Securities And Exchange Commission v. Petersen
| Securities And Exchange Commission |
| Ryan Petersen |
| 3:2015cv04599 |
| October 6, 2015 |
| US District Court for the Northern District of California |
| Nathanael M Cousins |
| Richard Seeborg |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2017. A more recent docket listing may be available from PACER.
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| Filing 34 NOTICE by Securities And Exchange Commission of Payment Pursuant to Final Judgment (Lombardi, Kevin) (Filed on 7/19/2017) |
| Filing 33 FINAL JUDGMENT. Signed by Judge Richard Seeborg on 6/30/17. (cl, COURT STAFF) (Filed on 6/30/2017) |
| Filing 32 STIPULATION WITH PROPOSED ORDER of Final Judgment filed by Securities And Exchange Commission. (Attachments: #1 Exhibit Cover Letter and Consent of Ryan Petersen)(Lombardi, Kevin) (Filed on 6/30/2017) |
Filing 31
STIPULATION AND ORDER To Stay Proceedings. Signed by Judge Richard Seeborg on 4/10/17. (cl, COURT STAFF) (Filed on 4/10/2017)
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| Filing 30 STIPULATION WITH PROPOSED ORDER To Stay Proceedings filed by Securities And Exchange Commission. (Lombardi, Kevin) (Filed on 4/7/2017) |
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Filing 29
STIPULATED PROTECTIVE ORDER. Signed by Judge Nathanael Cousins on 6/1/2016. (lmh, COURT STAFF) (Filed on 6/1/2016)
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| Filing 28 STIPULATION WITH PROPOSED ORDER Regarding Discovery filed by Securities And Exchange Commission. (Lombardi, Kevin) (Filed on 6/1/2016) |
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Filing 27
CASE MANAGEMENT SCHEDULING ORDER. Further Case Management Conference set for 4/20/2017 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Final Pretrial Conference set for 11/9/2017 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Jury Selection/Trial set for 12/4/2017 at 09:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Signed by Judge Richard Seeborg on 3/24/16. (cl, COURT STAFF) (Filed on 3/24/2016)
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| Filing 26 Minute Entry for proceedings held before Hon. Richard Seeborg: Initial Case Management Conference held telephonically on 3/24/2016. Case Management Scheduling Order to Follow.Total Time in Court 10 minutes. Court Reporter: Not Reported. Plaintiff Attorney: Kevin Lombardi - Telephonic. Defendant Attorney: Martin Gelfand, Morgan MacBride, Alexandra Siegel, David Siegel - Telephonic. This is a text only Minute Entry (cl, COURT STAFF) (Date Filed: 3/24/2016) |
| Filing 25 CLERK'S NOTICE The Case Management Conference set for March 24, 2016, will be held at 11:00 AM. All parties shall appear telephonically and must contact Court Conference at (866) 582-6878 at least one week prior to the Conference to arrange their participation. This is a text only entry. There is no document associated with this notice. (rslc2S, COURT STAFF) (Filed on 3/17/2016) |
| Filing 24 JOINT CASE MANAGEMENT STATEMENT and Discovery Plan filed by Securities And Exchange Commission. (Lombardi, Kevin) (Filed on 3/17/2016) |
| Filing 23 NOTICE by Ryan Petersen Re Request to Appear by Telephone at Case Management Conference (Gelfand, Martin) (Filed on 3/17/2016) |
| Filing 22 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Siegel, Alexandra) (Filed on 3/3/2016) |
| Filing 21 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Lombardi, Kevin) (Filed on 3/3/2016) |
| Filing 20 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Lombardi, Kevin) (Filed on 3/3/2016) |
| Filing 19 Certificate of Interested Entities by Ryan Petersen (Gelfand, Martin) (Filed on 2/16/2016) |
| Filing 18 ANSWER to Complaint and Affirmative Defenses byRyan Petersen. (Gelfand, Martin) (Filed on 2/16/2016) |
| Filing 17 NOTICE of Appearance by Alexandra Erynne Siegel (Siegel, Alexandra) (Filed on 12/29/2015) |
| Filing 16 NOTICE of Appearance by Morgan Donoian MacBride (MacBride, Morgan) (Filed on 12/29/2015) |
| Filing 15 NOTICE of Appearance by David Siegel (Siegel, David) (Filed on 12/29/2015) |
| Filing 14 CLERK'S NOTICE The Case Management Conference previously set for January 21, 2016, is continued to March 24, 2016, at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. This is a text only entry. There is no document associated with this notice. (rslc2S, COURT STAFF) (Filed on 12/28/2015) |
| Filing 13 STIPULATION WITH PROPOSED ORDER TO CONTINUE CASE MANAGEMENT CONFERENCE filed by Ryan Petersen. (Gelfand, Martin) (Filed on 12/23/2015) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Securities And Exchange Commission. Service waived by Ryan Petersen waiver sent on 12/15/2015, answer due 2/16/2016. (Lombardi, Kevin) (Filed on 12/18/2015) |
| Filing 11 CLERK'S NOTICE SCHEDULING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 1/14/2016. Case Management Conference set for 1/21/2016 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (cl, COURT STAFF) (Filed on 10/19/2015) |
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Filing 10
ORDER RELATING CASES 12-05265 RS, 15-04598 BLF, 15-04599 BLF. Signed by Judge Richard Seeborg on 10/19/15. (cl, COURT STAFF) (Filed on 10/19/2015)
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| Case Reassigned to Judge Hon. Richard Seeborg. Judge Hon. Beth Labson Freeman no longer assigned to the case. (as, COURT STAFF) (Filed on 10/19/2015) |
| Filing 9 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 1/28/2016. Case Management Conference set for 2/04/2016 11:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. All other deadlines associated with the initial case management conference are adjusted accordingly. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/blf This is a text only docket entry, there is no document associated with this notice. (tshS, COURT STAFF) (Filed on 10/9/2015) |
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Filing 8
ORDER REASSIGNING CASE. Case reassigned to Hon. Beth Labson Freeman for all further proceedings. Magistrate Judge Nathanael M. Cousins remains as referral judge assigned to the case. Reassignment Order signed by Executive Committee on 10/8/2015. (bwS, COURT STAFF) (Filed on 10/8/2015)
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| Filing 7 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 10/7/2015) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities And Exchange Commission.. (Lombardik, Kevin) (Filed on 10/7/2015) |
| Filing 5 Summons Issued as to Ryan Petersen. (srmS, COURT STAFF) (Filed on 10/6/2015) |
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Filing 4
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/30/2015. Case Management Conference set for 1/6/2016 10:00 AM at the US District Court, 280 S. First St., San Jose, CA 95113 in Courtroom 7, 4th Floor. Signed by Judge Nathanael Cousins on 10/6/2015. (srmS, COURT STAFF) (Filed on 10/6/2015)
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| Filing 3 Case assigned to Magistrate Judge Nathanael M. Cousins. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (ha, COURT STAFF) (Filed on 10/6/2015) |
| Filing 2 Proposed Summons. (Lombardik, Kevin) (Filed on 10/6/2015) |
| Filing 1 COMPLAINT against Ryan M. Petersen. Filed bySecurities And Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Lombardik, Kevin) (Filed on 10/6/2015) |
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