Securities and Exchange Commission v. Holmes et al
| Securities and Exchange Commission |
| Elizabeth Holmes and Theranos, Inc. |
| 5:2018cv01602 |
| March 14, 2018 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| Edward J Davila |
| Susan van Keulen |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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This docket was last retrieved on July 2, 2018. A more recent docket listing may be available from PACER.
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Filing 15
ORDER RELATING CASE. Case 5:18-cv-01602-EJD Securities and Exchange Commission v. Holmes is hereby ordered related to 5:18-cv-01603-BLF Securities and Exchange Commission v. Balwani, and such case shall be reassigned to Honorable Edward J. Davila. Signed by Judge Edward J. Davila on 7/2/2018. (amkS, COURT STAFF) (Filed on 7/2/2018)
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| Filing 14 SUA SPONTE REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP OF CASES (RE: SEC V. BALWANI, CASE NO. 18-CV-1603-BLF). Signed by Judge Beth Labson Freeman on 6/25/2018. (blflc2S, COURT STAFF) (Filed on 6/25/2018) |
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Filing 13
RELATED CASE ORDER. Signed by Judge Edward J. Davila on 6/25/2018. (ejdlc3S, COURT STAFF) (Filed on 6/25/2018)
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| Filing 12 SUA SPONTE REFERRAL FOR DETERMINING RELATIONSHIP OF CASES. Signed by Judge Lucy H. Koh on 6/15/2018. (iym, COURT STAFF) (Filed on 6/15/2018) |
| Filing 11 NOTICE of Change In Counsel by Jason Mark Habermeyer Notice of Withdrawal by Jason Habermeyer (Habermeyer, Jason) (Filed on 3/29/2018) |
| Filing 10 FINAL JUDGMENT as to Defendant Theranos, Inc. THE CLERK SHALL CLOSE THIS FILE. Signed by Judge Edward J. Davila on 3/27/2018. (ejdlc3S, COURT STAFF) (Filed on 3/27/2018) Modified on 3/27/2018 (ejdlc1S, COURT STAFF). |
| Filing 9 FINAL JUDGMENT as to Defendant Elizabeth Anne Holmes. Signed by Judge Edward J. Davila on 3/27/2018. (ejdlc3S, COURT STAFF) (Filed on 3/27/2018) |
| Filing 8 Summons Issued as to Elizabeth Holmes, Theranos, Inc.. (cv, COURT STAFF) (Filed on 3/14/2018) |
| Filing 7 ***EFILED IN ERROR, PLEASE DISREGARD*** 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 either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. 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. (ofr, COURT STAFF) (Filed on 3/14/2018) Modified on 3/14/2018 (ofr, COURT STAFF). |
| Filing 6 Case assigned to Judge Edward J. Davila and Magistrate Judge Susan van Keulen. 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. (jmlS, COURT STAFF) (Filed on 3/14/2018) |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Chan, Jessica) (Filed on 3/14/2018) |
| Filing 4 NOTICE of Acceptance with Offer of Judgment by Securities and Exchange Commission (Theranos, Inc.) (Attachments: #1 Proposed Order)(Chan, Jessica) (Filed on 3/14/2018) |
| Filing 3 NOTICE of Acceptance with Offer of Judgment by Securities and Exchange Commission (Elizabeth Holmes) (Attachments: #1 Proposed Order)(Chan, Jessica) (Filed on 3/14/2018) |
| Filing 2 Proposed Summons. (Chan, Jessica) (Filed on 3/14/2018) |
| Filing 1 COMPLAINT against All Defendants. Filed bySecurities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Chan, Jessica) (Filed on 3/14/2018) |
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