Securities and Exchange Commission v. Ramesh Sunny Balwani
Plaintiff: Securities and Exchange Commission
Defendant: Ramesh Sunny Balwani
Intervenor: United States of America
Not Classified By Court: U.S. Food and Drug Administration
Case Number: 5:2018cv01603
Filed: March 14, 2018
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Santa Clara
Presiding Judge: Nathanael M Cousins
Referring Judge: Edward J Davila
2 Judge: Beth Labson Freeman
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2021 Filing 140 Transcript of Proceedings held on 06/10/2019, before Judge Davila. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing., TRANSCRIPT COPY DELIVERED Release of Transcript Restriction set for 12/6/2021. (irodS, COURT STAFF) (Filed on 9/7/2021)
June 30, 2021 Opinion or Order Filing 139 Order Staying and Administratively Closing Case. Signed by Judge Edward J. Davila on 6/30/2021. (ejdlc1S, COURT STAFF) (Filed on 6/30/2021)
June 22, 2021 Filing 138 STATUS REPORT Joint Status Conference Statement by Plaintiff and by Ramesh Sunny Balwani. (Coopersmith, Jeffrey) (Filed on 6/22/2021)
March 16, 2021 Filing 137 CLERK'S NOTICE CONTINUING HEARING. Please take NOTICE that the Status Conference set for 3/25/2021 is HEREBY CONTINUED to 7/8/2021 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Updated Joint Status Report due by 6/28/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 3/16/2021)
March 9, 2021 Filing 136 STATUS REPORT JOINTLY FILED by Plaintiff and by Ramesh Sunny Balwani. (Coopersmith, Jeffrey) (Filed on 3/9/2021)
January 28, 2021 Filing 135 NOTICE of Change In Counsel by Jeffrey Bruce Coopersmith (Coopersmith, Jeffrey) (Filed on 1/28/2021)
December 7, 2020 Filing 134 CLERK'S NOTICE CONTINUING HEARING. Please take NOTICE that the Status Conference set for 12/17/2020 is HEREBY CONTINUED to 3/25/2021 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Updated Joint Status Report due by 3/15/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 12/7/2020)
December 4, 2020 Filing 133 STATUS REPORT (Joint) by Securities and Exchange Commission. (LaMarca, Susan) (Filed on 12/4/2020)
September 10, 2020 Filing 132 CLERK'S NOTICE SETTING HEARING. Please take NOTICE that a Status Conference has been set for 12/17/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Joint Status Conference Statement due by 12/7/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 9/10/2020)
January 14, 2020 Opinion or Order Filing 131 ORDER GRANTING FOURTH Supplemental Stipulated Protective Order Regarding FDA Information #128 . Signed by Judge Nathanael Cousins. (Attachments: #1 Exhibit A)(lmh, COURT STAFF) (Filed on 1/14/2020)
January 14, 2020 Filing 130 EXHIBITS re #128 STIPULATION WITH PROPOSED ORDER re #109 Protective Order Fourth Supplemental Stipulated Protective Order Regarding FDA Information (Exhibit A) filed byRamesh Sunny Balwani. (Related document(s) #128 ) (Coopersmith, Jeffrey) (Filed on 1/14/2020)
January 14, 2020 Opinion or Order Filing 129 Order deferring ruling on #128 Stipulation entered by Judge Nathanael M. Cousins. The Stipulation refers three times to an attached document. The parties are asked to clarify the Stipulation by either filing the referenced attachment or amending the Stipulation. (This is a text-only entry generated by the court. There is no document associated with this entry.)
January 14, 2020 Filing 128 STIPULATION WITH PROPOSED ORDER re #109 Protective Order Fourth Supplemental Stipulated Protective Order Regarding FDA Information filed by Ramesh Sunny Balwani. (Coopersmith, Jeffrey) (Filed on 1/14/2020)
November 26, 2019 Opinion or Order Filing 127 ORDER DENYING MOTION #126 FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE Signed by Judge Edward J. Davila on 11/26/2019.(ejdlc1S, COURT STAFF) (Filed on 11/26/2019)
November 18, 2019 Filing 126 MOTION for Relief from Nondispositive Pretial Order #117 of Magistrate Judge filed by Ramesh Sunny Balwani. Responses due by 12/2/2019. Replies due by 12/9/2019. (Attachments: #1 Declaration of Stephen A. Cazares, #2 Exhibit A to Cazares Declaration, #3 Exhibit B to Cazares Declaration, #4 Exhibit C to Cazares Declaration, #5 Proposed Order)(Coopersmith, Jeffrey) (Filed on 11/18/2019)
November 17, 2019 Filing 125 Transcript of Proceedings held on 11/06/2019, before Magistrate Judge Nathanael M. Cousins. Court Reporter/Transcriber Peggy Schuerger/Ad Hoc Reporting, telephone number (619) 228-3774/adhocreporting@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #124 Transcript Order, ) Redaction Request due 12/9/2019. Redacted Transcript Deadline set for 12/18/2019. Release of Transcript Restriction set for 2/18/2020. (Related documents(s) #124 ) (pls, COURT STAFF) (Filed on 11/17/2019)
November 12, 2019 Filing 124 TRANSCRIPT ORDER for proceedings held on 11/6/2019 before Judge Nathanael M. Cousins by Ramesh Sunny Balwani, for Court Reporter FTR - San Jose. (McDowell, Amanda) (Filed on 11/12/2019) (TRANSCRIBER: AD HOC REPORTING) Modified on 11/12/2019 (lmh, COURT STAFF).
November 12, 2019 Opinion or Order Filing 123 Order Granting #122 Stipulation to Extend Discovery Signed by Judge Edward J. Davila on 11/12/2019.(ejdlc1S, COURT STAFF) (Filed on 11/12/2019)
November 8, 2019 Filing 122 STIPULATION WITH PROPOSED ORDER TO A LIMITED EXTENSION OF THE DISCOVERY CUTOFF filed by Ramesh Sunny Balwani. (Coopersmith, Jeffrey) (Filed on 11/8/2019)
November 7, 2019 Filing 121 Transcript of Proceedings held on 06/20/2019, before Judge Davila. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing., TRANSCRIPT COPY DELIVERED Release of Transcript Restriction set for 2/5/2020. (Rodriguez, Irene) (Filed on 11/7/2019)
November 6, 2019 Filing 120 PDF with attached Audio File. Court Date & Time [ 11/6/2019 11:14:21 AM ]. File Size [ 25232 KB ]. Run Time [ 00:52:34 ]. (courtspeak).
November 6, 2019 Filing 119 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Discovery Hearing held on 11/6/2019: Re: Dkt. #111 , FDA's motion for protective order on Deposition of Dr. Jeffery Shuren - granted in part and denied in part. Re: Dkt. No. #113 , SEC motion to compel Balwani's production of doucuments responsive to requests Nos. 4, 5, and 11- granted. No costs or fees awarded. See minute order for Court's rulings. Attorneys for Plaintiff: Susan LaMarca, John Han. Attorneys for Defendant: Walter Brown, Jr., Amanda McDowell, Steve CazaresAttorneys for Non-party FDA : Alison Daw, Steve Cazares, Amanda McDowell. FTR Time: 11:14am - 12:07pm. Time in Court: 53 minutes. Attachment: Minute order. (lmh, COURT STAFF) (Date Filed: 11/6/2019)
November 4, 2019 Filing 118 TRANSCRIPT ORDER for proceedings held on 06/10/2019 before Judge Edward J. Davila by Ramesh Sunny Balwani, for Court Reporter Irene Rodriguez. (McDowell, Amanda) (Filed on 11/4/2019)
November 4, 2019 Opinion or Order Filing 117 ORDER DENYING MR. BALWANI'S REQUEST TO COMPEL DOCUMENT PRODUCTION BY PFM. Re: ECF #115 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 11/4/2019)
November 4, 2019 Filing 116 TRANSCRIPT ORDER for proceedings held on 06/10/2019 before Judge Edward J. Davila by Securities and Exchange Commission, for Court Reporter Irene Rodriguez. (LaMarca, Susan) (Filed on 11/4/2019)
November 1, 2019 Filing 115 Letter from Defendant and Partner Fund Management L.P. regarding Discovery Dispute . (Cazares, Stephen) (Filed on 11/1/2019).
November 1, 2019 Opinion or Order Filing 114 ORDER SETTING DISCOVERY HEARING. Re: ECF #113 . The Court sets the discovery brief ECF #113 for hearing on 11/6/2019 at 11:00 AM in San Jose courtroom 5. Signed by Judge Nathanael Cousins on 11/1/2019. (lmh, COURT STAFF) (Filed on 11/1/2019)
November 1, 2019 Filing 113 Letter from Plaintiff and Defendant regarding three discovery issues. (LaMarca, Susan) (Filed on 11/1/2019).
October 30, 2019 Filing 112 CLERK'S NOTICE SETTING HEARING RE: Third Party Discovery Letter Brief re Deposition Subpoena for Dr. Jeffery Shuren #111 . Motion Hearing set for 11/6/2019 11:00 AM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Parties ordered to bring to the hearing examples cited in motion, and to confer further with each other as to ways to diminish the burden of the proposed deposition by, for example, limiting the subject matter and time of the deposition. Balwani's counsel must bring to the hearing 3 copies (for Court, SEC, and FDA) of any documents about which they wish to ask questions of Dr. Shuren. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 10/30/2019)
October 30, 2019 Filing 111 Third Party Discovery Letter Brief re Deposition Subpoena for Dr. Jeffery Shuren filed by U.S. Food and Drug Administration. (Daw, Alison) (Filed on 10/30/2019)
October 18, 2019 Opinion or Order Filing 110 ORDER Granting #107 Application for Admission of Attorney Pro Hac Vice for Amanda McDowell, Counsel for Defendant Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 10/18/2019. (amkS, COURT STAFF) (Filed on 10/18/2019)
October 17, 2019 Opinion or Order Filing 109 THIRD SUPPLEMENTAL STIPULATED PROTECTIVE ORDER. Signed by Judge Nathanael Cousins on 10/17/2019. (lmhS, COURT STAFF) (Filed on 10/17/2019)
October 17, 2019 Filing 108 Proposed Order [Proposed] Third Supplemental Stipulated Protective Order by Ramesh Sunny Balwani. (Coopersmith, Jeffrey) (Filed on 10/17/2019)
October 11, 2019 Filing 107 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13788052.) filed by Ramesh Sunny Balwani. (McDowell, Amanda) (Filed on 10/11/2019)
October 11, 2019 Filing 106 NOTICE of Appearance by Stephen Anthony Cazares (Cazares, Stephen) (Filed on 10/11/2019)
October 9, 2019 Opinion or Order Filing 105 Order granting #104 Stipulation to a Limited Extension of the Discovery Cutoff. Signed by Judge Edward J. Davila on 10/9/2019. (ejdlc3S, COURT STAFF) (Filed on 10/9/2019)
October 9, 2019 Filing 104 STIPULATION WITH PROPOSED ORDER to a Limited Extension of the Discovery Cutoff filed by Ramesh Sunny Balwani. (Coopersmith, Jeffrey) (Filed on 10/9/2019)
October 2, 2019 Filing 103 NOTICE of Change of Address by Jeffrey Bruce Coopersmith (Coopersmith, Jeffrey) (Filed on 10/2/2019)
October 2, 2019 Filing 102 NOTICE of Appearance by Randall Scott Luskey (Luskey, Randall) (Filed on 10/2/2019)
October 2, 2019 Filing 101 NOTICE of Appearance by Melinda Haag (Haag, Melinda) (Filed on 10/2/2019)
October 2, 2019 Filing 100 NOTICE of Appearance by Walter F. Brown (Brown, Walter) (Filed on 10/2/2019)
October 2, 2019 Opinion or Order Filing 99 ORDER as Ramesh "Sunny" Balwani re #98 Notice of Substitution of Attorney filed by Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 10/2/2019..(ejdlc1S, COURT STAFF) (Filed on 10/2/2019)
October 1, 2019 Filing 98 MOTION to Withdraw as Attorney and [proposed] Order. by Jeffrey Bruce Coopersmith (Coopersmith, Jeffrey) (Filed on 10/1/2019) Modified on 10/1/2019 (cv, COURT STAFF).
October 1, 2019 #Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #98 Notice of Substitution of Counsel filed by Ramesh Sunny Balwani (cv, COURT STAFF) (Filed on 10/1/2019)
September 4, 2019 Opinion or Order Filing 97 SECOND SUPPLEMENTAL STIPULATED PROTECTIVE ORDER AS MODIFIED. Signed by Judge Nathanael Cousins on 9/4/2019. (lmh, COURT STAFF) (Filed on 9/4/2019)
September 4, 2019 Filing 96 STIPULATION WITH PROPOSED ORDER re #40 Protective Order, #83 Protective Order Second Supplemental filed by Ramesh Sunny Balwani. (Cazares, Stephen) (Filed on 9/4/2019)
July 10, 2019 Filing 95 CLERK'S NOTICE VACATING HEARING DATE. Please take NOTICE that the Further Case Management Conference is HEREBY VACATED - NO APPEARANCE NECESSARY. The Court shall set a new hearing date in the future for further case management conference after the Court conducts the further status conference in the related criminal action. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 7/10/2019)
July 10, 2019 Filing 94 CASE MANAGEMENT STATEMENT (Joint Supplemental) filed by Securities and Exchange Commission. (Katz, Marc) (Filed on 7/10/2019)
July 3, 2019 Filing 93 NOTICE by Securities and Exchange Commission Notice of Withdrawal of Counsel (Jessica W. Chan) (Katz, Marc) (Filed on 7/3/2019)
July 2, 2019 Filing 91 TRANSCRIPT ORDER for proceedings held on 06-28-2019 before Judge Edward J. Davila by Securities and Exchange Commission, for Court Reporter Irene Rodriguez. (LaMarca, Susan) (Filed on 7/2/2019)
June 28, 2019 Filing 90 TRANSCRIPT ORDER for proceedings held on June 28, 2019 before Judge Edward J. Davila by Ramesh Sunny Balwani, for Court Reporter Irene Rodriguez. (Gorton, Kelly) (Filed on 6/28/2019)
June 28, 2019 Filing 89 Minute Entry for proceedings held before Judge Edward J. Davila: Further Case Management Conference held on 6/28/2019. The Court adopted the proposed schedule: Opening Reports due by 11/12/2019. Rebuttal Reports due by 11/25/2019.Close of Expert Discovery due by 1/7/2020. Joint Case Management Statement due by 7/10/2019. Further Case Management Conference set for 7/17/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor. Plaintiff Attorney: John Bostic, Jeffrey Schenk, Robert Leach. Defendant Attorney: Susan LaMarca, Marc Katz. Total Time in Court:11:36-11:38am(2 Mins.) Court Reporter: Irene Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 6/28/2019)
June 21, 2019 Filing 88 CASE MANAGEMENT STATEMENT , Joint Supplemental filed by Securities and Exchange Commission. (LaMarca, Susan) (Filed on 6/21/2019)
June 14, 2019 Opinion or Order Filing 87 Order Granting in Part and Denying in Part #67 Motion to Intervene and Stay Action Signed by Judge Edward J. Davila on 6/14/2019.(ejdlc1S, COURT STAFF) (Filed on 6/14/2019)
June 10, 2019 Filing 86 CLERK'S NOTICE ADVANCING HEARING. Please take NOTICE that the Further Case Management Conference previously set for 7/1/2019 is HEREBY ADVANCED to 6/28/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor. Joint Case Management Statement due by 6/21/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 6/10/2019)
June 10, 2019 Filing 85 Minute Entry for proceedings held before Judge Edward J. Davila: Motion Hearing re #67 Motion to Stay filed by United States of America held on 6/10/2019. Oral argument held and the Court took the matter under submission. Court to issue order. Plaintiff Attorney: Marc Katz; AUSA: Robert Leach, Jeffrey Schenk, John Bostic. Defendant Attorney: Jeffrey Coopersmith, Stephen Cazares, Kelly Gorton. Total Time in Court:10:09-11:15am(1Hr.6Mins.) Court Reporter: Irene Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 6/10/2019)
May 30, 2019 Opinion or Order Filing 84 STIPULATED PROTECTIVE ORDER FOR FORTRESS INVESTMENT GROUP LLC. Signed by Judge Nathanael Cousins on 5/30/2019. (lmh, COURT STAFF) (Filed on 5/30/2019)
May 30, 2019 Opinion or Order Filing 83 STIPULATED PROTECTIVE ORDER REGARDING FDA OR CMS INFORMATION. Signed by Judge Nathanael Cousins on 5/30/2019. (lmh, COURT STAFF) (Filed on 5/30/2019)
May 29, 2019 Filing 82 STIPULATION WITH PROPOSED ORDER for Fortress Investment Group LLC filed by Ramesh Sunny Balwani. (Cazares, Stephen) (Filed on 5/29/2019)
May 29, 2019 Filing 81 STIPULATION WITH PROPOSED ORDER re #55 Order on Stipulation Protective Order regarding FDA or CMS Information filed by Ramesh Sunny Balwani. (Cazares, Stephen) (Filed on 5/29/2019)
May 10, 2019 Filing 80 REPLY (re #67 MOTION to Stay ) filed byUnited States of America. (Leach, Robert) (Filed on 5/10/2019)
May 7, 2019 Filing 79 CLERK'S NOTICE VACATING HEARING. Please take NOTICE that the Trial Setting Conference scheduled for 5/30/2019 is HEREBY VACATED and related deadline to file a Joint Trial Setting Conference Statement. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 5/7/2019)
May 3, 2019 Filing 78 DECLARATION of Jeffrey B. Coopersmith in Opposition to #77 Opposition/Response to Motion, Declaration of Jeffrey B. Coopersmith in Support of Defendant Ramesh Balwani's Opposition to United States' Motion to Intervene and Stay Action filed byRamesh Sunny Balwani. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Related document(s) #77 ) (Coopersmith, Jeffrey) (Filed on 5/3/2019)
May 3, 2019 Filing 77 OPPOSITION/RESPONSE (re #67 MOTION to Stay ) Defendan Ramesh Balwani's Opposition to United States' Motion to Intervene and Stay Action filed byRamesh Sunny Balwani. (Attachments: #1 Proposed Order)(Coopersmith, Jeffrey) (Filed on 5/3/2019)
May 3, 2019 Filing 76 OPPOSITION/RESPONSE (re #67 MOTION to Stay ) Response in Support filed bySecurities and Exchange Commission. (LaMarca, Susan) (Filed on 5/3/2019)
April 25, 2019 Opinion or Order Filing 75 ORDER Extending Discovery Cutoff Signed by Judge Edward J. Davila on 4/25/2019. (ejdlc1S, COURT STAFF) (Filed on 4/25/2019)
April 24, 2019 Filing 74 PDF with attached Audio File. Court Date & Time [ 4/24/2019 1:09:03 PM ]. File Size [ 15344 KB ]. Run Time [ 00:31:58 ]. (courtspeak).
April 24, 2019 Filing 73 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Discovery Hearing held on 4/24/2019: Re: Dkt. #58 , Fountain Hills Women's Health request to quash subpoena from defendant Balwani, granted for the reasons stated on the record. See minute order. Attorney for Plaintiff: Susan La Marca. Attorneys for Defendant: Stephen Cazares, Kelly Gorton. FTR Time: 1:09pm - 1:41pm. Attachment: Minute Order. (lmh, COURT STAFF) (Date Filed: 4/24/2019)
April 24, 2019 Filing 72 TRANSCRIPT ORDER for proceedings held on April 22, 2019 before Judge Edward J. Davila by Ramesh Sunny Balwani, for Court Reporter Irene Rodriguez. (Gorton, Kelly) (Filed on 4/24/2019)
April 24, 2019 Filing 71 TRANSCRIPT ORDER for proceedings held on 04/22/2019 before Judge Edward J. Davila by Securities and Exchange Commission, for Court Reporter Irene Rodriguez. (LaMarca, Susan) (Filed on 4/24/2019)
April 22, 2019 Filing 70 Minute Entry for proceedings held before Judge Edward J. Davila: Status Conference held on 4/22/2019. Counsel informed the Court of the discovery issues in this matter. Defendant requests an extension of time for discovery cutoff. The Court is inclined to extend discovery for 120 days. A motion to stay has been special set for 6/10/2019 at 10:00 am. A Joint Case Management Statement due by 6/24/2019. Further Case Management Conference set for 7/1/2019 01:30 PM in San Jose, Courtroom 4, 5th Floor. Plaintiff Attorney: Susan LaMarca, Rahul Kolhatkar. Defendant Attorney: Jeffrey Coopersmith, Stephen Cazares, Kelly Gord.Total Time in Court:1:36-2:08pm(1Hr.4Mins.) Court Reporter: Irene Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 4/22/2019)
April 22, 2019 Opinion or Order Filing 69 Order denying #65 Administrative Motion seeking to strike SEC discovery brief entered by Judge Nathanael M. Cousins. (This is a text-only entry generated by the court. There is no document associated with this entry.)
April 19, 2019 Filing 68 Declaration of Robert S. Leach in Support of #67 MOTION to Stay filed byUnited States of America. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Related document(s) #67 ) (Leach, Robert) (Filed on 4/19/2019)
April 19, 2019 Filing 67 MOTION to Stay filed by United States of America. Motion Hearing set for 6/10/2019 10:00 AM in San Jose, Courtroom 1, 5th Floor before Judge Edward J. Davila. Responses due by 5/3/2019. Replies due by 5/10/2019. (Attachments: #1 Proposed Order)(Leach, Robert) (Filed on 4/19/2019)
April 19, 2019 Filing 66 OPPOSITION/RESPONSE (re #65 ADMINISTRATIVE MOTION to Strike Overlength Letter re #62 Discovery Letter Brief per Clerk's Notice (ECF 59) ) filed bySecurities and Exchange Commission. (Attachments: #1 Proposed Order)(LaMarca, Susan) (Filed on 4/19/2019)
April 18, 2019 Filing 65 ADMINISTRATIVE MOTION to Strike Overlength Letter (correction) to #64 -1 re #62 Discovery Letter Brief per Clerk's Notice (ECF 59) filed by Ramesh Sunny Balwani. Responses due by 4/22/2019. (Coopersmith, Jeffrey) (Filed on 4/18/2019) Modified on 4/18/2019 (cv, COURT STAFF).
April 18, 2019 Filing 64 *** POSTED IN ERROR *** please see #65 ADMINISTRATIVE MOTION to Strike Overlength Letter re #62 Discovery Letter Brief per Clerk's Notice (ECF 59) *** please see amended #65 filed by Ramesh Sunny Balwani. Responses due by 4/22/2019. (Attachments: #1 Declaration, #2 Proposed Order)(Coopersmith, Jeffrey) (Filed on 4/18/2019) Modified on 4/18/2019
April 18, 2019 Filing 63 CLERK'S NOTICE: The hearing set for 4/24/2019 at 01:00 PM before Judge Nathanael Cousins will include the Discovery Letter Briefs at ECF #61 and #62 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 4/18/2019)
April 17, 2019 Filing 62 Discovery Letter Brief per Clerk's Notice (ECF 59) filed by Securities and Exchange Commission. (LaMarca, Susan) (Filed on 4/17/2019)
April 17, 2019 Filing 61 Discovery Letter Briefin response to Fountain Hills Women's Health filed by Ramesh Sunny Balwani. (Cazares, Stephen) (Filed on 4/17/2019)
April 15, 2019 Filing 60 JOINT CASE MANAGEMENT STATEMENT (Supplemental) filed by Securities and Exchange Commission. (LaMarca, Susan) (Filed on 4/15/2019)
April 11, 2019 Filing 59 CLERK'S NOTICE SETTING HEARING Re: Letter from Fountain Hills Women's Health #58 . Hearing set for 4/24/2019 at 01:00 PM before Judge Nathanael Cousins in Courtroom 5, 4th Floor, San Jose. SEC and defendant Balwani to file any response to the letter by 4/17/2019. Fountain Hills Women's Health may participate by telephone and must contact the Courtroom Deputy to make arrangements. (Attachments: #1 Certificate/Proof of Service) (lmh, COURT STAFF) (Filed on 4/11/2019)
April 11, 2019 Filing 58 Letter dated 4/3/2019 from Fountain Hills Women's Health re Records Request Subpoena. (lmh, COURT STAFF) (Filed on 4/11/2019)
March 12, 2019 Filing 57 NOTICE of Appearance by Stephen Anthony Cazares (Cazares, Stephen) (Filed on 3/12/2019)
January 29, 2019 Filing 56 NOTICE by Securities and Exchange Commission re #55 Order on Stipulation (Katz, Marc) (Filed on 1/29/2019)
January 18, 2019 Opinion or Order Filing 55 ORDER Granting #54 Stipulation Regarding Third Party Discovery. Signed by Judge Edward J. Davila on 1/18/2019. (amkS, COURT STAFF) (Filed on 1/18/2019)
January 17, 2019 Filing 54 STIPULATION WITH PROPOSED ORDER Regarding Third-Party Discovery filed by Ramesh Sunny Balwani. (Coopersmith, Jeffrey) (Filed on 1/17/2019)
January 14, 2019 Filing 53 Minute Entry for proceedings held before Judge Edward J. Davila: Status Conference held on 1/14/2019. The Government requested that discovery be stayed due to the current Government shutdown. Defendant requested that discovery deadlines be extended due to the shutdown. The Government had no objection. Defendant requested that third party discovery regarding production of documents be allowed to proceed. The Court requested that the parties meet and confer re third party discovery. The Court stayed discovery due to the Government shut down. The Court set a further status conference. Further Status Conference set for 4/22/2019 01:30 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Plaintiff Attorney: Susan La Marca, Marc Katz. Defendant Attorney: Jeffrey Coopersmith,Kelly Gordon,Mark Bartlett. Total Time in Court:1:40-1:50pm(10 Mins.) Court Reporter: Irene Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 1/14/2019)
January 7, 2019 Filing 52 CASE MANAGEMENT STATEMENT JOINT SUPPLEMENTAL filed by Ramesh Sunny Balwani. (Byer, Benjamin) (Filed on 1/7/2019)
December 17, 2018 Filing 51 TRANSCRIPT ORDER for proceedings held on 08/02/2018 before Judge Edward J. Davila by Ramesh Sunny Balwani, for Court Reporter Lee-Anne Shortridge. (Gorton, Kelly) (Filed on 12/17/2018)
November 27, 2018 Filing 50 NOTICE of Change of Address by Jeffrey Bruce Coopersmith , Mark Bartlett, Stephen Rummage, Benjamin J. Byer, Max Hensley and Amanda M. McDowell (Coopersmith, Jeffrey) (Filed on 11/27/2018)
October 26, 2018 Opinion or Order Filing 49 ORDER Granting #48 Application for Admission of Attorney Pro Hac Vice for Mark Bartlett, Counsel for Ramesh Balwani. Signed by Judge Edward J. Davila on 10/26/2018. (amkS, COURT STAFF) (Filed on 10/26/2018)
October 26, 2018 Filing 48 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12797750.) filed by Ramesh Sunny Balwani. (Attachments: #1 Appendix Certificate of Good Standing)(Bartlett, Mark) (Filed on 10/26/2018)
October 15, 2018 Filing 47 Minute Entry for proceedings held before Judge Edward J. Davila: Status Conference held on 10/15/2018. The parties agreed that this matter should have the same further status conference as the criminal matters. Joint Status Report due by 1/7/2019. Further Status Conference set for 1/14/2019 01:30 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Plaintiff Attorney: Marc Katz/Susan LaMarca. Defendant Attorney: Jeffrey Coopersmith,Kelly Gordon,Mark Bartlett. Total Time in Court:1:51-1:52pm(1 Min.) Court Reporter: Irene Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 10/15/2018)
October 11, 2018 Opinion or Order Filing 46 ORDER Granting #45 Application for Admission of Attorney Pro Hac Vice for Steven Fogg, Counsel for Defendant Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 10/11/2018. (amkS, COURT STAFF) (Filed on 10/11/2018)
October 11, 2018 Filing 45 MOTION for leave to appear in Pro Hac Vice Steven W. Fogg ( Filing fee $ 310, receipt number 0971-12754708.) filed by Ramesh Sunny Balwani. (Attachments: #1 Certificate of Good Standing)(Fogg, Steven) (Filed on 10/11/2018)
September 28, 2018 Filing 44 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE. The 10/4/18 Case Management Conference is CONTINUED to 10/15/18 @ 1:30pm.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (pmcS, COURT STAFF) (Filed on 9/28/2018)
September 24, 2018 Filing 43 CASE MANAGEMENT STATEMENT Supplemental Joint Case Management Conference Statement filed by Securities and Exchange Commission. (Attachments: #1 Exhibit)(Katz, Marc) (Filed on 9/24/2018)
August 28, 2018 Filing 42 Transcript of Proceedings held on 8-2-18, before Judge Edward J. Davila. Court Reporter/Transcriber Lee-Anne Shortridge, telephone number 408-287-4580 email: lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #41 Transcript Order ) Release of Transcript Restriction set for 11/26/2018. (Related documents(s) #41 ) (las, ) (Filed on 8/28/2018)
August 28, 2018 Filing 41 TRANSCRIPT ORDER for proceedings held on 08/02/2018 before Judge Edward J. Davila by Securities and Exchange Commission, for Court Reporter Lee-Anne Shortridge. (Katz, Marc) (Filed on 8/28/2018)
August 27, 2018 Opinion or Order Filing 40 STIPULATED PROTECTIVE ORDER. Signed by Judge Nathanael Cousins on 8/27/2018. (lmh, COURT STAFF) (Filed on 8/27/2018)
August 24, 2018 Filing 39 Stipulated WITH [Proposed Order] Protective Order by Securities and Exchange Commission. (Katz, Marc) (Filed on 8/24/2018) Modified on 8/24/2018 (cv, COURT STAFF).
August 9, 2018 Opinion or Order Filing 38 ORDER Granting #37 Application for Admission of Attorney Pro Hac Vice for Stephen Rummage, Counsel for Defendant Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 8/9/2018. (amkS, COURT STAFF) (Filed on 8/9/2018)
August 9, 2018 Filing 37 MOTION for leave to appear in Pro Hac Vice (Stephen M. Rummage) ( Filing fee $ 310, receipt number 0971-12582558.) filed by Ramesh Sunny Balwani. (Attachments: #1 Certificate of Good Standing)(Rummage, Stephen) (Filed on 8/9/2018)
August 8, 2018 Opinion or Order Filing 36 ORDER Granting #35 Application for Admission of Attorney Pro Hac Vice for Amanda McDowell, Counsel for Defendant Ramesh "Sunny" Balwani. Signed by Judge Edward J. Davila on 8/8/2018. (amkS, COURT STAFF) (Filed on 8/8/2018)
August 8, 2018 Filing 35 MOTION for leave to appear in Pro Hac Vice (Amanda McDowell) ( Filing fee $ 310, receipt number 0971-12578788.) filed by Ramesh Sunny Balwani. (Attachments: #1 Certificate of Good Standing)(McDowell, Amanda) (Filed on 8/8/2018)
August 2, 2018 Opinion or Order Filing 34 CASE MANAGEMENT ORDER: The parties are referred to Magistrate Judge Cousins for a settlement conference. The parties shall contact Judge Cousins deputy clerk to schedule the conference. Joint Trial Setting Conference Statement due by 5/20/2019. Trial Setting Conference set for 5/30/2019 11:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Dispositive Motion due by 10/24/2019. Joint Proposed Discovery due by 10/1/2018. Dispositive Motion Hearing set for 12/12/2019 09:00 AM. Signed by Judge Edward J. Davila on 8/2/2018. (amkS, COURT STAFF) (Filed on 8/2/2018)
August 2, 2018 Filing 33 Minute Entry for proceedings held before Judge Edward J. Davila: Initial Case Management Conference held on 8/2/2018. The Court will allow the following discovery adjustments: 25 depositions, 35 interrogatories. The parties may submit a request to further adjust discovery deadlines for the court's consideration if needed. Joint Case Management Statement due by 9/24/2018. Further Case Management Conference set for 10/4/2018 10:00 AM in San Jose, Courtroom 4, 5th Floor. Court to issue Case Management Order. Plaintiff Attorney: Marc Katz/Jessica Chan. Defendant Attorney: Kelly Gorton/Jeffrey Coopersmith. Total Time in Court:9:56-10:12am(16 Mins.) Court Reporter: Lee-Anne Shortridge. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 8/2/2018)
July 23, 2018 Filing 32 JOINT CASE MANAGEMENT STATEMENT & PROPOSED ORDER - CORRECTION OF DOCKET #31 filed by Securities and Exchange Commission. (Katz, Marc) (Filed on 7/23/2018)
July 23, 2018 Filing 31 *** POSTED IN ERROR *** please see #32 Joint Case Management Statement filed by Securities and Exchange Commission. (Katz, Marc) (Filed on 7/23/2018) Modified on 7/24/2018 (cv, COURT STAFF).
July 5, 2018 Filing 30 ADR Remark: ADR Phone Conference held on 7/5/2018 by Tamara Lange. (af, COURT STAFF) (Filed on 7/5/2018) (This is a text-only entry generated by the court. There is no document associated with this entry.)
July 2, 2018 Filing 29 (Text Only) CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 7/23/2018. Initial Case Management Conference set for 8/2/2018 10:00 AM in San Jose, Courtroom 4, 5th Floor before Hon. Edward J. Davila. 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 http://cand.uscourts.gov/ejdorders. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 7/2/2018)
July 2, 2018 Opinion or Order Filing 28 ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Davila for all further proceedings. Judge Beth Labson Freeman no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras (cv, COURT STAFF) (Filed on 7/2/2018)
July 2, 2018 Opinion or Order Filing 27 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) (amkS, COURT STAFF) (Filed on 7/2/2018)
June 25, 2018 Filing 26 SUA SPONTE REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP OF CASES (RE: SEC V. HOLMES, ET AL., CASE NO. 18-CV-1602-EJD). Signed by Judge Beth Labson Freeman on 6/25/2018. (blflc2S, COURT STAFF) (Filed on 6/25/2018)
June 20, 2018 Filing 25 ADR Clerk's Notice Setting ADR Phone Conference on Thursday, July 5, 2018, at 10:30 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 6/20/2018)
June 20, 2018 Filing 24 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Katz, Marc) (Filed on 6/20/2018)
June 15, 2018 Filing 23 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options filed by the SEC (Katz, Marc) (Filed on 6/15/2018)
May 18, 2018 Filing 22 Certificate of Interested Entities by Ramesh Sunny Balwani (Gorton, Kelly) (Filed on 5/18/2018)
May 7, 2018 Opinion or Order Filing 21 ORDER GRANTING #20 DEFENDANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE JURY DEMAND AND FOR JURY TRIAL. Signed by Judge Beth Labson Freeman on 5/7/2018. (blflc2S, COURT STAFF) (Filed on 5/7/2018)
May 7, 2018 Filing 20 MOTION for Extension of Time to File Jury Demand and for Jury Trial [Unopposed] CORRECTION OF DOCKET #19 , [19-1] and [19-2] filed by Ramesh Sunny Balwani. (Attachments: #1 Declaration Jeffrey B. Coopersmith, #2 Proposed Order)(Coopersmith, Jeffrey) (Filed on 5/7/2018)
May 7, 2018 Filing 19 *Filing Error See Dkt #20 * MOTION for Extension of Time to File Jury Demand and for Jury Trial [Unopposed] filed by Ramesh Sunny Balwani. (Attachments: #1 Declaration of Jeffrey B. Coopersmith, #2 Proposed Order)(Coopersmith, Jeffrey) (Filed on 5/7/2018) Modified on 5/8/2018 (sfbS, COURT STAFF).
May 7, 2018 Filing 18 DEMAND for Trial by Jury by Ramesh Sunny Balwani. (Coopersmith, Jeffrey) (Filed on 5/7/2018)
May 2, 2018 Opinion or Order Filing 17 ORDER GRANTING #14 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE (RE: MAX HENSLEY). Signed by Judge Beth Labson Freeman on 5/2/2018. (blflc2S, COURT STAFF) (Filed on 5/2/2018)
May 2, 2018 Opinion or Order Filing 16 ORDER GRANTING #13 APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE (RE: BENJAMIN J. BYER). Signed by Judge Beth Labson Freeman on 5/2/2018. (blflc2S, COURT STAFF) (Filed on 5/2/2018)
May 2, 2018 Filing 15 NOTICE by Ramesh Sunny Balwani re #14 MOTION for leave to appear in Pro Hac Vice (Max Hensley) ( Filing fee $ 310, receipt number 0971-12319641.) Certificate of Good Standing attached (Hensley, Max) (Filed on 5/2/2018)
May 2, 2018 Filing 14 MOTION for leave to appear in Pro Hac Vice (Max Hensley) ( Filing fee $ 310, receipt number 0971-12319641.) filed by Ramesh Sunny Balwani. (Hensley, Max) (Filed on 5/2/2018)
May 2, 2018 Filing 13 MOTION for leave to appear in Pro Hac Vice re Benjamin J. Byer ( Filing fee $ 310, receipt number 0971-12319148.) filed by Ramesh Sunny Balwani. (Byer, Benjamin) (Filed on 5/2/2018)
April 20, 2018 Filing 12 ANSWER to Complaint byRamesh Sunny Balwani. (Coopersmith, Jeffrey) (Filed on 4/20/2018)
March 29, 2018 Filing 11 NOTICE of Change In Counsel by Jason Mark Habermeyer Notice of Withdrawal of Jason Habermeyer (Habermeyer, Jason) (Filed on 3/29/2018)
March 16, 2018 Filing 10 NOTICE of Appearance by Kelly Michelle Gorton (Gorton, Kelly) (Filed on 3/16/2018)
March 16, 2018 Filing 9 NOTICE of Appearance by Jeffrey Bruce Coopersmith (Coopersmith, Jeffrey) (Filed on 3/16/2018)
March 16, 2018 Filing 8 CERTIFICATE OF SERVICE by Securities and Exchange Commission re #5 Initial Case Management Scheduling Order with ADR Deadlines, (Chan, Jessica) (Filed on 3/16/2018)
March 15, 2018 Filing 7 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Ramesh Sunny Balwani waiver sent on 3/14/2018, answer due 5/14/2018. (Chan, Jessica) (Filed on 3/15/2018)
March 14, 2018 Filing 6 Summons Issued as to Ramesh Sunny Balwani. (sfbS, COURT STAFF) (Filed on 3/14/2018)
March 14, 2018 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras Case Management Statement due by 7/5/2018. Initial Case Management Conference set for 7/12/2018 11:00 AM in San Jose, Courtroom 3, 5th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(sfbS, COURT STAFF) (Filed on 3/14/2018)
March 14, 2018 Filing 4 Case assigned to Judge Beth Labson Freeman and Magistrate Judge Nathanael M. Cousins is the referral judge. 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. (cfeS, COURT STAFF) (Filed on 3/14/2018)
March 14, 2018 Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Chan, Jessica) (Filed on 3/14/2018)
March 14, 2018 Filing 2 Proposed Summons. (Chan, Jessica) (Filed on 3/14/2018)
March 14, 2018 Filing 1 COMPLAINT (Filing Fee: $400.00-WAIVED) against Ramesh "Sunny" Balwani. Filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Chan, Jessica) (Filed on 3/14/2018) Modified on 3/14/2018 (cfeS, COURT STAFF).

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Search for this case: Securities and Exchange Commission v. Ramesh Sunny Balwani
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Defendant: Ramesh Sunny Balwani
Represented By: Jeffrey Bruce Coopersmith
Represented By: Kelly Michelle Gorton
Represented By: Mark Nelson Bartlett
Represented By: Amanda Mariam McDowell
Represented By: Benjamin J. Byer
Represented By: Max Bamberger Hensley
Represented By: Melinda Haag
Represented By: Randall Scott Luskey
Represented By: Stephen Anthony Cazares
Represented By: Stephen Michael Rummage
Represented By: Steven Fogg
Represented By: Walter F. Brown
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Plaintiff: Securities and Exchange Commission
Represented By: Jessica Wai-Chung Chan
Represented By: Erin E. Schneider
Represented By: Marc David Katz
Represented By: Monique C. Winkler
Represented By: Rahul Kaustubh Kolhatkar
Represented By: Jason Mark Habermeyer
Represented By: Susan F. LaMarca
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Intervenor: United States of America
Represented By: Robert S. Leach
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Not classified by court: U.S. Food and Drug Administration
Represented By: Alison E. Daw
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