Securities And Exchange Commission v. San Francisco Regional Center LLC et al
| California Northern District Court | |
| Judge: | Richard Seeborg |
| Referred: | Donna M Ryu |
| Case #: | 3:17-cv-00223 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Jan 17, 2017 |
| Terminated: | Aug 15, 2023 |
| Last checked: Sunday Jul 16, 2017 1:58 AM PDT |
|
Defendant
Berkeley Healthcare Dynamics, LLC
1700 20th Street
Oakland, CA 94607 |
Represented By
|
|
Defendant
North American 3PL, LLC
|
Represented By
|
|
Defendant
Interested Parties in California Gold Medal, L.P.
|
Represented By
|
|
Defendant
Comprehensive Care of Oakland, L.P.
|
Represented By
|
|
Defendant
CallSocket, LLC
|
|
|
Defendant
CallSocket III, LLC
|
|
|
Defendant
CallSocket III, L.P.
|
|
|
Defendant
CallSocket II, LLC
|
|
|
Defendant
California Gold Medal, L.P.
|
Represented By
|
|
Defendant
West Oakland Plaza, L.P.
|
Represented By
|
|
Defendant
San Francisco Regional Center LLC
|
Represented By
|
|
Defendant
North America 3PL, LLC
|
Represented By
|
|
Defendant
JL Gateway, LLC
|
Represented By
|
|
Defendant
CallSocket Holding Company, LLC
|
|
|
Defendant
CallSocket II, L.P.
|
|
|
Defendant
CallSocket III Holding Company, LLC
|
|
|
Defendant
CallSocket, L.P.
|
|
|
Defendant
Central California Farms, LLC
409 13th Street 8th Floor
Oakland, CA 94612 |
Represented By
|
|
Defendant
Thomas M. Henderson
|
Represented By
|
|
Defendant
Immedia LLC
|
Represented By
|
|
Defendant
NA3PL, L.P.
|
Represented By
|
|
Defendant
Comprehensive Care of California, LLC
|
Represented By
|
|
Interested Party
Robert Soviero
|
Represented By
|
|
Interested Party
EB-5 INVESTERS IN: SAN FRANCISCO REGIONAL CENTER, LLC; CALIFORNIA GOLD MEDAL, LP; CALL SOCKET, LP; CALLSOCKET II, LP; CALLSOCKET III, LP; COMPREHENSIVE CARE OF OAKLAND, LP; NA3PL, LP; WEST OAKLAND PLA
|
Represented By
|
|
Interested Party
JLG Associates, LLC
Katzoff & Riggs LLP 1500 Park Avenue, Suite 300
Emeryville, CA 94608 |
Represented By
|
|
Interested Party
Limited Partners in NA3PL, L.P.
101 California Street 5th Floor
San Francisco, CA 94111 |
Represented By
|
|
Interested Party
Hung viet Luong
|
Represented By
|
|
Interested Party
WOMAC Properties, Inc.
1500 Park Avenue, Suite 300
Emeryville, CA 94608 |
Represented By
|
|
Interested Party
Allan Young
|
Represented By
|
|
Intervenor
Jiang Lan
|
Represented By
|
|
Plaintiff
Securities And Exchange Commission
44 Montgomery Street Suite 2800
San Francisco, CA 94104 |
Represented By
|
|
Receiver
Susan L. Uecker
1111 Broadway 24th Floor
Oakland, CA 94607 |
Represented By
|
GPO
Jan 31 2017
STIPULATION AND ORDER 35 to Extend the Briefing Schedule. Signed by Judge Richard Seeborg on 1/31/17. (cl, COURT STAFF) (Filed on 1/31/2017) |
|
|
GPO
Feb 17 2017
STIPULATION AND ORDER RE 65 to Exceed Page Limit for its Reply in Support of Motion for Preliminary Injunction and for Appointment of Receiver. Signed by Judge Richard Seeborg on 2/17/17. (clS, COURT STAFF) (Filed on 2/17/2017) |
|
|
GPO
Mar 23 2017
ORDER by Judge Richard Seeborg granting 10 Motion for Preliminary Injunction and to Appoint Receiver. (cl, COURT STAFF) (Filed on 3/23/2017) |
|
|
GPO
May 15 2017
ORDER by Judge Richard Seeborg denying 101 Motion to Dismiss. (cl, COURT STAFF) (Filed on 5/15/2017) |
|
|
GPO
Jun 01 2017
STIPULATION AND ORDER RE 154 Granting Receiver's Administrative Motion for Order Authorizing Receiver to Commence Litigation Against Third Parties. Signed by Judge Richard Seeborg on 6/1/17. (cl, COURT STAFF) (Filed on 6/1/2017) |
|
|
GPO
Jun 02 2017
ORDER by Judge Richard Seeborg granting 156 Motion to Shorten Time. (cl, COURT STAFF) (Filed on 6/2/2017) |
|
|
GPO
Jan 23 2018
ORDER by Judge Richard Seeborg Granting 290 Motion re Repurchase of Interest in Comprehensive Care of California, LLC. (cl, COURT STAFF) (Filed on 1/23/2018) |
|
|
GPO
Oct 31 2018
ORDER by Judge Richard Seeborg granting 501 extension of briefing schedule; denying intervenors' request for leave to file cross-motion. (cl, COURT STAFF) (Filed on 10/31/2018) |
|
|
GPO
Jan 10 2019
ORDER by Judge Richard Seeborg granting in part and denying in part 495 Motion for Partial Summary Judgment. (cl, COURT STAFF) (Filed on 1/10/2019) |
|
|
GPO
Mar 15 2019
STIPULATION AND ORDER RE 572 STIPULATION WITH PROPOSED ORDER re 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions filed by EB-5 Investors in CallSocket, LO.P. Signed by Judge Richard Seeborg on 3/15/19. (cl, COURT STAFF) (Filed on 3/15/2019) |
|
|
GPO
Jun 27 2019
STIPULATION AND ORDER RE 632 Entry of Judgment of Disgorgement as to Relief Defendant Berkeley Healthcare Dynamics, LLC; and (2) Termination of Receivership as to Relief Defenda filed by Susan L. Uecker. Signed by Judge Richard Seeborg on 6/27/19. (cl, COURT STAFF) (Filed on 6/27/2019) |
|
|
GPO
Aug 23 2019
ORDER by Judge Richard Seeborg denying 660 Motion for Temporary Restraining Order. (cl, COURT STAFF) (Filed on 8/23/2019) |
|
|
GPO
Aug 27 2019
ORDER by Judge Seeborg granting in part and denying in part 663 Ex Parte Application. (rslc1, COURT STAFF) (Filed on 8/27/2019) |
|
|
GPO
Jul 22 2020
STIPULATION AND ORDER RE WITHDRAWAL OF RECEIVER'S SECOND MOTION FOR ORDER ALLOWING AND DISALLOWING NON EB5-INVESTMENT CLAIM IN PART. Signed by Judge Richard Seeborg on 7/22/2020. (cl, COURT STAFF) (Filed on 7/22/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
|
|
GPO
Aug 07 2020
ORDER DENYING 807 MOTION TO ALTER JUDGMENT. Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 8/7/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
|
|
GPO
Jun 10 2022
ORDER DIRECTING SUBMISSION OF ADDITIONAL MATERIALS AND FURTHER MEET AND CONFER. Signed by Judge Seeborg on 6/10/2022. (rslc1, COURT STAFF) (Filed on 6/10/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
|
|
GPO
Jun 17 2022
STIPULATION AND ORDER RE 983 REFERRAL TO MAGISTRATE JUDGE RYU FOR SETTLEMENT CONFERENCE. Signed by Judge Richard Seeborg on 6/17/2022. (cl, COURT STAFF) (Filed on 6/17/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
|
|
GPO
Aug 16 2022
STIPULATION AND ORDER RE 1004 Briefing on Motion to Approve Administrative Fee Claim. Signed by Judge Richard Seeborg on 8/16/2022. (cl, COURT STAFF) (Filed on 8/16/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
|
|
GPO
Oct 17 2022
ORDER AWARDING FEES (re 978). (rslc1, COURT STAFF) (Filed on 10/17/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Docket last updated: 11 hours ago |
| Monday, February 05, 2024 | ||
| 1061 | 1061
misc
Status Report
Mon 02/05 12:45 PM
STATUS REPORT Standardized Fund Accounting Report for Consolidated Receivership Entities for Reporting Period: July 1, 2023 to January 31, 2024 by Susan L. Uecker. (Young, Bennett) |
|
| 1060 | 1060
misc
Status Report
Mon 02/05 12:40 PM
STATUS REPORT Declaration of Susan R. Uecker Re Completion of Receivership by Susan L. Uecker. (Young, Bennett) |
|