Securities and Exchange Commission v. NDB, Inc. et al
| California Northern District Court | |
| Judge: | Trina L Thompson |
| Referred: | Kandis A Westmore |
| Case #: | 3:23-cv-04724 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Sep 14, 2023 |
| Last checked: Tuesday Mar 12, 2024 1:18 AM PDT |
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Defendant
Nima Golsharifi
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Represented By
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Defendant
NDB, Inc.
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Represented By
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Plaintiff
Securities and Exchange Commission
44 Montgomery Street Suite 2800
San Francisco, CA 94104 |
Represented By
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| Docket last updated: 05/09/2025 11:59 PM PDT |
| Tuesday, May 06, 2025 | ||
| 83 | 83
order
Order ~Util - Terminate Motions
Tue 05/06 8:41 AM
ORDER GRANTING AS MODIFIED ECF 82 Administrative Motion to Report Settlement in Principle. The parties have an agreement in principle, subject to the authorization of the commission. The Plaintiff is traveling internationally. Plaintiff will sign the agreement. Counsel will file a notice of settlement or administrative motion within six weeks. The case is stayed until June 12, 2025. The parties are ORDERED to file status report regarding settlement on June 12, 2025. The remaining dates will be vacated once the settlement is affirmed. If the case does not settle, the discovery deadlines will be readjusted. Signed by Judge Trina L. Thompson on 5/6/2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tltlc2, COURT STAFF) |
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| Friday, May 02, 2025 | ||
| 82 | 82
motion
Administrative Motion per Civil Local Rule 7-11
Fri 05/02 6:00 PM
Joint ADMINISTRATIVE MOTION to Report Settlement in Principle, Request Adjournment of Deadlines, and Provide Court with Timeline for Obtaining Final Settlement Authorization filed by Securities and Exchange Commission. Responses due by 5/6/2025.(Kuruvilla, Ben) |
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Att: 1
Proposed Order and Stipulation
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| Tuesday, April 29, 2025 | ||
| 81 | 81
minutes
1 - Terminate Hearings Settlement Conference
Tue 04/29 5:34 PM
Minute Entry for proceedings held before Chief Magistrate Judge Donna M. Ryu: Settlement planning call held on 4/29/2025 via Zoom. Results: Parties reported they have reached a settlement in principle and will file a status report by 5/2/2025 as ordered by Judge Thompson. Parties are invited to contact Judge Ryu should the need for settlement assistance arise. Digital Recording Time: Not Recorded For Plaintiff: Ben Kuruvilla and Silvana Quintanilla For Defendants: Taher Kameli (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Date Filed: 4/29/2025) |
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