Securities And Exchange Commission v. Shafi et al
| California Northern District Court | |
| Judge: | Yvonne Gonzalez Rogers |
| Case #: | 4:24-cv-04636 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Jul 31, 2024 |
| Last checked: Monday Jan 27, 2025 12:18 AM PST |
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Defendant
Abraham Shafi
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Represented By
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Defendant
Barbara Woortmann
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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: 42 minutes ago |
| Tuesday, April 29, 2025 | ||
| 58 | 58
order
Case Management Scheduling Order ~Util - Set Deadlines/Hearings
Tue 04/29 11:42 AM
SCHEDULING AND PRETRIAL ORDER: Close of Fact Discovery due by 1/30/2026. Opening Reports due by 3/16/2026. Rebuttal Reports due by 4/13/2026. Close of Expert Discovery due by 5/4/2026. Dispositive/Daubert Motion filing due by 6/15/2026. Opposition due by 7/27/2026. Reply due by 8/31/2026. Compliance Deadline due by 1/15/2027, at 09:01 AM in Oakland, Chambers. Joint Pretrial Conference Statement due by 1/22/2027. Pretrial Conference set for 2/5/2027, at 09:00 AM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Jury Trial set for 2/22/2027, at 08:00 AM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. All compliance deadlines are decided on the papers and personal appearances are not necessary. If compliance is complete, the compliance deadline will be vacated. Failure to timely comply with the compliance deadline may result in sanctions or an additional conference being set. Signed by Judge Yvonne Gonzalez Rogers on 4/29/2025. (eac, COURT STAFF) |
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utility
Case Referred to Private ADR
Tue 04/29 11:11 AM
CASE REFERRED to Private ADR. (cmf, COURT STAFF) |
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| Monday, April 28, 2025 | ||
| 57 | 57
minutes
Case Management Conference - Initial ~Util - Set Deadlines/Hearings ~Util - Case Referred to Private ADR ~Util - Teleconference Zoom
Tue 04/29 11:08 AM
Minute Entry for proceedings held before Judge Yvonne Gonzalez Rogers: Initial Case Management Conference held on 4/28/2025. Case is referred to Private ADR due by 12/19/2025. Further Case Management Conference will be held via Zoom Webinar. Joint Case Management Statement due by 4/27/2026. Further Case Management Conference set for 5/4/2026, at 02:00 PM in Oakland, - Videoconference Only. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/ygr Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at YGRCRD@cand.uscourts.gov no later than May 1, 2026, at 12:00 PM PST. General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Total Time in Court: 11 minutes. Court Reporter: Stephen Franklin; via Zoom. (eac, COURT STAFF) (Date Filed: 4/28/2025) |
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