Securities And Exchange Commission v. Saleem M. Khan, et al

Filing 36

STIPULATION AND ORDER re 35 STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference filed by Securities And Exchange Commission Case Management Statement due by 11/26/2014. Initial Case Management Conference set for 12/4/2014 09:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 10/10/14. (bpf, COURT STAFF) (Filed on 10/10/2014)

1 JINA L. CHOI (N.Y. Bar No. 2699718)
SUSAN F. LaMARCA (Cal. Bar No. 215231)
2 [e-mail]
AARON ARNZEN (Cal. Bar No. 218272)
3 [e-mail]
VICTOR HONG (Cal. Bar No. 165938)
4 [e-mail]
5 Attorneys for Plaintiff
SECURITIES AND EXCHANGE COMMISSION
6 44 Montgomery Street, Suite 2800
San Francisco, California 94104
7 Telephone: [phone]
Facsimile: [phone]
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DANIEL M. HAWKE (Admitted to D.C. Bar)
9 701 Market Street
Philadelphia, Pennsylvania 19106
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JOSEPH G. SANSONE (Admitted to N.Y. Bar)
11 3 World Financial Center, Suite 400
New York, New York 10281
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UNITED STATES DISTRICT COURT

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NORTHERN DISTRICT OF CALIFORNIA

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SAN FRANCISCO DIVISION

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18 SECURITIES AND EXCHANGE COMMISSION, Case No. 3:14-CV-02743-EMC
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Plaintiff,
v.

21 SALEEM KHAN, AMMAR AKBARI,
ROSHANLAL CHAGANLAL and RANJAN
22 MENDONSA

STIPULATION AND [PROPOSED]
ORDER TO CONTINUE CASE
MANAGEMENT CONFERENCE

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CURRENT DATE/TIME:
Thursday, October 16, 2014, 9:30 a.m.
PROPOSED DATE/TIME:
Thursday, December 4, 2014, 9:30 a.m.
PLACE:
Courtroom 5, 17th Floor
450 Golden Gate Ave., San Francisco

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Defendants,
and

25 SHAHID KHAN and MICHAEL KOZA,
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Relief Defendants.

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WHEREAS, pursuant to the Court’s Stipulated Order Continuing Case Management

2 Conference entered September 4, 2014 (Dkt No. 34), the parties are required to attend the initial Case
3 Management Conference in this matter on October 16, 2014 at 9:30 a.m., and to file a joint Case
4 Mangement Statement one week prior to the CMC;
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WHEREAS, defendant Roshanlal Chaganlal, who is appearing pro se, is currently out of the

6 country on a family matter and will not return until October 31, 2014;
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WHEREAS, the Securities and Exchange Commission (“SEC”) and the defendants who are

8 each represented by counsel, namely Saleem Khan, Ranjan Mendonsa and Ammar Akbari, each
9 agreed to the new date suggested for the Case Management Conference – Thursday, December 4,
10 2014;
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WHEREAS, in addition to continuing previously the initial Case Management Conference,

12 the Court has twice extended the time by which each defendant must answer the complaint;
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ACCORDINGLY, it is HEREBY STIPULATED by and between the undersigned parties that

14 the initial Case Management Conference shall be moved to Thursday, December 4, 2014, at 9:30 a.m.
15 (or as soon thereafter as the Court’s schedule shall allow), and the parties will file a joint Case
16 Management Statement one week prior to the CMC.
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IT IS SO STIPULATED.

19 DATED: October 7, 2014
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/s/ Susan F. LaMarca
SECURITIES AND EXCHANGE
COMMISSION
Susan F. LaMarca (SBN 215231)
Aaron Arnzen (SBN 218272)
Victor W. Hong (SBN 165938)
44 Montgomery Street, Suite 2800
San Francisco, CA 94104
Telephone: [phone]

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STIPULATION AND [PROPOSED] ORDER CONTINUING
INITIAL CASE MANAGEMENT CONFERENCE (SECOND)

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CASE NO. C-3:14-CV-02743-EMC

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/s/ Charlene S. Shimada
BINGHAM MCCUTCHEN LLP
Charlene S. Shimada (SBN 91407)
Three Embarcadero Center
San Francisco, CA 94111-4067
415-393-2000
Counsel for Defendant Ranjan Mendonsa

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/s/ Christopher J. Cannon
SUGARMAN & CANNON
Christopher J. Cannon
180 Montgomery Street
Suite 2350
San Francisco, CA 94104
415-362-6252
Counsel for Defendant Saleem Khan

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/s/ Roshanlal Chaganlal
Roshanlal Chaganlal
(Pro Se)

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/s/ William H. Kimball
LAW OFFICES OF WILLIAM H. KIMBALL
William H. Kimball, Esq.
803 Hearst Avenue
Berkeley, CA 94710
Counsel for Defendant Ammar Akbari

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STIPULATION AND [PROPOSED] ORDER CONTINUING
INITIAL CASE MANAGEMENT CONFERENCE (SECOND)

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CASE NO. C-3:14-CV-02743-EMC

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[PROPOSED] ORDER

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Good cause appearing from the above Stipulation, the requested continuance of the Case

4 Management Conference is hereby GRANTED. IT IS HEREBY ORDERED THAT the initial Case
5 Management Conference shall be moved to Thursday, December 4, 2014, at 9:30 a.m.

A joint

6 CMC statement shall be filed by November 26, 2014.
IT IS SO ORDERED.

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October 10, 2014

n
M. Che
Edward
ge
Edward Jud Chen
M.
UNITED STATES DISTRICT JUDGE

NO

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STIPULATION AND [PROPOSED] ORDER CONTINUING
INITIAL CASE MANAGEMENT CONFERENCE (SECOND)

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CASE NO. C-3:14-CV-02743-EMC

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ATTESTATION
I, Susan F. LaMarca, am the ECF User whose identification and password are being used to

3 file the Stipulation and Proposed Order. I hereby attest that each of the above parties or their
4 representatives concurs in this filing.
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7 Dated: October 7, 2014
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/s/ Susan F. LaMarca
Susan F. LaMarca
Attorney for Plaintiff
SECURITIES AND EXCHANGE COMMISSION

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STIPULATION AND [PROPOSED] ORDER CONTINUING
INITIAL CASE MANAGEMENT CONFERENCE (SECOND)

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CASE NO. C-3:14-CV-02743-EMC

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CERTIFICATE OF SERVICE
I, Janet Bukowski, am a citizen of the United States, over 18 years of age and not a party to

3 this action. On October 7, 2014, I served the following documents:
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

STIPULATION AND [PROPOSED] ORDER TO CONTINUE CASE
MANAGEMENT CONFERENCE

via e-mail and U.S. Mail, postage pre-paid, to the following:
Roshanlal Chaganlal, Pro Se
4883 Thorndike Lane,
Dublin, CA 94568
[e-mail]
William H. Kimball, Esq.
Law Offices of William H. Kimball
803 Hearst Avenue
Berkeley, CA 94710
[e-mail]
Attorney for Defendant Ammar Akbari

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the following defendants were served via the Court’s CM/ECF system:
Christopher Cannon, Esq.
Sugarman & Cannon
180 Montgomery Street, Suite 2350
San Francisco, CA 94104
Attorney for Defendant Saleem Khan
Charlene S. Shimada, Esq.
Bingham McCutchen LLP
Three Embarcadero Center
San Francisco, CA 94111-4067
Attorney for Defendant Ranjan Mendonsa

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I declare under penalty of perjury that the statements made above are true and correct.

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Executed in San Francisco, California on October 7, 2014.

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/s/ Janet Bukowski
Janet Bukowski, Paralegal Specialist
SECURITIES AND EXCHANGE COMMISSION

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STIPULATION AND [PROPOSED] ORDER CONTINUING
INITIAL CASE MANAGEMENT CONFERENCE (SECOND)

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CASE NO. C-3:14-CV-02743-EMC