Securities and Exchange Commission v. Bivona et al
Filing
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ORDER RE NOVEMBER 16, 2017 STATUS CONFERENCE AND PROPOSED CLAIM FORM. Signed by Judge Edward M. Chen on November 14, 2017. (Attachments: # 1 Attachment - Proposed Revisions to Claim Form)(emclc1, COURT STAFF) (Filed on 11/14/2017) (Additional attachment(s) added on 11/14/2017: # 2 Certificate/Proof of Service) (emcsec, COURT STAFF).
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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SECURITIES AND EXCHANGE
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Case No. 16-cv-01386-EMC
COMMISSION,
Plaintiff,
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v.
ORDER REGARDING NOVEMBER 16,
2017 STATUS CONFERENCE AND
PROPOSED CLAIM FORM
Docket No. 265, 268
JOHN V. BIVONA, et al.,
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For the Northern District of California
United States District Court
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Defendants.
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The parties should be prepared to discuss the following issues at the November 16, 2017
status conference:
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1. The Court’s proposed revisions to the proposed claim form, attached to this order.
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2. Whether, to reduce the burden on potential claimants, the Receiver can pre-
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populate notices to investors whose identities or investments are already known.
3. Whether the Receiver has sent demand letters to all persons to whom Square shares
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are believed to have been over-distributed; whether the Receiver is satisfied with the two
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responses received thus far; and what action, if any, the Receiver proposes to take with respect to
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any persons who have not responded or any persons whose responses it deemed unsatisfactory.
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IT IS SO ORDERED.
Dated: November 14, 2017
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EDWARD M. CHEN
United States District Judge
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