Securities and Exchange Commission v. Bivona et al

Filing 94

ORDER re 83 ORDER GRANTING ADDITIONAL EXPEDITED DISCOVERY filed by Securities and Exchange Commission. Signed by Judge Edward M. Chen on 5/24/16. (bpfS, COURT STAFF) (Filed on 5/24/2016)

1 JINA L. CHOI (N.Y. Bar No. 2699718)
ERIN E. SCHNEIDER (Cal. Bar No. 216114)
2 [e-mail]
JOHN S. YUN (Cal. Bar No. 112260)
3 [e-mail]
MARC D. KATZ (Cal. Bar No. 189534)
4 [e-mail]
JESSICA W. CHAN (Cal. Bar No. 247669)
5 [e-mail]
6 Attorneys for Plaintiff
SECURITIES AND EXCHANGE COMMISSION
7 44 Montgomery Street, Suite 2800
San Francisco, CA 94104
8 Telephone: [phone]
Facsimile: [phone]
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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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SECURITIES AND EXCHANGE COMMISSION, Case No. 3:16-cv-01386-EMC

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Plaintiff,
v.

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JOHN V. BIVONA; SADDLE RIVER
18 ADVISORS, LLC; SRA MANAGEMENT
ASSOCIATES, LLC; FRANK GREGORY
19 MAZZOLA,
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[PROPOSED] ORDER GRANTING
ADDITIONAL EXPEDITED DISCOVERY
Date: May 12, 2016
Time: 1:30 p.m.
Courtroom: 5
Judge: Edward M. Chen
Docket No. 83

Defendants, and

21 SRA I LLC; SRA II LLC; SRA III LLC;
FELIX INVESTMENTS, LLC; MICHELE
22 J. MAZZOLA; ANNE BIVONA; CLEAR
SAILING GROUP IV LLC; CLEAR
23 SAILING GROUP V LLC,
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Relief Defendants.

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Expedited Discovery Order

Civ. 3:16-cv-01386-EMC

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ORDER GRANTING ADDITIONAL EXPEDITED DISCOVERY
GOOD CAUSING APPEARING, and there being no opposition presented by any counsel for

3 defendants and/or relief defendants, plaintiff Securities and Exchange Commission (“Commission”)
4 is hereby authorized to conduct expedited document discovery, pursuant to Rule 26(d)(1) of the
5 Federal Rules of Civil Procedure, as to third parties Fortuna Fund I, LLC, Fortuna Fund II, LLC,
6 Silverback Fund I SPC, Silverback Fund II Ltd. and Capital Truth Holdings, LLC concerning those
7 third parties’ investor lists, share purchases and assets.
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SO ORDERED.

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12 Dated: May 24, 2016

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UNIT
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This Order disposes of Docket No. 83.

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EDWARD M. CHEN T O
D IS T IC
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United States District Judge

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Expedited Discovery Order

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Civ. 3:16-cv-01386-EMC