Securities And Exchange Commission v. San Francisco Regional Center LLC et al

Filing 74

STIPULATION AND ORDER RE 65 to Exceed Page Limit for its Reply in Support of Motion for Preliminary Injunction and for Appointment of Receiver. Signed by Judge Richard Seeborg on 2/17/17. (clS, COURT STAFF) (Filed on 2/17/2017)

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1 JINA L. CHOI (NY Bar No. 2699718) ERIN E. SCHNEIDER (Cal. Bar No. 216114) 2 schneidere@sec.gov STEVEN D. BUCHHOLZ (Cal. Bar No. 202638) 3 buchholzs@sec.gov ANDREW J. HEFTY (Cal. Bar No. 220450) 4 heftya@sec.gov SUSAN F. LAMARCA (Cal. Bar No. 215231) 5 lamarcas@sec.gov THOMAS J. EME (Ill. Bar No. 6224870) 6 emet@sec.gov 7 Attorneys for Plaintiff SECURITIES AND EXCHANGE COMMISSION 8 44 Montgomery Street, Suite 2800 San Francisco, CA 94104 9 (415) 705-2500 10 UNITED STATES DISTRICT COURT 11 NORTHERN DISTRICT OF CALIFORNIA 12 SAN FRANCISCO DIVISION 13 14 SECURITIES AND EXCHANGE COMMISSION, Case No. 3:17-cv-00223-RS 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Plaintiff, v. SAN FRANCISCO REGIONAL CENTER, LLC; THOMAS M. HENDERSON; CALIFORNIA GOLD MEDAL, LP; CALLSOCKET, LP; CALLSOCKET II, LP; CALLSOCKET III, LP; COMPREHENSIVE CARE OF OAKLAND, LP; NA3PL, LP; WEST OAKLAND PLAZA, LP; CALLSOCKET, LLC; CALLSOCKET II, LLC; CALLSOCKET III, LLC; COMPREHENSIVE CARE Of CALIFORNIA, LLC; IMMEDIA, LLC; NORTH AMERICA 3PL, LLC; Defendants, STIPULATION AND [PROPOSED] ORDER GRANTING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S ADMINISTRATIVE MOTION TO EXCEED PAGE LIMIT FOR ITS REPLY IN SUPPORT OF MOTION FOR PRELIMINARY INJUNCTION AND FOR APPOINTMENT OF RECEIVER COURTROOM: 3, 17th Floor DATE: Thursday, March 2, 2017 TIME: 1:30 p.m. CALLSOCKET HOLDING COMPANY, LLC; CALLSOCKET III HOLDING COMPANY, LLC; CENTRAL CALIFORNIA FARMS, LLC; BERKELEY HEALTHCARE DYNAMICS, LLC; JL GATEWAY, LLC; Relief Defendants. STIPULATION AND [PROPOSED] ORDER ON ADMINISTRATIVE MOTION TO EXCEED PAGE LIMIT CASE NO. 3:17-CV-00223-RS 1 2 STIPULATION WHEREAS on January 20, 2017, Plaintiff Securities and Exchange Commission 3 (“Commission”) filed its Motion for Preliminary Injunction and for Appointment of Receiver; 4 WHEREAS eight responses or oppositions to the Commission’s motion were filed on 5 February 9, 2017; 6 WHEREAS any reply by the Commission to those responses and oppositions must be filed on 7 or before February 16, 2017; 8 WHEREAS the Commission intends to submit one reply brief to the eight responses and 9 oppositions; 10 WHEREAS the Commission has requested that the opposing parties and interested persons 11 who filed the responses and oppositions stipulate to extend the page limit on the Commission’s reply 12 brief from the 15 pages specified by Civil Local Rule 7-4(b) to 22 pages; 13 WHEREAS the opposing parties and interested persons who filed the responses and 14 oppositions have consented to the Commission’s request; 15 NOW, THEREFORE, the opposing parties and interested persons who filed responses or 16 oppositions on February 9, 2017, and the Commission, through their counsel, hereby stipulate that the 17 page limit on the Commission’s Reply in Support of its Motion for Preliminary Injunction and for 18 Appointment of Receiver be increased from 15 to 22 pages. 19 STIPULATED AND AGREED TO BY: 20 21 DATED: February 15, 2017 SECURITIES AND EXCHANGE COMM. 22 By: /s/ Thomas J. Eme Thomas J. Eme 23 Thomas J. Eme (Ill. Bar No. 6224870) Andrew J. Hefty (SBN 220450) Susan F. LaMarca (SBN 215231) 44 Montgomery Street, Suite 2800 San Francisco, CA 94104 Telephone: 415.705.2500 24 25 26 27 Attorneys for Plaintiff Securities and Exchange Commission 28 STIPULATION AND [PROPOSED] ORDER ON ADMINISTRATIVE MOTION TO EXCEED PAGE LIMIT 1 CASE NO. 3:17-CV-00223-RS 1 DATED: February 15, 2017 PERETZ & ASSOCIATES By: /s/ Yosef Peretz Yosef Peretz 2 3 Yosef Peretz (SBN 209288) Sumy Kim (SBN 290082) 22 Battery Street, Suite 200 San Francisco, CA 94111 Telephone: 415.732.3777 4 5 6 8 Attorneys for Defendants Comprehensive Care of Oakland, L.P. and Comprehensive Care of California, LLC 9 DATED: February 15, 2017 WENDEL, ROSEN, BLACK & DEAN LLP 7 10 By: /s/ Elizabeth Berke-Dreyfuss Elizabeth Berke-Dreyfuss 11 Elizabeth Berke-Dreyfuss (SBN 114651) Tracy Green (SBN 114876) 1111 Broadway Street, 24th Floor Oakland, CA 94607 Telephone: 510.834.6600 12 13 14 15 18 Attorneys for Susan L. Uecker, State Court Appointed Receiver for Defendants CallSocket, L.P., CallSocket II, L.P., CallSocket III, L.P., CallSocket, LLC, CallSocket II, LLC, CallSocket III, LLC and Relief Defendants CallSocket Holding Company, LLC, and CallSocket III Holding Company, LLC 19 DATED: February 15, 2017 VALLE MAKOFF LLP 16 17 20 By: /s/ Patrick T. Freeman Patrick T. Freeman 21 22 Patrick T. Freeman (SBN 307329) Valle Makoff LLP 388 Market Street, Suite 1300 San Francisco, CA 94111 Telephone: 415.796.0189 23 24 25 Attorneys for Defendants San Francisco Regional Center, LLC; California Gold Medal, L.P.; NA3PL, L.P.; West Oakland Plaza, L.P.; and Immedia, LLC and Relief Defendants Central California Farms, LLC, and JL Gateway, LLC 26 27 28 2 STIPULATION AND [PROPOSED] ORDER ON ADMINISTRATIVE MOTION TO EXCEED PAGE LIMIT CASE NO. 3:17-CV-00223-RS 1 DATED: February 15, 2017 ARNOLD & PORTER KAYE SCHOLER LLP By: /s/ Gilbert R. Serota Gilbert R. Serota 2 3 Gilbert R. Serota (SBN 75305) Arnold & Porter Kaye Scholer LLP Three Embarcadero Center, 10th Floor San Francisco, CA 94111-4024 Telephone: 415.471.3100 4 5 6 Attorneys for Defendant Thomas M. Henderson 7 8 DATED: February 15, 2017 MILLSTEIN & ASSOCIATES 9 By: /s/ Gerald S. Richelson Gerald S. Richelson 10 11 Gerald S. Richelson (SBN 267705) Millstein & Associates 100 The Embarcadero, Suite 200 San Francisco, CA 94105 Telephone: 415.348.0348 12 13 14 Attorneys for Interested Parties Baoyi Peng and other EB-5 Investors 15 16 DATED: February 15, 2017 PRITZKER LEVINE LLP By: /s/ Jonathan K. Levine Jonathan K. Levine 17 18 Jonathan K. Levine (SBN 220289) Pritzker Levine LLP 180 Grand Avenue, Suite 1390 Oakland, CA 94612 Telephone: 415.692.0772 19 20 21 Attorneys for Interested Party Allan Young 22 23 DATED: February 15, 2017 ARCHER NORRIS 24 By: /s/ James J. Ficenec James J. Ficenec 25 26 James J. Ficenec (SBN 152172) Archer Norris One Embarcadero Center, Suite 360 San Francisco, CA 94111-3735 Telephone: 415.653.1480 27 28 3 STIPULATION AND [PROPOSED] ORDER ON ADMINISTRATIVE MOTION TO EXCEED PAGE LIMIT CASE NO. 3:17-CV-00223-RS 1 Attorneys for Defendant North America 3PL, LLC and Relief Defendant Berkeley Healthcare Dynamics, LLC 2 3 4 DATED: February 15, 2017 COOLEY LLP 5 By: /s/ Patrick P. Gunn Patrick P. Gunn 6 Patrick P. Gunn (SBN 172258) Cooley LLP 101 California Street, 5th Floor San Francisco, CA 94111 Telephone: 415.693.2000 7 8 9 10 Attorneys for Interested Parties Limited Partners in NA3PL, L.P. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 STIPULATION AND [PROPOSED] ORDER ON ADMINISTRATIVE MOTION TO EXCEED PAGE LIMIT CASE NO. 3:17-CV-00223-RS [PROPOSED] ORDER 1 2 3 4 5 6 IT IS HEREBY ORDERED that Plaintiff Securities and Exchange Commission’s Administrative Motion to Exceed Page Limit for its Reply in Support of Motion for Preliminary Injunction and for Appointment of Receiver is GRANTED. The page limit on the Commission’s Reply is enlarged from 15 pages to 22 pages. IT IS SO ORDERED. 7 8 9 10 DATED: this 17 day of February 2017 __ _________, ____________________________ Richard Seeborg United States District Judge 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5 STIPULATION AND [PROPOSED] ORDER ON ADMINISTRATIVE MOTION TO EXCEED PAGE LIMIT CASE NO. 3:17-CV-00223-RS

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