Securities and Exchange Commission v. JSG Capital Investments, LLC et al

Filing 32

RELATED CASE ORDER. Signed by Judge Jeffrey S. White on 6/10/16. (jjoS, COURT STAFF) (Filed on 6/10/2016)

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UNITED STATES DISTRICT COURT

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NORTHERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,
Plaintiff,

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United States District Court
Northern District of California

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RELATED CASE ORDER

v.

Re: Dkt. No. 3
JASWANT SINGH GILL a/k/a JASON
GILL, and JAVIER CARLOS RIOS,

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Case No. 16-cr-00219-JSW

Defendants.
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,

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v.

Case No. 16-cv-02814-JSW
RELATED CASE ORDER
Re: Dkt. No. 29

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JSG CAPITAL INVESTMENTS, LLC, et
al.,

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Defendants.

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In Securities and Exchange Commission v. JSG Capital Investments, LLC, et al., No.

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16-cv-02814-JSW, Plaintiff Securities and Exchange Commission (“SEC”) filed an administrative

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motion to consider whether the above-captioned cases should be related under Civil Local Rule

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3-12(b) and Criminal Local Rule 8-1(a). Plaintiff SEC also filed a notice of related cases in

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United States v. Gill, et al., No. 16-cr-219-JSW.

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The time for filing a statement to support or oppose the motion and notice has passed. On

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the basis of the material submitted to the Court, and upon review of the record, the Court finds that

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the cases ARE RELATED as defined by Civil Local Rule 3-12 and Criminal Local Rule 8-1.

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Accordingly, the Court GRANTS the motion to consider whether the cases are related.

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Because both cases are already assigned to the undersigned, however, further reassignment

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is not necessary
n
y.
IT IS SO ORDER
S
RED.
Da
ated: June 10 2016
0,

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JE
EFFREY S. W
WHITE
Un
nited States D
District Judge
g

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United States District Court
Northern District of California

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