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