| Court: | cand |
| Docket #: | 3:10-cv-02654 |
| Case Name: | United States Commodity Futures Trading Commission v. Highlands Capital Management L.P. et al |
| PACER case #: | 228671 |
| Date filed: | 2010-06-17 |
| Assigned to: | Hon. Samuel Conti |
| Case Cause: | 7:6(b) Federal Commodity Exchange Regulation |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| United States Commodity Futures Trading Commission Plaintiff |
Jennifer Lynn Smrstik Diamond Matthew Julius Elkan Daniel Church Jordan Patrick M Pericak |
| Highlands Capital Management L.P. Defendant a California limited partnership |
|
| Glenn K. Jackson Defendant an individual |
Glenn K. Jackson |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-06-17 | 1 | 0 | COMPLAINT against Highlands Capital Management L.P., Glenn K. Jackson (Filing fee waived). Filed by United States Commodity Futures Trading Commission. (rcsS, COURT STAFF) (Filed on 6/17/2010) (Additional attachment(s) added on 7/2/2010: # 1 Civil Cover Sheet) (aaa, COURT STAFF). (Entered: 06/17/2010) | |||
| 2010-06-17 | 2 | 0 | ADR SCHEDULING ORDER: Case Management Statement due by 11/5/2010. Case Management Conference set for 11/12/2010 at 10:00 AM in Courtroom 1, 17th Floor, San Francisco. (rcsS, COURT STAFF) (Filed on 6/17/2010) (Additional attachment(s) added on 6/17/2010: # 1 Standing Order, # 2 Standing Order For All Judges) (rcsS, COURT STAFF). (Entered: 06/17/2010) | |||
| 2010-06-17 | 3 | 0 | ORDER TEMPORARILY SEALING ENTIRE FILE. Signed by Judge Jeffrey S. White on 06/17/2010. (rcsS, COURT STAFF) (Filed on 6/17/2010) (aaa, COURT STAFF). (Entered: 06/17/2010) | |||
| 2010-06-17 | 4 | 0 | MOTION for Leave to File Excess Pages filed by United States Commodity Futures Trading Commission. (rcsS, COURT STAFF) (Filed on 6/17/2010) (Additional attachment(s) added on 7/7/2010: # 1 Proposed Order) (aaa, COURT STAFF). (Entered: 06/17/2010) | |||
| 2010-06-17 | 5 | 0 | MOTION for Statutory Restraining Order, MOTION for Order to Show Cause Regarding Preliminary Injunction, MOTION for Preliminary Injunction, and Other Equitable Relief and Incorporated Memorandum in Support filed by United States Commodity Futures Trading Commission. (rcsS, COURT STAFF) (Filed on 6/17/2010) (Additional attachment(s) added on 7/7/2010: # 1 Appendix Pt.01, # 2 Appendix Pt.02, # 3 Appendix Pt.03, # 4 Appendix Pt.04, # 5 Appendix Pt.05, # 6 Proposed Order) (aaa, COURT STAFF). (Entered: 06/17/2010) | |||
| 2010-06-17 | 6 | 0 | NOTICE of Pendency of Other Action or Proceeding by United States Commodity Futures Trading Commission (rcsS, COURT STAFF) (Filed on 6/17/2010) (aaa, COURT STAFF). (Entered: 06/17/2010) | |||
| 2010-06-17 | 7 | 0 | Minute Entry: Temporary Restraining Order Hearing held on 6/17/2010 before Samuel Conti (Date Filed: 6/17/2010). Continued TRO/Preliminary Injunction hearing set for June 2, 2010 @ 11:00. (Court Reporter Joan Columbini.) (sisS, COURT STAFF) (Date Filed: 6/17/2010) (Entered: 06/17/2010) | |||
| 2010-06-17 | 8 | 0 | ORDER by Judge Samuel Conti Granting Plaintiff's Ex Parte Emergency Motion for Statutory Restraining Order, Order to Show Cause Regarding Further Relief 5 Motion for TRO (sisS, COURT STAFF) (Filed on 6/17/2010) (Entered: 06/17/2010) | |||
| 2010-06-21 | 9 | 0 | ORDER by Judge Samuel Conti granting 4 Motion for Leave to File Excess Pages (sisS, COURT STAFF) (Filed on 6/21/2010) (Entered: 06/21/2010) | |||
| 2010-06-21 | 10 | 0 | TRANSFER ORDER. Signed by Judge Samuel Conti on 6/21/10. (sisS, COURT STAFF) (Filed on 6/21/2010) (Entered: 06/21/2010) | |||
| 2010-06-23 | 11 | 0 | Minute Entry: Temporary Restraining Order Hearing held on 6/23/2010 before Judge Samuel Conti (Date Filed: 6/23/2010). Temporary Restraining Order continued to 7/9/2010 10:00 AM. I.D. of Counsel Hearing set for 7/9/2010 10:00AM in Courtroom 1, 17th Floor, San Francisco before Hon. Samuel Conti. (Court Reporter Sahar McVickar.) (tdmS, COURT STAFF) (Date Filed: 6/23/2010) (Entered: 06/23/2010) | |||
| 2010-06-24 | 12 | 0 | CERTIFICATE OF SERVICE by United States Commodity Futures Trading Commission Proof of Service on Highlands Capital Management LP (Jordan, Daniel) (Filed on 6/24/2010) (Entered: 06/24/2010) | |||
| 2010-06-24 | 13 | 0 | CERTIFICATE OF SERVICE by United States Commodity Futures Trading Commission Proof of Service on Glenn Jackson (Jordan, Daniel) (Filed on 6/24/2010) (Entered: 06/24/2010) | |||
| 2010-06-29 | 14 | 0 | CLERKS NOTICE to Plaintiff(s) Attorney(s) via e-mail or U.S. mail re: Failure to E-File/E-Mail re 1 Complaint, 4 Motion for leave to file excess pages, 5 Motion for Statutory Restraining Order to Show Cause Regarding Preliminary Injuction, 6 Notice of Pendency & in a separate pdf attachment the Civil Cover Sheet and/or Failure to Register as an E-Filer (aaa, COURT STAFF) (Filed on 6/29/2010) (Entered: 06/29/2010) | |||
| 2010-06-30 | 15 | 0 | MOTION AND [PROPOSED] ORDER for Writ of Habeas Corpus ad testificandum filed by United States Commodity Futures Trading Commission. (Elkan, Matthew) (Filed on 6/30/2010) Modified on 7/1/2010 (aaa, COURT STAFF). (Entered: 06/30/2010) | |||
| 2010-06-30 | 16 | 0 | MOTION for Writ of Habeas Corpus ad testificandum filed by United States Commodity Futures Trading Commission. (Elkan, Matthew) (Filed on 6/30/2010) (Entered: 06/30/2010) | |||
| 2010-07-09 | 17 | 0 | Minute Entry: Status Conference - Held (Date Filed: 7/9/2010). Status Conference set for 8/13/2010 10:00 AM in Courtroom 1, 17th Floor, San Francisco. (Court Reporter Margo Gurule.) (tdm, COURT STAFF) (Date Filed: 7/9/2010) (Entered: 07/09/2010) | |||
| 2010-08-02 | 18 | 0 | ORDER Sanctioning Marin County Sheriff's Office (sclc1, COURT STAFF) (Filed on 8/2/2010) (Entered: 08/02/2010) | |||
| 2010-08-04 | 19 | 0 | Second MOTION for Writ of Habeas Corpus ad testificandum filed by United States Commodity Futures Trading Commission. Motion Hearing set for 8/13/2010 10:00 AM in Courtroom 1, 17th Floor, San Francisco. (Elkan, Matthew) (Filed on 8/4/2010) (Entered: 08/04/2010) | |||
| 2010-08-04 | 20 | 0 | Petition for and Writ of Habes Corpus ad Testificandum issued on 6/30/10 for Glenn Jackson to appear on 7/9/10 at 10:00 a.m. in Courtroom #1 on the 17th floor. Signed by Judge Samuel Conti on 6/30/10. (tdm, COURT STAFF) (Filed on 8/4/2010) (Entered: 08/04/2010) | |||
| 2010-08-04 | 21 | 0 | Petition for and Writ of Habeas Corpus Ad Testificandum as to Glenn Jackson.Mr Jackon is to appear on 8/13/10 at 10:00 a.m. in Courtoom #1 on the 17th Floor before Judge Samuel Conti. Signed by Judge Susan Illston on 8/4/10. (tdm, COURT STAFF) (Filed on 8/4/2010) (Entered: 08/04/2010) | |||
| 2010-08-06 | 22 | 0 | NOTICE by United States Commodity Futures Trading Commission re 5 MOTION for Temporary Restraining Order MOTION for Order to Show Cause MOTION for Preliminary Injunction, 8 Order on Motion for TRO (Elkan, Matthew) (Filed on 8/6/2010) (Entered: 08/06/2010) | |||
| 2010-08-06 | 23 | 0 | NOTICE by United States Commodity Futures Trading Commission re 22 Notice (Other) Proposed Order of Preliminary Injunction (Elkan, Matthew) (Filed on 8/6/2010) (Entered: 08/06/2010) | |||
| 2010-08-09 | 24 | 0 | CERTIFICATE OF SERVICE by United States Commodity Futures Trading Commission of Writ of Habeas Corpus (Elkan, Matthew) (Filed on 8/9/2010) (Entered: 08/09/2010) | |||
| 2010-08-10 | 25 | 0 | ORDER Continuing Show-Cause Hearing. Signed by Judge Samuel Conti on 8/10/2010. (sclc2, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/10/2010) | |||
| 2010-08-10 | 26 | 0 | CERTIFICATE OF SERVICE by United States Commodity Futures Trading Commission of Order Continuing Hearing (Elkan, Matthew) (Filed on 8/10/2010) (Entered: 08/10/2010) | |||
| 2010-08-24 | 27 | 0 | MOTION for Writ of Habeas Corpus ad testificandum filed by United States Commodity Futures Trading Commission. (Elkan, Matthew) (Filed on 8/24/2010) (Entered: 08/24/2010) | |||
| 2010-08-24 | 28 | 0 | ORDER by Judge Samuel Conti granting 27 Motion for Writ of Habeas Corpus ad testificandum. The Marin County Sheriff's Department are instructed to transport Glenn Jackson from the Marin County Jail on September 3, 2010, then coordinate with the United States Marshals Service for access to the U.S. Courthouse. (tdm, COURT STAFF) (Filed on 8/24/2010) (Entered: 08/24/2010) | |||
| 2010-08-31 | 29 | 0 | ORDER Continuing Show-Cause Hearing until December 3, 2010. Signed by Judge Samuel Conti on 8/31/2010. (sclc2, COURT STAFF) (Filed on 8/31/2010) (Entered: 08/31/2010) | |||
| 2010-09-01 | 30 | 0 | NOTICE by United States Commodity Futures Trading Commission Certificate of Service (Elkan, Matthew) (Filed on 9/1/2010) (Entered: 09/01/2010) | |||
| 2010-10-05 | 31 | 0 | First MOTION to Set New Initial Case Management Conference and ADR Deadlines filed by United States Commodity Futures Trading Commission. (Attachments: # 1 Proposed Order)(Elkan, Matthew) (Filed on 10/5/2010) (Entered: 10/05/2010) | |||
| 2010-10-08 | 32 | 0 | CLERKS NOTICE: the Case Management Conference set for November 12, 2010 is off calendar and all associated case management deadlines are terminated. (Attachments: # 1 proof of service) (tdm, COURT STAFF) (Filed on 10/8/2010) (Entered: 10/08/2010) | |||
| 2010-11-26 | 33 | 0 | Fourth MOTION for Writ of Habeas Corpus ad testificandum filed by United States Commodity Futures Trading Commission. (Elkan, Matthew) (Filed on 11/26/2010) (Entered: 11/26/2010) | |||
| 2010-11-29 | 34 | 0 | ORDER STAYING CASE. Signed by Judge Samuel Conti on 11/29/2010. (sclc2, COURT STAFF) (Filed on 11/29/2010) (Entered: 11/29/2010) | |||
| 2010-12-01 | 35 | 0 | CERTIFICATE OF SERVICE by United States Commodity Futures Trading Commission (Elkan, Matthew) (Filed on 12/1/2010) (Entered: 12/01/2010) | |||
| 2011-07-14 | 36 | 0 | STATUS REPORT by United States Commodity Futures Trading Commission. (Elkan, Matthew) (Filed on 7/14/2011) (Entered: 07/14/2011) | |||
| 2011-12-20 | 37 | 0 | STATUS REPORT Supplementary by United States Commodity Futures Trading Commission. (Elkan, Matthew) (Filed on 12/20/2011) (Entered: 12/20/2011) | |||
| 2012-02-08 | 38 | 0 | STATUS REPORT Regarding Criminal Trial Date by United States Commodity Futures Trading Commission. (Elkan, Matthew) (Filed on 2/8/2012) (Entered: 02/08/2012) | |||
| 2012-10-05 | 39 | 0 | CLERKS NOTICE: The plaintiff in the above entitled action is to file a Statement no later than seven (7) days from the receipt of this notice setting forth the current status of this action. (tdm, COURT STAFF) (Filed on 10/5/2012) (Entered: 10/05/2012) | |||
| 2012-10-16 | 40 | 0 | NOTICE by United States Commodity Futures Trading Commission re 39 Clerks Notice Status Report (Elkan, Matthew) (Filed on 10/16/2012) (Entered: 10/16/2012) | |||
| 2012-10-17 | 41 | 0 | NOTICE by United States Commodity Futures Trading Commission re 39 Clerks Notice, 40 Notice (Other) amended Status Report (Elkan, Matthew) (Filed on 10/17/2012) (Entered: 10/17/2012) | |||
| 2013-04-19 | 42 | 0 | MOTION to Vacate Stay, MOTION to Stay filed by United States Commodity Futures Trading Commission. Responses due by 5/3/2013. Replies due by 5/10/2013. (Attachments: # 1 Exhibit 1, # 2 Certificate/Proof of Service, # 3 Proposed Order Vacate Stay, # 4 Proposed Order Preliminary Injunction)(Elkan, Matthew) (Filed on 4/19/2013) (Entered: 04/19/2013) | |||
| 2013-04-24 | 43 | 0 | Renotice motion hearing re 42 MOTION to Vacate Stay MOTION to Stay filed byUnited States Commodity Futures Trading Commission. Motion Hearing set for 6/7/2013 10:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Samuel Conti. (Attachments: # 1 Certificate/Proof of Service)(Elkan, Matthew) (Filed on 4/24/2013) (Entered: 04/24/2013) | |||
| 2013-05-03 | 44 | 0 | OPPOSITION (re 42 MOTION TO LIFT STAY, SET NEW DEADLINES AND GRANT PRELIMINARY INJUNCTION; ) filed byGlenn K. Jackson. (aaa, COURT STAFF) (Filed on 5/3/2013) (Entered: 05/06/2013) | |||
| 2013-05-03 | 45 | 0 | Declaration of GLENN JACKSON in Support of 44 Opposition to Motion to Lift Stay; Set New Deadlines and Grant Preliminary Injunction; filed byGlenn K. Jackson. (Related document(s) 44 ) (aaa, COURT STAFF) (Filed on 5/3/2013) (Entered: 05/06/2013) | |||
| 2013-05-10 | 46 | 0 | REPLY (re 42 MOTION to Vacate Stay MOTION to Stay ) filed byUnited States Commodity Futures Trading Commission. (Attachments: # 1 Certificate/Proof of Service)(Elkan, Matthew) (Filed on 5/10/2013) (Entered: 05/10/2013) | |||
| 2013-05-10 | 47 | 0 | AMENDED CORRECTION ON PAGE 2 OF 44 OPPOSITION (re 42 MOTION TO LIFT STAY, SET NEW DEADLINES AND GRANT PRELIMINARY INJUNCTION ) filed byGlenn K. Jackson. (aaa, COURT STAFF) (Filed on 5/10/2013) (Entered: 05/13/2013) | |||
| 2013-05-21 | 48 | 0 | CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to 42 MOTION to Vacate Stay. Motion Hearing set for 7/19/2013 10:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Samuel Conti. (Attachments: # 1 Certificate/Proof of Service) (tmi, COURT STAFF) (Filed on 5/21/2013) (Entered: 05/21/2013) | |||
| 2013-05-21 | 49 | 0 | CERTIFICATE OF SERVICE by United States Commodity Futures Trading Commission re 48 Clerks Notice Continuing Motion Hearing, Set Motion and Deadlines/Hearings,, (Elkan, Matthew) (Filed on 5/21/2013) (Entered: 05/21/2013) | |||
| 2013-06-26 | 50 | 0 | NOTICE by United States Commodity Futures Trading Commission re 48 Clerks Notice Continuing Motion Hearing, Set Motion and Deadlines/Hearings,, and Supplementary Status Report (Attachments: # 1 Certificate/Proof of Service)(Jordan, Daniel) (Filed on 6/26/2013) (Entered: 06/26/2013) | |||
| 2013-06-27 | 51 | 0 | CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to 42 MOTION to Vacate Stay. Motion Hearing set for 8/23/2013 10:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Samuel Conti. (Attachments: # 1 Certificate/Proof of Service) (tmi, COURT STAFF) (Filed on 6/27/2013) (Entered: 06/27/2013) | |||
| 2013-08-07 | 52 | 0 | Letter dated 07/30/13; from Glenn K. Jackson re Request to Continue Stay. E-filed as per Chambers (aaa, COURT STAFF) (Filed on 8/7/2013) (Entered: 08/07/2013) | |||
| 2013-08-08 | 53 | 0 | Statement of Non-Opposition re 52 Letter filed byUnited States Commodity Futures Trading Commission. (Related document(s) 52 ) (Jordan, Daniel) (Filed on 8/8/2013) (Entered: 08/08/2013) | |||
| 2013-08-12 | 54 | 0 | CLERK'S NOTICE Vacating Motion Hearing previously scheduled for Friday, 08/23/2013. (Attachments: # 1 Certificate/Proof of Service) (tmi, COURT STAFF) (Filed on 8/12/2013) (Entered: 08/12/2013) | |||
| 2013-08-16 | 55 | 0 | ORDER re 52 Extending Stay. Signed by Judge Samuel Conti on August 15, 2013. (sclc2, COURT STAFF) (Filed on 8/16/2013) (Entered: 08/16/2013) | 2013-08-17 07:26:31 | 5dbc4135920f69efc8f94af17e6c955c0a1192fd | |
| 2013-12-19 | 56 | 0 | NOTICE of Appearance by Jennifer Lynn Smrstik Diamond (Diamond, Jennifer Lynn) (Filed on 12/19/2013) (Entered: 12/19/2013) | |||
| 2014-01-22 | 57 | 0 | STATUS REPORT (Joint) by United States Commodity Futures Trading Commission. (Jordan, Daniel) (Filed on 1/22/2014) (Entered: 01/22/2014) | |||
| 2014-03-13 | 58 | 0 | STATUS REPORT (Joint) No. 2 by United States Commodity Futures Trading Commission. (Jordan, Daniel) (Filed on 3/13/2014) (Entered: 03/13/2014) | |||
| 2014-04-30 | 59 | 0 | STATUS REPORT (Joint) No. 3 by United States Commodity Futures Trading Commission. (Diamond, Jennifer Lynn) (Filed on 4/30/2014) (Entered: 04/30/2014) | |||
| 2014-06-03 | 60 | 0 | STATUS REPORT Joint (3rd Supplemental) by United States Commodity Futures Trading Commission. (Diamond, Jennifer Lynn) (Filed on 6/3/2014) (Entered: 06/03/2014) | |||
| 2014-09-29 | 61 | 0 | Consent MOTION for Permanent Injunction and Other Equitable Relief filed by United States Commodity Futures Trading Commission. Responses due by 10/14/2014. (Attachments: # 1 Proposed Order CONSENT Order of Permanent Injunction)(Diamond, Jennifer Lynn) (Filed on 9/29/2014) (Entered: 09/29/2014) | |||
| 2014-10-01 | 62 | 0 | Order by Hon. Samuel Conti granting 61 Motion for Entry of Consent for Permanent Injunction and Other Equitable Relief Against Defendants Highlands Capital Management, L.P. and Glenn Kane Jackson. (tmi, COURT STAFF) (Filed on 10/1/2014) (Entered: 10/01/2014) |