Securities and Exchange Commission v. Bivona, 16-cv-01386-EMC. (2017)
Court: District Court, N.D. California
Number: infdco20171115945
Visitors: 4
Filed: Nov. 14, 2017
Latest Update: Nov. 14, 2017
Summary: ORDER REGARDING NOVEMBER 16, 2017 STATUS CONFERENCE AND PROPOSED CLAIM FORM Docket No. 265, 268 EDWARD M. CHEN , District Judge . The parties should be prepared to discuss the following issues at the November 16, 2017 status conference: 1. The Court's proposed revisions to the proposed claim form, attached to this order. 2. Whether, to reduce the burden on potential claimants, the Receiver can pre-populate notices to investors whose identities or investments are already known. 3. Whethe
Summary: ORDER REGARDING NOVEMBER 16, 2017 STATUS CONFERENCE AND PROPOSED CLAIM FORM Docket No. 265, 268 EDWARD M. CHEN , District Judge . The parties should be prepared to discuss the following issues at the November 16, 2017 status conference: 1. The Court's proposed revisions to the proposed claim form, attached to this order. 2. Whether, to reduce the burden on potential claimants, the Receiver can pre-populate notices to investors whose identities or investments are already known. 3. Whether..
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ORDER REGARDING NOVEMBER 16, 2017 STATUS CONFERENCE AND PROPOSED CLAIM FORM
Docket No. 265, 268
EDWARD M. CHEN, District Judge.
The parties should be prepared to discuss the following issues at the November 16, 2017 status conference:
1. The Court's proposed revisions to the proposed claim form, attached to this order.
2. Whether, to reduce the burden on potential claimants, the Receiver can pre-populate notices to investors whose identities or investments are already known.
3. Whether the Receiver has sent demand letters to all persons to whom Square shares are believed to have been over-distributed; whether the Receiver is satisfied with the two responses received thus far; and what action, if any, the Receiver proposes to take with respect to any persons who have not responded or any persons whose responses it deemed unsatisfactory.
IT IS SO ORDERED.
Source: Leagle
