Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_16-cv-01386/USCOURTS-cand-3_16-cv-01386-6/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:77 Securities Fraud

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Expedited Discovery Order Civ. 3:16-cv-01386-EMC

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JINA L. CHOI (N.Y. Bar No. 2699718)

ERIN E. SCHNEIDER (Cal. Bar No. 216114)

schneidere@sec.gov

JOHN S. YUN (Cal. Bar No. 112260)

yunj@sec.gov

MARC D. KATZ (Cal. Bar No. 189534)

katzma@sec.gov

JESSICA W. CHAN (Cal. Bar No. 247669)

chanjes@sec.gov

Attorneys for Plaintiff

SECURITIES AND EXCHANGE COMMISSION

44 Montgomery Street, Suite 2800

San Francisco, CA 94104

Telephone: (415) 705-2500

Facsimile: (415) 705-2501

SECURITIES AND EXCHANGE COMMISSION,

Plaintiff,

v.

JOHN V. BIVONA; SADDLE RIVER 

ADVISORS, LLC; SRA MANAGEMENT 

ASSOCIATES, LLC; FRANK GREGORY 

MAZZOLA,

Defendants, and

SRA I LLC; SRA II LLC; SRA III LLC; 

FELIX INVESTMENTS, LLC; MICHELE 

J. MAZZOLA; ANNE BIVONA; CLEAR 

SAILING GROUP IV LLC; CLEAR 

SAILING GROUP V LLC,

Relief Defendants.

Case No. 3:16-cv-01386-EMC

[PROPOSED] ORDER GRANTING

ADDITIONAL EXPEDITED DISCOVERY

Date: May 12, 2016

Time: 1:30 p.m.

Courtroom: 5

Judge: Edward M. Chen

Docket No. 83

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

Case 3:16-cv-01386-EMC Document 94 Filed 05/24/16 Page 1 of 2
Expedited Discovery Order 1 Civ. 3:16-cv-01386-EMC

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ORDER GRANTING ADDITIONAL EXPEDITED DISCOVERY

GOOD CAUSING APPEARING, and there being no opposition presented by any counsel for 

defendants and/or relief defendants, plaintiff Securities and Exchange Commission (“Commission”) 

is hereby authorized to conduct expedited document discovery, pursuant to Rule 26(d)(1) of the 

Federal Rules of Civil Procedure, as to third parties Fortuna Fund I, LLC, Fortuna Fund II, LLC,

Silverback Fund I SPC, Silverback Fund II Ltd. and Capital Truth Holdings, LLC concerning those 

third parties’ investor lists, share purchases and assets.

SO ORDERED.

This Order disposes of Docket No. 83.

Dated: May 24, 2016

________________________________

EDWARD M. CHEN

United States District Judge

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IT IS SO ORDERED

Judge Edward M. Chen

Case 3:16-cv-01386-EMC Document 94 Filed 05/24/16 Page 2 of 2