Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_16-cv-02814/USCOURTS-cand-4_16-cv-02814-2/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:78m(a) Securities Exchange Act

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United States District Court 

Northern District of Californi

a

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

Plaintiff, 

v. 

JASWANT SINGH GILL a/k/a JASON 

GILL, and JAVIER CARLOS RIOS, 

Defendants. 

Case No. 16-cr-00219-JSW 

RELATED CASE ORDER 

Re: Dkt. No. 3 

SECURITIES AND EXCHANGE 

COMMISSION, 

Plaintiff, 

v. 

JSG CAPITAL INVESTMENTS, LLC, et 

al., 

Defendants. 

Case No. 16-cv-02814-JSW 

RELATED CASE ORDER 

Re: Dkt. No. 29 

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

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

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

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

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

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

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

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

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

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

Case 4:16-cv-02814-JSW Document 32 Filed 06/10/16 Page 1 of 2
United States District Court 

Northern District of Californi

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is n

Da

ot necessary

IT IS S

ated: June 10

y. 

SO ORDER

0, 2016 

ED. 

2

JE

Un

FFREY S. W

ited States D

HITE 

istrict Judge 

Case 4:16-cv-02814-JSW Document 32 Filed 06/10/16 Page 2 of 2