Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_07-cv-06423/USCOURTS-cand-3_07-cv-06423-43/pdf.json

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

---

JOINT STIPULATION AND [PROPOSED] ORDER RE HEARING ON

PLAINTIFF’S MOTION FOR ORDER TO SHOW CAUSE WHY DEFENDANT

ROBERT OLINS SHOULD NOT BE HELD IN CONTEMPT [Case No.: C 07-6423 MMC]

1

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

SECURITIES AND EXCHANGE 

COMMISSION,

Plaintiff,

v.

ROBERT OLINS, et al.,

Defendants.

Case No.: C 07-6423 MMC

JOINT STIPULATION AND [PROPOSED] ORDER

RE HEARING ON PLAINTIFF’S MOTION FOR 

ORDER TO SHOW CAUSE WHY DEFENDANT 

ROBERT OLINS SHOULD NOT BE HELD IN 

CONTEMPT

Pending before the Court is Plaintiff Securities and Exchange Commission’s Motion for 

Order to Show Cause Why Defendant Robert Olins Should Not Be Held In Contempt of Court. 

The parties appeared on the Motion before on September 26, 2014. 

At the September 26, 2014 hearing on the Motion, Plaintiff identified areas in which it 

sought to conduct discovery, including but not limited to taking Mr. Olins’ deposition. Plaintiff 

indicated its intent to seek discovery from multiple parties and also from a foreign jurisdiction. 

Case 3:07-cv-06423-MMC Document 211 Filed 03/03/15 Page 1 of 3
JOINT STIPULATION AND [PROPOSED] ORDER RE HEARING ON

PLAINTIFF’S MOTION FOR ORDER TO SHOW CAUSE WHY DEFENDANT

ROBERT OLINS SHOULD NOT BE HELD IN CONTEMPT [Case No.: C 07-6423 MMC]

2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

The Court reserved March 23 and 24, 2015, for a two-day evidentiary hearing on the matter 

and ordered Mr. Olins present. 

Due to on-going discovery and other yet-to-be-finalized matters, the Court also directed 

the parties to submit a joint prehearing statement, on or before March 9, 2015, to address any 

continuing concerns.

As of today’s date, Plaintiff has taken several depositions, including Mr. Olins’ deposition 

in New York, and served subpoenas for documents on a number of parties. Plaintiff has 

identified additional parties that it intends on serving with subpoenas for depositions and 

additional documents. Plaintiff also indicates that it is currently corresponding with the 

Attorney General’s Office for the Isle of Man in an attempt to obtain possibly relevant business 

records. 

Due to on going discovery which Plaintiff is entitled, to allow the parties to review and 

analyze said discovery, and to allow the parties to continue to meet and confer regarding 

discovery and any resultant issues, the parties seek to continue the hearing, currently set for 

March 23 and 24, 2015, until July 6 and 7, 2015. The date appears to be available based on

communications with the Court’s Clerk. The parties will provide the Court with a joint status 

brief on June 22, 2015.

SO STIPULATED:

Dated: March 2, 2015 ______/s/______________________

JOHN SILBERMANN

Attorney for Plaintiff

SECURITIES AND EXCHANGE 

COMMISSION

Dated: March 2, 2015 _____/s/____________________

EDWIN PRATHER

Attorney for Defendant

ROBERT OLINS

Case 3:07-cv-06423-MMC Document 211 Filed 03/03/15 Page 2 of 3
JOINT STIPULATION AND [PROPOSED] ORDER RE HEARING ON

PLAINTIFF’S MOTION FOR ORDER TO SHOW CAUSE WHY DEFENDANT

ROBERT OLINS SHOULD NOT BE HELD IN CONTEMPT [Case No.: C 07-6423 MMC]

3

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

[PROPOSED] ORDER

GOOD CAUSE APPEARING and per the parties’ stipulation, the evidentiary hearing 

currently set for March 23 and 24, 2015, is vacated. The Court will conduct the evidentiary 

hearing on July 6 and 7, 2015. Mr. Olins must be present. The parties are directed to provide 

the Court with a joint prehearing statement, on or before, June 22, 2015.

IT IS SO ORDERED.

Dated: ____________________ _______________________________

HON. MAXINE M. CHESNEY

U.S. DISTRICT JUDGE

March 3, 2015

Case 3:07-cv-06423-MMC Document 211 Filed 03/03/15 Page 3 of 3