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 45 |
Filed: 9/30/2014, Entered: None |
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ORDER GRANTING 44 Motion for Extension of Time to Answer; Frank P. Hixon, Sr answer due 11/14/2014; Frank Perkins "Perk" Hixon, Jr answer due 11/14/2014; Destiny Wind Robinson answer due 11/14/2014. Signed by Judge Sam Sparks. (td) (Entered: 09/30/2014)
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 Request |
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| 44 |
Filed: 9/26/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Answer and ADR Report by Frank P. Hixon, Sr, Frank Perkins "Perk" Hixon, Jr, Destiny Wind Robinson. (Bessette, Paul) (Entered: 09/26/2014)
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Request |
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| 43 |
Filed: 7/18/2014, Entered: None |
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SCHEDULING ORDER: Docket Call set for 2/26/2016 11:00 AM and Trial in the month of March 2016 before Judge Sam Sparks, ADR Report Deadline due by 10/15/2014, Amended Pleadings due by 2/27/2015, Discovery due by 10/23/2015, Joinder of Parties due by 2/27/2015, Motions due by 11/6/2015,. Signed by Judge Sam Sparks. (dm) (Entered: 07/18/2014)
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Request |
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| 42 |
Filed: 7/16/2014, Entered: None |
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Scheduling Recommendations/Proposed Scheduling Order by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Evans, Timothy) (Entered: 07/16/2014)
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Request |
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| 41 |
Filed: 6/18/2014, Entered: None |
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ORDER GRANTING 40 Motion to Extend Scheduling Order Deadlines. Signed by Judge Sam Sparks. (td) (Entered: 06/18/2014)
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Request |
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| 40 |
Filed: 6/13/2014, Entered: None |
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Unopposed MOTION to Extend Scheduling Order Deadlines by Frank P. Hixon, Sr, Frank Perkins "Perk" Hixon, Jr, Destiny Wind Robinson. (Bessette, Paul) (Entered: 06/13/2014)
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Request |
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| 39 |
Filed: 6/11/2014, Entered: None |
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ORDER GRANTING 37 Motion by Abigail E. Rosen to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (td) (Entered: 06/12/2014)
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Request |
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| 38 |
Filed: 6/11/2014, Entered: None |
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ORDER GRANTING 36 Motion by Daniel E. Reynolds to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (td) (Entered: 06/12/2014)
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Request |
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| 37 |
Filed: 6/11/2014, Entered: None |
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MOTION to Appear Pro Hac Vice by Terry Lane Scarborough for Abigail Rosen ( Filing fee $ 100 receipt number 0542-6567084) by on behalf of Destiny Wind Robinson. (Attachments: # 1 Proposed Order)(Scarborough, Terry) (Entered: 06/11/2014)
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Request |
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| 36 |
Filed: 6/11/2014, Entered: None |
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MOTION to Appear Pro Hac Vice by Terry Lane Scarborough ( Filing fee $ 100 receipt number 0542-6566950) by on behalf of Destiny Wind Robinson. (Attachments: # 1 Proposed Order)(Scarborough, Terry) (Entered: 06/11/2014)
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Request |
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| 35 |
Filed: 5/30/2014, Entered: None |
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ORDER GRANTING 34 Motion for Extension of Time to File. Signed by Judge Sam Sparks. (dm) (Entered: 06/02/2014)
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Request |
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| 34 |
Filed: 5/29/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Answers by Frank P. Hixon, Sr, Frank Perkins "Perk" Hixon, Jr, Destiny Wind Robinson. (Attachments: # 1 Proposed Order)(Bessette, Paul) (Entered: 05/29/2014)
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Request |
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| 33 |
Filed: 5/29/2014, Entered: None |
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NOTICE of Attorney Appearance by James Q. Walker on behalf of Frank P. Hixon, Sr (Walker, James) (Entered: 05/29/2014)
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Request |
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| 32 |
Filed: 5/29/2014, Entered: None |
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NOTICE of Attorney Appearance by Lee S. Richards on behalf of Frank P. Hixon, Sr (Richards, Lee) (Entered: 05/29/2014)
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Request |
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| 31 |
Filed: 5/7/2014, Entered: None |
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ORDER GRANTING 28 Motion by James Q. Walker to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (td) (Entered: 05/08/2014)
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Request |
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| 30 |
Filed: 5/7/2014, Entered: None |
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ORDER GRANTING 29 Motion by Lee S. Richards to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (td) (Entered: 05/08/2014)
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Request |
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| 29 |
Filed: 5/6/2014, Entered: None |
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MOTION to Appear Pro Hac Vice by Ryan T. Shelton for Lee S. Richards ( Filing fee $ 100 receipt number 0542-6467189) by on behalf of Frank P. Hixon, Sr. (Attachments: # 1 Proposed Order)(Shelton, Ryan) (Entered: 05/06/2014)
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Request |
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| 28 |
Filed: 5/6/2014, Entered: None |
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MOTION to Appear Pro Hac Vice by Ryan T. Shelton for James Q. Walker ( Filing fee $ 100 receipt number 0542-6467142) by on behalf of Frank P. Hixon, Sr. (Attachments: # 1 Proposed Order)(Shelton, Ryan) (Entered: 05/06/2014)
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Request |
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| 27 |
Filed: 5/6/2014, Entered: None |
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NOTICE of Attorney Appearance by Ryan T. Shelton on behalf of Frank P. Hixon, Sr. Attorney Ryan T. Shelton added to party Frank P. Hixon, Sr(pty:dft) (Shelton, Ryan) (Entered: 05/06/2014)
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Request |
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| 26 |
Filed: 5/1/2014, Entered: None |
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ORDER GRANTING 20 Motion for Extension of Time to Answer re 2 Complaint ; Frank P. Hixon, Sr answer due 5/29/2014; Frank Perkins "Perk" Hixon, Jr answer due 5/29/2014; Destiny Wind Robinson answer due 5/29/2014. Signed by Judge Sam Sparks. (dm) (Entered: 05/01/2014)
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Request |
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| 25 |
Filed: 5/1/2014, Entered: None |
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ORDER GRANTING 24 Motion to Appear Pro Hac Vice as to William F. Johnson. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (dm) (Entered: 05/01/2014)
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Request |
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| 24 |
Filed: 4/30/2014, Entered: None |
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MOTION to Appear Pro Hac Vice by Paul R. Bessette Submitted on Behalf of William F. Johnson ( Filing fee $ 100 receipt number 0542-6451105) by on behalf of Frank Perkins "Perk" Hixon, Jr. (Attachments: # 1 Proposed Order)(Bessette, Paul) (Entered: 04/30/2014)
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Request |
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| 23 |
Filed: 4/28/2014, Entered: None |
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Letter/Correspondence William Johnson re: non-admission status. (td) (Entered: 04/28/2014)
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Request |
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| 22 |
Filed: 4/28/2014, Entered: None |
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Letter/Correspondence to Lee S. Richards, III re: non-admission status. (td) (Entered: 04/28/2014)
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Request |
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| 21 |
Filed: 4/28/2014, Entered: None |
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Letter/Correspondence to James Q. Walker re: non-admission status. (td) (Entered: 04/28/2014)
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Request |
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| 20 |
Filed: 4/25/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Answer by Frank P. Hixon, Sr, Frank Perkins "Perk" Hixon, Jr, Destiny Wind Robinson. (Attachments: # 1 Proposed Order)(Bessette, Paul) (Entered: 04/25/2014)
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Request |
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| 19 |
Filed: 3/17/2014, Entered: None |
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WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission as to Destiny Wind Robinson. Waiver sent on 2/26/2014, answer due 4/28/2014. (Evans, Timothy) (Entered: 03/17/2014)
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Request |
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| 18 |
Filed: 3/17/2014, Entered: None |
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WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission as to Frank P. Hixon, Sr. Waiver sent on 2/26/2014, answer due 4/28/2014. (Evans, Timothy) (Entered: 03/17/2014)
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Request |
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| 17 |
Filed: 3/4/2014, Entered: None |
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WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission as to Frank Perkins "Perk" Hixon, Jr. Waiver sent on 2/28/2014, answer due 4/29/2014. (Evans, Timothy) (Entered: 03/04/2014)
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Request |
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| 16 |
Filed: 3/4/2014, Entered: None |
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ORDER GRANTING 15 Motion to Amend Asset Freeze. Signed by Judge Sam Sparks. (td) (Entered: 03/04/2014)
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Request |
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| 15 |
Filed: 2/27/2014, Entered: None |
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Agreed MOTION to Amend/Correct 9 Order on Sealed Motion Ex Parte Order Freezing Assets and Granting Other Equitable Relief by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Reece, David) (Entered: 02/27/2014)
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Request |
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| 14 |
Filed: 2/21/2014, Entered: None |
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ORDERED that the Clerk unseal the docket and proceedings. Signed by Judge Sam Sparks. (td) (Entered: 02/21/2014)
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Request |
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| 13 |
Filed: 2/21/2014, Entered: None |
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NOTICE of Status by Securities and Exchange Commission. (td) (Entered: 02/21/2014)
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Request |
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| 12 |
Filed: 2/20/2014, Entered: None |
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Summons Issued as to Destiny Wind Robinson. (td) (Entered: 02/20/2014)
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Request |
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| 11 |
Filed: 2/20/2014, Entered: None |
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Summons Issued as to Frank P. Hixon, Sr. (td) (Entered: 02/20/2014)
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Request |
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| 10 |
Filed: 2/20/2014, Entered: None |
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Summons Issued as to Frank Perkins "Perk" Hixon, Jr. (td) (Entered: 02/20/2014)
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Request |
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| 9 |
Filed: 2/20/2014, Entered: None |
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ORDER GRANTING 4 Sealed Emergency Ex Parte Application for Order Freezing Assets and Other Equitable Relief by Securities and Exchange Commission. Signed by Judge Sam Sparks. (td) (Entered: 02/20/2014)
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Request |
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| 8 |
Filed: 2/20/2014, Entered: None |
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ORDER GRANTING 1 Motion to file Under Seal and Temporarily Sealing Docket and Proceedings. Signed by Judge Sam Sparks. (td) (Entered: 02/20/2014)
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Request |
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| 7 |
Filed: 2/20/2014, Entered: None |
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APPENDIX to 4 Sealed Emergency Ex Parte Application for Order Freezing Assets and Other Equitable Relief filed by Securities and Exchange Commission attachments not available electronically(td) (Entered: 02/20/2014)
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Request |
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| 6 |
Filed: 2/20/2014, Entered: None |
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Memorandum in Support of 4 Sealed Emergency Ex Parte Application for Assets Freeze and Other Emergency and Ancillary Relief filed by Securities and Exchange Commission. (td) (Entered: 02/20/2014)
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Request |
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 5 |
Filed: 2/20/2014, Entered: None |
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SEALED Certification Under Fed.R.Civ.P.65(b) by Securities and Exchange Commission. (td) (Entered: 02/20/2014)
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| 4 |
Filed: 2/20/2014, Entered: None |
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Sealed Emergency Ex Parte Application for Order Freezing Assets and Other Equitable Relief by Securities and Exchange Commission. (td) (Entered: 02/20/2014)
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| 3 |
Filed: 2/20/2014, Entered: None |
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SEALED Certificate of Interested Parties by Securities and Exchange Commission. (td). (Entered: 02/20/2014)
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| 2 |
Filed: 2/20/2014, Entered: None |
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SEALED COMPLAINT, filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(td). (Entered: 02/20/2014)
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| 1 |
Filed: 2/20/2014, Entered: None |
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EMERGENCY EX PARTE MOTION to Seal Docket and Proceedings Temporarily by Securities and Exchange Commission. (td) (Entered: 02/20/2014)
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Request |
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