Securities and Exchange Commission v. Blockvest, LLC

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137	Filed: 12/4/2023, Entered: None	Abstract of Judgment
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136	Filed: 7/30/2021, Entered: None	Abstract of Judgment
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135	Filed: 7/30/2021, Entered: None	Praecipe
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134	Filed: 12/15/2020, Entered: None	Order on Motion to Amend/Correct
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133	Filed: 12/15/2020, Entered: None	Amend/Correct
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132	Filed: 12/10/2020, Entered: None	Judgment
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131	Filed: 11/9/2020, Entered: None	Reply to Response to Motion
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130	Filed: 9/29/2020, Entered: None	Order Setting Briefing Schedule
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129	Filed: 9/25/2020, Entered: None	Permanent Injunction
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128	Filed: 8/26/2020, Entered: None	Judgment - Default
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127	Filed: 8/26/2020, Entered: None	Clerk's Entry of Default
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126	Filed: 8/26/2020, Entered: None	Order
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125	Filed: 8/11/2020, Entered: None	Reply - Other
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123	Filed: 7/14/2020, Entered: None	Order to Show Cause
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122	Filed: 7/2/2020, Entered: None	Reply to Response to Motion
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121	Filed: 6/17/2020, Entered: None	Order of Judge Transfer
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120	Filed: 6/10/2020, Entered: None	Order Setting Briefing Schedule
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119	Filed: 6/8/2020, Entered: None	Clarify
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118	Filed: 5/29/2020, Entered: None	Judgment - Default
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117	Filed: 5/29/2020, Entered: None	order on report and recommendation
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116	Filed: 5/7/2020, Entered: None	Reply to Objection to Report and Recommendation
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115	Filed: 5/6/2020, Entered: None	Objection to Report and Recommendation
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113	Filed: 4/20/2020, Entered: None	Report and Recommendation
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112	Filed: 4/10/2020, Entered: None	Order on Motion to Continue
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111	Filed: 4/10/2020, Entered: None	Continue
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110	Filed: 4/9/2020, Entered: None	Reply to Response to Motion
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109	Filed: 4/2/2020, Entered: None	Response in Opposition to Motion
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108	Filed: 3/3/2020, Entered: None	Notice and Order of Document Discrepancies
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107	Filed: 3/2/2020, Entered: None	Order on Motion to Continue
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106	Filed: 2/28/2020, Entered: None	Notice and Order of Document Discrepancies
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105	Filed: 2/27/2020, Entered: None	Response in Opposition to Motion
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104	Filed: 2/26/2020, Entered: None	Notice (Other)
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103	Filed: 2/26/2020, Entered: None	Continue
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102	Filed: 2/18/2020, Entered: None	Reply to Response to Motion
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101	Filed: 2/12/2020, Entered: None	Notice and Order of Document Discrepancies
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100	Filed: 2/11/2020, Entered: None	Order Setting Briefing Schedule
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99	Filed: 2/11/2020, Entered: None	Response in Opposition to Motion
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98	Filed: 2/11/2020, Entered: None	Notice and Order of Document Discrepancies
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97	Filed: 1/29/2020, Entered: None	Order Setting Briefing Schedule
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96	Filed: 1/24/2020, Entered: None	SUMMARY JUDGMENT
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95	Filed: 1/14/2020, Entered: None	Order Setting Briefing Schedule
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94	Filed: 1/13/2020, Entered: None	Order Referring Motion
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93	Filed: 1/10/2020, Entered: None	Sanctions
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92	Filed: 12/13/2019, Entered: None	Order Imposing Sanctions
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90	Filed: 12/5/2019, Entered: None	Declaration
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89	Filed: 11/12/2019, Entered: None	Order to Show Cause
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87	Filed: 8/26/2019, Entered: None	Order on Motion to Continue
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86	Filed: 8/23/2019, Entered: None	Continue
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85	Filed: 8/22/2019, Entered: None	Transcript
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84	Filed: 8/22/2019, Entered: None	Order on Motion for Protective Order
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82	Filed: 8/21/2019, Entered: None	Quash
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81	Filed: 8/21/2019, Entered: None	Notice and Order of Document Discrepancies
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79	Filed: 7/30/2019, Entered: None	Mail Returned
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78	Filed: 7/29/2019, Entered: None	Order
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42	Filed: 11/29/2018, Entered: None	Unknown Document Type
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Motion Hearing) held on 11/16/2018 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 12/20/2018. Redacted Transcript Deadline set for 12/31/2018. Release of Transcript Restriction set for 2/27/2019. (akr) (Entered: 11/30/2018)
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41	Filed: 11/27/2018, Entered: 11/27/2018	Order on Motion for Hearing
	ORDER Denying [30] Plaintiff's Motion for Preliminary Injunction and Terminating [3] Plaintiff's Motion for TRO and [6] Temporary Restraining Order. The Court also strikes Plaintiff's Supplemental Declaration of David Brown and Defendants' Opposition and Response. (Dkt. Nos. 39, 40.). Signed by Judge Gonzalo P. Curiel on 11/27/18. (dlg)
40	Filed: 11/20/2018, Entered: 11/20/2018	Response - Other
	*** STRICKEN PER ECF ORDER 41 *** RESPONSE re [39] Declaration,, Of David Brown Unauthorized Post Hearing Declaration filed by Reginald Buddy Ringgold, III. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Morris, Stanley) (dlg). Modified on 11/27/2018 (dlg). (Additional attachment(s) added on 11/27/2018: # (4) strike) (dlg).
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39	Filed: 11/19/2018, Entered: 11/19/2018	Declaration
	*** STRICKEN PER ECF ORDER 41 *** DECLARATION re [27] Response in Support of Motion,,,, [Supplemental David S. Brown] by Plaintiff Securities and Exchange Commission. (Attachments: # (1) Exhibit 1 to Suppl. Brown Decl., # (2) Exhibit 2 to Suppl. Brown Decl., # (3) Exhibit 3 to Suppl. Brown Decl., # (4) Exhibit 4 to Suppl. Brown Decl., # (5) Exhibit 5 to Suppl. Brown Decl., # (6) Exhibit 6 to Suppl. Brown Decl., # (7) Exhibit 7 to Suppl. Brown Decl., # (8) Exhibit 8 to Suppl. Brown Decl.)(Longo, Amy) qc email, supplemental documents require court order (dlg). Modified on 11/27/2018 (dlg). (Additional attachment(s) added on 11/27/2018: # (9) Strike) (dlg).
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38	Filed: 11/16/2018, Entered: 11/16/2018	Order
	ORDER Following Hearing on Preliminary Injunction. The TRO and Order To Show Cause Re Preliminary Injunction and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents; (3) Granting Expedited Discovery; and (4) Requiring Accountings shall be extended, and shall remain in full force and effect until the Courts ruling on the preliminary injunction. Signed by Judge Gonzalo P. Curiel on 11/16/2018.(sjt)
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37	Filed: 11/16/2018, Entered: 11/16/2018	Order on Motion for Hearing
	Minute Order. for proceedings held before Judge Gonzalo P. Curiel: Order to Show Cause Hearing held on 11/16/2018; re [30] Motion for Hearing; re [30] Motion for Leave to File - Motions Submitted. Court to issue written Order. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Amy Longo, Davis S. Brown and Brent Wilner).(Defendant Attorney Stanley Moris and Brian Corrigan). (no document attached) (ksr)
36	Filed: 11/16/2018, Entered: 11/16/2018	Order of Judge Transfer
	ORDER OF RECUSAL. Magistrate Judge Barbara Lynn Major is no longer assigned. Case reassigned to Magistrate Judge Michael S. Berg for all further proceedings. The new case number is 18cv2287-GPC-MSB. Signed by Magistrate Judge Barbara Lynn Major on 11/15/18.(dlg)
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35	Filed: 11/14/2018, Entered: 11/14/2018	response in opposition to motion
	RESPONSE in Opposition re [30] MOTION for Hearing MOTION for Leave to File filed by Securities and Exchange Commission. (Longo, Amy) (anh).
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34	Filed: 11/14/2018, Entered: 11/14/2018	Notice - Other
	NOTICE of Intent to Oppose by Securities and Exchange Commission re [32] Declaration, [31] Declaration, [30] Ex Parte MOTION For Evidentiary Hearing and MOTION for Leave to File Investor Declarations (Longo, Amy) (rmc).
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33	Filed: 11/13/2018, Entered: 11/13/2018	Notice of Lodgment
	Proposed Order by Reginald Buddy Ringgold, III re [30] Ex Parte MOTION For Evidentiary Hearing and MOTION for Leave to File Investor Declarations (Morris, Stanley) Modified on 11/14/2018 to correct text; QC mail sent to filer re not e-filing proposed orders (rmc).
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32	Filed: 11/13/2018, Entered: 11/13/2018	Declaration
	DECLARATION re [30] Ex Parte MOTION For Evidentiary Hearing and MOTION for Leave to File Investor Declarations by Defendant Reginald Buddy Ringgold, III. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit, # (12) Exhibit, # (13) Exhibit)(Morris, Stanley) Modified on 11/14/2018 to correct text, QC mail sent to filer re supporting documents not attached to moving papers (rmc).
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31	Filed: 11/13/2018, Entered: 11/13/2018	Declaration
	DECLARATION re [30] Ex Parte MOTION For Evidentiary Hearing and MOTION for Leave to File Investor Declarations by Defendant Reginald Buddy Ringgold, III. (Morris, Stanley) Modified to correct text on 11/14/2018, QC mail sent re not attaching supporting documents to moving papers (rmc).
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30	Filed: 11/13/2018, Entered: 11/13/2018, Terminated: 11/27/2018	Motion for Hearing
	Ex Parte MOTION For Evidentiary Hearing and MOTION for Leave to File Investor Declarations filed by Reginald Buddy Ringgold, III. (Morris, Stanley) Modified to correct event and docket text on 11/14/2018; QC mail sent re incorrect event and Memorandum not filed as separately captioned attachment (rmc). Added MOTION for Leave to File on 11/14/2018 (rmc).
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29	Filed: 11/8/2018, Entered: 11/8/2018	Order on Motion to continue
	ORDER [26] Continuing Defendants Blockvest, LLC and Reginald Buddy Ringgold, III to Answer Complaint. Signed by Judge Gonzalo P. Curiel on 11/8/18. (dlg)
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28	Filed: 11/7/2018, Entered: 11/7/2018	Response - Other
	RESPONSE re [25] Response in Opposition to Motion, & Securities and Exchange Commission's Objections to Defendants' Evidence filed by Securities and Exchange Commission. (Longo, Amy) (dlg).
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27	Filed: 11/7/2018, Entered: 11/7/2018	Response in Support of Motion
	RESPONSE in Support re [3] MOTION for Temporary Restraining Order filed by Securities and Exchange Commission. (Attachments: # (1) Declaration of David S. Brown & Index to Exs., # (2) Exhibit 1 to Brown Decl., # (3) Exhibit 2 to Brown Decl., # (4) Exhibit 3 to Brown Decl., # (5) Exhibit 4 to Brown Decl., # (6) Exhibit 5 to Brown Decl., # (7) Exhibit 6 to Brown Decl., # (8) Exhibit 7 to Brown Decl., # (9) Exhibit 8 to Brown Decl., # (10) Exhibit 9 to Brown Decl., # (11) Exhibit 10 to Brown Decl., # (12) Exhibit 11 to Brown Decl., # (13) Exhibit 12 to Brown Decl., # (14) Exhibit 13 to Brown Decl., # (15) Exhibit 14 to Brown Decl., # (16) Exhibit 15 to Brown Decl., # (17) Exhibit 16 to Brown Decl., # (18) Exhibit 17 to Brown Decl., # (19) Exhibit 18 Part 1 to Brown Decl., # (20) Exhibit 18 Part 2 to Brown Decl., # (21) Exhibit 19 to Brown Decl., # (22) Declaration Kyle White & Ex. Index, # (23) Exhibit 1 Part 1 to White Decl., # (24) Exhibit 1 Part 2 to White Decl., # (25) Exhibit 1 Part 3 to White Decl., # (26) Exhibit 2 to White Decl., # (27) Exhibit 3 to White Decl., # (28) Exhibit 4 to White Decl.)(Longo, Amy) (dlg).
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26	Filed: 11/7/2018, Entered: 11/7/2018, Terminated: 11/8/2018	Motion to Continue
	Joint MOTION to Continue Date for Defendants Blockvest, LLC and Reginald Buddy Ringgold, III to Respond to Complaint by Securities and Exchange Commission. (Longo, Amy)(dlg).
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25	Filed: 11/2/2018, Entered: 11/2/2018	response in opposition to motion
	OBJECTIONS, RESPONSE in Opposition re [3] MOTION for Temporary Restraining Order Evidentiary Objections filed by Blockvest, LLC. (Morris, Stanley) Modified on 11/5/2018 (dlg). Modified on 11/7/2018 to send qc email for courtesy copies (dlg).
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24	Filed: 11/2/2018, Entered: 11/2/2018	Declaration
	DECLARATION re [23] Response in Opposition to Motion for Preliminary Injunction by Defendant Blockvest, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Morris, Stanley) (dlg). Modified on 11/7/2018 to send qc email for courtesy copies (dlg).
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23	Filed: 11/2/2018, Entered: 11/2/2018	response in opposition to motion
	RESPONSE in Opposition re [3] MOTION for Temporary Restraining Order Preliminary Injunction filed by Blockvest, LLC. (Morris, Stanley) (dlg). Modified on 11/7/2018 to send qc email for courtesy copies (dlg).
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22	Filed: 11/2/2018, Entered: 11/2/2018	Notice of Appearance
	NOTICE of Appearance by David Stuart Brown on behalf of Securities and Exchange Commission (Brown, David)Attorney David Stuart Brown added to party Securities and Exchange Commission(pty:pla) (dlg).
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21	Filed: 11/2/2018, Entered: 11/2/2018	Response - Other
	RESPONSE re [6] Temporary Restraining Order, [18] Response to Order to Show Cause, Supplemental Accounting filed by Blockvest, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Morris, Stanley) (dlg). Modified on 11/7/2018 to send qc email for courtesy copies (dlg).
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20	Filed: 10/26/2018, Entered: 10/26/2018	Notice - Other
	NOTICE Certificate of Service by Blockvest, LLC (Morris, Stanley) qc email, incorrect event selected (dlg).
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19	Filed: 10/26/2018, Entered: 10/26/2018	Notice - Other
	NOTICE of Interested Parties by Blockvest, LLC (Morris, Stanley)Attorney Stanley Charles Morris added to party Blockvest, LLC(pty:dft) QC email, incorrect event selected (dlg).
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18	Filed: 10/26/2018, Entered: 10/26/2018	Response to order to show cause
	RESPONSE TO ORDER TO SHOW CAUSE by Reginald Buddy Ringgold, III re [6] Temporary Restraining Order, [17] Order on Motion to Continue,,. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Morris, Stanley) (dlg).
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17	Filed: 10/23/2018, Entered: 10/23/2018	Order on Motion to continue
	ORDER Granting [16] Motion to Continue Hearing re Preliminary Injunction and Orders: Freezing Assets; Prohibiting the Destruction of Documents; Granting Expedited Discovery; and Requiring Accountings. Defendants shall file and serve any response to the Order to Show Cause on or before November 2, 2018; The SEC shall file and serve any reply to the Order to Show Cause on or before November 7, 2018; Order to Show Cause Hearing set for 11/16/2018 at 3:00 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 10/23/18. (dlg)
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16	Filed: 10/22/2018, Entered: 10/22/2018, Terminated: 10/23/2018	Motion to Continue
	Joint MOTION to Continue Hearing on Show Cause Hearing Re: Preliminary Injunction Hearing by Securities and Exchange Commission. (Longo, Amy) (dlg).
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15	Filed: 10/15/2018, Entered: 10/15/2018	Order on Motion to continue
	ORDER Granting [14] Motion to Continue Hearing Re Preliminary Injunction and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents' (3) Granting Expedited Discovery; and (4) Requiring Accountings. The hearing on the Order to Show Cause shall be continued to November 2, 2018, at 3:00 p.m. Defendants shall file a response to the Order to Show Cause on or before October 22, 2018. Plaintiff shall file a reply on or before October 25, 2018. Signed by Judge Gonzalo P. Curiel on 10/15/18. (dlg)
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14	Filed: 10/15/2018, Entered: 10/15/2018, Terminated: 10/15/2018	Motion to Continue
	Joint MOTION to Continue Hearing on Order to Show Cause re: Preliminary Injunction and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents; (3) Granting Expedited Discovery; and, (4) Requiring Accountings by Securities and Exchange Commission. (Longo, Amy) (dlg).
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13	Filed: 10/11/2018, Entered: 10/11/2018	summons returned executed
	SUMMONS Returned Executed by Securities and Exchange Commission. Reginald Buddy Ringgold, III served. (Longo, Amy) (dlg).
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12	Filed: 10/11/2018, Entered: 10/11/2018	summons returned executed
	SUMMONS Returned Executed by Securities and Exchange Commission. Blockvest, LLC served. (Longo, Amy) (dlg).
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11	Filed: 10/10/2018, Entered: 10/10/2018	Affidavit of Service
	AFFIDAVIT of Service for Complaint and Temprary Restraining Order served on Joyce Webb (on behalf of Defendant Reginald Buddy Ringgold, III) on October 9, 2018, filed by Securities and Exchange Commission. (Longo, Amy) qc email, attorney should file as summons returned executed (dlg).
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10	Filed: 10/10/2018, Entered: 10/10/2018	Affidavit of Service
	AFFIDAVIT of Service for Complaint and Temporary Restraining Order served on Tasha Roesler, Registered Agents, Inc. (on behalf of Blockvest LLC) on October 10, 2018, filed by Securities and Exchange Commission. (Longo, Amy) QC email, attorney should file as summons returned executed (dlg).
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9	Filed: 10/10/2018, Entered: 10/10/2018	Notice of hearing
	NOTICE of Hearing: Order to Show Cause Hearing set for 10/18/2018 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. (no document attached) (ksr)
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8	Filed: 10/9/2018, Entered: 10/9/2018	Notice of Appearance
	NOTICE of Appearance of attorney Brent W. Wilner by Securities and Exchange Commission (cc: GPC) (Attorney Maint.) (dlg)
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7	Filed: 10/5/2018, Entered: 10/5/2018	Summons issued
	Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. Summons will be mailed to plaintiffs attorney not receiving notice electronically. (cc: Plaintiff Attorney Amy Longo via US Mail) (dlg) (jao).
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6	Filed: 10/5/2018, Entered: 10/5/2018	Temporary Restraining Order
	*** TERMINATED PER ORDER ECF 41 *** TEMPORARY RESTRAINING ORDER: Freezing Assets; Prohibiting the Destruction of Documents; Granting Expedited Discovery; and Requiring Accountings; and Order to Show Cause re Preliminary Injunction. Signed by Judge Gonzalo P. Curiel on 10/5/18. (cc: Plaintiff Attorney Amy Longo) (dlg) Modified on 11/27/2018 (dlg).
5	Filed: 10/5/2018, Entered: 10/5/2018	Order on Motion for TRO
	ORDER Granting [3] Motion for Temporary Restraining Order. Signed by Judge Gonzalo P. Curiel on 10/5/18. (cc: Plaintiff Attorney Amy Longo via US Mail) (dlg)
4	Filed: 10/5/2018, Entered: 10/5/2018	Order on Motion to Seal Case +
	ORDER Granting [2] Motion to Seal All Documents. Signed by Judge Gonzalo P. Curiel on 10/5/18. (cc: Plaintiff Attorney Amy Longo via US Mail) (dlg)
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3	Filed: 10/3/2018, Entered: 10/5/2018	Motion for TRO
	*** TERMINATED PER ORDER ECF 41 *** Plaintiff's MOTION for Temporary Restraining Order and Orders: Freezing Assets; Prohibiting the Destruction of Documents; Granting Expedited Discovery; and Requiring Accounting and Order to Show Cause re Preliminary Injunction by Securities and Exchange Commission. (Attachments: # (1) Memo of Points and Authorities, # (2) Declaration of Michael I White, # (3) Declaration of Dale Barnes, # (4) Declaration of Saraswati Joshi, # (5) Declaration of Roberto Grasso, # (6) Declaration of Christine Roche, # (7) Exhibit 1 to Decl of Christine Roche, # (8) Exhibit part 2 to Exhibit 1 to Decl of Christine Roche, # (9) Exhibit 2-5 to Exhibit 1 to Decl of Christine Roche, # (10) Exhibit 6 to 11 to Exhibit 1 to Decl of Christine Roche, # (11) Declaration of Brent Wilner), # (12) Exhibit 1-10 to Declaration of Brent Wilner, # (13) Exhibit 11-21 to Declaration of Brent Wilner, # (16) Exhibit 22-32 to to Declaration of Brent Wilner, # (17) Exhibit 33-40 to to Declaration of Brent Wilner, # (18) Exhibit 41-42 to Declaration of Brent Wilner, # (19) Exhibit 43-46 to Declaration of Brent Wilner, # (20) Exhibit 47-49 to Declaration of Brent Wilner, # (21) Exhibit 50-51 to Declaration of Brent Wilner, # (22) Exhibit 52-58 to Declaration of Brent Wilner, # (23) Declaration Supplemental Decl of Brent Wilner, # (24) Part 2 to Supplemental Decl of Brent Wilner) (dlg). Modified on 11/27/2018 (dlg).
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2	Filed: 10/3/2018, Entered: 10/5/2018	Motion to Seal Case
	MOTION to File Application for Temporary Restraining Order Under Seal by Securities and Exchange Commission. (dlg)
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1	Filed: 10/3/2018, Entered: 10/5/2018	Complaint
	COMPLAINT against All Defendants, Fee Waived, filed by Securities and Exchange Commission. (Attachments: # (1) Civil Cover Sheet)The new case number is 3:18-cv-2287-GPC-BLM. Judge Gonzalo P. Curiel and Magistrate Judge Barbara Lynn Major are assigned to the case. (Longo, Amy)(dlg) (jao).
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