United States Securities and Exchange Commission v. Mediatrix Capital Inc. et al

Federal Civil Lawsuit Colorado District Court, Case No. 1:19-cv-02594-RM
District Judge Raymond P. Moore, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Raymond P. Moore
Last Updated March 14, 2025 at 2:39 PM EDT (1.9 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Stephen C. McKenna +1 303 844 1000 +1 303 844 1068 mckennas@sec.gov
v.
No Logo 1989 Foundation, The, Defendant
No Logo Arual LP, Defendant
No Logo Blue Isle Markets Inc., Defendant
No Logo Blue Isle Markets Ltd., Defendant
No Logo Bryant E. Sewall, Defendant
No Logo Casa Conejo LLC, Defendant
No Logo DCC Islands Foundation, Defendant
No Logo Hanna Ohonkova Sewall, Defendant
No Logo Hase Haus, LLC, Defendant
No Logo Island Technologies LLC, Defendant
No Logo Keystone Business Trust, Defendant
No Logo Maria C. Young, Defendant
No Logo Mediatrix Capital Fund Ltd., Defendant
No Logo Mediatrix Capital Inc., Defendant
No Logo Mediatrix Capital PR LLC, Defendant
No Logo Mediatrix Capital, LLC, Defendant
No Logo Michael C. Baker, Defendant
No Logo Michael S. Stewart, Defendant
No Logo Michael S. Young, Defendant
No Logo Salve Regina Trust, Defendant
No Logo TF Alliance, LLC, Defendant
No Logo Victoria M. Stewart, Defendant
No Logo Walter C. Young, III, Defendant
No Logo Weinzel, LLC, Defendant
No Logo West Beach LLC, Defendant
Attributes
Office Denver
Filed 9/12/2019
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction Federal Question
Disposition
County Denver
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flag JD1
Timeline
  Entries (165) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 522 Filed: 3/14/2025, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 520 Filed: 3/12/2025, Entered: None Order on Motion for Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 519 Filed: 3/12/2025, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 517 Filed: 3/10/2025, Entered: None Withdraw as Attorney
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 515 Filed: 2/28/2025, Entered: None Withdraw as Attorney
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 513 Filed: 2/25/2025, Entered: None Withdraw as Attorney
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 512 Filed: 2/20/2025, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 511 Filed: 2/20/2025, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 510 Filed: 2/20/2025, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 509 Filed: 2/20/2025, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 508 Filed: 2/13/2025, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 498 Filed: 12/6/2024, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 495 Filed: 11/26/2024, Entered: None Order of Recusal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 493 Filed: 11/13/2024, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 481 Filed: 9/30/2024, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 480 Filed: 9/18/2024, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 478 Filed: 9/6/2024, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 477 Filed: 8/6/2024, Entered: None Order on Motion to Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 474 Filed: 8/1/2024, Entered: None Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 471 Filed: 6/25/2024, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 470 Filed: 5/30/2024, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 377 Filed: 10/20/2022, Entered: None Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 373 Filed: 10/20/2022, Entered: None Appoint Counsel
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 372 Filed: 10/19/2022, Entered: None Order on Motion for Contempt
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 369 Filed: 10/11/2022, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 368 Filed: 10/10/2022, Entered: None Contempt
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 367 Filed: 10/10/2022, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 366 Filed: 10/5/2022, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 365 Filed: 10/4/2022, Entered: None Withdraw Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 361 Filed: 9/29/2022, Entered: None Order on Motion for Extension of Time to File
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 357 Filed: 9/13/2022, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 354 Filed: 8/16/2022, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 349 Filed: 7/27/2022, Entered: None extension of time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 347 Filed: 7/19/2022, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 345 Filed: 6/30/2022, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 341 Filed: 6/9/2022, Entered: None Order on Motion for Leave
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 338 Filed: 5/27/2022, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 334 Filed: 5/24/2022, Entered: None Show Cause
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 333 Filed: 5/24/2022, Entered: None Expedite
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 332 Filed: 5/24/2022, Entered: None Leave
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 331 Filed: 5/18/2022, Entered: None Order on Motion to Amend/Correct/Modify
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 330 Filed: 5/10/2022, Entered: None Minute Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 329 Filed: 5/9/2022, Entered: None Minute Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 326 Filed: 5/3/2022, Entered: None Minute Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 322 Filed: 3/25/2022, Entered: None Order on Motion for Extension of Time to File
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 320 Filed: 3/18/2022, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 318 Filed: 3/16/2022, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 316 Filed: 3/15/2022, Entered: None extension of time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 315 Filed: 3/15/2022, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 312 Filed: 3/1/2022, Entered: None Withdraw as Attorney
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 306 Filed: 1/24/2022, Entered: None Withdraw as Attorney
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 295 Filed: 12/15/2021, Entered: None Amend/Correct/Modify
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 294 Filed: 12/2/2021, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 293 Filed: 12/1/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 291 Filed: 11/1/2021, Entered: None Order on Motion for Leave
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 289 Filed: 10/29/2021, Entered: None Leave
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 288 Filed: 10/29/2021, Entered: None Leave
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 286 Filed: 10/26/2021, Entered: None Scheduling Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 283 Filed: 10/19/2021, Entered: None Appoint Receiver
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 274 Filed: 9/22/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 269 Filed: 9/16/2021, Entered: None Order on Motion to Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 267 Filed: 9/16/2021, Entered: None Hearing/Conference
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 266 Filed: 9/15/2021, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 265 Filed: 8/25/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 264 Filed: 8/6/2021, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 261 Filed: 8/2/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 260 Filed: 6/18/2021, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 259 Filed: 5/24/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 256 Filed: 4/29/2021, Entered: None Order on Motion to Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 255 Filed: 4/21/2021, Entered: None Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 250 Filed: 4/15/2021, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 248 Filed: 4/13/2021, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 247 Filed: 4/12/2021, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 245 Filed: 4/8/2021, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 243 Filed: 4/6/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 242 Filed: 3/29/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 237 Filed: 3/26/2021, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 229 Filed: 3/9/2021, Entered: None Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 227 Filed: 3/8/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 221 Filed: 2/26/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 217 Filed: 2/19/2021, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 216 Filed: 2/3/2021, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 213 Filed: 1/25/2021, Entered: None Order on Motion for Leave
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 211 Filed: 1/8/2021, Entered: None Order on Motion for Leave
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 210 Filed: 1/7/2021, Entered: None Leave
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 208 Filed: 12/30/2020, Entered: None Leave
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 200 Filed: 12/8/2020, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 192 Filed: 11/25/2020, Entered: None Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 187 Filed: 11/16/2020, Entered: None Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 186 Filed: 11/6/2020, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 185 Filed: 11/4/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 183 Filed: 11/3/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 176 Filed: 10/22/2020, Entered: None Extension of Time to File Answer or Otherwise Respond
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 175 Filed: 10/19/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 174 Filed: 10/15/2020, Entered: None Order on Motion to Compel
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 172 Filed: 10/9/2020, Entered: None Compel
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 169 Filed: 10/6/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 167 Filed: 10/6/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 166 Filed: 10/6/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 161 Filed: 9/23/2020, Entered: None Hearing/Conference
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 160 Filed: 9/23/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 155 Filed: 9/15/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 154 Filed: 9/15/2020, Entered: None extension of time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 153 Filed: 9/11/2020, Entered: None Order on Motion to Appoint Receiver
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 151 Filed: 9/8/2020, Entered: None Protective Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 149 Filed: 9/3/2020, Entered: None Appoint Receiver
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 147 Filed: 9/1/2020, Entered: None Protective Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 144 Filed: 8/24/2020, Entered: None Extension of Time to File Answer or Otherwise Respond
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 143 Filed: 7/30/2020, Entered: None Order on Motion to Withdraw as Attorney
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 140 Filed: 7/29/2020, Entered: None Withdraw as Attorney
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 138 Filed: 7/27/2020, Entered: None Extension of Time to File Answer or Otherwise Respond
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 136 Filed: 7/1/2020, Entered: None Order on Motion for Order of Sale
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 135 Filed: 6/30/2020, Entered: None Order of Sale
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 134 Filed: 6/25/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 133 Filed: 6/25/2020, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 130 Filed: 6/16/2020, Entered: None Order on Motion to Amend/Correct/Modify
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 126 Filed: 6/3/2020, Entered: None Order on Motion for Order of Sale
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 125 Filed: 6/3/2020, Entered: None Order on Motion for Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 120 Filed: 5/28/2020, Entered: None Order of Sale
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 119 Filed: 5/27/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 118 Filed: 5/26/2020, Entered: None Amend/Correct/Modify
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 117 Filed: 5/22/2020, Entered: None Expedite
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 116 Filed: 5/8/2020, Entered: None Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 113 Filed: 5/6/2020, Entered: None Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 111 Filed: 4/16/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 108 Filed: 3/26/2020, Entered: None Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 105 Filed: 2/11/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 101 Filed: 1/17/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 99 Filed: 1/9/2020, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 1/6/2020, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 92 Filed: 12/24/2019, Entered: None Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 91 Filed: 12/24/2019, Entered: None Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 89 Filed: 12/20/2019, Entered: None Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 12/18/2019, Entered: None Dismiss/Lack of Jurisdiction
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 85 Filed: 12/18/2019, Entered: None Dismiss/Lack of Jurisdiction
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 12/9/2019, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 11/6/2019, Entered: None Extension of Time to File Answer or Otherwise Respond
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 10/31/2019, Entered: None Discovery
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 10/24/2019, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 10/24/2019, Entered: None Order on Motion for Extension of Time to Answer or Otherwise Respond
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 10/23/2019, Entered: None Extension of Time to File Answer or Otherwise Respond
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 10/23/2019, Entered: None Order on Motion to Vacate
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 10/22/2019, Entered: None Vacate
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 10/10/2019, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 10/8/2019, Entered: None Order on Motion for Extension of Time to Answer or Otherwise Respond
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 10/8/2019, Entered: None Extension of Time to File Answer or Otherwise Respond
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 10/2/2019, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 10/1/2019, Entered: None Protective Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 9/26/2019, Entered: None extension of time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 9/24/2019, Entered: None Continue
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 9/23/2019, Entered: None Continue
Request RequestSpace LREF
Blank 14 Filed: 9/18/2019, Entered: 9/18/2019 Order on Motion to Unrestrict CaseCourt Filing
ORDER granting [11] Motion to Unrestrict Case. SO ORDERED by Judge Raymond P. Moore on 9/18/2019. (Text Only Entry)(rmsec )
LREF
Legal Document (Payment Possibly Required) 13 Filed: 9/18/2019, Entered: 9/18/2019 Summons issued
SUMMONS issued by Clerk. (evana, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 9/18/2019, Entered: 9/18/2019 Summons Request
SUMMONS REQUEST as to Defendants Mediatrix Capital Inc., Blue Isle Markets Inc., Blue Isle Markets Ltd., Michael S. Young, Michael S. Stewart, and Bryant E. Sewall; and Relief Defendants Mediatrix Capital Fund Ltd., Island Technologies LLC, Victoria M. Stewart, Maria C. Young, and Hanna Ohonkova Sewall, Michael C. Baker, Walter C. Young III, Arual LP, West Beach LLC, Salve Regina Trust, TF Alliance, LLC, Casa Conejo LLC, Hase Haus, LLC, DCC Islands Foundation, Keystone Business Trust, Weinzel, LLC, The 1989 Foundation, Mediatrix Capital PR LLC, Mediatrix Capital, LLC, Blue Isle Markets Inc. (Cayman Islands) by Plaintiff United States Securities and Exchange Commission. (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons, # (5) Summons, # (6) Summons, # (7) Summons, # (8) Summons, # (9) Summons, # (10) Summons, # (11) Summons, # (12) Summons, # (13) Summons, # (14) Summons, # (15) Summons, # (16) Summons, # (17) Summons, # (18) Summons, # (19) Summons, # (20) Summons, # (21) Summons, # (22) Summons, # (23) Summons, # (24) Summons, # (25) Summons)(McKenna, Stephen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 9/17/2019, Entered: 9/17/2019, Terminated: 9/18/2019 Motion to Unrestrict Case
MOTION to Unrestrict Case by Plaintiff United States Securities and Exchange Commission. (McKenna, Stephen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 9/13/2019, Entered: 9/13/2019 Order on Motion for leaveCourt Filing
ORDER that Defendants appear before this Court in Courtroom A601 of the United States District Court for the District of Colorado, located at 901 19th Street, Denver, Colorado, at 9 a.m. on the 27th day of September, 2019, for a hearing at which Plaintiff will seek a preliminary injunction extending the asset freeze and other ancillary relief entered in this Order until final adjudication of this case on the merits. That Plaintiff's Emergency Motion for an Ex Parte Order to File Under Seal the Complaint and All Papers Filed Therewith Pending Disposition of Plaintiff's Motion for Temporary Restraining Order and Implementation of Asset Freeze is GRANTED. That all documents filed in this matter are SEALED., by Judge Raymond P. Moore on 9/13/2019.(evana, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 9/13/2019, Entered: 9/13/2019 statement
STATEMENT re [4] MOTION for Temporary Restraining Order by Plaintiff United States Securities and Exchange Commission. (McKenna, Stephen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 9/12/2019, Entered: 9/12/2019 Order on Motion for leaveCourt Filing
COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Motion Hearing held on 9/12/2019, taking under advisement [3] Motion for Leave and [4] Motion for TRO. Court Reporter: Tammy Hoffschildt. (cpear, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 9/12/2019, Entered: 9/12/2019 Memorandum Returning CaseCourt Filing
MEMORANDUM RETURNING CASE by Judge Robert E. Blackburn. This case is randomly reassigned to Judge Raymond P. Moore for all further proceedings. All future pleadings should be designated as 19-cv-02594-RM. (sphil, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 9/12/2019, Entered: 9/12/2019 Magistrate JudgeCourt Filing
Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rvill, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 9/12/2019, Entered: 9/12/2019 Declaration
Declaration of Jeffrey D. Felder in Support of [4] Plaintiffs Emergency Motion for an Ex Parte Asset Freeze, Temporary Restraining Order, Order to Show Cause, and other Emergency Relief. (rvill, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 9/12/2019, Entered: 9/12/2019, Terminated: 9/13/2019 Motion for TRO
Plaintiff's Emergency Motion for an Ex Parte Asset Freeze, Temporary Restraining Order, Order to Show Cause, and other Emergency Relief by Plaintiff United States Securities and Exchange Commission. (Attachments: # (1) Information for Temporary Restraining Order, # (2) Proposed Order (PDF Only))(rvill, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 9/12/2019, Entered: 9/12/2019, Terminated: 9/13/2019 Motion for leave
Plaintiffs Emergency Motion for an Ex Parte Order to File Under Seal the Complaint and all Papers Filed therewith pending Disposition of Plaintiffs Emergency Motion for an Ex Parte Asset Freeze, Temporary Restraining Order, and other Emergency Relief, and Implementation of Asset Freeze, by Plaintiff United States Securities and Exchange Commission. (Attachments: # (1) Proposed Order (PDF Only))(rvill, )
Request RequestSpace LREF
Blank 2 Filed: 9/12/2019, Entered: 9/12/2019 Case Assigned to JudgeCourt Filing
Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (rvill, )
LREF
Legal Document 1 Filed: 9/12/2019, Entered: 9/12/2019 Complaint
COMPLAINT and Jury Demand against Defendants, filed by United States Securities and Exchange Commission. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20, # (22) Exhibit 21, # (23) Exhibit 22, # (24) Exhibit 23, # (25) Exhibit 24, # (26) Exhibit 25, # (27) Exhibit 26, # (28) Exhibit 27, # (29) Exhibit 28, # (30) Exhibit 29, # (31) Exhibit 30)(rvill, )
LREF

Statistics

This case has been viewed 48 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?