| Date Filed | Doc # | Docket Text |
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| 2010-05-07 | 1 | COMPLAINT against United States Securities and Exchange Commission ( Filing fee $ 350, Receipt Number 27963) Summons Issued, filed by Steese, Evans & Frankel, P.C.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Receipt, # 6 Civil Cover Sheet)(jak, ) (Entered: 05/10/2010) |
| 2010-05-07 | 2 | CORPORATE DISCLOSURE STATEMENT by Plaintiff Steese, Evans & Frankel, P.C. (jak, ) (Entered: 05/10/2010) |
| 2010-05-17 | 3 | SUMMONS Returned Executed by Steese, Evans & Frankel, P.C. served on United States Security Exchange Commission 5/10/2010, answer due 6/10/2010. (Evans, Kevin) (Modified on 5/18/2010 corrected date of service to 5/10/2010, answer date of 6/10/2010 is now reflected in the text)(erv, ). (Entered: 05/17/2010) |
| 2010-05-17 | 4 | ORDER REFERRING CASE to Magistrate Judge Boyd N. Boland. Magistrate Judge Boland is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. § 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiff's counsel is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 06/17/2010 in order for the initial scheduling conference to be held promptly. The parties should expect to be given a firm trial setting that is 60 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. By Judge Christine M. Arguello on 05/17/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cmasec) (Entered: 05/17/2010) |
| 2010-05-18 | 5 | Docket Annotation re: 3 Summons Returned Executed, Corrected date served to 5/10/2010 as on the summons return, answer due date chaged to 6/10/2010. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (erv, ) (Entered: 05/18/2010) |
| 2010-05-20 | 6 | Docket Annotation re: 3 Summons Returned Executed, The answer due date has been re-adjusted to 6/10/2010 as the defendant is a United States Government agency. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (erv, ) (Modified on 5/20/2010 re-corrected answer due date to 6/10/2010)(erv, ). (Entered: 05/20/2010) |
| 2010-05-20 | 7 | Docket Annotation re: 3 Summons Returned Executed, The answer dute date for the United States Securities and Exhchange Commission is 6/10/2010. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (erv, ) (Entered: 05/20/2010) |
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