| Date Filed | Doc # | Docket Text |
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| 2012-09-19 | 1 | COMPLAINT against Securities and Exchange Commission by EMM Holdings, LLC. ( Filing Fee PAID $350 receipt number 0757-1554852) (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Summons 1, # 8 Summons 2, # 9 Summons 3)(Adams, Daniel) Modified on 9/20/2012 (vkb) |
| 2012-09-19 | | NOTICE Regarding assignment of this matter to Judge Lynn Adelman ;Consent/refusal forms for Magistrate Judge Joseph to be filed within 21 days;the consent/refusal form is available on our web site ;pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed (jcl) (Entered: 09/20/2012) |
| 2012-09-20 | 2 | DISCLOSURE Statement by EMM Holdings, LLC. (Adams, Daniel) |
| 2012-09-20 | | Case Opening Modification(s); The following modification(s) have been made to your case entry: One or more party names have been modified - please remember that no punctuation should be used in party names and addresses should not be added; Also, the description of the attachments contained duplicate text. In the future, when attaching documents to the main document you may select a description from the category drop-down list but then you should not repeat that word in the description text box. For example, if you choose Exhibit from the drop-down list, then you may simply type A in the description text box and Exhibit A will appear on the docket (vkb) |
| 2012-09-20 | | Summons Issued as to Securities and Exchange Commission, U.S. Attorney and U.S. Attorney General (vkb) |
| 2012-10-06 | 3 | Refusal to Jurisdiction by US Magistrate Judge by All Plaintiffs. (Adams, Daniel) |
| 2012-10-08 | 4 | Return of Service of Complaint by Certified Mail by EMM Holdings LLC; Securities and Exchange Commission served on 9/24/12, US Atty General served on 9/27/12 and the US Atty for the EDWI served on 9/21/12 Service by Mailing AFFIDAVIT of Daniel Morgan Adams (Adams, Daniel) Modified on 10/11/2012 (vkb) |
| 2012-10-24 | 5 | ANSWER to 1 Complaint, by Securities and Exchange Commission.(Solonsky, Kevin) |
| 2012-10-26 | 6 | SCHEDULING ORDER signed by Judge Lynn Adelman on 10/26/12. Rule 16(b) telephone scheduling conference set for 11/30/2012 11:30 AM before Judge Lynn Adelman. The court will initiate the call. (cc: all counsel)(dm) (Entered: 10/29/2012) |
| 2012-11-18 | 7 | JOINT REPORT of Rule 26(f) Plan by Securities and Exchange Commission. (Solonsky, Kevin) |
| 2012-11-30 | 8 | Minute Entry for proceedings held before Judge Lynn Adelman:Defendant will provide plaintiff with an affidavit or letter providing eveidence that relevant SEC investigations are in fact ongoing within two weeks. Scheduling Conference held on 11/30/2012, ( Status Conference set for 12/20/2012 10:30 AM in Courtroom 390, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Lynn Adelman.) (jcl) (Entered: 12/03/2012) |
| 2012-12-11 | 9 | LETTER from SEC to Plaintiff . (Solonsky, Kevin) |
| 2012-12-16 | 10 | MOTION Administrative Closure by All Parties. (Adams, Daniel) |
| 2012-12-17 | | NOTICE by the Court. Telephonic status conference set for 12/20/2012 10:30 AM before Judge Lynn Adelman is CANCELED. (cc: all counsel)(dm) (Entered: 12/18/2012) |
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