| Date Filed | Doc # | Docket Text |
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| 2019-09-09 | 1 | COMPLAINT against United States Securites and Exchange Commission ( Filing fee $ 400 receipt number 0090-6367009) filed by NOVA OCULUS PARTNERS, LLC, f/k/a THE EYE MACHINE, LLC, AMC HOLDINGS CO., LLC, LANTSON E. ELDRED, PETER POCKLINGTON. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Exhibit 1, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11)(Himes, Lisa) (Attachment 1 replaced on 9/19/2019) (znmw). (Entered: 09/09/2019) |
| 2019-09-09 | 2 | NOTICE OF RELATED CASE by AMC HOLDINGS CO., LLC, LANTSON E. ELDRED, NOVA OCULUS PARTNERS, LLC, f/k/a THE EYE MACHINE, LLC, PETER POCKLINGTON. Case related to Case No. 19-666. (Himes, Lisa) (Entered: 09/09/2019) |
| 2019-09-10 | | Case Assigned to Judge Dabney L. Friedrich. (zeg) (Entered: 09/10/2019) |
| 2019-09-10 | 3 | SUMMONS (3) Issued Electronically as to UNITED STATES SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zeg) (Entered: 09/10/2019) |
| 2019-09-13 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/13/2019. Answer due for ALL FEDERAL DEFENDANTS by 10/13/2019. (Himes, Lisa) (Entered: 09/13/2019) |
| 2019-09-13 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 9/13/19. (Himes, Lisa) (Entered: 09/13/2019) |
| 2019-09-13 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES SECURITIES AND EXCHANGE COMMISSION served on 9/13/2019 (Himes, Lisa) (Entered: 09/13/2019) |
| 2019-09-19 | 7 | NOTICE of Appearance by Damon William Taaffe on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Taaffe, Damon) (Entered: 09/19/2019) |
| 2019-10-03 | 8 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMC Holdings Co., LLC and by NOVA OCULUS PARTNERS, LLC (Himes, Lisa) (Entered: 10/03/2019) |
| 2019-10-10 | 9 | NOTICE of Appearance by Carin Marie Cozza on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Cozza, Carin) (Entered: 10/10/2019) |
| 2019-10-10 | 10 | ANSWER to Complaint by UNITED STATES SECURITIES AND EXCHANGE COMMISSION.(Cozza, Carin) (Entered: 10/10/2019) |
| 2019-10-17 | | MINUTE ORDER requiring the parties to MEET AND CONFER and file a joint status report proposing a schedule for further proceedings. The status report should address the status of the plaintiff's FOIA request, including the anticipated number of documents responsive to the request and the anticipated date(s) for release of the requested documents. The parties shall file the joint status report on or before November 14, 2019. So Ordered by Judge Dabney L. Friedrich on October 17, 2019. (lcdlf3) (Entered: 10/17/2019) |
| 2019-11-14 | 11 | Joint STATUS REPORT by SEC and by AMC HOLDINGS CO., LLC, LANTSON E. ELDRED, NOVA OCULUS PARTNERS, LLC, PETER POCKLINGTON. (Himes, Lisa) (Entered: 11/14/2019) |
| 2019-11-14 | | MINUTE ORDER. Upon consideration of the parties' 11 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before November 25, 2019. So Ordered by Judge Dabney L. Friedrich on November 14, 2019. (lcdlf3) (Entered: 11/14/2019) |
| 2019-11-25 | 12 | Joint STATUS REPORT by SEC and by AMC HOLDINGS CO., LLC, LANTSON E. ELDRED, NOVA OCULUS PARTNERS, LLC, PETER POCKLINGTON. (Himes, Lisa) (Entered: 11/25/2019) |
| 2019-11-26 | | MINUTE ORDER. Upon consideration of the parties' 12 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before February 24, 2020. So Ordered by Judge Dabney L. Friedrich on November 26, 2019. (lcdlf3) (Entered: 11/26/2019) |
| 2019-11-26 | 13 | NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES SECURITIES AND EXCHANGE COMMISSION. Attorney Damon William Taaffe terminated. (Taaffe, Damon) (Entered: 11/26/2019) |
| 2020-02-24 | 14 | Joint STATUS REPORT by SEC and by AMC HOLDINGS CO., LLC, LANTSON E. ELDRED, NOVA OCULUS PARTNERS, LLC, PETER POCKLINGTON. (Himes, Lisa) (Entered: 02/24/2020) |
| 2020-02-24 | | MINUTE ORDER. Upon consideration of the parties' 14 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before April 24, 2020. So Ordered by Judge Dabney L. Friedrich on February 24, 2020. (lcdlf3) (Entered: 02/24/2020) |
| 2020-04-24 | 15 | Joint STATUS REPORT by SEC and by AMC HOLDINGS CO., LLC, LANTSON E. ELDRED, NOVA OCULUS PARTNERS, LLC, PETER POCKLINGTON. (Himes, Lisa) (Entered: 04/24/2020) |
| 2020-04-28 | | MINUTE ORDER. Upon consideration of the parties' 15 Joint Status Report, it is ORDERED that the parties shall submit another joint status report on or before May 26, 2020. So Ordered by Judge Dabney L. Friedrich on April 28, 2020. (lcdlf3) (Entered: 04/28/2020) |
| 2020-05-26 | 16 | Joint STATUS REPORT by SEC and by AMC HOLDINGS CO., LLC, LANTSON E. ELDRED, NOVA OCULUS PARTNERS, LLC, PETER POCKLINGTON. (Himes, Lisa) (Entered: 05/26/2020) |
| 2020-05-26 | | MINUTE ORDER. Upon consideration of the parties' 16 Joint Status Report, it is ORDERED that, if the parties have not yet filed a stipulation of dismissal, they shall file a joint status report on or before June 26, 2020. So Ordered by Judge Dabney L. Friedrich on May 26, 2020. (lcdlf3) (Entered: 05/26/2020) |
| 2020-06-26 | 17 | STIPULATION of Dismissal by SEC and by AMC HOLDINGS CO., LLC, LANTSON E. ELDRED, NOVA OCULUS PARTNERS, LLC, PETER POCKLINGTON. (Himes, Lisa) (Entered: 06/26/2020) |
| 2020-06-26 | | MINUTE ORDER dismissing this case with prejudice in light of the plaintiffs' 17 Stipulation of Dismissal. See Fed. R. Civ. P. 41(a). The Clerk of Court is directed to close this case. So Ordered by Judge Dabney L. Friedrich on June 26, 2020. (lcdlf3) (Entered: 06/26/2020) |
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