| Date Filed | Doc # | Docket Text |
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| 2023-12-20 | 1 | COMPLAINT against SECURITIES & EXCHANGE COMMISION (Filing fee $ 405 receipt number ATXSDC-30964424) filed by Patriot 28 LLC, Investor Choice Advocates Network, New Civil Liberties Alliance, George Jarkesy, Jr. (Attachments: # 1 Civil Cover Sheet JS 44 Civ Cover Sheet FOIA, # 2 Supplement Notice re Proposed Summonses, # 3 Supplement Summons, # 4 Supplement Summons, # 5 Supplement Summons)(Lindzen, Nathaniel) (Entered: 12/20/2023) |
| 2023-12-21 | 2 | Summons Issued as to SECURITIES & EXCHANGE COMMISION, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) (Entered: 12/21/2023) |
| 2023-12-21 | 3 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/3/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison (Signed by Judge Jeffrey V Brown) Parties notified. (VanesaAranda, 3) (Entered: 12/21/2023) |
| 2024-02-05 | 4 | NOTICE of Appearance by Mary Alexandra Verdi on behalf of U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 02/05/2024) |
| 2024-02-05 | 5 | ANSWER to 1 Complaint, by U.S. Securities and Exchange Commission, filed.(Verdi, Mary) (Entered: 02/05/2024) |
| 2024-02-08 | 6 | First AMENDED ANSWER to 1 Complaint, by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 02/08/2024) |
| 2024-03-22 | 7 | Joint MOTION to Vacate 3 Order for Initial Conference - FORM, by U.S. Securities and Exchange Commission, filed. Motion Docket Date 4/12/2024. (Verdi, Mary) (Entered: 03/22/2024) |
| 2024-03-25 | 8 | ORDER granting 7 Motion to Vacate.(Signed by Judge Jeffrey V Brown) Parties notified. (GeorgeCardenas, 3) (Entered: 03/25/2024) |
| 2024-04-05 | 9 | MOTION for Partial Summary Judgment on Expedited Treatment by U.S. Securities and Exchange Commission, filed. Motion Docket Date 4/26/2024. (Attachments: # 1 Statement of Material Facts, # 2 Affidavit of Adrienne Santos, # 3 Exhibit A, # 4 Proposed Order, # 5 Affidavit of Service) (Verdi, Mary) (Entered: 04/05/2024) |
| 2024-04-19 | 10 | Cross MOTION for Summary Judgment on Expedited Processing by Investor Choice Advocates Network, George R. Jarkesy, Jr, New Civil Liberties Alliance, Patriot 28 LLC, filed. Motion Docket Date 5/10/2024. (Attachments: # 1 Affidavit Declaration of Nathaniel Lindzen, # 2 Affidavit Plaintiffs Answer to Defns' SMF, # 3 Proposed Order Plaintiffs' Proposed Order, # 4 Affidavit Plaintiffs Cert of Service) (Lindzen, Nathaniel) (Entered: 04/19/2024) |
| 2024-05-02 | 11 | REPLY in Support of 9 MOTION for Partial Summary Judgment on Expedited Treatment , filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Affidavit of Service) (Verdi, Mary) (Entered: 05/02/2024) |
| 2024-05-16 | 12 | REPLY in Support of 10 Cross MOTION for Summary Judgment on Expedited Processing , filed by Investor Choice Advocates Network, George R. Jarkesy, Jr, New Civil Liberties Alliance, Patriot 28 LLC. (Attachments: # 1 Affidavit Certificate of Service) (Lindzen, Nathaniel) (Entered: 05/16/2024) |
| 2024-07-02 | 13 | NOTICE of Supplemental Authority by Investor Choice Advocates Network, George R. Jarkesy, Jr, New Civil Liberties Alliance, Patriot 28 LLC, filed. (Lindzen, Nathaniel) (Entered: 07/02/2024) |
| 2024-07-16 | 14 | RESPONSE to 13 Notice (Other) of Supplemental Authority , filed by U.S. Securities and Exchange Commission. (Verdi, Mary) (Entered: 07/16/2024) |
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