| Date Filed | Doc # | Docket Text |
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| 2013-05-10 | 1 | COMPLAINT against SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 400 receipt number 0090-3319498) filed by KATHLEEN FUREY. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Summons)(Hodes, Scott) (Entered: 05/10/2013) |
| 2013-05-10 | 2 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gary J. Aguirre, :Firm- Aguirre Law, APC, :Address- 501 W. Broadway, Ste. 800. Phone No. - 619-400-4960. Fax No. - 619-501-7072 by KATHLEEN FUREY (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Hodes, Scott) (Entered: 05/10/2013) |
| 2013-05-10 | | Case Assigned to Judge Richard J. Leon. (sth) (Entered: 05/10/2013) |
| 2013-05-10 | 3 | ELECTRONIC SUMMONS (3) Issued as to SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons)(sth) (Entered: 05/10/2013) |
| 2013-07-30 | | MINUTE ORDER granting 2 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that the Motion is GRANTED and Gary J. Aguirre is admitted to appear before the Court pro hac vice in this case. Signed by Judge Richard J. Leon on 7/30/13. (lcrjl2) (Entered: 07/30/2013) |
| 2013-09-04 | 4 | NOTICE of Voluntary Dismissal by KATHLEEN FUREY (Hodes, Scott) (Entered: 09/04/2013) |
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