| Date Filed | Doc # | Docket Text |
|
| 2015-10-29 | 1 | COMPLAINT Against Securities and Exchange Commission (Filing fee $ 400 receipt number 0974-8532496.), filed by Kevin O'Rourke. (Attachments: # 1 Cover Sheet, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8) The new case number is 3:15-cv-02453-BEN-WVG. Judge Roger T. Benitez and Magistrate Judge William V. Gallo are assigned to the case. (Aguirre, Gary)(acc)(jrd) (Entered: 10/29/2015) |
| 2015-10-29 | 2 | Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (acc)(jrd) (Entered: 10/29/2015) |
| 2015-11-04 | 3 | SUMMONS Returned Executed by Kevin O'Rourke. Securities and Exchange Commission served. (Aguirre, Gary) (knb). (Entered: 11/04/2015) |
| 2015-11-04 | 4 | SUMMONS Returned Executed by Kevin O'Rourke. Securities and Exchange Commission served. (Aguirre, Gary) (knb). (Entered: 11/04/2015) |
| 2015-12-02 | 5 | ANSWER to 1 Complaint, by Securities and Exchange Commission. (Attachments: # 1 Proof of Service)(Parker, Katherine)Attorney Katherine Lind Parker added to party Securities and Exchange Commission(pty:dft) (knb). (Entered: 12/02/2015) |
| 2015-12-14 | 6 | NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 1/14/2016 09:00 AM in Courtroom 2A before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 12/14/2015.(knb) (Entered: 12/15/2015) |
| 2015-12-16 | 7 | Joint MOTION to Continue Early Neutral Evaluation by Securities and Exchange Commission. (Attachments: # 1 Proof of Service)(Parker, Katherine) (kcm). (Entered: 12/16/2015) |
| 2015-12-18 | 8 | ORDER Granting 7 Joint Motion to Continue ENE. Early Neutral Evaluation continued to 1/25/2016 09:00 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 12/18/2015. (knb) (Entered: 12/21/2015) |
| 2016-01-07 | 9 | Joint MOTION to Continue early neutral evaluation by Kevin O'Rourke. (Attachments: # 1 Declaration Declaration, # 2 Exhibit A, # 3 Exhibit B)(Aguirre, Gary) (knb). (Entered: 01/07/2016) |
| 2016-01-07 | 10 | CERTIFICATE OF SERVICE by Kevin O'Rourke re 9 Joint MOTION to Continue early neutral evaluation (Aguirre, Gary) (knb). (Entered: 01/07/2016) |
| 2016-01-12 | 11 | ORDER Granting 9 Joint Motion to Continue Early Neutral Evaluation Conference. Early Neutral Evaluation continued to 3/15/2016 09:30 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 1/12/2016. (knb) (Entered: 01/13/2016) |
| 2016-01-12 | 12 | Notice of Document Discrepancies and Order Thereon by Magistrate Judge William V. Gallo Accepting re 9 Joint MOTION to Continue early neutral evaluation , from Plaintiff Kevin O'Rourke. Non-compliance with local rule(s), Missing opposing counsel's signature. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. Signed by Magistrate Judge William V. Gallo on 1/12/2016.(knb) (Entered: 01/13/2016) |
| 2016-02-08 | 13 | MOTION to Amend/Correct 1 Complaint, by Kevin O'Rourke. (Attachments: # 1 Exhibit Attachment A, FAC, # 2 Exhibit 1 to FAC, # 3 Exhibit 2 to FAC, # 4 Exhibit 3 to FAC, # 5 Exhibit 4 to FAC, # 6 Exhibit 5 to FAC, # 7 Exhibit 6 to FAC, # 8 Exhibit 7 to FAC, # 9 Exhibit 8 to FAC, # 10 Exhibit 9 to FAC, # 11 Exhibit 10 to FAC, # 12 Exhibit Exhibit 11 to FAC, # 13 Exhibit 12 to FAC, # 14 Exhibit 13 to FAC, # 15 Exhibit 14 to FAC, # 16 Exhibit 15 to FAC, # 17 Exhibit 16 to FAC, # 18 Exhibit 17 to FAC, # 19 Exhibit 18 to FAC, # 20 Exhibit 19 to FAC, # 21 Exhibit 20 to FAC, # 22 Proof of Service)(Aguirre, Gary) (knb). (Entered: 02/08/2016) |
| 2016-02-24 | 14 | ORDER Granting 13 Unopposed Motion for Leave to File First Amended Complaint. Signed by Judge Roger T. Benitez on 2/23/2016. (knb) (Entered: 02/25/2016) |
| 2016-02-24 | 15 | AMENDED COMPLAINT against Securities and Exchange Commission, filed by Kevin O'Rourke. (Attachments: # 1 Exhibit 1-10, # 2 Exhibit 11-20, # 3 Proof of Service) (knb) (Entered: 02/26/2016) |
| 2016-03-11 | 16 | ANSWER to 15 Amended Complaint by Securities and Exchange Commission. (Attachments: # 1 Proof of Service)(Parker, Katherine) (knb). (Entered: 03/11/2016) |
| 2016-03-15 | 17 | Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Early Neutral Evaluation Conference held on 3/15/2016(Plaintiff Attorney Gary Aguirre). (Defendant Attorney Katherine Parker). (no document attached) (jsb) (Entered: 03/15/2016) |
| 2016-03-16 | 18 | Order Following ENE. Early Neutral Evaluation Conference held on 3/15/2016. Telephonic Status Conference set for 3/31/2016 08:30 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 3/16/2016.(knb) (Entered: 03/16/2016) |
| 2016-03-30 | 19 | ORDER: Status Conference reset for 3/31/2016 09:30 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 3/30/2016.(knb) (Entered: 03/30/2016) |
| 2016-03-31 | 20 | Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Status Conference held on 3/31/2016(Plaintiff Attorney Gary Aguirre). (Defendant Attorney Katie Parker). (no document attached) (jsb) (Entered: 04/01/2016) |
| 2016-04-01 | 21 | ORDER Setting Status Conference. The Court orders that a further telephonic status conference will be held on April 7, 2016, at 9:30 a.m. Signed by Magistrate Judge William V. Gallo on 4/1/2016.(nbp) (jao). (Entered: 04/01/2016) |
| 2016-04-08 | 22 | ORDER Setting Status Conference. On April 7, 2016, the Court held a telephonic status conference in this matter. On being advised of the status of the case by counsel, and good cause appearing, the Court orders that a further telephonic status conference will be held on April 21, 2016, at 9:00 a.m. The Court will initiate the call. No later than 4:00 p.m. on April 20, 2016, each attorney participating in the conference shall call chambers at (619) 557-6384 and provide a telephone number at which the attorney may be reached at the time of the conference. Signed by Magistrate Judge William V. Gallo on 4/8/2016.(aef) (Entered: 04/08/2016) |
| 2016-04-21 | 23 | ORDER Following Telephonic Status Conference. Telephonic Status Conference set for 8/2/2016 09:00 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 4/21/2016.(knb) (Entered: 04/21/2016) |
| 2016-04-21 | 24 | Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Status Conference held on 4/21/2016(Plaintiff Attorney Gary Aguirre). (Defendant Attorney Katherine Parker). (no document attached) (jsb) (Entered: 04/21/2016) |
| 2016-08-02 | 25 | Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Status Conference held on 8/2/2016(Plaintiff Attorney Gary Aguirre). (Defendant Attorney Katie Parker). (no document attached) (jsb) (Entered: 08/02/2016) |
| 2016-08-02 | 26 | Order Scheduling Settlement Disposition Conference. Joint Motion for Dismissal due: 8/12/2016. If a Joint Motion for Dismissal and Proposed Order for Dismissal are not submitted by 8/12/2016, then a Settlement Disposition Conference shall be held. Settlement Disposition Conference set for 8/15/2016 09:30 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 8/2/2016.(knb) (Entered: 08/02/2016) |
| 2016-08-15 | 27 | Joint MOTION to Dismiss by Securities and Exchange Commission. (Attachments: # 1 Request for Judicial Notice)(Parker, Katherine) (knb). (Entered: 08/15/2016) |
| 2016-08-15 | 28 | Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Settlement Disposition Conference held on 8/15/2016(no document attached) (ja1) (Entered: 08/18/2016) |
| 2016-08-29 | 29 | ORDER Granting 27 Joint Motion to Dismiss with Prejudice. Signed by Judge Roger T. Benitez on 8/29/2016. (knb) (Entered: 08/29/2016) |
 Hide Docket Events |
