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Case TitleARC Finance Group LLC vs United States Department of Justice, et al
DistrictEastern District of California
CityFresno
Case Number1:2011cv00976
Date Filed2011-06-13
Date Closed2011-06-23
JudgeDistrict Judge Lawrence J. O'Neill
PlaintiffARC Finance Group LLC a Delaware Limited Liability Company
DefendantUnited States Department of Justice
DefendantUnited States Securities and Exchange Commission
Documents
Docket
Complaint
Complaint attachment 1
Opinion/Order [7]
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2011-06-131COMPLAINT against United States Department of Justice, United States Securities and Exchange Commission by ARC Finance Group LLC. Attorney Stein, Mitchell J. added. (Attachments: # 1 Civil Cover Sheet)(Stein, Mitchell) (Entered: 06/13/2011)
2011-06-14RECEIPT number #CAE100015328 $350.00 fbo Civil Case Filing Fee, by Erikson M. Davis on 6/14/2011. (Hellings, J) (Entered: 06/14/2011)
2011-06-143SUMMONS ISSUED as to *United States Department of Justice* with answer to complaint due within *60* days. Attorney *Mitchell J. Stein* *Mitchell J. Stein & Associates LLP* *28720 Canwood Street, Suite 204* *Agoura Hills, CA 91301*. (Gonzalez, R) (Entered: 06/14/2011)
2011-06-144SUMMONS ISSUED as to *United States Securities and Exchange Commission* with answer to complaint due within *60* days. Attorney *Mitchell J. Stein* *Mitchell J. Stein & Associates LLP* *28720 Canwood Street, Suite 204* *Agoura Hills, CA 91301*. (Gonzalez, R) (Entered: 06/14/2011)
2011-06-145CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 9/22/2011 at 09:30 AM in Courtroom 8 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: # 1 Standing Order, # 2 Consent Form, # 3 VDRP Form) (Gonzalez, R) (Entered: 06/14/2011)
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by FOIA Project Staff
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