| Date Filed | Doc # | Docket Text |
|
| 2023-06-15 | 1 | COMPLAINT against U.S. SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 402 receipt number ADCDC-10145088) filed by GIBSON DUNN & CRUTCHER LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Civil Cover Sheet, # 18 Summons - U.S. Securities and Exchange Commission, # 19 Summons - U.S Attorney's Office for D.C., # 20 Summons - Merrick Garland, U.S. Attorney General)(Walker, Helgard) (Entered: 06/15/2023) |
| 2023-06-16 | | Case Assigned to Judge Beryl A. Howell. (zljn) (Entered: 06/16/2023) |
| 2023-06-16 | 2 | SUMMONS (3) Issued Electronically as to U.S. SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zljn) (Entered: 06/16/2023) |
| 2023-06-16 | 3 | NOTICE of Appearance by Brian Alan Richman on behalf of GIBSON DUNN & CRUTCHER LLP (Richman, Brian) (Entered: 06/16/2023) |
| 2023-06-16 | 4 | STANDING ORDER. Signed by Judge Beryl A. Howell on June 16, 2023. (lcbah4) (Entered: 06/16/2023) |
| 2023-06-20 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/20/2023. Answer due for ALL FEDERAL DEFENDANTS by 7/20/2023. (Attachments: # 1 Exhibit A - Certified Mail Receipts - U.S. Attorney's Office for the District of Columbia, U.S. Attorney General and U.S. Securities and Exchange Commission, # 2 Exhibit B - Delivery Receipt (6/20/2023) - U.S. Attorney's Office for the District of Columbia, # 3 Exhibit C - Delivery Receipt (6/20/2023) - U.S. Attorney General, # 4 Exhibit D - Delivery Receipt (6/20/2023) - U.S. Securities and Exchange Commission)(Richman, Brian) (Entered: 06/20/2023) |
| 2023-07-11 | 6 | NOTICE of Appearance by Michael S. Bailey on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (Bailey, Michael) (Entered: 07/11/2023) |
| 2023-07-11 | 7 | Consent MOTION for Extension of Time to File Answer re 1 Complaint,, by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Text of Proposed Order)(Bailey, Michael) (Entered: 07/11/2023) |
| 2023-07-12 | | MINUTE ORDER (paperless) GRANTING defendant's 7 Consent Motion for Extension of Time, and DIRECTING defendant to answer or otherwise respond to plaintiff's 1 Complaint by August 3, 2023. Signed by Judge Beryl A. Howell on July 12, 2023. (lcbah4) (Entered: 07/12/2023) |
| 2023-07-13 | | Set/Reset Deadlines: Answer to the Complaint due by 8/3/2023. (ztg) (Entered: 07/13/2023) |
| 2023-08-03 | 8 | ANSWER to Complaint by U.S. SECURITIES AND EXCHANGE COMMISSION.(Bailey, Michael) (Entered: 08/03/2023) |
| 2023-08-17 | 9 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 08/17/2023) |
| 2023-08-17 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 9 Joint Status Report, the parties to submit another joint status report by October 18, 2023, with a proposed schedule to govern further proceedings in this matter. Signed by Judge Beryl A. Howell on August 17, 2023. (lcbah4) (Entered: 08/17/2023) |
| 2023-08-18 | | Set/Reset Deadlines: Parties Joint Status Report due by 10/18/2023 (mac) (Entered: 08/18/2023) |
| 2023-10-18 | 10 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 10/18/2023) |
| 2023-10-20 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 10 Joint Status Report, to file, by November 20, 2023, a joint status report, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on October 20, 2023. (lcbah4) (Entered: 10/20/2023) |
| 2023-10-23 | | Set/Reset Deadlines: Parties Joint Status Report due by 11/20/2023. (mac) (Entered: 10/23/2023) |
| 2023-11-17 | 11 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 11/17/2023) |
| 2023-11-21 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 11 Joint Status Report, to file, by December 20, 2023, a joint status report, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on November 21, 2023. (lcbah4) (Entered: 11/21/2023) |
| 2023-11-21 | | Set/Reset Deadlines: Parties Joint Status Report due by 12/20/2023 (mac) (Entered: 11/22/2023) |
| 2023-12-20 | 12 | Joint STATUS REPORT by GIBSON DUNN & CRUTCHER LLP. (Walker, Helgard) (Entered: 12/20/2023) |
| 2023-12-24 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 12 Joint Status Report, to file, by January 19, 2024, a joint status report advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on December 24, 2023. (lcbah4) (Entered: 12/24/2023) |
| 2023-12-26 | | Set/Reset Deadlines: Joint Status Report due by 1/19/2024. (zalh) (Entered: 12/26/2023) |
| 2024-01-19 | 13 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 01/19/2024) |
| 2024-01-23 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 13 Joint Status Report, the parties to file, by February 19, 2024, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on January 23, 2024. (lcbah4) (Entered: 01/23/2024) |
| 2024-01-23 | | Set/Reset Deadlines: Parties Joint Status Report due by 2/19/2024 (mac) (Entered: 01/23/2024) |
| 2024-02-19 | 14 | Joint STATUS REPORT by GIBSON DUNN & CRUTCHER LLP. (Richman, Brian) (Entered: 02/19/2024) |
| 2024-02-21 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 14 Joint Status Report, the parties to file, by April 26, 2024, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on February 21, 2024. (lcbah4) (Entered: 02/21/2024) |
| 2024-02-22 | | Set/Reset Deadlines: Parties Joint Status Report due by 4/26/2024 (mac) (Entered: 02/22/2024) |
| 2024-04-26 | 15 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 04/26/2024) |
| 2024-04-29 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 15 Joint Status Report, the parties to file, by June 26, 2024, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on April 29, 2024. (lcbah1) (Entered: 04/29/2024) |
| 2024-04-30 | | Set/Reset Deadlines: Parties Joint Status Report due by 6/26/2024 (mac) (Entered: 04/30/2024) |
| 2024-06-26 | 16 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 06/26/2024) |
| 2024-06-28 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 16 Joint Status Report, the parties to file, by August 26, 2024, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on June 28, 2024. (lcbah4) (Entered: 06/28/2024) |
| 2024-06-29 | | Set/Reset Deadlines: Parties Joint Status Report due by 8/26/2024 (mac) (Entered: 06/29/2024) |
| 2024-08-26 | 17 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 08/26/2024) |
| 2024-08-28 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 17 Joint Status Report, the parties to file, by November 26, 2024, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on August 28, 2024. (lcbah4) (Entered: 08/28/2024) |
| 2024-08-28 | | Set/Reset Deadlines: Joint Status Report due by 11/26/2024. (zalh) (Entered: 08/30/2024) |
 Hide Docket Events |
