| 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) |
| 2024-12-11 | 15 | ORDER TO CONSOLIDATE CASES: Lead Case No. 3:23-cv-402 and Member Case No. 3:24-cv-42 (Signed by Judge Jeffrey V Brown) Parties notified. (va3) (Entered: 12/12/2024) |
| 2024-12-26 | 16 | MEMORANDUM OPINION AND ORDER denying 10 Cross MOTION for Summary Judgment on Expedited Processing ,granting 9 MOTION for Partial Summary Judgment on Expedited Treatment (Signed by Judge Jeffrey V Brown) Parties notified. (GeorgeCardenas, 3) (Entered: 12/26/2024) |
| 2025-01-02 | 17 | PARTIAL FINAL JUDGMENT(Signed by Judge Jeffrey V Brown) Parties notified. (GeorgeCardenas, 3) (Entered: 01/02/2025) |
| 2025-01-10 | 18 | MOTION for Entry of Order re: Production Schedule by New Civil Liberties Alliance, Investor Choice Advocates Network, Patriot 28 LLC, George R. Jarkesy, Jr, filed. Motion Docket Date 1/31/2025. (Lindzen, Nathaniel) (Entered: 01/10/2025) |
| 2025-01-21 | 19 | STATUS REPORT by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 01/21/2025) |
| 2025-01-31 | 20 | RESPONSE in Opposition to 18 MOTION for Entry of Order re: Production Schedule, filed by U.S. Securities and Exchange Commission. (Verdi, Mary) (Entered: 01/31/2025) |
| 2025-02-06 | 21 | REPLY in Support of 18 MOTION for Entry of Order re: Production Schedule, filed by New Civil Liberties Alliance, Investor Choice Advocates Network, Patriot 28 LLC, George R. Jarkesy, Jr. (Lindzen, Nathaniel) (Entered: 02/06/2025) |
| 2025-03-04 | 22 | STATUS REPORT by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 03/04/2025) |
| 2025-03-19 | 23 | NOTICE of Referral of Motion to Magistrate Judge Andrew M. Edison re: 18 MOTION for Entry of Order re: Production Schedule. Designated staff for referral judge notified by NEF. Parties notified, filed. (GeorgeCardenas, 3) (Entered: 03/19/2025) |
| 2025-03-19 | 24 | ORDER OF RECUSAL. Magistrate Judge Andrew M Edison recused. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (agg3) (Entered: 03/19/2025) |
| 2025-04-15 | 25 | STATUS REPORT by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 04/15/2025) |
| 2025-05-13 | 26 | ORDER granting 18 Motion for Entry of Order.(Signed by Judge Jeffrey V Brown) Parties notified. (GeorgeCardenas, 3) (Entered: 05/13/2025) |
| 2025-05-14 | 27 | Order Referring Case to Mediation. (Signed by Judge Jeffrey V Brown) Parties notified. (agg3) (Entered: 05/14/2025) |
| 2025-05-27 | 28 | STATUS REPORT by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 05/27/2025) |
| 2025-07-08 | 29 | STATUS REPORT by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 07/08/2025) |
| 2025-08-19 | 30 | STATUS REPORT by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 08/19/2025) |
| 2025-09-30 | 31 | STATUS REPORT by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 09/30/2025) |
| 2025-11-06 | 32 | MOTION to Stay November 11, 2025 Joint Status Report and December 31, 2025 Vaughn Indices Submission Deadlines by U.S. Securities and Exchange Commission, filed. Motion Docket Date 12/1/2025. (Verdi, Mary) (Entered: 11/06/2025) |
| 2025-11-06 | 33 | RESPONSE to 32 MOTION to Stay November 11, 2025 Joint Status Report and December 31, 2025 Vaughn Indices Submission Deadlines , filed by Investor Choice Advocates Network, George R. Jarkesy, Jr, New Civil Liberties Alliance, Patriot 28 LLC. (Lindzen, Nathaniel) (Entered: 11/06/2025) |
| 2025-11-10 | 34 | ORDER granting 32 Motion to Stay.(Signed by Judge Jeffrey V Brown) Parties notified. (gc3) (Entered: 11/10/2025) |
| 2025-11-14 | 35 | NOTICE of New Deadlines by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 11/14/2025) |
| 2025-11-14 | 36 | MOTION for Extension of Time to Provide Vaughn Indices by U.S. Securities and Exchange Commission, filed. Motion Docket Date 12/5/2025. (Verdi, Mary) (Entered: 11/14/2025) |
| 2025-11-14 | 37 | RESPONSE in Opposition to 36 MOTION for Extension of Time to Provide Vaughn Indices, filed by Investor Choice Advocates Network, George R. Jarkesy, Jr, New Civil Liberties Alliance, Patriot 28 LLC. (Lindzen, Nathaniel) (Entered: 11/14/2025) |
| 2025-11-24 | 38 | STATUS REPORT by U.S. Securities and Exchange Commission, filed. (Verdi, Mary) (Entered: 11/24/2025) |
| 2025-11-25 | 39 | NOTICE of Setting. Parties notified. Status Conference set for 12/3/2025 at 02:30 PM in by video before Magistrate Judge Peter Bray, filed. (jmm4) (Entered: 11/25/2025) |
| 2025-12-04 | 40 | ORDER SETTING MEDIATION.Mediation Statement due 12/12/2025. Settlement Conference set for 12/16/2025 at 01:00 PM in by video before Magistrate Judge Peter Bray. Telephone Conference set for 12/15/2025 at 04:00 PM by video before Magistrate Judge Peter Bray (Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4) (Entered: 12/04/2025) |
| 2025-12-11 | 41 | CLERKS NOTICE OF CANCELLATION Telephone Conference set for 12/15/2025 at 4:00 pm is CANCELED. Parties notified, filed. (jmm4) (Entered: 12/11/2025) |
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