| Date Filed | Doc # | Docket Text |
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| 2024-02-02 | 1 | COMPLAINT against SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 405 receipt number ADCDC-10665078) filed by GOVERNMENT ACCOUNTABILITY & OVERSIGHT. (Attachments: # 1 Summons to US Attorney General, # 2 Summons to US Attorney, # 3 Summons to Agency, # 4 Civil Cover Sheet)(Hardin, Matthew) (Entered: 02/02/2024) |
| 2024-02-05 | 2 | NOTICE of Appearance by Christopher Cochran Horner on behalf of GOVERNMENT ACCOUNTABILITY & OVERSIGHT (Horner, Christopher) (Entered: 02/05/2024) |
| 2024-02-06 | | Case Assigned to Judge Reggie B. Walton. (zljn) (Entered: 02/06/2024) |
| 2024-02-06 | 3 | SUMMONS (3) Issued Electronically as to SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zljn) (Entered: 02/06/2024) |
| 2024-03-07 | 4 | ANSWER to Complaint by SECURITIES AND EXCHANGE COMMISSION.(Cheng, Esther) (Entered: 03/07/2024) |
| 2024-03-15 | 5 | GENERAL ORDER FOR CIVIL CASES BEFORE THE HONORABLE REGGIE B. WALTON. Signed by Judge Reggie B. Walton on March 15, 2024. (lcrbw1) (Entered: 03/15/2024) |
| 2024-03-15 | | MINUTE ORDER. To ensure the expeditious resolution of this action, and because this qualifies as an exempted case under Local Civil Rule 16.3(b), it is hereby ORDERED that, on or before April 12, 2024, the parties shall file a joint proposed briefing schedule governing further proceedings. Signed by Judge Reggie B. Walton on March 15, 2024. (lcrbw1) (Entered: 03/15/2024) |
| 2024-04-12 | 6 | Joint STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Cheng, Esther) (Entered: 04/12/2024) |
| 2024-04-16 | | MINUTE ORDER. Upon consideration of the parties' 6 Joint Status Report, it is hereby ORDERED that, on or before May 28, 2024, the parties shall file a joint status report apprising the Court of the status of this case. Signed by Judge Reggie B. Walton on April 16, 2024. (lcrbw1) (Entered: 04/16/2024) |
| 2024-05-28 | 7 | Joint STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Cheng, Esther) (Entered: 05/28/2024) |
| 2024-06-07 | | MINUTE ORDER. Upon consideration of the parties' 7 Joint Status Report, it is hereby ORDERED that, on or before June 27, 2024, the parties shall file a joint status report apprising the Court of the status of this case. Signed by Judge Reggie B. Walton on June 7, 2024. (lcrbw1) (Entered: 06/07/2024) |
| 2024-06-27 | 8 | Joint STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Cheng, Esther) (Entered: 06/27/2024) |
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