Securities and Exchange Commission v. Daniel Pacheco et al
| Securities and Exchange Commission |
| Fintact Solutions Group LLC, Daniel Pacheco, Trident Commerce LLC, Maritus Regalis LLC, Fintact Payment Solutions LLC, Gabtta LLC, EProfit Systems LLC and Matthew Lopez |
| 5:2019cv00958 |
| May 22, 2019 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Alexander F MacKinnon |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| None |
Docket Report
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This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.
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Filing 18
ORDER GRANTING SECOND STIPULATION FOR EXTENSION OF TIME TO RESPOND TO INITIAL COMPLAINT #17 by Judge Michael W. Fitzgerald. Relief Defendants Matthew Lopez, Fintact Solutions Group LLC, Fintact Payment Solutions LLC, Maritus Regalis LLC, Gabtta LLC, and Trident Commerce LLC shall have until August 16, 2019 to respond to the initial Complaint. (hr)
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Filing 17
Second STIPULATION for Extension of Time to File Answer to August 16, 2019 filed by Relief Defendants Fintact Payment Solutions LLC, Fintact Solutions Group LLC, Gabtta LLC, Matthew Lopez, Maritus Regalis LLC, Trident Commerce LLC. (Attachments: #1 [Proposed] Order)(Herzinger, Kenneth)
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Filing 16
NOTICE of Appearance filed by attorney Andrea Mazingo on behalf of Defendants Fintact Payment Solutions LLC, Fintact Solutions Group LLC, Gabtta LLC, Matthew Lopez, Maritus Regalis LLC, Trident Commerce LLC (Attorney Andrea Mazingo added to party Fintact Payment Solutions LLC(pty:dft), Attorney Andrea Mazingo added to party Fintact Solutions Group LLC(pty:dft), Attorney Andrea Mazingo added to party Gabtta LLC(pty:dft), Attorney Andrea Mazingo added to party Matthew Lopez(pty:dft), Attorney Andrea Mazingo added to party Maritus Regalis LLC(pty:dft), Attorney Andrea Mazingo added to party Trident Commerce LLC(pty:dft))(Mazingo, Andrea)
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Filing 15
ORDER FURTHER EXTENDING DEFENDANT PACHECOS AND RELIEF DEFENDANT EPROFIT SYSTEMS LLCS TIME TO RESPOND TO THE SECS COMPLAINT by Judge Michael W. Fitzgerald. NOW THEREFORE, for good cause shown, the Court hereby APPROVES the Stipulation in its entirety, and sets the following date: Pacheco and EProfit Systems, LLC shall answer or otherwise respond to the SECs complaint on or before August 14, 2019. (yl)
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Filing 14
STIPULATION for Extension of Time to File Answer to August 14, 2019 re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Leung, Gary)
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Filing 13
STIPULATION to Continue Time to Respond to Initial Complaint from June 20, 2019 to July 19, 2019 Re: Complaint (Attorney Civil Case Opening) #1 , STIPULATION Extending Time to Answer the complaint as to Maritus Regalis LLC answer now due 7/19/2019; Matthew Lopez answer now due 7/19/2019; Gabtta LLC answer now due 7/19/2019; Trident Commerce LLC answer now due 7/19/2019; Fintact Solutions Group LLC answer now due 7/19/2019; Fintact Payment Solutions LLC answer now due 7/19/2019, re Complaint (Attorney Civil Case Opening) #1 filed by defendants Maritus Regalis LLC; Matthew Lopez; Gabtta LLC; Trident Commerce LLC; Fintact Solutions Group LLC; Fintact Payment Solutions LLC.(Attorney Kenneth P Herzinger added to party Fintact Payment Solutions LLC(pty:dft), Attorney Kenneth P Herzinger added to party Fintact Solutions Group LLC(pty:dft), Attorney Kenneth P Herzinger added to party Gabtta LLC(pty:dft), Attorney Kenneth P Herzinger added to party Matthew Lopez(pty:dft), Attorney Kenneth P Herzinger added to party Maritus Regalis LLC(pty:dft), Attorney Kenneth P Herzinger added to party Trident Commerce LLC(pty:dft))(Herzinger, Kenneth)
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Filing 12
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:19-cv-00958 MWF(AFMx). (rn)
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Filing 11
First STIPULATION Extending Time to Answer the complaint as to Daniel Pacheco answer now due 7/15/2019, filed by Defendant Daniel Pacheco.(Attorney Scott W Wellman added to party Daniel Pacheco(pty:dft))(Wellman, Scott)
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Filing 10
STIPULATED PROTECTIVE ORDER by Magistrate Judge Alexander F. MacKinnon. NOTE: CHANGES HAVE BEEN MADE TO THIS DOCUMENT. (See document for details.) re #9 . (sbou)
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Filing 9
NOTICE OF LODGING filed by Securities and Exchange Commission re Complaint (Attorney Civil Case Opening) #1 (Attachments: #1 [Proposed] Stipulated Confidentiality Order)(Leung, Gary)
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Filing 8
DECLARATION OF SERVICE filed by Plaintiff Securities and Exchange Commission, re Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 REGARDING SERVICE UPON RELIEF DEFENDANTS MATTHEW LOPEZ, FINTACT SOLUTIONS GROUP LLC, FINTACT PAYMENT SOLUTIONS LLC, MARITUS REGALIS LLC, GABTTA LLC, AND TRIDENT COMMERCE LLC served on May 30, 2019. (Leung, Gary)
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Filing 7
Summons Returned Unexecuted filed by Plaintiff Securities and Exchange Commission. as to EProfit Systems LLC, Daniel Pacheco. (Leung, Gary)
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Filing 6
21 DAY Summons issued re Complaint #1 as to defendants EProfit Systems LLC, Fintact Payment Solutions LLC, Fintact Solutions Group LLC, Gabtta LLC, Matthew Lopez, Maritus Regalis LLC, Daniel Pacheco, Trident Commerce LLC. (esa)
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Filing 5
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
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Filing 4
NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Alexander F. MacKinnon. (esa)
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Filing 3
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Securities and Exchange Commission. (Leung, Gary)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Leung, Gary)
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Filing 1
COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Gary Y Leung added to party Securities and Exchange Commission(pty:pla))(Leung, Gary)
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