Securities and Exchange Commission v. Thomas et al
| Securities and Exchange Commission |
| John F Thomas, John Rodgers, Welscorp Inc, John Marshall, John Frank, Douglas Martin, Paul Hanson, Executive Financial Services Inc, Thomas Becker, Damian Ostertag, Einstein Sports Advisory LLC, Vegas Football Club LLC, QSA LLC, Jonathan West, Wellington Sports Club LLC and Vegas Basketball Club LLC |
| 2:2019cv01515 |
| August 30, 2019 |
| US District Court for the District of Nevada |
| Cam Ferenbach |
| Andrew P Gordon |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| None |
Docket Report
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This docket was last retrieved on October 4, 2021. A more recent docket listing may be available from PACER.
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Filing 23
SUMMONS Returned Executed by Securities and Exchange Commission re #2 Summons Issued. Executive Financial Services Inc served on 9/23/2019, answer due 10/14/2019; Douglas Martin served on 9/23/2019, answer due 10/14/2019. (Dean, Lynn)
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Filing 22
RESPONSE to #18 Motion to Dismiss by Plaintiff Securities and Exchange Commission. Replies due by 10/11/2019. (Attachments: #1 Declaration of Lynn M. Dean) (Dean, Lynn)
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Filing 21
REPLY to Response to #6 Motion for Preliminary Injunction by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Lynn M. Dean) (Dean, Lynn)
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Filing 20
ORDER Granting #16 Stipulation for Extension of Time re #1 Complaint (First Request). Paul Hanson answer due 10/7/2019. Signed by Judge Andrew P. Gordon on 9/23/2019. (Copies have been distributed pursuant to the NEF - MR)
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Filing 19
MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 9/20/2019. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #18 Motion to Dismiss. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - MR)
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Filing 18
MOTION to Dismiss, by Defendant Douglas Martin. Responses due by 10/4/2019. (MR)
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Filing 17
ANSWER to #1 Complaint, filed by Douglas Martin. Discovery Plan/Scheduling Order due by 11/4/2019. (MR) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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Filing 16
STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint, by Plaintiff Securities and Exchange Commission. (Dean, Lynn)
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Filing 15
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission re #2 Summons Issued. Damian Ostertag waiver sent on 9/3/2019, answer due 11/2/2019. (Dean, Lynn)
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Filing 14
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Maurice VerStandig to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 11/4/2019. (no image attached) (MMM)
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Filing 13
RESPONSE to #6 Motion for Preliminary Injunction by Defendants Thomas Becker, Einstein Sports Advisory LLC, QSA LLC, John F Thomas, Vegas Basketball Club LLC, Vegas Football Club LLC, Wellington Sports Club LLC, Welscorp Inc. Replies due by 9/26/2019.(Pomerantz, Crane)
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Filing 12
SUMMONS Returned Executed by Securities and Exchange Commission re #2 Summons Issued. Paul Hanson served on 9/7/2019, answer due 9/28/2019. (Dean, Lynn)
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Filing 11
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission re #2 Summons Issued. Thomas Becker waiver sent on 9/10/2019, answer due 11/9/2019; Einstein Sports Advisory LLC waiver sent on 9/10/2019, answer due 11/9/2019; QSA LLC waiver sent on 9/10/2019, answer due 11/9/2019; John F Thomas waiver sent on 9/10/2019, answer due 11/9/2019; Vegas Basketball Club LLC waiver sent on 9/10/2019, answer due 11/9/2019; Vegas Football Club LLC waiver sent on 9/10/2019, answer due 11/9/2019; Wellington Sports Club LLC waiver sent on 9/10/2019, answer due 11/9/2019; Welscorp Inc waiver sent on 9/10/2019, answer due 11/9/2019. (Dean, Lynn)
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Filing 10
ORDER Granting #5 Motion to Admit Government Attorney Matthew T. Montgomery. Signed by Judge Andrew P. Gordon on 9/4/2019. (Copies have been distributed pursuant to the NEF - MR)
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Filing 9
ORDER Granting #4 Motion to Admit Government Attorney Lynn M. Dean. Signed by Judge Andrew P. Gordon on 9/4/2019. (Copies have been distributed pursuant to the NEF - MR)
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Filing 8
DECLARATION re #6 Motion for Preliminary Injunction by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-20, #3 Exhibit 21-30, #4 Exhibit 31-39, #5 Exhibit 40-50, #6 Exhibit 51-61) (Dean, Lynn)
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Filing 7
DECLARATION re #6 Motion for Preliminary Injunction by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit 1-12, #2 Exhibit 13-39, #3 Exhibit 40-42) (Dean, Lynn)
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Filing 6
MOTION for Preliminary Injunction by Plaintiff Securities and Exchange Commission. Responses due by 9/17/2019. (Attachments: #1 Proposed Order) (Dean, Lynn)
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Filing 5
MOTION to Admit Government Attorney Matthew T. Montgomery by Plaintiff Securities and Exchange Commission. (Dean, Lynn)
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Filing 4
MOTION to Admit Government Attorney Lynn M. Dean by Plaintiff Securities and Exchange Commission. (Dean, Lynn)
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Filing 3
STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - MAJ)
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Filing 2
Summons Issued as to All Defendants re #1 Complaint. (MR)
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Filing 1
COMPLAINT against All Defendants by Securities and Exchange Commission. Proof of service due by 11/28/2019. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(Dean, Lynn) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Cam Ferenbach. (MR)
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