Securities and Exchange Commission v. McCraw
Plaintiff: Securities and Exchange Commission
Defendant: Steven McCraw
Case Number: 4:2014cv00348
Filed: May 30, 2014
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Collin
Presiding Judge: Don D. Bush
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 23, 2015 Opinion or Order Filing 28 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 16 Motion for Miscellaneous Relief filed by Securities and Exchange Commission, 27 Report and Recommendations, Order. The parties are directed to submit a proposed final judgment incorporating the penalty and the terms of the April 1, 2015Interlocutory Judgment by December 7, 2016. Signed by Judge Ron Clark on 11/23/15. (cm, )
November 2, 2015 Opinion or Order Filing 27 REPORT AND RECOMMENDATIONS re 16 MOTION Determination of Amount of Civil Penalty and Brief in Support filed by Securities and Exchange Commission., Within fourteen (14) days after service of the magistrate judges report, any party may serve and file written objections to the findings and recommendations of the magistrate judge. 28 U.S.C.A. § 636(b)(1)(C). Signed by Magistrate Judge Don D. Bush on 11/2/15. (cm, )
April 1, 2015 Opinion or Order Filing 14 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 3 Motion for Interlocutory judgment. Signed by Judge Richard A. Schell on 3/31/2015. (pad, )
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Plaintiff: Securities and Exchange Commission
Represented By: Janie L Frank
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Defendant: Steven McCraw
Represented By: Michael Paul Gibson
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