Securities And Exchange Commission v. Perciavalle et al
Plaintiff: Securities And Exchange Commission
Defendant: Craig D. Perciavalle, Joseph A. Runkel and William O. Adams
Case Number: 1:2023cv00109
Filed: March 31, 2023
Court: US District Court for the Southern District of Alabama
Presiding Judge: Kristi K DuBose
Referring Judge: Katherine P Nelson
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2023 REFERRAL OF #7 Notice to Judge DuBose. (meh)
May 12, 2023 Filing 7 NOTICE by Securities And Exchange Commission Notice of Related Action (Martin, Christopher)
April 19, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Securities And Exchange Commission. Craig D. Perciavalle waiver sent on 4/6/2023, answer due 6/5/2023. (Martin, Christopher)
April 18, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by Securities And Exchange Commission. William O. Adams waiver sent on 4/6/2023, answer due 6/5/2023. (Martin, Christopher)
April 18, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Securities And Exchange Commission. Joseph A. Runkel waiver sent on 4/6/2023, answer due 6/5/2023. (Martin, Christopher)
April 3, 2023 Filing 3 Summons Issued as to William O. Adams, Craig D. Perciavalle, and Joseph A. Runkel. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (meh)
March 31, 2023 Filing 2 NOTICE of Appearance by Christopher Martin on behalf of Securities And Exchange Commission (Martin, Christopher)
March 31, 2023 Filing 1 COMPLAINT against William O. Adams, Craig D. Perciavalle, Joseph A. Runkel, filed by Securities And Exchange Commission. 90 day Rule 4m deadline set for 6/29/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons- Defendant Perciavalle, #3 Summons- Defendant Runkel, #4 Summons- Defendant Adams) (Lieberman, Sharan)

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Plaintiff: Securities And Exchange Commission
Represented By: Christopher Martin
Represented By: Sharan Lieberman
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Defendant: Craig D. Perciavalle
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Defendant: Joseph A. Runkel
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Defendant: William O. Adams
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