Securities and Exchange Commission v. Coggeshall et al
| Securities and Exchange Commission |
| Conrad A Coggeshall and Business Owners Tax Relief LLC |
| 2:2019cv05667 |
| November 22, 2019 |
| US District Court for the District of Arizona |
| John Z Boyle |
| Other Statutes: Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 13
ORDER granting #12 Motion. Defendants shall have up to, and including, January 17, 2020 to file an answer. Signed by Magistrate Judge John Z Boyle on 1/9/20. (EJA)
|
|
Filing 12
MOTION for Extension of Time to Review Settlement by Conrad A Coggeshall. (GMP)
|
|
Filing 11
Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
|
|
Filing 9
*SERVICE EXECUTED filed by Securities and Exchange Commission: Return of Service re: Summons and Complaint upon Conrad A Coggeshall on 11/27/2019. (Moye, Robert) *Modified to correct event and text on 12/3/2019 (REK).
|
|
Filing 8
*SERVICE EXECUTED filed by Securities and Exchange Commission: Return of Service re: Summons and Complaint upon Business Owners Tax Relief LLC on 11/27/2019. (Moye, Robert) *Modified to correct event and text on 12/3/2019 (REK).
|
|
Filing 7
Summons Issued as to Business Owners Tax Relief LLC, Conrad A Coggeshall. (Attachments: #1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
|
|
Filing 6
SUMMONS Submitted by Securities and Exchange Commission. (Moye, Robert)
|
|
Filing 5
SUMMONS Submitted by Securities and Exchange Commission. (Moye, Robert)
|
|
Filing 4
NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Securities and Exchange Commission. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
|
|
Filing 3
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ARC)
|
|
Filing 2
This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV-19-5667-PHX-JZB. Magistrate Election form attached. (ARC)
|
|
Filing 1
COMPLAINT filed by Securities and Exchange Commission. (Moye, Robert) (Attachments: #1 Civil Cover Sheet)(ARC)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
