United States Securities and Exchange Commission v. Pryor et al
| United States Securities and Exchange Commission |
| Gary F Pryor, Lendaily Incorporated and ZipRemit Incorporated |
| 2:2020cv01782 |
| September 14, 2020 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Other Statutes: Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 17
ORDER setting a Rule 16 Scheduling Conference for 12/15/2020 at 9:30 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 12/6/2020. (See Order for details.) (LFIG)
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| Filing 16 SERVICE EXECUTED filed by United States Securities and Exchange Commission: Rule 4 Waiver of Service of Summons. Waiver sent on 9/17/2020 to Gary Pryor . (Leiman, Timothy) |
| Filing 15 SERVICE EXECUTED filed by United States Securities and Exchange Commission: Rule 4 Waiver of Service of Summons. Waiver sent on 9/17/2020 to Lendaily, Inc. . (Leiman, Timothy) |
| Filing 14 SERVICE EXECUTED filed by United States Securities and Exchange Commission: Rule 4 Waiver of Service of Summons. Waiver sent on 9/17/2020 to ZipRemit, Inc. . (Leiman, Timothy) |
| Filing 13 Summons Issued as to Lendaily Incorporated, ZipRemit Incorporated. (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 12 SUMMONS Submitted by United States Securities and Exchange Commission. (Leiman, Timothy) |
| Filing 11 SUMMONS Submitted by United States Securities and Exchange Commission. (Leiman, Timothy) |
| Filing 10 NOTICE of Appearance by Emily Ann Rothblatt on behalf of United States Securities and Exchange Commission. (Rothblatt, Emily) |
| Filing 9 *NOTICE OF ATTORNEY APPEARANCE: Jason Schmidt appearing for United States Securities and Exchange Commission (Schmidt, Jason) *Modified to correct event on 9/16/2020 (GMP). |
| Filing 8 AMENDED DOCUMENT by United States Securities and Exchange Commission Corrected Civil Cover Sheet. (Leiman, Timothy) |
| Filing 7 *NOTICE OF ATTORNEY APPEARANCE: Timothy Stewart Leiman appearing for United States Securities and Exchange Commission. (Leiman, Timothy) *Modified to correct event on 9/16/2020 (GMP). |
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Filing 6
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. ORDERED that Plaintiff serve a copy of this Order upon Defendant(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 9/14/2020. (LFIG)
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| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Cover Sheet filed by United States Securities and Exchange Commission. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC) |
| Filing 4 Summons Issued as to Gary F Pryor. (DLC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-20-1782-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC) |
| Filing 2 SUMMONS Submitted by United States Securities and Exchange Commission. (Leiman, Timothy) (DLC) |
| Filing 1 COMPLAINT filed by United States Securities and Exchange Commission. (Leiman, Timothy) (Attachments: #1 Civil Cover Sheet)(DLC) |
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