ARC Finance Group LLC v. United States Department of Justice et al
ARC Finance Group LLC |
United States Securities and Exchange Commission and United States Department of Justice |
2:2011cv05180 |
June 21, 2011 |
US District Court for the Central District of California |
George H King |
Andrew J Wistrich |
Freedom of Information Act |
05 U.S.C. § 552 |
None |
Docket Report
This docket was last retrieved on August 20, 2012. A more recent docket listing may be available from PACER.
Document Text |
---|
|
Filing 29 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS - ORDER by Clerk of Court: DOCUMENT ACCEPTED. COURT WILL ISSUE ORDER DISMISSING IN LIGHT OF SETTLEMENT. RE: Notice of Settlement #27 (lw) |
Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Voluntary Dismissal #27 . The following error(s) was found: Incorrect event selected. Other error(s) with document(s) are specified below. The correct event is: Notices-Voluntary Dismissal of a Case (Pursuant to FRCP 41(a)(1)). Other error(s) with document(s): Answer has been filed. A proposed order should be submitted for approval by the court, by e-filing a Notice of Lodging, with the separate, additional attachment of the proposed order. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) |
Filing 27 NOTICE of Settlement and Dismissal with Prejudice filed by Plaintiff ARC Finance Group LLC. (Wittenberg, Eric) |
|
Filing 25 STIPULATION to amend Minutes of In Chambers Order/Directive - no proceeding held,,,,, #23 filed by defendant United States Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Solonsky, Kevin) |
|
|
|
Filing 21 Second STIPULATION to amend Order, Set/Reset Deadlines/Hearings,,,,,,,, #13 filed by Defendant United States Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Solonsky, Kevin) |
Filing 20 JOINT REPORT Rule 26(f) Discovery Plan and Report of Parties' Planning Meeting ; estimated length of trial 0 days, filed by Defendant United States Securities and Exchange Commission.. (Solonsky, Kevin) |
|
|
Filing 16 STIPULATION to amend Order, Set/Reset Deadlines/Hearings,,,,,,,, #13 filed by defendant United States Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Solonsky, Kevin) |
|
Filing 15 APPLICATION for attorney Eric J. Wittenberg to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10141385 paid.) filed by Plaintiff ARC Finance Group LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order)(Davis, Erikson) |
Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case (The United States Department Of Justice; and Declaration Of Alarice M. Medrano) filed by Defendant United States Department of Justice. Motion set for hearing on 4/23/2012 at 09:30 AM before Judge George H. King. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proof Of Service)(Medrano, Alarice) |
|
Filing 12 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS #10 by Clerk of Court that the document is accepted as filed. RE: Answer to Complaint #9 . (bm) |
Filing 11 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS #7 by Clerk of Court that the document is accepted as filed. RE: Application of Non Resident Attorney #6 . (bm) |
Filing 10 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Discovery) #9 . The following error was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ir) |
Filing 9 ANSWER to Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant United States Securities and Exchange Commission.(Solonsky, Kevin) |
|
Filing 7 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Kevin Dean Solonsky to Appear Pro Hac Vice (PHV FEE WAIVED.) #6 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): No signatures on Application. Applicant and local counsel did not sign the application. See LR 11-1. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) |
Filing 6 APPLICATION for attorney Kevin Dean Solonsky to Appear Pro Hac Vice (PHV FEE WAIVED.) filed by Defendant United States Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Van Havermaat, David) |
Filing 5 PROOF OF SERVICE Executed by Plaintiff ARC Finance Group LLC, upon Defendant United States Securities and Exchange Commission served on 12/1/2011, answer due 12/31/2011. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to David Jordan. Executed upon the Attorney Generals Office of the United States by delivering a copy to Unknown. Executed upon the officer agency or corporation by delivering a copy to Unknown. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Davis, Erikson) |
Filing 4 PROOF OF SERVICE Executed by Plaintiff ARC Finance Group LLC, upon Defendant United States Department of Justice served on 12/1/2011, answer due 12/31/2011. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to David Jordan. Executed upon the Attorney Generals Office of the United States by delivering a copy to Unknown. Executed upon the officer agency or corporation by delivering a copy to Unknown. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Davis, Erikson) |
|
60 DAY Summons Issued re Complaint #1 as to Plaintiff ARC Finance Group LLC. (bm) |
Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff ARC Finance Group LLC, identifying Other Affiliate Tracey Hampton-Stein, Other Affiliate Heart Tronics Inc for ARC Finance Group LLC. (et) (mg). |
Filing 1 COMPLAINT against Defendants United States Department of Justice, United States Securities and Exchange Commission. Case assigned to Judge George H. King for all further proceedings. Discovery referred to Magistrate Judge Andrew J. Wistrich.(Filing fee $ 350 Paid.), filed by Plaintiff ARC Finance Group LLC. [Summons not issued on 6/21/2011] (et) (ds). (Additional attachment(s) added on 6/27/2011: #1 Summons) (bm). |
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 California Central 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.