Securities and Exchange Commission v. Bobby Jones et al
Petitioner: Securities and Exchange Commission
Respondent: Redwater Funding Group LLC, Bobby Jones, Terry Johnson, Innovative Group, Expectrum LLC and Raymon Chadwick
Case Number: 2:2013cv08314
Filed: November 8, 2013
Court: US District Court for the Central District of California
Presiding Judge: Charles F. Eick
Presiding Judge: Dean D. Pregerson
Nature of Suit: Securities/Commodities

Available Case Documents

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

Date Filed Document Text
February 4, 2014 Opinion or Order Filing 44 ORDER TO SHOW CAUSE WHY RESPONDENTS SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR FAILING TO COMPLY WITH THE COURTS ORDER 41 by Judge George H. King for Judge Dean D. Pregerson.: It is Ordered that at 9:30 a.m. on March 3, 2014, Respondents Bobby Jon es, Raymon Chadwick, Terry Johnson, Innovative Group, Redwater Funding, LLC and Expectrum, LLC shall appear before the Honorable George H. King, Chief United States District Judge, Roybal Federal Building and United States Courthouse, 255 E. Temple S treet, Courtroom 650, Los Angeles, California, to show cause, if there be any, why Respondents should not be held in civil contempt for violations of this Courts December 16, 2013 Order.Any papers in opposition due no later than February 18, 2014, at 5:00 p.m. PST, and that the SECs reply papers any, be filed with this Court no later than February 24, 2014, at 5:00 p.m. PST. (SEE DOCUMENT RE COURTESY COPY AND OTHER INSTRUCTIONS). (lc). Modified on 2/4/2014 .(lc).
December 16, 2013 Opinion or Order Filing 32 ORDER COMPELLING COMPLIANCE WITH ADMINISTRATIVE SUBPOENA 1 by Judge Dean D. Pregerson: SECs Application for an Order Compelling Compliance with Administrative Subpoenas is GRANTED. Respondents Bobby Jones, Raymon Chadwick, Terry Johnson, Innovati ve Group, Redwater Funding, LLC and Expectrum, LLC shall produce all documents called for by SECs August 26 administrative subpoenas to the SEC staff on or before January 13, 2014 at the SECs Los Angeles Regional Office at 5670 Wilshire Boulevard, 11th Floor, Los Angeles, California 90036.(Made JS-6. Case Terminated.) (lc). Modified on 12/16/2013 .(lc).
December 13, 2013 Opinion or Order Filing 25 ORDER DENYING MOTIONS FOR CHANGE OF VENUE 14 , 16 , 17 , 18 , 19 , 20 by Judge Dean D. Pregerson. (lc). Modified on 12/13/2013 (lc).
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Respondent: Redwater Funding Group LLC
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Respondent: Bobby Jones
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Respondent: Terry Johnson
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Respondent: Innovative Group
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Respondent: Expectrum LLC
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Respondent: Raymon Chadwick
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Petitioner: Securities and Exchange Commission
Represented By: Sam S Puathasnanon
Represented By: Sana Muttalib
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