Securities and Exchange Commission v. Susan Werth et al
| Securities and Exchange Commission |
| Exchange Solutions Company, Commercial Exchange Solutions, Inc., Susan Werth and Corporate Mystic, LLC |
| 2:2018cv08436 |
| October 2, 2018 |
| US District Court for the Central District of California |
| Jean P Rosenbluth |
| Stephen V Wilson |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 STIPULATION for Judgment as to Defendants Susan Werth, aka "Susan Worth," Corporate Mystic, LLC, Commercial Exchange Solutions, Inc. and Exchange Solutions Company filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Judgment)(Searles, Donald) |
| Filing 27 NOTICE of Related Case(s) filed by Plaintiff Securities and Exchange Commission. Related Case(s): CR-18-202-JVS (Miller, Douglas) |
Filing 26
PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; AND (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS approved by Judge Stephen V. Wilson. (See document for details) (mrgo)
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| Filing 25 RESPONSE filed by Defendants Commercial Exchange Solutions, Inc., Corporate Mystic, LLC, Exchange Solutions Company, Susan Werthto Order on Motion for Temporary Restraining Order,, Order on Motion for Order to Show Cause,,, #14 Assertion of Fifth Amendment as to Accounting of Assets (Khojayan, Shaun) |
| Filing 24 SCHEDULING NOTICE by Judge Stephen V. Wilson: The Preliminary Injunction Hearing is vacated and off-calendar. Order to issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 23 STIPULATION for Preliminary Injunction as to Defendants Susan Werth, Corporate Mystic, LLC, Commercial Exchange Solutions, Inc., and Exchange Solutions Company filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order Preliminary Injunction and Orders (1) Freezing Assets (2) Requiring Accountings and (3) Prohibiting the Destruction of Documents)(Searles, Donald) |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Exchange Solutions Company served on 10/5/2018, answer due 10/26/2018. Service of the Summons and Complaint were executed upon Natasha Moreno as authorized recipient for registered agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Searles, Donald) |
| Filing 21 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Corporate Mystic, LLC served on 10/4/2018, answer due 10/25/2018. Service of the Summons and Complaint were executed upon Susan Werth as managing agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Searles, Donald) |
| Filing 20 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Commercial Exchange Solutions, Inc. served on 10/4/2018, answer due 10/25/2018. Service of the Summons and Complaint were executed upon Susan Werth as managing agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Searles, Donald) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Susan Werth served on 10/4/2018, answer due 10/25/2018. Service of the Summons and Complaint were executed upon Susan Werth in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Searles, Donald) |
| Filing 18 NOTICE of Appearance filed by attorney Shaun Khojayan on behalf of Defendants Commercial Exchange Solutions, Inc., Corporate Mystic, LLC, Exchange Solutions Company, Susan Werth (Attorney Shaun Khojayan added to party Commercial Exchange Solutions, Inc.(pty:dft), Attorney Shaun Khojayan added to party Corporate Mystic, LLC(pty:dft), Attorney Shaun Khojayan added to party Exchange Solutions Company(pty:dft), Attorney Shaun Khojayan added to party Susan Werth(pty:dft))(Khojayan, Shaun) |
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Filing 17
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 16 SEALED MINUTES OF IN CAMERA HEARING held before Judge Stephen V. Wilson. Court Reporter: Deborah Gackle. (mrgo) |
| Filing 15 PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS'S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE GRANTED, AND ORDERS (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; AND (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS #4 (car) |
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Filing 14
SEALED TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE GRANTED AND ORDERS (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; AND (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS by Judge Stephen V. Wilson: granting #4 APPLICATION for TRO; granting #4 APPLICATION for Order to Show Cause; granting #4 APPLICATION for Order. (mrgo)
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| Filing 13 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 12 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Jean P. Rosenbluth. (car) |
| Filing 11 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Commercial Exchange Solutions, Inc., Corporate Mystic, LLC, Exchange Solutions Company, Susan Werth. (car) |
| Filing 10 DECLARATION OF RUSSELL CASTILLO filed by Plaintiff Securities and Exchange Commission. (car) |
| Filing 9 DECLARATION OF LYNNE WEBER filed by Plaintiff Securities and Exchange Commission. (car) |
| Filing 8 DECLARATION OF JOHN GEHRISCH filed by Plaintiff Securities and Exchange Commission. (car) |
| Filing 7 DECLARATION OF JULIE MCCARTHER-MOJABI filed by Plaintiff Securities and Exchange Commission. (car) |
| Filing 6 DECLARATION of M. LANCE JASPER IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE GRANTED, AND ORDERS (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; AND (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS #4 filed by Securities and Exchange Commission. (Attachments: #1 Part 2 of Declaration, #2 Part 3 of Declaration, #3 Part 4 of Declaration, #4 Part 5 of Declaration, #5 Part 6 of Declaration)(car) |
| Filing 5 DECLARATION OF MARIA D. RODRIGUEZ IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE GRANTED, AND ORDERS (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; AND (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS #4 filed by Securities and Exchange Commission. (Attachments: #1 Part 2 of Declaration)(car) |
| Filing 4 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE GRANTED, AND ORDERS (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; AND (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS filed by Securities and Exchange Commission. (car) |
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Filing 3
ORDER TEMPORARILY SEALING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S ENTIRE APPLICATION FOR A TEMPORARY RESTRAINING ORDER #2 by Judge Stephen V. Wilson: (car)
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| Filing 2 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EX PARTE APPLICATION TO FILE ITS APPLICATION FOR A TEMPORARY RESTRAINING ORDER UNDER SEAL FOR A LIMITED TIME filed by Securities and Exchange Commission. (car) |
| Filing 1 COMPLAINT against Defendants Commercial Exchange Solutions, Inc., Corporate Mystic, LLC, Exchange Solutions Company, Susan Werth. Case assigned to Judge Stephen V. Wilson for all further proceedings. Discovery referred to Magistrate Judge Jean P. Rosenbluth, filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (car) |
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