Securities and Exchange Commission v. ICOBox et al
| Securities and Exchange Commission |
| ICOBox and Nikolay Evdokimov |
| 2:2019cv08066 |
| September 18, 2019 |
| US District Court for the Central District of California |
| Charles F Eick |
| Dale S Fischer |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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This docket was last retrieved on March 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendants ICOBox,, Nikolay Evdokimov. (jp) |
| Filing 10 REQUEST for Clerk to Enter Default against Defendants All Defendants filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon Maria Batura as the person apparently in charge of the office of ICOBox in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Longo, Amy) |
Filing 8
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Nikolay Evdokimov. (car) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant ICOBox. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Charles F. Eick. (car) |
| Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Summons)(Longo, Amy) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Amy J Longo added to party Securities and Exchange Commission(pty:pla))(Longo, Amy) |
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