Securities and Exchange Commission v. Brett Pittsenbargar et al
| Securities and Exchange Commission |
| MGM Home Remodeling LLC, Brett Pittsenbargar, MGM Home Remodeling LLC formerly known as BP Financials, LLC doing business as BP Financial and Tax Design Group and BP Financials, LLC |
| 2:2019cv10059 |
| November 25, 2019 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Fernando M Olguin |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 21, 2021. A more recent docket listing may be available from PACER.
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Filing 16
ORDER by Judge Fernando M. Olguin: granting #6 Non-Resident Attorney Stephanie N. Moot APPLICATION to Appear Pro Hac Vice on behalf of Securities and Exchange Commission, designating Donald W Searles as local counsel. (lom)
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Filing 15
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Nestor Christine to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission, designating Donald Searles as local counsel #5 . (iv)
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| Filing 14 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY |
| Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Waiver of Service Executed #12 . The following error(s) was/were found: Case number is incorrect or missing. Case number reads CV 19-10059-CAS-KC, but should read CV 19-10059-FMO-JC. See Order Reassigning Dkt. 11. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (iv) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon All Defendants. Waiver of Service signed by Robert O'Boyle, Esq.. (Searles, Donald) |
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:18-cv-10481 FMO (JCx). Case transferred from Judge Christina A. Snyder and Magistrate Judge Karen L. Stevenson to Judge Fernando M. Olguin and Magistrate Judge Jacqueline Chooljian for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-10059 FMO (JCx). Signed by Judge Fernando M. Olguin (esa)
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| Filing 10 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice (Other) #3 . The following error(s) was found: Other error(s) with document(s): Incorrect event selected. Correct event to be used is Related Case(s). You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants MGM Home Remodeling LLC, Brett Pittsenbargar. (ghap) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Karen L. Stevenson. (ghap) |
| Filing 6 APPLICATION of Non-Resident Attorney Stephanie N. Moot to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Searles, Donald) |
| Filing 5 APPLICATION of Non-Resident Attorney Christine Nestor to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Searles, Donald) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Searles, Donald) |
| Filing 3 NOTICE of Related Cases Pursuant to Local Rule 83-1.3.1 filed by Plaintiff Securities and Exchange Commission. (Searles, Donald) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Searles, Donald) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Donald W Searles added to party Securities and Exchange Commission(pty:pla))(Searles, Donald) |
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