Securities and Exchange Commission v. Christina Marie Daniels et al
| Securities and Exchange Commission |
| Christina Marie Daniels, Kim Bennett and Valentino Moca |
| 2:2019mc00023 |
| February 14, 2019 |
| US District Court for the Central District of California |
| Dale S Fischer |
| John E McDermott |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
ORDER by Magistrate Judge John E. McDermott: granting #8 Non-Resident Attorney Angela M. Papalaskaris APPLICATION to Appear Pro Hac Vice on behalf of Defendants, Christina Marie Daniels, Kim Bennett, and Valentino Moca, designating Maura L. Riley as local counsel. (sbou)
|
|
Filing 11
ORDER by Magistrate Judge John E. McDermott: granting #9 Non-Resident Attorney Stephen A. Best APPLICATION to Appear Pro Hac Vice on behalf of Defendants, Christina Marie Daniels, Kim Bennett, and Valentino Moca, designating Maura L. Riley as local counsel. (sbou)
|
|
Filing 10
ORDER REGARDING RESPONDENTS' COMPLIANCE WITH SEC SUBPOENAS AND THE COURT'S FEBRUARY 21, 2019 ORDER TO SHOW CAUSE by Magistrate Judge John E. McDermott. The March 25, 2019 hearing on the Court's February 21, 2019 Order to Show Cause [Dkt. 3] (the "OSC Order") is hereby VACATED. (See document for details.) re #7 (sbou)
|
| Filing 9 APPLICATION of Non-Resident Attorney Stephen A. Best to Appear Pro Hac Vice on behalf of Respondents Kim Bennett, Christina Marie Daniels, Valentino Moca (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23370079) filed by respondents Kim Bennett, Christina Marie Daniels, Valentino Moca. (Attachments: #1 Proposed Order) (Riley, Maura) |
| Filing 8 APPLICATION of Non-Resident Attorney Angela M. Papalaskaris to Appear Pro Hac Vice on behalf of Respondents Kim Bennett, Christina Marie Daniels, Valentino Moca (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23369836) filed by respondent Kim Bennett, Christina Marie Daniels, Valentino Moca. (Attachments: #1 Proposed Order) (Riley, Maura) |
| Filing 7 STIPULATION for Order Regarding Respondents' Compliance with SEC Subpoenas and the Court's February 21, 2019 Order to Show Cause filed by Applicant Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Longo, Amy) |
| Filing 6 Notice of Appearance or Withdrawal of Counsel: for attorney Maura L Riley counsel for Respondents Kim Bennett, Christina Marie Daniels, Valentino Moca. Adding Maura L. Riley as counsel of record for Christina Marie Daniels, Kim Bennett, and Valentino Moca for the reason indicated in the G-123 Notice. Filed by Respondents Christina Marie Daniels, Kim Bennett, and Valentino Moca. (Attorney Maura L Riley added to party Kim Bennett(pty:res), Attorney Maura L Riley added to party Christina Marie Daniels(pty:res), Attorney Maura L Riley added to party Valentino Moca(pty:res))(Riley, Maura) |
| Filing 5 DECLARATION OF SERVICE filed by Applicant Securities and Exchange Commission, re Order to Show Cause, #3 served on February 22, 2019. (Longo, Amy) |
| Filing 4 DECLARATION OF SERVICE filed by Applicant Securities and Exchange Commission, re Notice of Assignment to United States Judges(CV-18) - optional html form #2 , Application/Motion/Request (Attorney Civil Case Opening),,,, #1 served on February 15, 2019, February 20, 2019 and February 21, 2019. (Longo, Amy) |
|
Filing 3
ORDER TO SHOW CAUSE WHY AN ORDER COMPELLING COMPLIANCE WITH INVESTIGATIVE SUBPOENAS SHOULD NOT BE ISSUED by Magistrate Judge John E. McDermott. IT IS HEREBY ORDERED that on March 25, 2019, at 10 a.m., or as soon thereafter as the parties can be heard, each of the Respondents shall appear before the Honorable John E. McDermott, United States Magistrate Judge, in Courtroom 640, located at 255 East Temple Street, Los Angeles, California. (See document for details.) (sbou)
|
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge John E. McDermott. (ghap) |
| Filing 1 APPLICATION for an Order to Show Cause and Application for an Order Compelling Compliance with Investigative Subpoenas No Fee Required - US Government, filed by Applicant Securities and Exchange Commission. (Attachments: #1 Memorandum, #2 Declaration of Christopher Nowlin, #3 Exhibit 1 to Nowlin Decl., #4 Exhibit 2 to Nowlin Decl., #5 Exhibit 3 to Nowlin Decl., #6 Exhibit 4 to Nowlin Decl., #7 Exhibit 5 to Nowlin Decl., #8 Exhibit 6 to Nowlin Decl., #9 Exhibit 7 to Nowlin Decl., #10 Exhibit 8 to Nowlin Decl., #11 Exhibit 9 to Nowlin Decl., #12 Exhibit 10 to Nowlin Decl., #13 Exhibit 11 to Nowlin Decl., #14 Exhibit 12 to Nowlin Decl., #15 Exhibit 13 to Nowlin Decl., #16 Exhibit 14 to Nowlin Decl., #17 Exhibit 15 to Nowlin Decl., #18 Exhibit 16 to Nowlin Decl., #19 Exhibit 17 to Nowlin Decl., #20 Exhibit 18 to Nowlin Decl., #21 Exhibit 19 to Nowlin Decl., #22 Exhibit 20 to Nowlin Decl., #23 Exhibit 21 to Nowlin Decl., #24 Exhibit 22 to Nowlin Decl., #25 Proposed Order to Show Cause, #26 Proposed Order Compelling Compliance) (Attorney Amy J Longo added to party Securities and Exchange Commission(pty:mov))(Longo, Amy) |
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.
