Securities and Exchange Commission v. Daniel Markel
Plaintiff: Securities and Exchange Commission
Defendant: Daniel Markel
Case Number: 2:2020cv00502
Filed: January 17, 2020
Court: US District Court for the Central District of California
Presiding Judge: Suzanne H Segal
Referring Judge: Otis D Wright
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2020 Filing 4 STIPULATION for Judgment as to DEFENDANT DANIEL MARKEL filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Final Judgment)(Del Greco, Peter)
January 17, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Del Greco, Peter)
January 17, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Del Greco, Peter)
January 17, 2020 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Peter F Del Greco added to party Securities and Exchange Commission(pty:pla))(Del Greco, Peter)

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Plaintiff: Securities and Exchange Commission
Represented By: Peter F Del Greco
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Defendant: Daniel Markel
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