Securities & Exchange Commission v. Bradly C. Davis
| Securities & Exchange Commission |
| Bradley C. Davis |
| 2:2020cv03271 |
| April 8, 2020 |
| US District Court for the Central District of California |
| Andre Birotte |
| Karen L Stevenson |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 9, 2022. A more recent docket listing may be available from PACER.
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Filing 33
NOTICE of Interested Parties filed by Defendant Bradley C. Davis, (Gelberg, Grant)
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Filing 32
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Clerk RE: Answer filed 4/17/2020 #29 . Per Local Rule 7.1-1, counsel shall immediately file the Certificate of Interested Parties. (gk)
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Filing 31
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Discovery) #29 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (yl)
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Filing 30
ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 8/21/2020 at 10:00 AM before Judge Andre Birotte Jr. (cb)
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Filing 29
ANSWER to Complaint - (Discovery) #1 with JURY DEMAND filed by Defendant Bradley C. Davis.(Gelberg, Grant)
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Filing 28
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #27 , Notice of Appearance #26 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. (ak)
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Filing 27
NOTICE of Appearance filed by attorney Joel M Mallord on behalf of Respondent Bradley C. Davis (Attorney Joel M Mallord added to party Bradley C. Davis(pty:res))(Mallord, Joel)
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Filing 26
NOTICE of Appearance filed by attorney Grant B Gelberg on behalf of Respondent Bradley C. Davis (Attorney Grant B Gelberg added to party Bradley C. Davis(pty:res))(Gelberg, Grant)
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Filing 25
Notice of Appearance or Withdrawal of Counsel: for attorney Alec Johnson counsel for Petitioner Securities & Exchange Commission. Adding Alec Johnson as counsel of record for Securities and Exchange Commission for the reason indicated in the G-123 Notice. Filed by Plaintiff Securities and Exchange Commission. (Attorney Alec Johnson added to party Securities & Exchange Commission(pty:pet))(Johnson, Alec)
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Filing 24
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Scott Craig Hollander. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil)
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Filing 23
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew E. Beck. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil)
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Filing 22
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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Filing 19
Notice of Appearance or Withdrawal of Counsel: for attorney Douglas M Miller counsel for Petitioner Securities & Exchange Commission. Adding Douglas M. Miller as counsel of record for Securities and Exchange Commission for the reason indicated in the G-123 Notice. Filed by Plaintiff Securities and Exchange Commission. (Attorney Douglas M Miller added to party Securities & Exchange Commission(pty:pet))(Miller, Douglas)
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Filing 18
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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Filing 21
NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Karen L. Stevenson. (jtil)
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Filing 20
NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:20-cv-01534, from USCD Southern District of New York. The above-referenced case has been transferred to this district and assigned the above civil case number 2:20-cv-03271 AB (KSx). (jtil)
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Filing 17
ORIGINAL file, certified copy of transfer order and docket sheet received from New York Southern
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Filing 16
CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Central District of California.(mro) [Transferred from New York Southern on 4/10/2020.]
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Filing 15
STIPULATION AND ORDER TO TRANSFER VENUE TO THE CENTRAL DISTRICT OF CALIFORNIA UNDER 29 U.S.C. 1404(a): NOW, THEREFORE, THE PARTIES HEREBY STIPULATE AND AGREE, and request that the Court so order, that this case is transferred to the Central District of California. The Clerk of Court is respectfully directed to close this case. (Signed by Judge Mary Kay Vyskocil on 4/8/2020) (mro) [Transferred from New York Southern on 4/10/2020.]
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Filing 14
PROPOSED STIPULATION AND ORDER. Document filed by Bradley C. Davis..(Hollander, Scott) [Transferred from New York Southern on 4/10/2020.]
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Filing 13
MEMO ENDORSEMENT on re: #12 Letter Extension of Time to Answer filed by Bradley C. Davis. ENDORSEMENT: Granted. SO ORDERED., (Bradley C. Davis answer due 4/17/2020.) (Signed by Judge Mary Kay Vyskocil on 3/11/20) (yv) [Transferred from New York Southern on 4/10/2020.]
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Filing 12
LETTER addressed to Judge Mary Kay Vyskocil from Matthew Beck, Esq. dated 03/11/2020 re: Extension of Time to Answer. Document filed by Bradley C. Davis..(Beck, Matthew) [Transferred from New York Southern on 4/10/2020.]
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Filing 11
ORDER granting #9 Motion for Grant Gelberg to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz) [Transferred from New York Southern on 4/10/2020.]
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Filing 10
ORDER granting #8 Motion for Joel Mallord to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz) [Transferred from New York Southern on 4/10/2020.]
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Grant Gelberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19068342. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) [Transferred from New York Southern on 4/10/2020.]
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Filing 9
MOTION for Grant Gelberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19068342. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bradley C. Davis. (Attachments: #1 Affidavit of Grant Gelberg, #2 Text of Proposed Order).(Beck, Matthew) [Transferred from New York Southern on 4/10/2020.]
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Filing 8
MOTION for Joel Mallord to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19068166. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bradley C. Davis. (Attachments: #1 Affidavit of Joel Mallord, #2 Text of Proposed Order).(Beck, Matthew) [Transferred from New York Southern on 4/10/2020.]
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Filing 7
NOTICE OF APPEARANCE by Matthew E. Beck on behalf of Bradley C. Davis..(Beck, Matthew) [Transferred from New York Southern on 4/10/2020.]
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Joel Mallord to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19068166. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 4/10/2020.]
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Filing 6
AFFIDAVIT OF SERVICE of Summons and Complaint. Bradley C. Davis served on 2/25/2020, answer due 3/17/2020. Service was accepted by Bradley C. Davis. Document filed by Securities & Exchange Commission..(Longo, Amy) [Transferred from New York Southern on 4/10/2020.]
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Filing 5
NOTICE OF APPEARANCE by Scott Craig Hollander on behalf of Bradley C. Davis..(Hollander, Scott) [Transferred from New York Southern on 4/10/2020.]
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Filing 4
ELECTRONIC SUMMONS ISSUED as to Bradley C. Davis..(pc) [Transferred from New York Southern on 4/10/2020.]
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) [Transferred from New York Southern on 4/10/2020.]
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Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) [Transferred from New York Southern on 4/10/2020.]
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Case Designated ECF. (pc) [Transferred from New York Southern on 4/10/2020.]
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Bradley C. Davis, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Longo, Amy) [Transferred from New York Southern on 4/10/2020.]
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Filing 2
CIVIL COVER SHEET filed..(Longo, Amy) [Transferred from New York Southern on 4/10/2020.]
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Filing 1
COMPLAINT against Bradley C. Davis. Document filed by Securities & Exchange Commission..(Longo, Amy) [Transferred from New York Southern on 4/10/2020.]
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