Securities and Exchange Commission v. Renew Spinal Care, Inc. et al
| Securities and Exchange Commission |
| Joe Samuel Bailey, Renew Spinal Care, Inc., Laserscopic Medical Clinic, LLC, Charles Clement Goubert Jr., Laurence Grossnickle and Barry Edward Mitchell |
| 2:2020cv03676 |
| April 22, 2020 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| R Gary Klausner |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| None |
Docket Report
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This docket was last retrieved on May 12, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 FINAL JUDGMENT by Judge R. Gary Klausner. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Renew, Laserscopic, Bailey, Mitchell, Grossnickle, and Goubert are permanently restrained and enjoined. FURTHER ORDERED, ADJUDGED, AND DECREED that: Renew, Laserscopic, and Bailey are liable, on a joint and several basis with each other, for disgorgement of $4,950,000, representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $410,476. (MD JS-6, Case Terminated). (SEE FINAL JUDGMENT FOR FURTHER SPECIFICS). (jp) |
| Filing 14 NOTICE OF SUBMISSION OF CONSOLIDATED STIPULATED FINAL JUDGMENT filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] FINAL JUDGMENT AS TO DEFENDANTS RENEW SPINAL CARE, INC., LASERSCOPIC MEDICAL CLINIC, LLC, JOE SAMUEL BAILEY, BARRY EDWARD MITCHELL, LAURENCE GROSSNICKLE, and CHARLES CLEMENT GOUBERT, JR.)(Longo, Amy) |
Filing 13
(IN CHAMBERS) Order Re: Stipulation for Judgment [DE #8 ] by Judge R. Gary Klausner: The Court orders the parties to file one consolidated judgment, rather than six separate judgments, no later than 5/8/2020. The Court shall then rule on the parties' request for entry of judgment. (jp)
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| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Joe Samuel Bailey, Charles Clement Goubert Jr., Laurence Grossnickle, Laserscopic Medical Clinic, LLC, Barry Edward Mitchell, Renew Spinal Care, Inc. (jp) |
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Filing 11
ORDER by Judge R. Gary Klausner: granting #4 Non-Resident Attorney Keefe M. Bernstein APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission, designating Amy J Longo as local counsel. (et)
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| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) |
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Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 8 STIPULATION for Judgment as to Renew Spinal Care, Inc., Laserscopic Medical Clinic, LLC, Joe Samuel Bailey, Barry Edward Mitchell, Laurence Grossnickle and Charles Clement Goubert, Jr. filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Judgment as to Renew Spinal Care, Inc., #2 Proposed Judgment as to Laserscopic Medical Clinic, LLC, #3 Proposed Judgment as to Joe Samuel Bailey, #4 Proposed Judgment as to Barry Edward Mitchell, #5 Proposed Judgment as to LaurenceGrossnickle, #6 Proposed judgment as to Charles Clement Goubert, Jr.)(Longo, Amy) |
| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (esa) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Pedro V. Castillo. (esa) |
| Filing 4 APPLICATION of Non-Resident Attorney Keefe M. Bernstein 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, #2 Bernstein Texas Bar Certificate of Good Standing, #3 Bernstein Supreme Court of Texas Certificate of Good Standing) (Longo, Amy) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Securities and Exchange Commission. (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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