Securities and Exchange Commission v. Alex Duain Forester et al
| Securities and Exchange Commission |
| Alex Duain Forester, Yarden Moshe Mony Krampf, Sean Andrew O'Neal, Christopher Byungin Lee, Michael Roy Raynor, Michael Robert Hicks, Lee Sobel and Sean Andrew O Neal |
| 2:2020cv09813 |
| October 26, 2020 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Alexander F MacKinnon |
| Securities/Commodities |
| Defendant |
Docket Report
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This docket was last retrieved on September 21, 2022. A more recent docket listing may be available from PACER.
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Filing 22
ANSWER to Complaint (Attorney Civil Case Opening) #1 JURY DEMAND. filed by Defendant Michael Roy Raynor. (Attachments: #1 certificate of service)(Attorney Jonathan Schwartz added to party Michael Roy Raynor(pty:dft))(Schwartz, Jonathan)
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Filing 21
SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 1/15/2021. Scheduling Conference set for 1/29/2021 at 9:30 a.m. (See order for details.) (kti)
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Filing 20
CERTIFICATE OF SERVICE filed by Defendant Lee Sobel, re Notice of Appearance #17 and Answer, Affirmative Defenses #18 , served on 12/14/2020. (gk)
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Filing 19
DECLARATION of Defendant Lee Sobel Regarding Income and Assets Exempt from Garnishment filed by Defendant Lee Sobel. (gk)
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Filing 18
ANSWER, AFFIRMATIVE DEFENSES to Complaint #1 filed by Defendant Lee Sobel. (gk)
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Filing 17
PRO SE NOTICE of Appearance filed by Lee Sobel. (gk)
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Filing 16
PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Lee Sobel served on 12/12/2020, answer due 1/4/2021. in compliance with statute not specified by personal service.Original Summons NOT returned. (Fronk, Casey)
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Filing 15
PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Christopher Byungin Lee served on 12/12/2020, answer due 1/4/2021. in compliance with statute not specified by personal service.Original Summons NOT returned. (Fronk, Casey)
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Filing 14
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Judgment #11 , Stipulation for Judgment #12 , Stipulation for Judgment #13 . The following error(s) was/were found: Title page is missing. Other error(s) with document(s): Stipulation is not signed by attorney. 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. (lom)
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Filing 13
STIPULATION for Judgment as to DEFENDANT YARDEN MOSHE MONY KRAMPF filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Fronk, Casey)
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Filing 12
STIPULATION for Judgment as to DEFENDANT MICHAEL ROBERT HICKS filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Fronk, Casey)
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Filing 11
STIPULATION for Judgment as to DEFENDANT ALEX DUAIN FORESTER filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Fronk, Casey)
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Filing 10
WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Michael Roy Raynor waiver sent by Plaintiff on 11/2/2020, answer due 1/4/2021. Waiver of Service signed by Jonathan Schwartz, Esq.. (Fronk, Casey)
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Filing 9
ORDER by Judge Dolly M. Gee: Granting Application of Non-Resident Attorney Casey R. Fronk to Appear Pro Hac Vice on behalf of Plaintiff United States Securities and Exchange Commission, designating Amy J Longo as local counsel #4 . (iv)
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Filing 8
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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Filing 7
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Alex Duain Forester, Michael Robert Hicks, Yarden Moshe Mony Krampf, Christopher Byungin Lee, Sean Andrew O Neal, Michael Roy Raynor, Lee Sobel. (ghap)
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Filing 6
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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Filing 5
NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Alexander F. MacKinnon. (ghap)
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Filing 4
APPLICATION of Non-Resident Attorney Casey R. Fronk 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) (Longo, Amy)
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Filing 3
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
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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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