Securities and Exchange Commission v. Stephen Scott Moleski et al
Plaintiff: Securities and Exchange Commission
Defendant: Stephen Scott Moleski, Erik Christian Jones, Austin Media Group, LLC, Austin Partners LLC, Alliance Management Group, LLC, David Michael, Austin Partners I, LLC and Austin Marketing Group, LLC
Case Number: 2:2021cv01065
Filed: February 5, 2021
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Stephen V Wilson
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 August 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2021 Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon David Michael waiver sent by Plaintiff on 3/9/2021, answer due 5/10/2021. Waiver of Service signed by David Michael. (Combs, Tracy)
March 18, 2021 Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Tracy Schloss Combs counsel for Plaintiff Securities and Exchange Commission. Adding Tracy S. Combs 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 Tracy Schloss Combs added to party Securities and Exchange Commission(pty:pla))(Combs, Tracy)
February 10, 2021 Opinion or Order Filing 11 ORDER by Judge Stephen V. Wilson: granting #4 Non-Resident Attorney Casey R. Fronk APPLICATION to Appear Pro Hac Vice on behalf of plaintiff United States Securities and Exchange Commission, designating Amy J. Longo as local counsel. (mrgo)
February 10, 2021 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendants Alliance Management Group, LLC, Austin Marketing Group, LLC, Austin Media Group, LLC, Austin Partners I, LLC, Austin Partners LLC, Erik Christian Jones, David Michael, Stephen Scott Moleski. (mrgo)
February 10, 2021 Opinion or Order Filing 9 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
February 9, 2021 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
February 8, 2021 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . 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. (et)
February 8, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
February 8, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Charles F. Eick. (et)
February 8, 2021 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)
February 5, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
February 5, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
February 5, 2021 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Amy J. Longo added to party Securities and Exchange Commission(pty:pla))(Longo, Amy)

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Search for this case: Securities and Exchange Commission v. Stephen Scott Moleski et al
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Plaintiff: Securities and Exchange Commission
Represented By: Amy J. Longo
Represented By: Tracy Schloss Combs
Represented By: Casey R. Fronk
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Defendant: Stephen Scott Moleski
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Defendant: Erik Christian Jones
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Defendant: Austin Media Group, LLC
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Defendant: Austin Partners LLC
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Defendant: Alliance Management Group, LLC
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Defendant: David Michael
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Defendant: Austin Partners I, LLC
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Defendant: Austin Marketing Group, LLC
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