U.S. Securities and Exchange Commission v. LFS Funding Limited Partnership et al
| U.S. Securities and Exchange Commission |
| Personal Group, LLC, Steven Robert Comisar, Meridian Point, LLC, Dale Jay Engelhardt, LFS Funding Limited Partnership, Executive Performance Group, Inc., Brookdale Consulting LLC, Ross Gregory Erskine and Stephen Michael Thompson |
| 2:2021cv04211 |
| May 20, 2021 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Margo A Rocconi |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.
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Filing 9
ORDER by Judge Dale S. Fischer granting #4 Non-Resident Attorney Casey R Fronk APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff U.S. Securities and Exchange Commission, designating Amy J Longo as local counsel. (jp)
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Filing 8
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dd)
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Filing 7
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Brookdale Consulting LLC, Steven Robert Comisar, Dale Jay Engelhardt, Ross Gregory Erskine, Executive Performance Group, Inc., LFS Funding Limited Partnership, Meridian Point, LLC, Personal Group, LLC, Stephen Michael Thompson. (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 Dale S. Fischer and Magistrate Judge Margo A. Rocconi. (ghap)
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Filing 4
APPLICATION of Non-Resident Attorney Casey R. Fronk to Appear Pro Hac Vice on behalf of Plaintiff U.S. Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff U.S. Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Attorney Amy J. Longo added to party U.S. Securities and Exchange Commission(pty:pla)) (Longo, Amy)
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Filing 3
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff U.S. Securities and Exchange Commission. (Combs, Tracy)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff U.S. Securities and Exchange Commission. (Combs, Tracy)
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Filing 1
COMPLAINT No Fee Required - US Government, filed by Plaintiff U.S. Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney Tracy Schloss Combs added to party U.S. Securities and Exchange Commission(pty:pla))(Combs, Tracy)
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