Securities and Exchange Commission v. Nicolas Arkells
Plaintiff: Securities and Exchange Commission
Defendant: Nicolas Arkells
Case Number: 2:2022cv05991
Filed: August 24, 2022
Court: US District Court for the Central District of California
Presiding Judge: Patricia Donahue
Referring Judge: Charles F Eick
2 Judge: Christina A Snyder
3 Judge: George H Wu
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2022 Filing 11 STIPULATION Extending Time to Answer the complaint as to Nicolas Arkells answer now due 11/16/2022, filed by Defendant Nicolas Arkells.(Attorney John C Cox added to party Nicolas Arkells(pty:dft))(Cox, John)
October 7, 2022 Filing 10 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Nicolas Arkells served on 9/25/2022, answer due 10/17/2022. Service of the Summons and Complaint were executed upon Nicolas Arkells in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Bentsen, Derek)
August 31, 2022 Filing 9 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
August 26, 2022 Opinion or Order Filing 8 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:21-cv-01586 CAS(PDx). Case transferred from Magistrate Judge Charles F. Eick and Judge George H. Wu to Judge Christina A. Snyder and Magistrate Judge Patricia Donahue for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-05991 CAS(PDx). Signed by Judge Christina A. Snyder (rn)
August 24, 2022 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Nicolas Arkells. (et)
August 24, 2022 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
August 24, 2022 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
August 24, 2022 Filing 4 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Charles F. Eick. (et)
August 24, 2022 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Bentsen, Derek)
August 24, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Bentsen, Derek)
August 24, 2022 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Derek S. Bentsen added to party Securities and Exchange Commission(pty:pla))(Bentsen, Derek)

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Plaintiff: Securities and Exchange Commission
Represented By: Derek S. Bentsen
Represented By: Daniel Oren Blau
Represented By: Timothy Nicholas England
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Defendant: Nicolas Arkells
Represented By: John C Cox
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