Securities and Exchange Commission v. Lionel Selwood, Jr.
Plaintiff: Securities and Exchange Commission
Defendant: Lionel Selwood, Jr.
Case Number: 2:2024cv08336
Filed: September 27, 2024
Court: U.S. District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Alka Sagar
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2024 Opinion or Order Filing 9 FINAL JUDGMENT AS TO DEFENDANT LIONEL SELWOOD, JR. by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined from violating Section 17(a) of the Securities Act of 1933 (the "Securities Act") [15 U.S.C. 77q(a)] in the offer or sale of any security by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails, directly or indirectly. (SEE DOCUMENT FOR FURTHER DETAILS.) (MD JS-6, Case Terminated). (rolm)
September 30, 2024 Opinion or Order Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Lionel Selwood, Jr.. (car)
September 30, 2024 Opinion or Order Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
September 30, 2024 Opinion or Order Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
September 30, 2024 Opinion or Order Filing 5 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Alka Sagar. (car)
September 27, 2024 Opinion or Order Filing 4 STIPULATION for Judgment as to Lionel Selwood, Jr. filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Final Judgment)(Pinkel, Ruth)
September 27, 2024 Opinion or Order Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Pinkel, Ruth)
September 27, 2024 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Pinkel, Ruth)
September 27, 2024 Opinion or Order Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Ruth C. Pinkel added to party Securities and Exchange Commission(pty:pla))(Pinkel, Ruth)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Lionel Selwood, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lionel Selwood, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: William S Fiske
Represented By: Roberto A. Tercero
Represented By: Ruth C. Pinkel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?