Securities and Exchange Commission v. Craig Arsenault et al
| Securities and Exchange Commission |
| ACT Global Investments, Craig Arsenault and Atlas Capital Management, Inc. |
| Andrew Heimbold and AHSH LLC |
| 8:2018cv02220 |
| December 13, 2018 |
| US District Court for the Central District of California |
| David O Carter |
| Karen E Scott |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Defendant |
Docket Report
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This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.
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Filing 15
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendants ACT Global Investments, Craig Arsenault, Atlas Capital Management, Inc..(Attorney Franklin Joseph Contreras, Jr added to party ACT Global Investments(pty:dft), Attorney Franklin Joseph Contreras, Jr added to party Craig Arsenault(pty:dft), Attorney Franklin Joseph Contreras, Jr added to party Atlas Capital Management, Inc.(pty:dft))(Contreras, Franklin)
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Filing 14
PRELIMINARY INJUNCTION ORDER AND ORDERS: 1) FREEZING ASSETS; 2) APPOINTING A PERMANENT RECEIVER; AND 3) REQUIRING ACCOUNTINGS by Judge David O. Carter. IT IS HEREBY ORDERED that the SECs Motion for a Preliminary Injunction is GRANTED. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Filing 13
STIPULATION for Preliminary Injunction as to Consent and Stipulation of Defendants to Preliminary Injunction Order and Orders Freezing Assets, Appointing Permanent Receiver, and Requiring Accountings filed by Plaintiff Securities and Exchange Commission.(Searles, Donald)
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Filing 12
NOTICE of Appearance filed by attorney Michael A Wallin on behalf of Creditors Andrew Heimbold, AHSH LLC (Attorney Michael A Wallin added to party Andrew Heimbold(pty:cr), Attorney Michael A Wallin added to party AHSH LLC(pty:cr))(Wallin, Michael)
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Filing 11
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
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Filing 10
Amendment to NOTICE OF MOTION AND MOTION for Preliminary Injunction re FREEZING OF ASSETS; (2) APPOINTING A PERMANENT RECEIVER; AND (3) REQUIRING ACCOUNTINGS . Motion #4 filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)
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Filing 9
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants ACT Global Investments, Craig Arsenault, Atlas Capital Management, Inc. (lh)
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Filing 8
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
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Filing 7
NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (lh)
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Filing 6
Recommendation filed by Plaintiff Securities and Exchange Commission THAT FAITH DEVINE BE APPOINTED PERMANENT RECEIVER re: NOTICE OF MOTION AND MOTION for Preliminary Injunction re FREEZING OF ASSETS; (2) APPOINTING A PERMANENT RECEIVER; AND (3) REQUIRING ACCOUNTINGS . Motion #4 (Searles, Donald)
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Filing 5
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Preliminary Injunction re FREEZING OF ASSETS; (2) APPOINTING A PERMANENT RECEIVER; AND (3) REQUIRING ACCOUNTINGS . Motion #4 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration OF KELLY BOWERS IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS MOTION FOR A PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) APPOINTING A PERMANENT RECEIVER; AND (3) REQUIRING ACCOUNTINGS, #2 Exhibit 1 TO BOWERS DECLARATION, #3 Exhibit 2 TO BOWERS DECLARATION, #4 Exhibit 3 TO BOWERS DECLARATION, #5 Exhibit 4 TO BOWERS DECLARATION, #6 Exhibit 5 TO BOWERS DECLARATION, #7 Exhibit 6 TO BOWERS DECLARATION, #8 Exhibit 7 TO BOWERS DECLARATION, #9 Exhibit 8 TO BOWERS DECLARATION, #10 Exhibit 9 TO BOWERS DECLARATION, #11 Exhibit 10 TO BOWERS DECLARATION, #12 Exhibit 11 TO BOWERS DECLARATION, #13 Exhibit 12 TO BOWERS DECLARATION, #14 Exhibit 13 TO BOWERS DECLARATION, #15 Exhibit 14 TO BOWERS DECLARATION, #16 Exhibit 15 TO BOWERS DECLARATION, #17 Exhibit 16 TO BOWERS DECLARATION, #18 Exhibit 17 TO BOWERS DECLARATION, #19 Declaration OF LORRAINE PEARSON IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS MOTION FOR A PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) APPOINTING A PERMANENT RECEIVER; AND (3) REQUIRING ACCOUNTINGS, #20 Declaration OF ANDREW HEIMBOLD)(Searles, Donald)
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Filing 4
NOTICE OF MOTION AND MOTION for Preliminary Injunction re FREEZING OF ASSETS; (2) APPOINTING A PERMANENT RECEIVER; AND (3) REQUIRING ACCOUNTINGS . Motion filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order GRANTING PRELIMINARY INJUNCTION; FREEZING ASSETS; APPOINTING A PERMANENT RECEIVER; AND REQUIRING ACCOUNTINGS) (Searles, Donald)
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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. (Searles, Donald)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Searles, Donald)
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Filing 1
COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Donald W Searles added to party Securities and Exchange Commission(pty:pla))(Searles, Donald)
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