Securities and Exchange Commission v. David Sims et al
| Securities and Exchange Commission |
| El Cether-Elyown, SIMS Equities Inc., Ralph C Greaves, David Sims, ALC Holdings, LLC, Mario Procopio and SIMS Equities, Inc. |
| 8:2019cv00995 |
| May 23, 2019 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Suzanne H Segal |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| None |
Docket Report
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| Document Text |
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| Filing 15 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Declaration of Service filed by Defendant Ralph C Greaves.(Attorney Creig Greaves added to party Ralph C Greaves(pty:dft))(Greaves, Creig) |
| Filing 14 STIPULATION Extending Time to Answer the complaint as to Ralph C Greaves answer now due 7/19/2019, filed by Plaintiff Securities and Exchange Commission.(Miller, Douglas) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Mario Procopio waiver sent by Plaintiff on 6/7/2019, answer due 8/6/2019. Waiver of Service signed by Mario Procopio. (Miller, Douglas) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon ALC Holdings, LLC waiver sent by Plaintiff on 6/7/2019, answer due 8/6/2019. Waiver of Service signed by Mario Procopio. (Miller, Douglas) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon El Cether-Elyown waiver sent by Plaintiff on 6/7/2019, answer due 8/6/2019. Waiver of Service signed by Mario Procopio. (Miller, Douglas) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon David Sims waiver sent by Plaintiff on 6/7/2019, answer due 8/6/2019. Waiver of Service signed by David Sims. (Miller, Douglas) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon SIMS Equities, Inc. waiver sent by Plaintiff on 6/7/2019, answer due 8/6/2019. Waiver of Service signed by David Sims. (Miller, Douglas) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Ralph C Greaves served on 5/31/2019, answer due 6/21/2019. Service of the Summons and Complaint were executed upon Ralph Creig Greaves in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Attachments: #1 Exhibit 1)(Miller, Douglas) |
Filing 7
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants ALC Holdings, LLC, El Cether-Elyown, Ralph C Greaves, Mario Procopio, SIMS Equities, Inc., David Sims. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Suzanne H. Segal. (car) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by PLAINTIFF Securities and Exchange Commission. (Miller, Douglas) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by PLAINTIFF Securities and Exchange Commission. (Attorney Douglas M Miller added to party Securities and Exchange Commission(pty:pla))(Miller, Douglas) |
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