Securities and Exchange Commission v. Secured Income Group, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: Secured Income Group, Inc., Max Edward McDermott and Stacey Marie Porter
Case Number: 8:2022cv01690
Filed: September 15, 2022
Court: US District Court for the Central District of California
Presiding Judge: Karen E Scott
Referring Judge: Fred W Slaughter
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2022 Filing 20 JUDGMENT AS TO DEFENDANT STACEY MARIE PORTER by Judge Fred W. Slaughter, IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED thatDefendant is permanently restrained and enjoined. (See document for further information). (MD JS-6, Case Terminated). (bm)
December 8, 2022 Filing 19 STIPULATION for Judgment as to Defendant Stacey Marie Porter filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Judgment as to Defendant Stacey Marie Porter)(Dean, Lynn)
December 8, 2022 Opinion or Order Filing 18 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE RE DISMISSAL FOR LACK OF PROSECUTION by Judge Fred W. Slaughter. The Court, on its own motion, hereby ORDERS plaintiff, to show cause in writing no later than December 15, 2022, why this action should not be dismissed for lack of prosecution. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
November 22, 2022 Opinion or Order Filing 17 ORDER GRANTING Stipulation to Continue Date to Respond to Complaint as to Stacey Marie Porter #16 by Judge Fred W. Slaughter, the following: The time for Defendant Stacy Marie Porter to answer, move, or otherwise respond to the Complaint in the above-captioned matter is EXTENDED to and including 12/6/2022. (jp)
November 21, 2022 Filing 16 Joint STIPULATION to Continue Date to Respond to Complaint as to Defendant Stacey Marie Porter from 11/22/2022 to 12/06/2022 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Dean, Lynn)
October 7, 2022 Filing 15 NOTICE of Appearance filed by attorney Jeffrey B Isaacs on behalf of Defendants Max Edward McDermott, Secured Income Group, Inc. (Isaacs, Jeffrey)
October 7, 2022 Filing 14 NOTICE of Appearance filed by attorney Jeffrey B Isaacs on behalf of Defendants Max Edward McDermott, Secured Income Group, Inc. (Isaacs, Jeffrey)
October 7, 2022 Filing 13 NOTICE of Appearance filed by attorney Jeffrey B Isaacs on behalf of Defendants Max Edward McDermott, Secured Income Group, Inc. (Attorney Jeffrey B Isaacs added to party Max Edward McDermott(pty:dft), Attorney Jeffrey B Isaacs added to party Secured Income Group, Inc.(pty:dft))(Isaacs, Jeffrey)
September 26, 2022 Filing 12 JUDGMENT AS TO DEFENDANT SECURED INCOME GROUP, INC by Judge Fred W. Slaughter. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined. (See document for further information). (jp)
September 26, 2022 Filing 11 JUDGMENT AS TO DEFENDANT MAX EDWARD MCDERMOTT by Judge Fred W. Slaughter. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined. (See document for further information). (jp)
September 26, 2022 Filing 10 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Stacey Marie Porter waiver sent by Plaintiff on 9/23/2022, answer due 11/22/2022. Waiver of Service signed by Michael Quinn. (Dean, Lynn)
September 23, 2022 Opinion or Order Filing 9 CIVIL STANDING ORDER by Judge Fred W. Slaughter. (mku)
September 22, 2022 Filing 8 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Douglas F. McCormick to Judge Fred W. Slaughter for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Karen E. Scott. The case number will now reflect the initials of the transferee Judges 8:22-cv-01690 FWS(KESx). (rn)
September 16, 2022 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Max Edward McDermott, Stacey Marie Porter, Secured Income Group, Inc. (lh)
September 16, 2022 Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Douglas F. McCormick. (Attachments: #1 CV-11C) (lh)
September 15, 2022 Filing 5 STIPULATION for Judgment as to Defendant Max Edward McDermott filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Judgment)(Dean, Lynn)
September 15, 2022 Filing 4 STIPULATION for Judgment as to Defendant Secured Income Group, Inc. filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Judgment)(Dean, Lynn)
September 15, 2022 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn)
September 15, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn)
September 15, 2022 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Lynn M. Dean added to party Securities and Exchange Commission(pty:pla))(Dean, Lynn)

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Plaintiff: Securities and Exchange Commission
Represented By: Lynn M. Dean
Represented By: Lynn Dean
Represented By: Christopher Anthony Nowlin
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Defendant: Secured Income Group, Inc.
Represented By: William A Wargo
Represented By: Margarette M Mow
Represented By: Jeffrey B Isaacs
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Defendant: Max Edward McDermott
Represented By: Jeffrey B Isaacs
Represented By: Margarette M Mow
Represented By: William A Wargo
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Defendant: Stacey Marie Porter
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