Securities and Exchange Commission v. Energy and Environmental Investments, LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Energy & Environmental Investments, LLC, Energy & Environment, Inc., Amir A. Sardari, Narysa Sardari Luddy, Energy and Environmental Investments, LLC and Energy anEnergy and Environment, Inc.
Case Number: 8:2023cv00338
Filed: February 24, 2023
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: Fred W Slaughter
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2023 Opinion or Order Filing 19 Text Only ORDER GRANTING Application of Non-Resident Attorney Cooper M. Rekrut to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission #18 pursuant to the Courts directive. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
April 6, 2023 Opinion or Order Filing 18 APPLICATION of Non-Resident Attorney Cooper M. Rekrut to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Miller, Douglas)
March 17, 2023 Opinion or Order Filing 17 Text Only ORDER GRANTING Application of Non-Resident Attorney Brittany L. Garmyn to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission #16 pursuant to the Courts directive. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
March 16, 2023 Opinion or Order Filing 16 APPLICATION of Non-Resident Attorney Brittany L. Garmyn to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Miller, Douglas)
March 6, 2023 Opinion or Order Filing 15 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: APPLICATION of Non-Resident Attorney Brittany L. Garmyn to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) #4 by Judge Fred W. Slaughter. (1) The document is stricken. (2) Filer shall consult the Notice(s) of Deficiency in Electronically Filed Pro Hac Vice Application and correct all deficiencies prior to re-filing. (jp)
March 6, 2023 Opinion or Order Filing 14 CIVIL STANDING ORDER upon filing of the complaint by Judge Fred W. Slaughter. (mku)
March 2, 2023 Opinion or Order Filing 13 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Autumn D. Spaeth 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 John D. Early. The case number will now reflect the initials of the transferee Judges 8:23-cv-00338-FWS (JDEx). (et)
March 1, 2023 Opinion or Order Filing 12 STATEMENT of Not Consenting to Proceed before a United States Magistrate Judge filed by Plaintiff Securities and Exchange Commission re: Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #10 . (Miller, Douglas)
March 1, 2023 Opinion or Order Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Energy anEnergy and Environment, Inc., Energy and Environmental Investments, LLC, Narysa Sardari Luddy, Amir A. Sardari. (et)
March 1, 2023 Opinion or Order Filing 10 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Autumn D. Spaeth. (Attachments: #1 CV11C Statement of Consent) (et)
February 27, 2023 Opinion or Order Filing 9 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Brittany L. Garmyn to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) #4 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): GSC from DC Bar missing. (lt)
February 24, 2023 Opinion or Order Filing 8 STIPULATION for Judgment as to Defendant Narysa Sardari Luddy filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Final Judgment)(Miller, Douglas)
February 24, 2023 Opinion or Order Filing 7 STIPULATION for Judgment as to Defendant Amir A. Sardari filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Final Judgment)(Miller, Douglas)
February 24, 2023 Opinion or Order Filing 6 STIPULATION for Judgment as to Defendant Energy & Environment, Inc. filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Final Judgment)(Miller, Douglas)
February 24, 2023 Opinion or Order Filing 5 STIPULATION for Judgment as to Defendant Energy & Environmental Investments, LLC filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Final Judgment)(Miller, Douglas)
February 24, 2023 Opinion or Order Filing 4 [DOCUMENT STRICKEN PER ORDER DATED ON 3/6/2023, SEE DOCKET ENTRY NO. #15 ] - APPLICATION of Non-Resident Attorney Brittany L. Garmyn to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Miller, Douglas). Modified on 3/7/2023 (jp).
February 24, 2023 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. (Miller, Douglas)
February 24, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas)
February 24, 2023 Opinion or Order 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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Plaintiff: Securities and Exchange Commission
Represented By: Douglas M. Miller
Represented By: Brittany L. Garmyn
Represented By: Cooper M. Rekrut
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Defendant: Energy & Environmental Investments, LLC
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Defendant: Energy & Environment, Inc.
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Defendant: Amir A. Sardari
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Defendant: Narysa Sardari Luddy
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Defendant: Energy and Environmental Investments, LLC
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Defendant: Energy anEnergy and Environment, Inc.
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