Securities and Exchange Commission v. Michael L. Ogburn
Petitioner: Securities and Exchange Commission
Respondent: Michael L. Ogburn
Case Number: 8:2024mc00021
Filed: August 6, 2024
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Karen E Scott
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2024 Opinion or Order Filing 12 FINAL JUDGMENT by Judge David O. Carter. ORDERED, ADJUDGED, AND DECREED that the Commission Order is enforced. FURTHER ORDERED, ADJUDGED, AND DECREED, that Ogburn, as required by the Commission Order, shall pay the civil penalty balance of $200,000 with additional interest pursuant to 31 U.S.C. 3717, until the entry of Judgment, together with post-judgment interest pursuant to 28 U.S.C. 1961 from the date of the entry of this Final Judgment. (MD JS-6, Case Terminated). SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
September 24, 2024 Opinion or Order Filing 11 NOTICE OF LODGING filed re Show Cause Hearing - optional html form, 10 (Attachments: #1 Proposed Order)(Roessner, Michael)
September 23, 2024 Opinion or Order Filing 10 MINUTES OF Show Cause Hearing held before Judge David O. Carter: The Court and counsel confer. Plaintiff shall file proposed judgment no later than 3:00 PM 9/24/2024. Appearance for the Plaintiff: Michael Roessner; Appearance for Defense: None Present; Deputy Clerk: Karlen Dubon; Court Reporter: Debbie Hino-Spaan. Time in Court: {0:03}. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY Court Reporter: (kdu)
September 23, 2024 Opinion or Order Filing 9 ORDER by District Judge David O. Carter GRANTING APPLICATION of Non-Resident Attorney Michael J. Roessner to Appear Pro Hac Vice on behalf of Petitioner Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) #3 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY
September 16, 2024 Opinion or Order Filing 8 PROOF OF SERVICE filed by Plaintiff Securities and Exchange Commission, re Order to Show Cause, #7 served on August 19, 2024. (Roessner, Michael)
August 12, 2024 Opinion or Order Filing 7 ORDER TO SHOW CAUSE ISSUED UPON APPLICATION OF THE SECURITIES AND EXCHANGE COMMISSION FOR AN ORDER UNDER SECTION 20(c) OF THE SECURITIES ACT AND SECTION 21(e) OF THE EXCHANGE ACT ENFORCING COMPLIANCE WITH COMMISSION ORDER by Judge David O. Carter. Show Cause Hearing set for 9/23/2024 at 08:30 AM before Judge David O. Carter. Response to Order to Show Cause due by 9/9/2024. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
August 9, 2024 Opinion or Order Filing 6 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (jtil)
August 9, 2024 Opinion or Order Filing 5 NOTICE OF CLERICAL ERROR:Due to clerical error the Case has been reassigned from Judge Unassigned to Judge David O. Carter for all further proceedings. The case will now reflect the initials of the transferee Judge 8:24-mc-00021 DOC (KESx). (jtil)
August 8, 2024 Opinion or Order Filing 4 (SEE NOTICE OF CLERICAL ERROR #5 ) NOTICE OF ASSIGNMENT to Magistrate Judge Karen E. Scott. (jtil) Modified on 8/9/2024 (jtil).
August 6, 2024 Opinion or Order Filing 3 APPLICATION of Non-Resident Attorney Michael J. Roessner to Appear Pro Hac Vice on behalf of Petitioner Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Petitioner Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Lim, Daniel)
August 6, 2024 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Petitioner Securities and Exchange Commission. (Lim, Daniel)
August 6, 2024 Opinion or Order Filing 1 APPLICATION for an Order under Section 20(c) of the Securities Act and Section 21(e) of the Exchange Act Enforcing Compliance with Commission Order No Fee Required - US Government, filed by Petitioner Securities and Exchange Commission. (Attachments: #1 Declaration of Michael J. Roessner, #2 Proposed Order to Show Cause) (Attorney Daniel S. Lim added to party Securities and Exchange Commission(pty:pet))(Lim, Daniel)

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Respondent: Michael L. Ogburn
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Petitioner: Securities and Exchange Commission
Represented By: Daniel S. Lim
Represented By: Michael J. Roessner
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