U.S. Securities and Exchange Commission v. Vance
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Robert M Vance
Case Number: 1:2024cv01150
Filed: September 27, 2024
Court: US District Court for the Eastern District of California
Presiding Judge: Barbara A McAuliffe
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2024 Filing 7 ANSWER by Robert M Vance. (Lundstrom, T)
October 10, 2024 Filing 6 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Robert M Vance on 9/27/2024, Answer due 11/26/2024 (Guardi, Ariella)
October 8, 2024 Filing 5 FIRST AMENDED COMPLAINT against Robert M Vance by U.S. Securities and Exchange Commission. (Guardi, Ariella)
September 30, 2024 Filing 4 CERTIFICATE / PROOF of SERVICE by U.S. Securities and Exchange Commission re #3 Civil New Case Documents for Magistrate as Presider. (Guardi, Ariella)
September 27, 2024 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 1/14/2025 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Attachments: #1 Appendix A(m), #2 Consent Form, #3 VDRP) (Lundstrom, T)
September 27, 2024 Filing 2 SUMMONS ISSUED as to *Robert M Vance* with answer to complaint due within *21* days. Attorney *Ariella Guardi* * Securities & Exhange Commission* *175 W. Jackson, Suite 1450* *Chicago, IL 60604*. (Lundstrom, T)
September 27, 2024 Filing 1 COMPLAINT against Robert M Vance by U.S. Securities and Exchange Commission. Attorney Guardi, Ariella added. (Attachments: #1 Civil Cover Sheet) (Guardi, Ariella)

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Defendant: Robert M Vance
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Plaintiff: U.S. Securities and Exchange Commission
Represented By: Ariella Guardi
Represented By: Jedediah B Forkner, GOVT
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