Securities and Exchange Commission v. Bayliss et al
| Securities and Exchange Commission |
| Ronald J. Roach and Joseph W. Bayliss |
| 2:2019cv02140 |
| October 22, 2019 |
| US District Court for the Eastern District of California |
| Deborah Barnes |
| Allison Claire |
| Morrison C England |
| John A Mendez |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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Filing 9
RELATED CASE ORDER signed by District Judge John A. Mendez on 12/18/19 ORDERING that this case is related with member cases 2:19-CV-0247 JAM DB, 2:19- CV-02531 MCE-CKD, 2:19-CV-00485 JAM-DB, 2:19-CV-00636 JAM-DB, 2:19-CR-00182 JAM, 2:19-CR-00222 JAM and reassigned to Judge John A. Mendez and Magistrate Judge Deborah Barnes for all further proceedings. Any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:19-CV-02140 JAM-DB. (Kaminski, H)
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| Filing 8 NOTICE of RELATED CASE(S) 19-cv-2531-MCE-CKD, 19-cv-247-JAM-DB, 19-cv-485-JAM-DB, 19-cv-636-JAM-DB, 19-cr-182-JAM, 19-CR-222-JAM by Securities and Exchange Commission. (Conway, Dean) |
| Filing 7 JUDGMENT OF PERMANENT INJUNCTION AS TO DEFENDANT RONALD J. ROACH signed by District Judge Morrison C. England, Jr on 11/19/2019. (Becknal, R) |
| Filing 6 JUDGMENT OF PERMANENT INJUNCTION AS TO DEFENDANT JOSEPH W. BAYLISS signed by District Judge Morrison C. England, Jr on 11/19/2019. (Becknal, R) |
| CASE CLOSED. (Becknal, R) |
| Filing 5 NOTICE of RELATED CASE(S) 2:19-cv-00247-JAM-DB, 2:19-cv-00485-JAM-DB, 2:19-cv-636-JAM-DB, 2:19-cr-182-JAM by Securities and Exchange Commission. (Bednar, Thomas) |
| Filing 4 NOTICE of SETTLEMENT by Securities and Exchange Commission. Dispositional Docs due by 11/15/2019. (Attachments: #1 Consent to Judgment of Defendant Joseph Bayliss, #2 Proposed Judgment with respect to Defendant Joseph Bayliss, #3 Consent to Judgment of Defendant Ronald Roach, #4 Proposed Judgment with respect to Defendant Ronald Roach)(Bednar, Thomas) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.) |
| Filing 2 SUMMONS ISSUED as to *Joseph W. Bayliss, Ronald J. Roach* with answer to complaint due within *21* days. Attorney *Thomas A. Bednar* *U.S. Securities And Exchange Commission* *100 F Street NE* *Washington, DC 20549*. (Benson, A.) |
| Filing 1 COMPLAINT against All Defendants by Securities and Exchange Commission. Attorney Bednar, Thomas A. added. (Attachments: #1 Civil Cover Sheet)(Bednar, Thomas) |
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