Securities and Exchange Commission v. Karmann
Plaintiff: Securities and Exchange Commission
Defendant: Robert A. Karmann
Case Number: 2:2019cv02531
Filed: December 17, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Deborah Barnes
Referring Judge: Carolyn K Delaney
2 Judge: Morrison C England
3 Judge: John A Mendez
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on December 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2020 Filing 11 NOTICE of RELATED CASE(S) 2:20-cv-00180-JAM-AC, 2:19-cv-00247-JAM-DB, 2:19-CV-00485-JAM-DB, 2:19-CV-00636-JAM-DB, 2:19-cr-182-JAM, 2:19-cv-2140-JAM-DB, 2:19-cr-222-JAM, 2:20-CR-0017-JAM, 2:20-CR-0018-JAM by Securities and Exchange Commission. (Conway, Dean)
January 23, 2020 Opinion or Order Filing 10 RELATED CASE ORDER signed by District Judge John A. Mendez on 1/23/2020 RELATING cases 2:19-CV-00247 JAM-DB, 2:19-CV-00485 JAM-DB, 2:19-CV-00636 JAM-DB, 2:19-CV-02140 JAM-DB, 2:19-CV-02531 JAM-DB, 2:19-CV-02544 JAM-DB, 2:19-CR-00182 JAM, 2:19-CR-00222 JAM, 2:20-CR-00003 JAM, 2:20-CR-00016 TLN, 2:20-CR-00017 KJM, 2:20-CR-00018 TLN. The actions denominated 2:20-CR-00016 TLN, 2:20-CR-00017 KJM, and 2:20-CR-00018 TLN are REASSIGNED to Judge John A. Mendez for all further proceedings. The caption on documents filed in the reassigned cases shall be shown as 2:20-CR-00016 JAM, 2:20-CR-00017 JAM, and 2:20-CR-00018 JAM. (Zignago, K.)
January 13, 2020 Opinion or Order Filing 9 RELATED CASE ORDER signed by District Judge John A. Mendez on 01/10/20 RELATING the following cases: 2:19cv0247 JAM DB; 2:19cv2544 KJM CKD; 2:19cv2140 JAM DB; 2:19cv2531 JAM DB; 2:19cv0485 JAM DB; 2:19cv0636 JAM DB; 2:19cr0182 JAM; 2:19cr0222 JAM. (Benson, A.)
January 9, 2020 Opinion or Order Filing 8 RELATED CASE ORDER signed by District Judge John A. Mendez on 01/09/20 per #5 Notice of Related Cases, the following cases are RELATED: 2:19cv0247 JAM DB; 2:20cr0003 JAM; 2:19cv2140 JAM DB; 2:19cv2531 JAM DB; 2:19cv0485 JAM DB; 2:19cv0636 JAM DB; 2:19cr0182 JAM; 2:19cr0222 JAM. (Benson, A.)
December 20, 2019 Filing 7 PERMANENT INJUNCTION signed by District Judge John A. Mendez on 12/19/19 as to Robert A. Karmann. (Coll, A)
December 19, 2019 Opinion or Order Filing 6 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-02140 MCE-AC, 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-02531 JAM-DB. (Kaminski, H)
December 18, 2019 Filing 5 NOTICE of RELATED CASE(S) 19-cv-247-JAM-DB, 19-cv-485-JAM-DB, 19-cv-636-JAM-DB, 19-cr-182-JAM, 19-CV-2140-MCE, 19-CR-222-JAM by Securities and Exchange Commission. (Conway, Dean)
December 18, 2019 Filing 4 NOTICE of SETTLEMENT by Securities and Exchange Commission. Dispositional Docs due by 1/13/2020. (Attachments: #1 Proposed Judgment for Defendant Robert Karmann)(Conway, Dean)
December 17, 2019 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.)
December 17, 2019 Filing 2 SUMMONS ISSUED as to *Robert A. Karmann* with answer to complaint due within *21* days. Attorney *Dean Michael Conway* *U.S. Securities And Exchange Commission* *100 F Street, NE* *Washington, DC 20549*. (Benson, A.)
December 17, 2019 Filing 1 COMPLAINT against Robert A. Karmann by Securities and Exchange Commission. Attorney Conway, Dean Michael added. (Attachments: #1 Civil Cover Sheet)(Conway, Dean)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Karmann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert A. Karmann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: Dean Michael Conway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?