Securities and Exchange Commission v. Cash Capital, LLC et al
| Securities and Exchange Commission |
| Cash Capital, LLC, America's Strategic Ore Properties, LLC and Robert W. Wilson |
| 3:2017cv01536 |
| July 28, 2017 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| M. James Lorenz |
| Andrew G. Schopler |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 0077 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
74
ORDER Finding Defendant Robert Wilson in Civil Contempt and Continuing Show Case Hearing. The Court continues the show cause hearing to 12/9/20 at 2:00 PM before Judge Cynthia Bashant. Mr. Wilson is required to appear in person. Signed by Judge Cynthia Bashant on 10/28/20.(All non-registered users served via U.S. Mail Service)(jmo)
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Filing
69
ORDER Granting SEC's Motion for an Order to Show Cause Why Defendant Robert Wilson Should Not be Held in Contempt (ECF No. 54 ). Wilson shall file sworn accounting by 9/30/20. Wilson is to submit any memorandum in opposition by 10/14/2020. Order to Show Cause Hearing set for 10/28/2020 at 02:00 PM before Judge Cynthia Bashant. Signed by Judge Cynthia Bashant on 9/11/20. (All non-registered users served via U.S. Mail Service)(jmo)
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Filing
32
ORDER Granting Defendants' Counsel's Ex Parte Motion [Doc. 31 ] to Withdraw. For good cause shown, the Court grants Counsel's motion. Counsel shall serve a copy of this order on Defendants and file a proof of service no later than 7/25/2018. Effective upon the filing of proof of service, Counsel may cease representing Defendants. Signed by Judge M. James Lorenz on 7/23/2018. (lrf)
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