Securities and Exchange Commission v. Giguiere et al
Plaintiff: Securities and Exchange Commission
Defendant: Oliver-Barret Lindsay, Annetta Budhu, Gannon Giguiere, Kevin Gillespie and Andrew Hackett
Intervenor: AUSA United States Attorney's Office for the Southern District of California
Case Number: 3:2018cv01530
Filed: July 6, 2018
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Jill L Burkhardt
Referring Judge: Larry Alan Burns
2 Judge: William Q Hayes
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2018 Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Larry Alan Burns for all further proceedings. The new case number is 18cv1530-LAB-JLB.(no document attached) (anh)
July 6, 2018 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (lrc)
July 6, 2018 Filing 1 COMPLAINT with Jury Demand against Annetta Budhu, Gannon Giguiere, Kevin Gillespie, Andrew Hackett, Oliver-Barret Lindsay, No Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)The new case number is 3:18-cv-1530-BEN-JLB. Judge Roger T. Benitez and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Enright, John)(lrc) (sjt).

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Plaintiff: Securities and Exchange Commission
Represented By: John O'Donnell Enright
Represented By: Sheldon Leo Pollock, III
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Defendant: Oliver-Barret Lindsay
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Defendant: Annetta Budhu
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Defendant: Gannon Giguiere
Represented By: Stephen R Cook
Represented By: Ashley L. Baynham
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Defendant: Kevin Gillespie
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Defendant: Andrew Hackett
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Intervenor: AUSA United States Attorney's Office for the Southern District of California
Represented By: Andrew J. Galvin
Represented By: Aaron Arnzen
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