Raymond J. Lucia, Companies, Inc. et al v. U.S. Securities and Exchange Commission et al
| Raymond J. Lucia, Sr. and Raymond J. Lucia, Companies, Inc. |
| Jay Clayton, Matthew G. Whitaker and U.S. Securities and Exchange Commission |
| 3:2018cv02692 |
| November 28, 2018 |
| US District Court for the Southern District of California |
| Jill L Burkhardt |
| Dana M Sabraw |
| Civil Rights: Other |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 STATUS REPORT (Joint) by Jay Clayton, U.S. Securities and Exchange Commission, Matthew G. Whitaker. (Attachments: #1 Proof of Service)(Patil, Chetan) (aef). |
| Filing 13 NOTICE of Restoration of Appropriations by Jay Clayton, U.S. Securities and Exchange Commission, Matthew G. Whitaker (Attachments: #1 Proof of Service)(Patil, Chetan) (aef). |
| Filing 12 DOCUMENT FILED IN ERROR. (No Document Attached)(aef) |
Filing 11
ORDER Granting #10 Ex Parte Application for Stay of Proceedings. IT IS HEREBY ORDERED that this case is stayed until Congress has restored appropriations. All current deadlines for the parties (including, but not limited to, the January 18, 2019 deadline for Defendants' opposition to Plaintiff's motion for a preliminary injunction) shall be extended commensurate with the duration of the lapse in appropriations. Signed by Judge Dana M. Sabraw on 1/9/2019. (aef)
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| Filing 10 Ex Parte MOTION to Stay Proceedings During Lapse in Appropriations (Unopposed) by Jay Clayton, U.S. Securities and Exchange Commission, Matthew G. Whitaker. (Attachments: #1 Declaration Decl. of Chetan A. Patil, #2 Proof of Service)(Patil, Chetan) (aef). |
| Filing 9 NOTICE of Appearance by Chetan A Patil on behalf of Jay Clayton, U.S. Securities and Exchange Commission, Matthew G. Whitaker (Patil, Chetan)Attorney Chetan A Patil added to party Jay Clayton(pty:dft), Attorney Chetan A Patil added to party U.S. Securities and Exchange Commission(pty:dft), Attorney Chetan A Patil added to party Matthew G. Whitaker(pty:dft) (aef). |
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Filing 8
ORDER Approving the Pro Hac Vice Application of Margaret A. Little, re #5 Request to Appear Pro Hac Vice. Signed by Judge Dana M. Sabraw on 1/2/2019. (mdc)
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| Filing 7 SUMMONS Returned Executed by Raymond J. Lucia, Companies, Inc., Raymond J. Lucia, Sr. Matthew G. Whitaker served. (Attachments: #1 Proof of Service U.S. Attorney Office (S.D. Cal.))(Perry, Mark) (aef). |
| Filing 6 SUMMONS Returned Executed by Raymond J. Lucia, Companies, Inc., Raymond J. Lucia, Sr. Jay Clayton, U.S. Securities and Exchange Commission served. (Attachments: #1 Proof of Service)(Perry, Mark) (aef). |
| Filing 5 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12026240 Re: Doc. No. #4 )(Application to be reviewed by Clerk.)(Little, Margaret)(jrd) |
| Filing 4 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12026240.)(Application to be reviewed by Clerk.) (Little, Margaret)(QC Mailer; missing signature.)(jrd) |
| Filing 3 MOTION for Preliminary Injunction by Raymond J. Lucia, Sr, Raymond J. Lucia, Companies, Inc.. (Attachments: #1 Motion for a Preliminary Injunction, #2 Memo of Points and Authorities, #3 Declaration)(Perry, Mark) (aef). |
| 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. (jrm) |
| Filing 1 COMPLAINT against Jay Clayton, U.S. Securities and Exchange Commission, Matthew G. Whitaker ( Filing fee $ 400 receipt number 0974-11947164.), filed by Raymond J. Lucia, Companies, Inc., Raymond J. Lucia, Sr. (Attachments: #1 civil cover sheet)The new case number is 3:18-cv-2692-DMS-JLB. Judge Dana M. Sabraw and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Perry, Mark)(jrm) (jao). |
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