Securities and Exchange Commission v. Choice Advisors, LLC et al
| Securities and Exchange Commission |
| Choice Advisors, LLC and Matthias O'Meara |
| 3:2021cv01669 |
| September 22, 2021 |
| US District Court for the Southern District of California |
| Cathy Ann Bencivengo |
| Michael S Berg |
| Securities/Commodities |
| None |
Docket Report
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| Document Text |
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| Filing 10 NOTICE of Appearance by Andrew J. Hefty on behalf of Securities and Exchange Commission (Hefty, Andrew)Attorney Andrew J. Hefty added to party Securities and Exchange Commission(pty:pla) (anh). |
| Filing 9 NOTICE of Appearance by Sheila Ellen O'Callaghan on behalf of Securities and Exchange Commission (O'Callaghan, Sheila)Attorney Sheila Ellen O'Callaghan added to party Securities and Exchange Commission(pty:pla) (anh). |
| Filing 8 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission, as to Matthias O'Meara. (O'Callaghan, Sheila) (Main Document 8 replaced to flatten image on 10/13/2021) (anh). |
| Filing 7 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission, as to Choice Advisors, LLC. (O'Callaghan, Sheila) (Main Document 7 replaced to flatten image on 10/13/2021) (anh). |
| Filing 6 PRO HAC APPROVED: Albert Bernard Sahlstrom, Paul Leo Vorndran appearing for Defendants Choice Advisors, LLC, Matthias O'Meara (no document attached) (rmc) |
| Filing 5 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16195709.) (Application to be reviewed by Clerk.) (Sahlstrom, Albert) (rmc). |
| Filing 4 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16195678.) (Application to be reviewed by Clerk.) (Vorndran, Paul) (rmc). |
| Filing 3 NOTICE of Amended Civil Cover Sheet by Securities and Exchange Commission re #1 Complaint, (Salzmann, William) |
| 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. (fth) (rmc). |
| Filing 1 COMPLAINT against Choice Advisors, LLC, Matthias O'Meara, No Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-1669-CAB-MSB. Judge Cathy Ann Bencivengo and Magistrate Judge Michael S. Berg are assigned to the case. (Salzmann, William) (fth) (rmc). |
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