Securities and Exchange Commission v. Minuskin et al
| Securities and Exchange Commission |
| Julie A. Minuskin, Dennis R. DiRicco, Thomas F. Casey, Golden Genesis, Inc. and Joshua P. Stoll |
| 3:2022cv00483 |
| April 8, 2022 |
| US District Court for the Southern District of California |
| Allison H Goddard |
| Jinsook Ohta |
| Securities/Commodities |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
ORDER granting [Dkt. 7] Joint Motion for Extension of Time for Defendants Thomas F. Casey and Golden Genesis, Inc. ("Defendants") to file a responsive pleading to Plaintiff's Complaint [Dkt. 1]. Defendants' responsive pleading is due June 15, 2022.. Signed by Judge Jinsook Ohta on 5/9/2022.
|
|
Filing 7
Joint MOTION for Extension of Time to File Answer or Otherwise Respond by Thomas F. Casey, Golden Genesis, Inc.. (Eng, Kevin)Attorney Kevin Eng added to party Thomas F. Casey(pty:dft), Attorney Kevin Eng added to party Golden Genesis, Inc. (pty:dft) (axc).
|
|
Filing 6
Judgment as to Defendant Dennis DiRicco re #3 . Signed by Judge Jinsook Ohta on 4/28/2022. (axc)
|
|
Filing 5
AMENDED DOCUMENT by Securities and Exchange Commission. Amendment to #4 Summons Returned Executed . (Miller, Douglas) (axc).
|
|
Filing 4
SUMMONS Returned Executed by Securities and Exchange Commission. All Defendants served. (Miller, Douglas) (axc).
|
|
Filing 3
Joint MOTION to Approve Consent Judgment as to Defendant Dennis DiRicco by Securities and Exchange Commission. (Miller, Douglas) (axc).
|
|
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. (ggv) (sjt).
|
|
Filing 1
COMPLAINT against Julie A. Minuskin, Dennis R. DiRicco, Thomas F. Casey, Golden Genesis, Inc., Joshua P. Stoll, Fee Waived, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-483-JO-AHG. Judge Jinsook Ohta and Magistrate Judge Allison H. Goddard are assigned to the case. (Miller, Douglas)(ggv) (sjt).
|
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 Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
