Securities and Exchange Commission v. JMJ Capital Group et al
| Securities and Exchange Commission |
| JMJ Capital Group and Richard Lee Ramirez |
| United States of America, Southern District of California |
| 3:2022cv01481 |
| September 30, 2022 |
| US District Court for the Southern District of California |
| Mitchell D Dembin |
| Dana M Sabraw |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on December 5, 2022. A more recent docket listing may be available from PACER.
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Filing 15
ORDER granting #9 United States' Motions to Intervene and to stay; and setting Status Conference. Status Conference set for 6/2/2023 11:30 AM in Courtroom 13A before Chief District Judge Dana M. Sabraw. Signed by Chief District Judge Dana M. Sabraw on 12/05/2022. (jpp)
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| Filing 14 Minute Entry for proceedings held before Chief District Judge Dana M. Sabraw: Motion Hearing held on 12/2/2022. Status Hearing set for 6/2/2023 11:30 AM in Courtroom 13A before Chief District Judge Dana M. Sabraw.)(Court Reporter Lee Ann Pence). (Plaintiff Attorneys Charles Canter and Peter Horn). (Defense Attorney Jessica Oliva S/A). (no document attached) (bjb) |
| Filing 13 Clerk's ENTRY OF DEFAULT as to JMJ Capital Group, Richard Lee Ramirez (All non-registered users served via U.S. Mail Service)(exs) |
| Filing 12 Securities and Exchange Commission's Request for Clerk's Entry of Default (Attachments: #1 Canter Declaration)(Canter, Charles) (exs). |
| Filing 11 CERTIFICATE OF SERVICE by United States of America, Southern District of California re #9 MOTION to Intervene MOTION to Stay Proof of Service (Horn, Peter) (jpp). |
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Filing 10
ORDER setting hearing date. The Court is in receipt of the United States motions to (1) intervene; and (2) stay the proceedings in the civil case (the SEC Case) pending resolution of the parallel criminal case docketed at United States v. Richard Lee Ramirez, No. 22-CR-2264-BAS (the Criminal Case). The Court sets the motions for hearing on Friday, December 2, 2022, at 1:30 p.m. in Courtroom 13A. Signed by Chief District Judge Dana M. Sabraw on 10/26/2022.(jpp)
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| Filing 9 MOTION to Intervene , MOTION to Stay by United States of America, Southern District of California. (Attachments: #1 Proof of Service Certificate of Service)(Horn, Peter)Attorney Peter Horn added to party United States of America, Southern District of California(pty:intvp) (jpp). |
| Filing 8 NOTICE of Appearance by Peter Horn on behalf of Securities and Exchange Commission (Horn, Peter)Attorney Peter Horn added to party Securities and Exchange Commission(pty:pla) (jpp). |
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Filing 7
ORDER re: related case 22CR2264-BAS. Signed by Chief District Judge Dana M. Sabraw on 10/13/2022.(jpp)
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| Filing 6 SUMMONS Returned Executed by Securities and Exchange Commission. Richard Lee Ramirez served. (Canter, Charles) (jpp). |
| Filing 5 SUMMONS Returned Executed by Securities and Exchange Commission. JMJ Capital Group served. (Canter, Charles) (jpp). |
| Filing 4 CERTIFICATE OF SERVICE by Securities and Exchange Commission re #3 Notice of Related Case (Canter, Charles) (jpp). |
| Filing 3 NOTICE OF RELATED CASE(S) by Securities and Exchange Commission of case(s) 22-cr-02264-BAS . (Canter, Charles) (jpp). |
| 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. (jms) |
| Filing 1 COMPLAINT against JMJ Capital Group, Richard Lee Ramirez, Fee Waived, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-1481-DMS-MDD. Judge Dana M. Sabraw and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Canter, Charles)(jms) |
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