Securities and Exchange Commission v. Stephens et al
| Securities and Exchange Commission |
| David Stephens, Donald Linn Danks, Jonathan Drestler, Robert Lazerus, Daniel Solomita and 8198381 Canada, Inc. |
| 3:2022cv01483 |
| September 30, 2022 |
| US District Court for the Southern District of California |
| Anthony J Battaglia |
| Daniel E Butcher |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission, as to 8198381 Canada, Inc. (Burkart, Amy) (jrm). |
| Filing 9 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission, as to Daniel Solomita. (Burkart, Amy) (jrm). |
| Filing 8 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission, as to Jonathan Drestler. (Burkart, Amy) (jrm). |
| Filing 7 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission, as to Robert Lazerus. (Burkart, Amy) (jrm). |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission, as to Donald Linn Danks. (Burkart, Amy) (jrm). |
| Filing 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission, as to David Stephens. (Burkart, Amy)(jrm). |
| Filing 4 NOTICE of Appearance by Kathleen Burdette Shields on behalf of Securities and Exchange Commission (Shields, Kathleen)Attorney Kathleen Burdette Shields added to party Securities and Exchange Commission(pty:pla) |
| Filing 3 NOTICE of Appearance by Amy Harman Burkart on behalf of Securities and Exchange Commission (Burkart, Amy) (exs). |
| 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. (sjt) |
| Filing 1 COMPLAINT against 8198381 Canada, Inc., Donald Linn Danks, Jonathan Drestler, Robert Lazerus, Daniel Solomita, David Stephens, Fee Waived. Filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)The new case number is 3:22-cv-1483-AJB-DEB. Judge Anthony J. Battaglia and Magistrate Judge Daniel E. Butcher are assigned to the case. (Wanner, Kathryn)(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.
