SEC v. Milles
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: William J. Milles, Jr. and Donald J. Lutzko
Case Number: 22-50736
Filed: August 15, 2022
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Securities, Commodities, Exchange

Opinions

We have the following opinions for this case:

Date Filed Description
November 29, 2023 SEC v. Milles

Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2022 MOTION filed by Appellant Mr. William J. Milles, Jr. to appoint counsel [9951615-2] Affidavit due on 10/21/2022 for Appellant William J. Milles Jr.. [22-50736] (MVM) [Entered: 09/30/2022 03:26 PM]
September 23, 2022 TRANSCRIPT ORDER received from Appellant Mr. Donald J. Lutzko advising transcript unnecessary for appeal purposes. Transcript Order ddl satisfied [22-50736] (MVM) [Entered: 09/23/2022 08:50 AM]
September 23, 2022 TRANSCRIPT ORDER received from Appellant Mr. William J. Milles, Jr. advising transcript unnecessary for appeal purposes. Transcript Order ddl satisfied [22-50736] (MVM) [Entered: 09/23/2022 08:48 AM]
September 15, 2022 FORWARDING MOTION for IFP received from Appellant Mr. Donald J. Lutzko to the District Court for filing.Fee deadline canceled. [22-50736] (LLL) [Entered: 09/15/2022 02:40 PM]
September 15, 2022 FORWARDING MOTION for IFP received from Appellant Mr. William J. Milles, Jr. to the District Court for filing. Fee deadline canceled. [22-50736] (LLL) [Entered: 09/15/2022 02:47 PM]
September 9, 2022 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the motion to proceed without prepayment of the filing fee received from Appellant Mr. Donald J. Lutzko because this request must be filed with the District Court [22-50736] (LLL) [Entered: 09/09/2022 04:35 PM]
August 31, 2022 CLERK ORDER granting in part Motion to extend time to pay filing fee filed by Appellant Mr. William J. Milles, Jr. [ # 9929009-2 ] Fee deadline updated to 09/16/2022 for Appellant William J. Milles Jr.; granting in part Motion to extend time to order transcript filed by Appellant Mr. William J. Milles, Jr. [ # 9929009-3 ] Transcript Order deadline updated to 09/16/2022 for Appellant William J. Milles Jr. [22-50736] (LLL) [Entered: 08/31/2022 02:36 PM]
August 30, 2022 MOTION filed by Appellant Mr. William J. Milles, Jr. to extend time to pay filing fee until 10/03/2022 [9929009-2], to extend time to order transcript until 10/03/2022 [9929009-3]. [22-50736] (LLL) [Entered: 08/31/2022 09:46 AM]
August 29, 2022 UPDATED CASE PROCESSING NOTICE sent. Fee due on 9/13/2022 for Appellant Donald J. Lutzko. Transcript Order due on 9/13/2022 for Appellant Donald J. Lutzko. [22-50736] (LLL) [Entered: 08/29/2022 10:44 AM]
August 23, 2022 APPEARANCE FORM FILED by Attorney(s) Michael Kelly for party(s) Appellee SEC, in case 22-50736 [22-50736] (LLL) [Entered: 08/23/2022 03:29 PM]
August 19, 2022 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [9920834-2] Initial AA Check Due satisfied. [22-50736] (LLL) [Entered: 08/19/2022 02:47 PM]
August 19, 2022 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-50736] (Michael Kelly ) [Entered: 08/19/2022 04:13 PM]
August 17, 2022 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [9918194-2] Initial AA Check Due satisfied.. Fee due on 09/01/2022 for Appellant William J. Milles Jr.. Transcript order due on 09/01/2022 for Appellant William J. Milles Jr. [22-50736] (LLL) [Entered: 08/17/2022 12:48 PM]
August 17, 2022 CASE CAPTION updated. Additional appeal filed. [9918507-2] Parties added: Appellant Donald J. Lutzko. NOA filed by Appellant Mr. Donald J. Lutzko. [9918507-1] [22-50736] (CAS) [Entered: 08/17/2022 03:20 PM]
August 15, 2022 US CIVIL CASE docketed. NOA filed by Appellant Mr. William J. Milles, Jr. [22-50736] (RSM) [Entered: 08/15/2022 11:42 AM]

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Plaintiff / appellee: Securities and Exchange Commission
Represented By: Janie L. Frank Esq.
Represented By: Michael Kelly
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Defendant / appellant: William J. Milles, Jr.
Represented By: William J. Milles Jr.
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Defendant / appellant: Donald J. Lutzko
Represented By: Donald J. Lutzko
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