SEC v. Timothy Durham
Defendant / Appellant: TIMOTHY S. DURHAM
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Case Number: 19-1653
Filed: April 10, 2019
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
April 6, 2020 SEC v. Timothy Durham

Docket Report

This docket was last retrieved on May 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2019 Opinion or Order Filing 8 ORDER: This court received notice from the District Court that the appellant paid the required $505 docketing fee. Briefing will proceed as follows: Appellant's brief due on or before 07/01/2019 for Timothy S. Durham. Appellee's brief due on or before 07/30/2019 for Securities and Exchange Commission. Appellant's reply brief, if any, is due on or before 08/20/2019 for Appellant Timothy S. Durham [8] [7008311] [19-1653] (CM) [Entered: 05/31/2019 01:26 PM]
May 22, 2019 Filing 7 FILED NOTICE FROM THE DISTRICT COURT THAT THE $505.00 APPELLATE FEE WAS RECEIVED. [7][7006563] [19-1653] (CM) [Entered: 05/22/2019 03:41 PM]
May 2, 2019 Filing 6 Filed District Court order DENYING Appellant Timothy S. Durham leave to proceed on appeal in forma pauperis. Date IFP denied: 05/02/2019. [6] [7002221] PLRA Fee/Motion/Memorandum due on 06/03/2019. [19-1653] (DSL) [Entered: 05/02/2019 03:02 PM]
April 29, 2019 Filing 5 Filed notice from the District Court that a motion to proceed in forma pauperis is pending. [5] [7001165] [19-1653] (DSL) [Entered: 04/29/2019 02:29 PM]
April 23, 2019 Filing 4 Circuit Rule 26.1 Disclosure Statement and Appearance form filed by Attorney Daniel Staroselsky for Appellee SEC. [4] [6999765] (L-No; E-Yes; R-No) [19-1653] [Edited 04/23/2019 by CAG to reflect filing as disclosure statement, and the addition of counsel.] (Staroselsky, Daniel) [Entered: 04/23/2019 10:57 AM]
April 23, 2019 Filing 3 Appearance form filed by Attorney Daniel Matro for Appellee SEC. [3] [6999743] (L-Yes; E-Yes; R-Yes) [19-1653]-[Edited 04/23/2019 by VG - to reflect termination and addition of counsel] (Matro, Daniel) [Entered: 04/23/2019 10:27 AM]
April 22, 2019 Filing 2 Docketing Statement filed by. Prior or Related proceedings: Yes. 15-2474 [2] [6999615] [19-1653] (ER) [Entered: 04/22/2019 04:18 PM]
April 10, 2019 Filing 1 Federal prisoner's civil rights case docketed. IT IS ORDERED that this appeal is subject to the Prison Litigation Reform Act. Proceedings are SUSPENDED pending notification by the district court that any necessary fee has been assessed, and if assessed, paid. PLRA Fee due. PLRA Fee/Motion/Memorandum due on 05/10/2019. Docketing Statement due for Appellant Timothy S. Durham by 04/15/2019. Transcript information sheet due by 04/24/2019. [1] [6996992] [19-1653]--[Edited 04/10/2019 by VG - updated to correct docketing statement deadline] (VG) [Entered: 04/10/2019 02:06 PM]

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Defendant / appellant: TIMOTHY S. DURHAM
Represented By: Timothy S. Durham
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Plaintiff / appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By: Jennifer C. Barry
Represented By: Michael Andrew Conley
Represented By: Daniel Staroselsky
Represented By: Daniel Matro
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