United States Securities and Exchange Commission v. Rudden et al
United States Securities and Exchange Commission |
Financial Visions Inc., Volcano Fund, LLC, The, Velocity Fund, LLC, FV-2, Victory Fund, LLC, Daniel Rudden, Financial Visions West, LLC and Financial Visions West 1, LLC |
USA |
1:2018cv01842 |
July 19, 2018 |
US District Court for the District of Colorado |
Denver Office |
Arapahoe |
Raymond P Moore |
Scott T Varholak |
Securities, Commodities, Exchange |
15 U.S.C. § 77 |
Plaintiff |
Docket Report
This docket was last retrieved on August 29, 2018. A more recent docket listing may be available from PACER.
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Filing 22 Stipulated MOTION for Preliminary Injunction and to Vacate Preliminary Injunction Hearing by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Proposed Order (PDF Only))(Heinke, Nicholas) |
Filing 21 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons) (cthom, ) |
Filing 20 SUMMONS REQUEST as to Daniel Rudden, Financial Visions, Inc., Financial Visions West, LLC., Financial Visions West 1, LLC, FV-2, LLC., The Volcano Fund, LLC., Victory Fund, LLC., and Velocity Fund, LLC by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Summons as to FINANCIAL VISIONS INC, #2 Summons as to FINANCIAL VISIONS WEST, LLC, #3 Summons as to FINANCIAL VISIONS WEST 1, LLC, #4 Summons as to FV-2, LLC, #5 Summons as to THE VOLCANO FUND, LLC, #6 Summons as to VICTORY FUND, LLC, #7 Summons as to VELOCITY FUND, LLC)(Heinke, Nicholas) |
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Filing 18 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #17 Joint MOTION to Continue Hearing on Plaintiff's Motion for Preliminary Injunction, Asset Freeze, and Other Equitable Relief filed by attorney Nicholas P. Heinke. The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (cthom, ) |
Filing 17 Joint MOTION to Continue Hearing on Plaintiff's Motion for Preliminary Injunction, Asset Freeze, and Other Equitable Relief by Plaintiff United States Securities and Exchange Commission. (Heinke, Nicholas) |
Filing 16 Administrative Notice re: #15 Summons Request. The summonses will not be issued due to the case caption being incomplete. All parties in the case need to be listed in the case caption of any summons to be issued, "et al." cannot be substituted for party names. (Text Only Entry) (cthom, ) |
Filing 15 SUMMONS REQUEST as to DANIEL RUDDEN, FINANCIAL VISIONS INC., FINANCIAL VISIONS WEST, LLC, FINANCIAL VISIONS WEST 1, LLC, FV-2, LLC, THE VOLCANO FUND, LLC, VICTORY FUND, LLC, and VELOCITY FUND, LLC by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Summons FINANCIAL VISIONS, INC, #2 Summons FINANCIAL VISIONS WEST, LLC, #3 Summons FINANCIAL VISIONS WEST 1, LLC,, #4 Summons FV-2, LLC, #5 Summons THE VOLCANO FUND, LLC, #6 Summons VICTORY FUND, LLC,, #7 Summons VELOCITY FUND, LLC)(Heinke, Nicholas) |
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Filing 13 MOTION to Unrestrict Case by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Proposed Order (PDF Only))(Heinke, Nicholas) |
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Filing 11 COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Evidentiary Hearing held on 7/20/2018, taking under advisement #4 Motion for TRO. Court Reporter: Tammy Hoffschildt. (cpear) |
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Filing 9 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rroge, ) |
Filing 8 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (rroge, ) |
Filing 7 Certification Of Nicholas P. Heinke Under Rule 65(b) by Plaintiff United States Securities and Exchange Commission (rroge, ) |
Filing 6 Declaration of Marc D. Ricchiute Pursuant to 28 U.S.C. 1746 IN Support of Emergency Motion for an Order Granting an Ex Parte Asset Freeze, Temporary Restraining Order, and Other Emergency Relief by Plaintiff United States Securities and Exchange Commission (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(rroge, ) |
Filing 5 Plaintiff United States securities and Exchange Commission's Memorandum of Law in Support of #4 Emergency MOTION for an Order Granting Ex Parte Asset Freeze, Temporary Restraining Order, and Other Emergency Relief filed by Plaintiff United States Securities and Exchange Commission. (rroge, ) |
Filing 4 Plaintiff United States Securities and Exchange Commission's Emergency MOTION for and Order Granting an Ex Parte Asset Freeze, Temporary Restraining Order, and Other Emergency Relief by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Information For Temporary Restraining Order)(rroge, ) |
Filing 3 Memorandum in Support of Plaintiff United States Securities and Exchange Commission's #2 MOTION to Restrict Public Access filed by Plaintiff United States Securities and Exchange Commission. (rroge, ) |
Filing 2 Plaintiff United States Securities and Exchange Commission's Motion to Restrict Public Access by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Proposed Order Restricting Public Access)(rroge, ) |
Filing 1 COMPLAINT against FV-2, Financial Visions Inc., Financial Visions West 1, LLC, Financial Visions West, LLC, Daniel Rudden, Velocity Fund, LLC, Victory Fund, LLC, Volcano Fund, LLC, The, filed by United States Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(rroge, ) (Additional attachment(s) added on 7/19/2018: #2 Notice Of Relate Case) (rroge, ). |
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