United States Securities and Exchange Commission v. Williams
| United States Securities and Exchange Commission |
| Cory D Williams |
| 1:2020cv02929 |
| September 28, 2020 |
| US District Court for the District of Colorado |
| S Kato Crews |
| Securities, Commodities, Exchange |
| 15 U.S.C. ยง 78 |
| None |
Docket Report
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This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.
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Filing 17
Setting Telephonic Rule 16(b) Scheduling Conference. The Telephonic Scheduling Conference is set for 12-21-2020 at 10:30 am in Courtroom C201 before Magistrate Judge S. Kato Crews. The parties shall file their proposed scheduling order, and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, on or before 12-14-2020. The Magistrate Judge Consent Form [#15] is due 12-14-2020. Dial in information for the Scheduling Conference is as follows:CONFERENCE CALL LINE: (888) 251-2909ACCESS CODE: 5662814# SO ORDERED by Magistrate Judge S. Kato Crews on 10-14-2020. Text Only Entry (skclc2).
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Filing 16
NOTICE of Entry of Appearance by Christopher Robert Thomson on behalf of United States Securities and Exchange CommissionAttorney Christopher Robert Thomson added to party United States Securities and Exchange Commission(pty:pla) (Thomson, Christopher)
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Filing 15
Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jsalz, )
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Filing 14
Case assigned to Magistrate Judge S. Kato Crews. Text Only Entry (jsalz, )
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Filing 13
FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (jsalz, )
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Filing 12
Case transferred in from District of Maryland; Case Number 1:20-cv-02347. File, transfer order and docket sheet received
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Filing 11
MARGINAL ORDER approving #10 Response filed by United States Securities and Exchange Commission; directing Clerk to transfer this case to the United States District Court for the District of Colorado; closing this case. Signed by Judge George Levi Russell, III on 9/28/2020. (krs, Deputy Clerk) [Transferred from Maryland on 9/28/2020.]
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Filing 10
RESPONSE in Support re #9 Order on Motion for Miscellaneous Relief,, by United States Securities and Exchange Commission. (Thomson, Christopher) [Transferred from Maryland on 9/28/2020.]
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Filing 9
ORDER granting in part and denying in part without prejudice #7 Motion for Additional Time and Motion for Case Transfer; granting Williams' request for additional time and response to the Complaint is due on or before 10/7/2020; directing SEC to file a Notice within 10 days indicating whether it consents to transfer of this case to the District of Colorado; denying without prejudice Williams' request for case transfer, pending the Court's receipt of the consent Notice from the SEC;. Signed by Judge George Levi Russell, III on 9/16/2020. (krs, Deputy Clerk) [Transferred from Maryland on 9/28/2020.]
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Filing 8
Consent to receive notice and service electronically by Cory D Williams. The Court recommends that all documents received electronically be printed or saved for future reference.(krs, Deputy Clerk) [Transferred from Maryland on 9/28/2020.]
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Filing 7
MOTION for Additional Time and Motion for Case Transfer by Cory D Williams(krs, Deputy Clerk) [Transferred from Maryland on 9/28/2020.]
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Filing 6
SUMMONS Returned Executed by United States Securities and Exchange Commission. Cory D Williams served on 8/20/2020, answer due 9/10/2020.(Thomson, Christopher) [Transferred from Maryland on 9/28/2020.]
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Filing 5
QC NOTICE: #4 Certificate of Service filed by United States Securities and Exchange Commission was filed incorrectly. **Wrong event used. Please re-file using the event "Summons Returned Executed" found in Civil Events under the heading "Initial Pleadings and Service" in the category of "Service of Process". Follow the prompts to set answer deadline. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk) [Transferred from Maryland on 9/28/2020.]
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Filing 4
(FILED IN ERROR) CERTIFICATE OF SERVICE by United States Securities and Exchange Commission re #2 Summons Issued (Thomson, Christopher) Modified on 8/26/2020 (dass, Deputy Clerk). [Transferred from Maryland on 9/28/2020.]
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Filing 3
NOTICE of Appearance by Christopher R Thomson on behalf of United States Securities and Exchange Commission (Thomson, Christopher) [Transferred from Maryland on 9/28/2020.]
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Filing 2
Summons Issued 21 days as to Cory D Williams.(krs, Deputy Clerk) [Transferred from Maryland on 9/28/2020.]
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Filing 1
COMPLAINT against Cory D Williams, filed by U.S. Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons)(White, Christy) Modified on 8/17/2020 (krs, Deputy Clerk). [Transferred from Maryland on 9/28/2020.]
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| Plaintiff: United States Securities and Exchange Commission | |
| Represented By: | Christopher Robert Thomson |
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| Defendant: Cory D Williams | |
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