United States Securities and Exchange Commission v. Garcia et al
| United States Securities and Exchange Commission |
| Paul A. Garcia and Office Guru Franchise Group, Inc. |
| 1:2022cv00118 |
| January 18, 2022 |
| US District Court for the District of Colorado |
| Daniel D Domenico |
| Nina Y Wang |
| Securities, Commodities, Exchange |
| 15 U.S.C. § 77 Securities Fraud |
| Both |
Docket Report
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This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.
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| Filing 20 CERTIFICATE of Service by Mail by Clerk of Court re #19 Order on Motion for Extension of Time to File Response/Reply to Paul A. Garcia, Office Guru Modern Accounting Firm, 201 East 4th Street Loveland, CO 80537. Text Only Entry. (alave, ) |
Filing 19
MINUTE ORDER by Magistrate Judge Nina Y. Wang on 03/07/2022. IT IS ORDERED that: Defendant's "Order Re: Rule 12(b)(7) Motion to Dismiss for Failure to Join a Party" #10 and "Rule 12(b)(7) Motion and Answer" #11 are hereby STRICKEN for failure to comply with D.C.COLO.LCivR 7.1(d) and D.C.COLO.LAttyR 5(a)(5), (b); Plaintiff's Motion for Extension of Time #17 is DENIED as moot; On or before March 21, 2022, Defendant Paul A. Garcia must file an answer or otherwise respond to the Complaint #1 . To the extent that Mr. Garcia seeks to both Answer and seek relief under Rule 12(b)(7), he shall file separate papers; On or before March 21, 2022, counsel must enter an appearance on behalf of Defendant Office Guru Franchise Group, Inc. and file and answer or otherwise respond to the Complaint on behalf of that entity; and A copy of this Minute Order shall be sent to the following: Paul A. Garcia, Office Guru Modern Accounting Firm, 201 East 4th Street, Loveland, CO 80537. (alave, )
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Filing 18
ORDER REFERRING MOTION: #17 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION for Order to Dismiss filed by United States Securities and Exchange Commission. Motion referred to Magistrate Judge Nina Y. Wang by Judge Daniel D. Domenico on 3/2/2022. Text Only Entry (dddlc4)
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| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION for Order to Dismiss by Plaintiff United States Securities and Exchange Commission. (Attachments: #1 Exhibit 1)(Hughes, Leslie) |
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Filing 16
ORDER REFERRING MOTION: #10 MOTION to Dismiss for Failure to Join a Party by Defendant Paul A. Garcia. Motion referred to Magistrate Judge Nina Y. Wang by Judge Daniel D. Domenico on 2/23/2022. Text Only Entry (dddlc4)
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Filing 15
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 2/23/2022. Text Only Entry (dddlc4)
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| Filing 14 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Nina Y. Wang. All future pleadings should be designated as 22-cv-00118-DDD. (athom, ) |
| Filing 13 CASE REASSIGNED pursuant to #12 Consent/Non-Consent Form to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Robert E. Blackburn. All future pleadings should be designated as 22-cv-00118-REB. (Text Only Entry). (alave, ) |
| Filing 12 CONSENT to Jurisdiction of Magistrate Judge by Defendant Paul A. Garcia Defendant does not consent. (alave, ) |
| Filing 11 STRICKEN RULE 12(b)(7) MOTION AND ANSWER by Paul A. Garcia.(alave, ) Modified on 3/7/2022 pursuant to Minute Order #19 . (alave, ). |
| Filing 10 STRICKEN MOTION to Dismiss for Failure to Join a Party by Defendant Paul A. Garcia. (alave, ) Modified on 3/8/2022 pursuant to Minute Order #19 (alave, ). |
| Filing 9 SUMMONS Returned Executed by United States Securities and Exchange Commission. Office Guru Franchise Group, Inc. served on 1/22/2022, answer due 2/12/2022. (Hughes, Leslie) |
| Filing 8 SUMMONS Returned Executed by United States Securities and Exchange Commission. Paul A. Garcia served on 1/22/2022, answer due 2/12/2022. (Hughes, Leslie) |
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Filing 7
MINUTE ORDER: Due to a conflict on the court's calendar, the Telephonic Scheduling Conference set for 3/29/2022 at 9:30 AM is hereby RESET for 4/7/2022 at 9:30 AM before Magistrate Judge Nina Y. Wang. The Proposed Scheduling Order is due 3/31/2022. The deadline to submit the Consent/Non-Consent Form remains set. By Magistrate Judge Nina Y. Wang on 1/21/2022. Text Only Entry (nywlc3, )
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Filing 6
ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NONCONSENT FORM by Magistrate Judge Nina Y. Wang on 01/20/2022. Consent Form due by 3/1/2022. Proposed Scheduling Order due 3/22/2022. Scheduling Conference set for 3/29/2022 09:30 AM before Magistrate Judge Nina Y. Wang, via telephone conference. All participants shall use the following dial-in information: 888-363-4749, Access Code: 5738976. (alave, )
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| Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (jtorr, ) |
| Filing 4 Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, ) |
| Filing 3 SUMMONS REQUEST as to Office Guru Franchise Group, Inc. by Plaintiff U.S. Securities and Exchange Commission. (Hughes, Leslie) |
| Filing 2 SUMMONS REQUEST as to Paul A. Garcia by Plaintiff U.S. Securities and Exchange Commission. (Hughes, Leslie) |
| Filing 1 COMPLAINT against Paul A Garcia, Office Guru Franchise Group, Inc. Attorney Leslie J. Hughes added to party U.S. Securities and Exchange Commission(pty:pla), filed by U.S. Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Hughes, Leslie) |
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