United States Securities and Exchange Commission v. Watson et al
Plaintiff: US Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners
Case Number: 1:2022cv02147
Filed: August 22, 2022
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Referring Judge: Regina M Rodriguez
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2022 Filing 7 WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. Robert Brian Watson waiver sent on 8/23/2022, answer due 10/22/2022. (Miller, Terry)
September 7, 2022 Filing 6 WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. WDC Holdings LLC waiver sent on 8/23/2022, answer due 10/22/2022. (Miller, Terry)
August 24, 2022 Opinion or Order Filing 5 ORDER REFERRING CASE to Magistrate Judge S. Kato Crews. 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 Regina M. Rodriguez on 8/24/2022. Text Only Entry (rmrja)
August 23, 2022 Filing 4 MEMORANDUM RETURNING CASE by Senior Judge Robert E. Blackburn. This case is randomly reassigned to Judge Regina M. Rodriguez for all further proceedings. All future pleadings should be designated as 22-cv-02147-RMR. (sphil, )
August 23, 2022 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (tgall, )
August 22, 2022 Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (tgall, )
August 22, 2022 Filing 1 COMPLAINT against WDC Holdings LLC d/b/a Northstar Commercial Partners, Robert Brian Watson Attorney Terry R. Miller added to party US Securities and Exchange Commission(pty:pla), filed by US Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Miller, Terry)

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Plaintiff: US Securities and Exchange Commission
Represented By: Terry R. Miller
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Plaintiff: United States Securities and Exchange Commission
Represented By: Terry R. Miller
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Defendant: Robert Brian Watson
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Defendant: WDC Holdings LLC d/b/a Northstar Commercial Partners
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Defendant: WDC Holdings LLC doing business as Northstar Commercial Partners
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