Securities and Exchange Commission v. Conway et al
| Securities and Exchange Commission |
| Bruce Conway, Elizabeth Conway and Merritt Conway |
| 1:2022cv03118 |
| December 2, 2022 |
| US District Court for the District of Colorado |
| Robert E Blackburn |
| S Kato Crews |
| Daniel D Domenico |
| Securities, Commodities, Exchange |
| 15 U.S.C. ยง 78 Securities Exchange Act |
| None |
Docket Report
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| Filing 5 Civil Case Opened in Error and is Terminated. See 22-mc-00212-DDD-SKC. Text Only Entry. (agarc, ) |
Filing 4
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 Daniel D. Domenico on 12/5/2022. Text Only Entry. (rkeec)
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| Filing 3 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Daniel D. Domenico and drawn to Magistrate Judge S. Kato Crews. All future pleadings should be designated as 22-cv-03118-DDD. (athom, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge S. Kato Crews. Text Only Entry (norlin, ) |
| Filing 1 Application for Order to Show Cause and for Order Compelling Compliance with Administrative Subpoena, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Declaration of Michael Hoke, #3 Formal Order TISO Cancer Genetics, #4 Ratification Order, #5 FOrmal Order Cover Letter, #6 Subpoena Documents Bruce Conway, #7 Subpoena Testimony Bruce Conway, #8 Subpoena Testimony Bruce Conway, #9 Subpoena Testimony Bruce Conway, #10 cover email, #11 Subpoena Documents Bruce Conway, #12 Subpoena Documents Elizabeth Conway, #13 Subpoena Documents Merritt Conway, #14 Letter to SEC, #15 Letter re D)(norlin, ) |
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