Securities and Exchange Commission v. Gainstra Capital Inc.
| Securities and Exchange Commission |
| Gainstra Capital Inc. |
| 1:2026cv03961 |
| August 27, 2026 |
| U.S. District Court for the District of Colorado |
| Timothy P O'Hara |
| Charlotte N Sweeney |
| Securities, Commodities, Exchange |
| 28 U.S.C. ยง 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 27, 2026. A more recent docket listing may be available from PACER.
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Timothy P O'Hara for non-dispositive matters. 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) 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. Additionally, the parties are ordered to familiarize themselves with the Uniform Civil Practice Standards of both judicial officers assigned to this case which can be found #here. By Judge Charlotte N. Sweeney on 8/27/26. Text Only Entry (jdyne, )
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| Filing 4 SUMMONS REQUEST as to Gainstra Capital Inc. re #1 Complaint by Plaintiff Securities and Exchange Commission. (Polish, Jonathan) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (manoe, ) |
| Filing 2 Case assigned to Judge Charlotte N. Sweeney and drawn to Magistrate Judge Timothy P. OHara. Text Only Entry. (manoe, ) |
| Filing 1 COMPLAINT against Gainstra Capital Inc. Attorney Jonathan Stephen Polish added to party Securities and Exchange Commission(pty:pla), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Polish, Jonathan) |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Jonathan Stephen Polish |
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| Defendant: Gainstra Capital Inc. | |
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