Securities and Exchange Commission v. Harbor Financial Institute Ltd
| Securities and Exchange Commission |
| Harbor Financial Institute Ltd |
| 1:2026cv03964 |
| August 27, 2026 |
| U.S. District Court for the District of Colorado |
| Cyrus Y Chung |
| 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
MINUTE ORDER: The Parties shall complete and file the Magistrate Judge Consent Form, ECF No. #3 , on or before October 15, 2026. It is further ORDERED that the Fed. R. Civ. P. 16(b) Scheduling Conference will be held before this Court on October 29, 2026 at 10:00 in Courtroom C-201, on the second floor of the Byron G. Rogers United States Courthouse located at 1929 Stout Street, Denver, Colorado. It is further ORDERED that Plaintiff shall notify all Parties who have not entered an appearance of the date and time of the Scheduling Conference. The Parties shall file the proposed Scheduling Order with the Clerk's Office, and in accordance with District of Colorado Electronic Case Filing ("ECF") Procedures, no later than seven days prior to the scheduling conference. The proposed Scheduling Order is also to be submitted in Word format by email to Magistrate Judge Chung at [email protected]. Entered by Magistrate Judge Cyrus Y. Chung on 08/27/2026. (agryan)
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| Filing 4 SUMMONS REQUEST as to Harbor Financial Institute Ltd re #1 Complaint, by Plaintiff Securities and Exchange Commission. (Polish, Jonathan) |
| Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (manoe, ) |
| Filing 2 Case assigned to Magistrate Judge Cyrus Y. Chung. Text Only Entry. (manoe, ) |
| Filing 1 COMPLAINT against Harbor Financial Institute Ltd 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: Harbor Financial Institute Ltd | |
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