United States Securities and Exchange Commission v. Murphy et al
| United States Securities and Exchange Commission |
| Justin Murphy and Mara Investments LLC |
| 3:2023cv01621 |
| December 14, 2023 |
| US District Court for the District of Connecticut |
| Vernon Dion Oliver |
| Vernon D Oliver |
| Robert M Spector |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.
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| Set Deadlines: Status Report due by 3/26/2024 (Samson, Jessalyn) |
Filing 10
ORDER re #9 Status Report: The Government represents that it is attempting to seek a waiver of service by sending materials to Defendants. The Government shall file another status report by March 26, 2024. Signed by Judge Vernon D. Oliver on 1/26/2024.(Dao, John)
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| Filing 9 STATUS REPORT by United States Securities and Exchange Commission. (Burkart, Amy) |
| Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Mara Investments LLC* with answer to complaint due within *21* days. Attorney *Amy Harman Burkart* *Securities and Exchange Commission* *33 Arch Street 24th Floor* *Boston, MA 02110*. (Gaskins, A) |
| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Justin Murphy* with answer to complaint due within *21* days. Attorney *Amy Harman Burkart* *Securities and Exchange Commission* *33 Arch Street 24th Floor* *Boston, MA 02110*. (Gaskins, A) |
| Request for Clerk to issue summons as to Mara Investments LLC. (Burkart, Amy) |
| Request for Clerk to issue summons as to Justin Murphy. (Burkart, Amy) |
| Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #3 Order on Pretrial Deadlines, #1 Complaint filed by United States Securities and Exchange Commission, #4 Electronic Filing Order, #5 Standing Protective Order, 2 Notice re: Disclosure Statement, Signed by Clerk on 12/15/2023.(Imbriani, Susan) |
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Vernon Dion Oliver on 12/14/2023.(Imbriani, Susan)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Vernon Dion Oliver on 12/14/2023.(Imbriani, Susan)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 2/12/2024, Discovery due by 6/14/2024, Dispositive Motions due by 7/19/2024. Signed by Clerk on 12/14/2023.(Imbriani, Susan)
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| Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 12/14/2023.(Maturo, F.) |
| Filing 1 COMPLAINT against All Defendants, filed by Securities and Exchange Commission. (Attachments: #1 Exhibit Civil Case Cover Sheet (JS-44))(Burkart, Amy) |
| Judge Vernon Dion Oliver and Judge Robert M. Spector added. (Freberg, B) |
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