HAMPTON v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
| KIMBERLY HAMPTON |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
| 1:2018mc00121 |
| September 4, 2018 |
| US District Court for the District of Columbia |
| James E Boasberg |
| G Michael Harvey |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on October 5, 2018. A more recent docket listing may be available from PACER.
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Filing 7
MEMORANDUM OPINION AND ORDER. Signed by Magistrate Judge G. Michael Harvey on 10/5/18. (lcgmh1)
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MINUTE ORDER. Respondent has filed an opposition to Movant's motion to quash administrative subpoenas issued by the U.S. Securities and Exchange Commission seeking certain financial records. [Dkt. 6]. Pursuant to 12 U.S.C. s. 3410(b), which authorizes the Court to "conduct such additional proceedings as it deems appropriate," Movant is ORDERED to file a reply to Respondent's opposition by 5:00 p.m. Eastern time on October 3, 2018. The reply shall be emailed to the undersigned's law clerk at an email address to be provided to the parties, and shall be served on Respondent. The Court will then file Movant's reply on the docket. SO ORDERED. Replies due by 10/3/2018. Signed by Magistrate Judge G. Michael Harvey on 10/2/18. (lcgmh1)
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| Filing 6 Memorandum in opposition to re #1 MOTION to Quash filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Appendix Attachment A)(McHale, James) |
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Filing 5
SCHEDULING ORDER. Signed by Magistrate Judge G. Michael Harvey on 9/21/2018. (lcgmh2)
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| Set/Reset Deadlines: Parties Response to Hampton's motion to quash due by 10/1/2018. (ldc) |
| Filing 4 PROPOSED BRIEFING SCHEDULE by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order)(McHale, James) |
| Filing 3 NOTICE of Appearance by James Martin McHale on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (McHale, James) |
| Set/Reset Deadlines: Parties Schedule due on or before September 20, 2018. (ldc) |
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MINUTE ORDER: Upon consideration of the movant's #1 Motion to Quash, the parties are hereby ORDERED to confer and propose a schedule to control further proceedings in this matter on or before September 20, 2018. SO ORDERED. Signed by Magistrate Judge G. Michael Harvey on 9/14/2018. (lcgmh2)
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Filing 2
ORDER REFERRING CASE to a random Magistrate Judge for Full Case Management. Signed by Judge James E. Boasberg on 9/13/2018. (lcjeb3)
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| CASE RANDOMLY REFERRED to Magistrate Judge G. Michael Harvey for Full Case Management. (zsb) |
| Filing fee received: $ 47.00, receipt number: 4616094454. (tth) |
| Filing 1 MOTION to Quash Subpoena by KIMBERLY HAMPTON. (Attachments: #1 Text of Proposed Order) (tth) |
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| Petitioner: KIMBERLY HAMPTON | |
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| Respondent: UNITED STATES SECURITIES AND EXCHANGE COMMISSION | |
| Represented By: | James Martin McHale |
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