U.S. SECURITIES AND EXCHANGE COMMISSION v. WAYMACK
| U.S. SECURITIES AND EXCHANGE COMMISSION |
| JOHN PAUL WAYMACK |
| 1:2018mc00128 |
| September 14, 2018 |
| US District Court for the District of Columbia |
| Rosemary M Collyer |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 SUPPLEMENTAL MEMORANDUM to re #1 Application for Order to Show Cause, Reply Memorandum filed by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Declaration Declarationof Matthew B. Greiner in Support of Reply Memorandum in Further Support of the Commission's Application to Enforce Subpoena, #2 Exhibit A to Greiner Reply Declaration, #3 Exhibit B to Greiner Reply Declaration)(Donnelly, Kenneth) |
| Filing 5 RESPONSE re #1 in Opposition to Application for an Order to Show Cause and Order Requiring Compliance with Administrative Subpoena filed by JOHN PAUL WAYMACK. (Attachments: #1 Exhibit A: Addleman Dec., #2 Exhibit A-1: search warrant, #3 Exhibit A-2: subpoena, #4 Exhibit A-3: email, #5 Exhibit A-4: email, #6 Exhibit A-5: email, #7 Exhibit A-6: letter, #8 Exhibit A-7: translation, #9 Exhibit A-8: email, #10 Exhibit A-9: amended subpoena, #11 Exhibit A-10: letter, #12 Exhibit A-11: email, #13 Exhibit A-12: email, #14 Exhibit A-13: email, #15 Exhibit B: Form 6-K, #16 Exhibit C: Gabbay Dec.)(Scanlon, Michael) Modified to add link on 10/19/2018 (znmw). |
| CASE CONSOLIDATED. Case 18-mc-110 has been consolidated with 18-mc-128 pursuant to Minute Orders entered 09/27/2018. ALL PLEADINGS MUST BE FILED IN CASE NO. 18mc128 ONLY. THE PARTIES ARE ADVISED NOT TO ELECT TO SPREAD TEXT WHEN FILING IN ECF. (zrdj) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Katherine Addleman, :Firm- Haynes and Boone LLP, :Address- 2323 Victory Park Ave., Ste. 700, Dallas, TX 75219. Phone No. - 214-651-5783. Fax No. - 214-200-0710 Filing fee $ 100, receipt number 0090-5714367. Fee Status: Fee Paid. by JOHN PAUL WAYMACK (Scanlon, Michael) |
MINUTE ORDER granting #4 Motion for Leave to Appear Pro Hac Vice. Katherine Addleman is admitted pro hac vice to represent Paul Waymack. Signed by Judge Rosemary M. Collyer on 10/1/2018. (DAS)
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| Set/Reset Deadlines/Hearings: Dr. Waymack's response due by 10/15/2018. The Commission's reply due by 11/5/2018. (zcdw) |
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MINUTE ORDER granting #3 Joint Motion to Consolidate Cases and Extend Briefing Schedule. Cases 18-mc-110 and 18-mc-128 are hereby consolidated under case 18-mc-128. The parties are hereby ordered to only file documents in case number 18-mc-128. Dr. Waymack's opposition shall be filed no later than October 15, 2018. The Commission's reply shall be filed no later than November 5, 2018. Signed by Judge Rosemary M. Collyer on 9/27/2018. (DAS)
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| Filing 3 Joint MOTION to Consolidate Cases 1:18-mc-00110-RMC and 1:18-mc-00128-RMC, amend thebriefing schedule by U.S. SECURITIES AND EXCHANGE COMMISSION, JOHN PAUL WAYMACK (Scanlon, Michael); Modified text on 10/1/2018 (tth). |
| Filing 2 NOTICE OF RELATED CASE by U.S. SECURITIES AND EXCHANGE COMMISSION. Case related to Case No. 18-mc-110. (tth) |
| Filing 1 APPLICATION for an Order to Show Cause and for an Order Requiring Compliance With an Administrative Subpoena filed by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Text of Proposed Order, #4 Declaration, #5 Exhibits 1 - 11) (tth) |
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| Respondent: JOHN PAUL WAYMACK | |
| Represented By: | Michael James Scanlon |
| Represented By: | Katherine Addleman |
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| Petitioner: U.S. SECURITIES AND EXCHANGE COMMISSION | |
| Represented By: | Kenneth Wade Donnelly |
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