UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. NANOTECH ENGINEERING, INC. et al
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
| MICHAEL JAMES SWEANEY, MICHAEL HATTON, NANOTECH ENGINEERING, INC., NANOTECH FINANCE LLC, DAVID SWEANEY, JEFFERY GANGE, OMNI GOLF, LLC and 3 DRAGONS LLC |
| 1:2019cv03633 |
| December 5, 2019 |
| US District Court for the District of Columbia |
| Amy Berman Jackson |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
|
|
| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order)(Bockin, Gregory) |
| Filing 20 MOTION to Dismiss by DAVID SWEANEY (Attachments: #1 Text of Proposed Order Proposed Order)(Thomas, Jeffrey) |
| Filing 19 NOTICE of Appearance by Jeffrey Thomas on behalf of DAVID SWEANEY (Thomas, Jeffrey) |
|
|
| Filing 18 MOTION for Extension of Time to File Answer re #3 Complaint, by DAVID SWEANEY (Attachments: #1 Text of Proposed Order)(Hanna, Sandra) |
|
|
| Filing 17 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey R. Thomas, Filing fee $ 100, receipt number ADCDC-6673427. Fee Status: Fee Paid. by DAVID SWEANEY (Attachments: #1 Declaration of Jeffrey R. Thomas, #2 Text of Proposed Order)(Hanna, Sandra) |
| Filing 16 NOTICE of Appearance by Sandra M. Hanna on behalf of DAVID SWEANEY (Hanna, Sandra) |
|
|
| Minute Entry for proceedings held before Judge Amy Berman Jackson: Preliminary Injunction Hearing held on 12/19/2019. Written Order to be Issued. (Court Reporter: Sara Wick). (jth) |
| Filing 14 MOTION to Convert Motion for Temporary Restraining Order to Preliminary Injunction by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration)(Bockin, Gregory) Modified event title on 12/20/2019 (znmw). |
| Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. 3 DRAGONS LLC served on 12/7/2019, answer due 12/28/2019 (Bruckmann, Christopher) |
| Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OMNI GOLF, LLC served on 12/6/2019, answer due 12/27/2019 (Bruckmann, Christopher) |
| Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. NANOTECH FINANCE LLC served on 12/9/2019, answer due 12/30/2019 (Bruckmann, Christopher) |
| Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JEFFERY GANGE served on 12/6/2019, answer due 12/27/2019 (Bruckmann, Christopher) |
| Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MICHAEL JAMES SWEANEY served on 12/9/2019, answer due 12/30/2019 (Bruckmann, Christopher) |
| Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. NANOTECH ENGINEERING, INC. served on 12/6/2019, answer due 12/27/2019 (Bruckmann, Christopher) |
|
|
| Filing 7 NOTICE REGARDING SERVICE as required by Court's Order dated 12/5/2019 (REDACTED) by UNITED STATES SECURITIES AND EXCHANGE COMMISSION re #5 Order on Motion for TRO,,,,, Set/Reset Deadlines/Hearings,,,, (Bruckmann, Christopher) |
| ***Case Unsealed pursuant to Order filed 12/5/19. (ztd) |
|
|
| Filing 4 MOTION for Temporary Restraining Order, MOTION for Order to Show Cause by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Memorandum in Support, #2 Declaration of Jeffrey R. Anderson, #3 Declaration of Pei Y. Chung (Part 1 of 4), #4 Declaration of Pei Y. Chung (Part 2 of 4), #5 Declaration of Pei Y. Chung (Part 3 of 4), #6 Declaration of Pei Y. Chung (Part 4 of 4), #7 Declaration of Lucas Jiles, #8 Rule 65 Cert., #9 Text of Proposed Order)(zrdj) |
| Filing 3 COMPLAINT against 3 DRAGONS LLC, JEFFERY GANGE, NANOTECH ENGINEERING, INC., NANOTECH FINANCE LLC, OMNI GOLF, LLC, DAVID SWEANEY, MICHAEL JAMES SWEANEY with Jury Demand filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(zrdj) |
|
|
| Filing 1 MOTION to Seal Case by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order)(zrdj) |
| Set/Reset Hearing: An Under Seal, Ex Parte Hearing with only counsel for the plaintiff attending is set for 12/5/2019 at 3:00 PM in Courtroom 3 before Judge Amy Berman Jackson. (jth) |
| Summons (7) Issued as to 3 DRAGONS LLC, JEFFERY GANGE, NANOTECH ENGINEERING, INC., NANOTECH FINANCE LLC, OMNI GOLF, LLC, DAVID SWEANEY, MICHAEL JAMES SWEANEY. (zrdj) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.