SECURITIES AND EXCHANGE COMMISSION v. HUTCHISON
| SECURITIES AND EXCHANGE COMMISSION |
| BRIAN K. HUTCHISON |
| 1:2022cv02296 |
| August 3, 2022 |
| US District Court for the District of Columbia |
| Richard J Leon |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 27, 2022. A more recent docket listing may be available from PACER.
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| Filing 16 REPLY to opposition to motion re #13 MOTION to Change Venue filed by BRIAN K. HUTCHISON. (Crimmins, Stephen) |
| Filing 15 Memorandum in opposition to re #13 Motion to Change Venue filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit Declaration of Nishchay Maskay)(Timmer, John) |
| Filing 14 NOTICE of Proposed Order by BRIAN K. HUTCHISON re #13 MOTION to Change Venue (Crimmins, Stephen) |
| Filing 13 MOTION to Change Venue by BRIAN K. HUTCHISON. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Appendix)(Crimmins, Stephen) |
| Filing 12 NOTICE of Appearance by James Goldfarb on behalf of BRIAN K. HUTCHISON (Goldfarb, James) |
| Filing 11 NOTICE of Appearance by Margaret Haggerty on behalf of BRIAN K. HUTCHISON (Haggerty, Margaret) |
| Filing 10 NOTICE of Appearance by Stephen J. Crimmins on behalf of BRIAN K. HUTCHISON (Crimmins, Stephen) |
MINUTE ORDER. Upon consideration of defendant's #8 Motion for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the motion is GRANTED and that James K. Goldfarb be, and hereby is, admitted pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Richard J. Leon on 8/26/2022. (lcrjl2)
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MINUTE ORDER. Upon consideration of defendant's #8 Motion for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the motion is GRANTED and that Margaret H. Haggerty be, and hereby is, admitted pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Richard J. Leon on 8/26/2022. (lcrjl2)
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| NOTICE OF ERROR re #8 Motion for Leave to Appear Pro Hac Vice; emailed to stephencrimmins@dwt.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Please note the following deficiency and file/refile document as instructed, 2. Pro Hac Vice motion must be accompanied by a payment of $100 (LCvR 83.2(c)(2)). Please submit payment using event: Payment of Fee- Pro Hac Vice Motion. (zjm, ) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Margaret H. Haggerty, Fee Status: Previously Paid. by BRIAN K. HUTCHISON. (Crimmins, Stephen) Modified on 8/26/2022 to update Fee Status (zjm). |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James K. Goldfarb, Fee Status: Previously Paid. by BRIAN K. HUTCHISON. (Crimmins, Stephen) Modified on 8/26/2022 to update Fee status(zjm). |
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MINUTE ORDER. Upon consideration of #6 and #7 Motions for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the motions are DENIED without prejudice. The accompanying declarations fail to comply with the requirements of Local Rule 83.2(c)(2) because they do not set forth all the required information about the non-member. Counsel may re-file the motions with corrected declarations. SO ORDERED. Signed by Judge Richard J. Leon on 8/23/22. (lcrjl2)
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| Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Margaret H. Haggerty, Filing fee $ 100, receipt number ADCDC-9451976. Fee Status: Fee Paid. by BRIAN K. HUTCHISON. (Crimmins, Stephen) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James K. Goldfarb, Filing fee $ 100, receipt number ADCDC-9450108. Fee Status: Fee Paid. by BRIAN K. HUTCHISON. (Crimmins, Stephen) Modified on 8/18/2022 to correct Fee Status (zsb). |
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Filing 5
STANDING ORDER. Signed by Judge Richard J. Leon on 8/9/2022. (lcrjl2)
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| Filing 4 WAIVER OF SERVICE. BRIAN K. HUTCHISON waiver sent on 8/8/2022, answer due 10/7/2022. (Timmer, John) (Main Document 4 replaced on 8/9/2022) (zjf). |
| Filing 3 SUMMONS Issued Electronically as to BRIAN K. HUTCHISON. (Attachment: #1 Notice and Consent)(zmrl) (Main Document 3 replaced on 8/15/2022) (znmw). |
| Case Assigned to Judge Richard J. Leon. (zmrl) |
| Filing 2 NOTICE of Appearance by Nishchay Harisingh Maskay on behalf of SECURITIES AND EXCHANGE COMMISSION (Maskay, Nishchay) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Fee Status:Filing Fee Waived) filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Timmer, John) |
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