SECURITIES AND EXCHANGE COMMISSION et al v.DA COSTA NETO
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ROMERO CABRAL DA COSTA NETO
Case Number: 1:2023cv02451
Filed: August 23, 2023
Court: US District Court for the District of Columbia
Presiding Judge: G Michael Harvey
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2023 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to Answer re #10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Plead to the Complaint ROMERO CABRAL DA COSTA NETO answer due 11/20/2023; Set/Reset Deadlines:Answer due by 11/20/2023. Signed by Magistrate Judge G. Michael Harvey on 9/12/23. (MFB)
September 11, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Plead to the Complaint by ROMERO CABRAL DA COSTA NETO. (Attachments: #1 Text of Proposed Order)(Davis, Kenya)
September 11, 2023 Filing 9 NOTICE of Appearance by Kenya Khalelah Davis on behalf of ROMERO CABRAL DA COSTA NETO (Davis, Kenya)
September 1, 2023 Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ROMERO CABRAL DA COSTA NETO served on 8/30/2023, answer due 9/20/2023 (Bockin, Gregory)
August 25, 2023 Filing 7 SUMMONS (1) Issued Electronically as to ROMERO CABRAL DA COSTA NETO. (Attachments: #1 Notice and Consent)(zcb)
August 25, 2023 Case Assigned to Magistrate Judge G. Michael Harvey. (zcb)
August 24, 2023 Filing 6 ENTERED IN ERROR.....NOTICE of Appearance by Kenya Khalelah Davis on behalf of ROMERO CABRAL DA COSTA NETO (Davis, Kenya). Modified on 8/25/2023; Entered in error per request of counsel. (mg).
August 23, 2023 Filing 5 NOTICE of Appearance by Kara Sweet on behalf of SECURITIES AND EXCHANGE COMMISSION (Sweet, Kara)
August 23, 2023 Filing 4 NOTICE of Appearance by Scott Alexander Thompson on behalf of SECURITIES AND EXCHANGE COMMISSION (Thompson, Scott)
August 23, 2023 Filing 3 NOTICE of Appearance by Nicholas Grippo on behalf of SECURITIES AND EXCHANGE COMMISSION (Grippo, Nicholas)
August 23, 2023 Filing 2 NOTICE OF RELATED CASE by SECURITIES AND EXCHANGE COMMISSION. Case related to Case No. 23-mj-223. (Bockin, Gregory)
August 23, 2023 Filing 1 COMPLAINT against ROMERO CABRAL DA COSTA NETO with Jury Demand (Fee Status:Filing Fee Waived) filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Bockin, Gregory)

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: Scott Alexander Thompson
Represented By: Kara Sweet
Represented By: Nicholas Grippo
Represented By: Gregory R. Bockin
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Defendant: ROMERO CABRAL DA COSTA NETO
Represented By: Kenya Khalelah Davis
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