Securities and Exchange Commission v. Montford
Plaintiff: Securities and Exchange Commission
Defendant: Ernest Montford
Case Number: 1:2019cv01942
Filed: April 30, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: William M Ray
Nature of Suit: Securities/Commodities
Cause of Action: 15:80
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2019 Filing 1 APPLICATION OF THE SECURITIES AND EXCHANGE COMMISSIONFOR AN ORDER UNDER SECTION 209(d) OF THE INVESTMENT ADVISERS ACT OF 1940 ENFORCING COMPLIANCE WITH COMMISSION ORDER filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 Exhibit 1 to Affidavit, #4 Exhibit 2 to Affidavit, #5 Text of Proposed Order)(bnw) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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 Georgia Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Montford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ernest Montford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: Christopher R. Thomson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?