Securities and Exchange Commission v. FLiK et al
| Securities and Exchange Commission |
| Stephanie L. Brown, Hyperion Holdings LLC, Owen B. Smith, Chance B. White, Dale W. Felton, Ryan S. Felton, Jennifer Felton, CoinSpark, FLiK and William Q. Sparks, Jr. |
| 1:2020cv03739 |
| September 10, 2020 |
| US District Court for the Northern District of Georgia |
| Steve C Jones |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Dale W. Felton waiver mailed on 10/15/2020, answer due 12/14/2020. (Hong, Richard) |
| Filing 26 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ryan S. Felton waiver mailed on 9/30/2020, answer due 11/30/2020. (Hong, Richard) |
| Filing 25 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Jennifer Felton waiver mailed on 9/30/2020, answer due 11/30/2020. (Hong, Richard) |
| Filing 24 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Hyperion Holdings LLC waiver mailed on 9/30/2020, answer due 11/30/2020. (Hong, Richard) |
| Filing 23 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. FLiK waiver mailed on 9/30/2020, answer due 11/30/2020. (Hong, Richard) |
| Filing 22 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. CoinSpark waiver mailed on 9/30/2020, answer due 11/30/2020. (Hong, Richard) |
| Filing 21 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Stephanie L. Brown waiver mailed on 9/22/2020, answer due 11/23/2020. (Hong, Richard) |
| Filing 20 NOTICE of Appearance by Katryna Lyn Spearman on behalf of CoinSpark, FLiK, Jennifer Felton, Ryan S. Felton, Hyperion Holdings LLC (Spearman, Katryna) |
| Filing 19 NOTICE of Appearance by Joshua S. Lowther on behalf of CoinSpark, FLiK, Jennifer Felton, Ryan S. Felton, Hyperion Holdings LLC (Lowther, Joshua) |
| Submission of #3 Consent MOTION for Judgment to District Judge Steve C. Jones. (rjs) |
Filing 18
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (ddm) (ADI)
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| Filing 17 Electronic Summons Issued as to Jennifer Felton. (rjs) |
| Filing 16 Electronic Summons Issued as to Dale W. Felton. (rjs) |
| Filing 15 Electronic Summons Issued as to Stephanie L. Brown. (rjs) |
| Filing 14 Electronic Summons Issued as to Hyperion Holdings LLC. (rjs) |
| Filing 13 Electronic Summons Issued as to Ryan S. Felton. (rjs) |
| Filing 12 Electronic Summons Issued as to CoinSpark. (rjs) |
| Filing 11 Electronic Summons Issued as to FLiK. (rjs) |
| Filing 10 PROPOSED SUMMONS filed by Securities and Exchange Commission (Summons for Relief Defendant Jennifer Felton) (Hong, Richard) |
| Filing 9 PROPOSED SUMMONS filed by Securities and Exchange Commission (Summons for Relief Defendant Dale W. Felton) (Hong, Richard) |
| Filing 8 PROPOSED SUMMONS filed by Securities and Exchange Commission (Summons for Relief Defendant Stephanie L. Brown) (Hong, Richard) |
| Filing 7 PROPOSED SUMMONS filed by Securities and Exchange Commission (Summons for Relief Defendant Hyperion Holdings LLC) (Hong, Richard) |
| Filing 6 PROPOSED SUMMONS filed by Securities and Exchange Commission (Summons for Defendant Ryan S. Felton) (Hong, Richard) |
| Filing 5 PROPOSED SUMMONS filed by Securities and Exchange Commission (Summons for Defendant CoinSpark) (Hong, Richard) |
| Filing 4 PROPOSED SUMMONS filed by Securities and Exchange Commission Summons for Defendant FLIK (Hong, Richard) |
| Filing 3 Consent MOTION for Judgment (Plaintiff SEC's Motion to Enter Proposed Final Judgments Against Defendants Sparks, Smith and White) by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Ex. 1 - Proposed Final Judgment as to Sparks and Sparks' Signed Consent, #2 Text of Proposed Order Ex. 2 - Proposed Final Judgment as to Smith and Smith's Signed Consent, #3 Text of Proposed Order Ex. 3 - Proposed Final Judgment and White's Signed Consent)(Hong, Richard) |
|
Filing 2
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/20. (eop)
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| Filing 1 COMPLAINT with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(eop) 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. |
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