Securities and Exchange Commission v. French et al
| Securities and Exchange Commission |
| Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC, 208 Sears Street LLC, 211 Crooked Cedar Way LLC, 302 Keithwood Drive LLC, 313 Sliding Rock Drive LLC, 52 Rivermont Road LLC, Allys Farm LLC and MJF Capital, LLC |
| 1:2023cv01443 |
| April 3, 2023 |
| US District Court for the Northern District of Georgia |
| J P Boulee |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 NOTICE by Securities and Exchange Commission Notice of Intent to Serve Subpoenas (Attachments: #1 Subpoena for the production of documents upon Coinbase, Inc., #2 Subpoena for the production of documents upon Cockroach Fund LLC, #3 Subpoena for the production of documents upon TD Ameritrade, #4 Subpoena for the production of documents upon US Bank)(Murnahan, Kristin) |
Filing 15
ORDER MODIFYING THE COURT'S 4/5/2023 ORDER FREEZING THE ASSETS OF DEFENDANTS' AND RELIEF DEFENDANTS. Signed by Judge J. P. Boulee on 4/27/2023. (nmb)
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| Filing 14 NOTICE by Securities and Exchange Commission Of Intent To Serve Subpoenas (Attachments: #1 Subpoena to Produce Documents to JP Morgan Chase Bank N.A., #2 Subpoena to Produce Documents to Titan Bank)(Murnahan, Kristin) |
| Filing 13 Consent MOTION for Order Modifying Asset Freeze with Brief In Support by Securities and Exchange Commission. (Attachments: #1 Exhibit A: Contract of Sale, #2 Exhibit B: Escrow Agreement, #3 Text of Proposed Order)(Murnahan, Kristin) |
| Filing 12 CONSENT JUDGMENT AS TO DEFENDANT MICHAEL J. FRENCH Signed by Judge J. P. Boulee on 4/19/2023. (nmb) |
| Filing 11 CONSENT JUDGMENT AS TO DEFENDANT MJF HOLDINGS, LLC Signed by Judge J. P. Boulee on 4/19/2023. (nmb) |
| Filing 10 CONSENT JUDGMENT AS TO DEFENDANT MJF CAPITAL, LLC Signed by Judge J. P. Boulee on 4/19/2023. (nmb) Modified text on 4/19/2023 (nmb). |
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The #9 Motion for Entry of Consent Judgments is GRANTED. IT IS HEREBY ORDERED that the consent judgments will be approved and entered. So ordered by Judge J. P. Boulee on 4/19/2023. (jkl)
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| Filing 9 MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 Consent of Defendant Michael J. French, #2 Consent Judgment as to Defendant Michael J. French, #3 Consent of Defendant MJF Holdings, LLC, #4 Consent Judgment as to Defendant MJF Holdings, LLC, #5 Consent of Defendant MJF Capital, LLC, #6 Consent Judgment as to Defendant MJF Capital, LLC)(Murnahan, Kristin) |
| Filing 8 NOTICE Of Filing Responses to Asset Freeze Order by Securities and Exchange Commission (Attachments: #1 Exhibit A - Legacy Wealth Holdings Response, #2 Exhibit B - Cockroach Fund LLC Response, #3 Exhibit C - Titan Bank Response, #4 Exhibit D - TD Ameritrade Response, #5 Exhibit E - Farmers Trust and Savings Bank Response, #6 Exhibit F - Bank of Texas Response)(Murnahan, Kristin) |
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In light of the #7 Consent Order Freezing Assets, the #2 Emergency Motion for Asset Freeze is DENIED as moot. So ordered by Judge J. P. Boulee on 4/6/23. (jkl)
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Filing 7
CONSENT ORDER FREEZING ASSETS. Signed by Judge J. P. Boulee on 4/5/2023. (nmb)
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| Filing 6 Joint MOTION For Entry of Consent Order by Securities and Exchange Commission. (Attachments: #1 Consent Order Freezing Assets)(Murnahan, Kristin) |
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Filing 5
STANDING ORDER. Signed by Judge J. P. Boulee on 4/5/23. (jkl)
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| Filing 4 Return of Service Executed by Securities and Exchange Commission. All Defendants. (Loomis, Madison) |
| Notification of Docket Correction: Exhibits 1-6 of #2 Emergency Motion attached to #1 Complaint in error. Exhibits re-attached to #2 Emergency Motion. NEF of #2 regenerated. (tht) |
| Filing 3 Electronic Summons Issued as to 208 Sears Street LLC, 211 Crooked Cedar Way LLC, 302 Keithwood Drive LLC, 313 Sliding Rock Drive LLC, 52 Rivermont Road LLC, Allys Farm LLC, Dugout Enterprises LLC, Michael J. French, MJF Holdings, LLC. (jra) |
| Filing 2 Emergency Motion For Asset Freeze And Other Equitable Relief with Memorandum of Law by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order, #2 Brief)(jra) (Additional attachment(s) added on 4/4/2023: #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6) (tht). |
| Filing 1 COMPLAINT with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Acceptance Of Service, #8 Civil Cover Sheet)(jra) 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. Modified on 4/4/2023 - Exhibits 1 - 6 added to complaint in error. Exhibits added to #2 Emergency Motion. (tht). |
| Submission of #2 Emergency Motion For Asset Freeze And Other Equitablle Relief to District Judge J. P. Boulee. (jra) |
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