United States Securities and Exchange Commission v. Bailey et al
| United States Securities and Exchange Commission |
| Borg Investment Bank & Capital Trust, Alvin Christopher Jones, Roosevelt Tobias Bailey and Borg Global Holdings, LLC |
| 1:2024cv03309 |
| July 25, 2024 |
| U.S. District Court for the Northern District of Georgia |
| Eleanor L Ross |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Return of Service Executed by United States Securities and Exchange Commission. Roosevelt Tobias Bailey served on 8/30/2024, answer due 9/20/2024. (McDonald, James) |
| Filing 6 Return of Service Executed by United States Securities and Exchange Commission. Borg Investment Bank & Capital Trust served on 8/30/2024, answer due 9/20/2024. (McDonald, James) |
| Filing 5 Return of Service Executed by United States Securities and Exchange Commission. Borg Global Holdings, LLC served on 8/30/2024, answer due 9/20/2024. (McDonald, James) |
| Filing 4 WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. Alvin Christopher Jones waiver mailed on 7/26/2024, answer due 9/24/2024. (McDonald, James) |
| Filing 3 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) |
| Filing 2 Electronic Summons Issued as to Roosevelt Tobias Bailey, Borg Global Holdings, LLC, Borg Investment Bank & Capital Trust, Alvin Christopher Jones. (Attachments: #1 Summons Borg Global Holdings, LLC, #2 Summons Borg Investment Bank & Capital Trust, #3 Summons Roosevelt Tobias Bailey)(bmr) |
| Filing 1 COMPLAINT with Jury Demand filed by United States Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(bmr) 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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