Securities and Exchange Commission v. Adam et al
| Securities and Exchange Commission |
| Triten Financial Group, LLC, GCZ Global LLC, Tanner S. Adam and Jonathan L. Adam |
| 1:2024cv03774 |
| August 26, 2024 |
| U.S. District Court for the Northern District of Georgia |
| Mark H Cohen |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 24, 2024. A more recent docket listing may be available from PACER.
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| Filing 14 NOTICE by Securities and Exchange Commission Notice of Intent to Serve Subpoenas (Attachments: #1 Subpoena to Gemini Trust Company, LLC, #2 Subpoena to PAXOS, #3 Subpoena to UPHOLD)(Murnahan, Kristin) |
| Filing 13 NOTICE by Securities and Exchange Commission NOTICE OF INTENT TO SERVE SUBPOENAS (Attachments: #1 Subpoena to Coinbase, #2 Subpoena to Cash App, #3 Subpoena to Payward Ventures, Inc., d/b/a Kraken, #4 Subpoena to PayPal, #5 Subpoena to Robinhood Markets, Inc.)(Murnahan, Kristin) |
| RECEIPT OF MANUAL FILING re #3 Notice of Manual Filing. One (1) USB received, scanned, and placed in the file (ces) |
Filing 12
CONSENT JUDGMENT AS TO DEFENDANT GCZ GLOBAL LLC. See Order for details. Signed by Judge Mark H. Cohen on 8/27/2024. (dgr)
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Filing 11
CONSENT JUDGMENT AS TO DEFENDANT TRITEN FINANCIAL GROUP. See Order for details. Signed by Judge Mark H. Cohen on 8/27/2024. (dgr)
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Filing 10
CONSENT JUDGMENT AS TO DEFENDANT TANNER S. ADAM. See Order for details. Signed by Judge Mark H. Cohen on 8/27/2024. (dgr)
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Filing 9
CONSENT JUDGMENT AS TO DEFENDANT JONATHAN L. ADAM. See Order for details. Signed by Judge Mark H. Cohen on 8/27/2024. (dgr)
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Filing 8
STANDING ORDER Regarding Civil Litigation. Signed by Judge Mark H. Cohen on 8/27/2024. (lme)
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| Civil Case Terminated. (dgr) |
| Filing 7 MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 Consent of Defendant Tanner S. Adam, #2 [Proposed] Consent Judgment as to Defendant Tanner S. Adam, #3 Consent of Defendant Jonathan L. Adam, #4 [Proposed] Consent Judgment as to Defendant Jonathan L. Adam, #5 Consent of Defendant Triten Financial Group, #6 [Proposed] Consent Judgment as to Defendant Triten Financial Group, #7 Consent of Defendant GCZ Global LLC, #8 [Proposed] Consent Judgment as to Defendant GCZ Global LLC)(Murnahan, Kristin) |
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Filing 6
CONSENT ORDER FREEZING ASSETS re #2 Motion for TRO. Signed by Judge Mark H. Cohen on 8/26/2024. (dgr)
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Filing 5
ORDER granting #2 Motion for TRO Freezing Assets. Signed by Judge Mark H. Cohen on 8/26/2024. (dgr)
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| Filing 4 Electronic Summons Issued as to Jonathan L. Adam, Tanner S. Adam, GCZ Global LLC, and Triten Financial Group, LLC. (dgr) |
| Filing 3 NOTICE by Securities and Exchange Commission re #2 MOTION for Temporary Restraining Order Plaintiff's Notice of Manual Filing of Audio/Video Exhibits to Declarations (Murnahan, Kristin) |
| Filing 2 MOTION for Temporary Restraining Order for Asset Freeze and Other Equitable Relief by Securities and Exchange Commission. (Attachments: #1 Memorandum in Support of Motion, #2 Consent Order Freezing Assets of Jonathan Adam & GCZ Global LLC, #3 Consent Order Freezing Assets of Tanner Adam & Triten Financial Group)(dgr) (Additional attachment(s) added on 8/26/2024: #4 Exhibit 1 - Declaration of Krysta Cannon with Exhibits, #5 Exhibit 2 - Declaration of Dan Byler with Exhibits, #6 Exhibit 3 - Declaration of Scott Shickler with Exhibits, #7 Exhibit 4 - Declaration of David Mireles with Exhibits, #8 Exhibit 5 - Declaration of John Baughman with Exhibits, #9 Exhibit 6 - Declaration of Elaine Richards, #10 Exhibit 7 - Declaration of Robin Chang) (ane). |
| Filing 1 COMPLAINT with Jury Demand filed by Securities and Exchange Commission. (Attachments: Exhibits attached to Complaint in Error #8 Civil Cover Sheet)(dgr) 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 8/26/2024 (ane). |
| Submission of #2 MOTION for Temporary Restraining Order, to District Judge Mark H. Cohen. (dgr) |
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