Justia Dockets & Filings Eleventh Circuit Georgia Southern District Securities and Exchange Commission v. Moesch

Securities and Exchange Commission v. Moesch

Plaintiff:	Securities and Exchange Commission
Defendant:	Dean Moesch, Jr.
Case Number:	4:2018mc00010
Filed:	August 8, 2018
Court:	US District Court for the Southern District of Georgia
Office:	Savannah Office
Presiding Judge:	G. R. Smith
Presiding Judge:	William T. Moore
Nature of Suit:	Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
October 8, 2020	Filing 6 ORDER directing the parties to inform the Court within 10 days from the date of this Order whether all outstanding issues have been resolved. (Compliance due by 10/18/2020). Signed by Magistrate Judge Christopher L. Ray on 10/8/20. (wwp)
August 9, 2018	Filing 5 ORDER granting 1 Application for Order Requiring Production of Documents and Appearance for Testimony. Respondent Dean Moesch, Jr. is directed to produce the subpoenaed documents to the Atlanta Regional Office of the SEC c/o Penny Morgan by August 17, 2018. Respondent is also directed to appear at the SEC's Atlanta Regional Office to provide testimony by no later than September 7, 2018. Signed by Judge William T. Moore, Jr on 8/9/18. (wwp)

Date Filed

Document Text

October 8, 2020

Filing 6 ORDER directing the parties to inform the Court within 10 days from the date of this Order whether all outstanding issues have been resolved. (Compliance due by 10/18/2020). Signed by Magistrate Judge Christopher L. Ray on 10/8/20. (wwp)

August 9, 2018

Filing 5 ORDER granting 1 Application for Order Requiring Production of Documents and Appearance for Testimony. Respondent Dean Moesch, Jr. is directed to produce the subpoenaed documents to the Atlanta Regional Office of the SEC c/o Penny Morgan by August 17, 2018. Respondent is also directed to appear at the SEC's Atlanta Regional Office to provide testimony by no later than September 7, 2018. Signed by Judge William T. Moore, Jr on 8/9/18. (wwp)

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Plaintiff: Securities and Exchange Commission
Represented By:	Paul T. Kim
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Defendant: Dean Moesch, Jr.
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