Securities and Exchange Commission v. Woodard, Sr.
Plaintiff: Securities and Exchange Commission
Defendant: Steven Keith Woodard, Sr.
Case Number: 1:2023cv00112
Filed: March 1, 2023
Court: US District Court for the District of Hawaii
Presiding Judge: KENNETH J MANSFIELD
Referring Judge: JILL A OTAKE
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2023 Filing 14 EO: The Court sets a telephonic status conference regarding #13 Judgement as to Steve Keith Woodard, Sr., for 05/03/2023 at 9:30 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Parties are to participate via telephone through our ZOOM Teleconference. Call-in information for this conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing.Dial in number is 1-833-568-8864Access Code: 160 8983 1896 OBSERVERS: Call-in:1-650-479-3207, Code: 160 930 3683 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(kjm3)
April 6, 2023 Filing 13 JUDGMENT AS TO STEVEN KEITH WOODARD, SR. - Signed by JUDGE JILL A. OTAKE on 4/6/2023. (jni)
April 5, 2023 Filing 12 Consent of Defendant Steven Keith Woodard, Sr.; STIPULATION for Judgment as to Steven Keith Woodard, Sr. by Securities and Exchange Commission. (Attachments: #1 Judgment as to Steven Keith Woodard, Sr.)(Kam, Stephen) Modified on 4/5/2023 (jni)
March 15, 2023 Filing 11 SUMMONS Returned Executed by Securities and Exchange Commission. Steven Keith Woodard, Sr. served on 3/13/2023. (Kam, Stephen)
March 9, 2023 Filing 10 EO: The parties are directed to review the General Civil Case Procedures Before Judge Otake posted on the court's website and are expected to comply with the most recent version that is posted. (JUDGE JILL A. OTAKE)(shm)
March 8, 2023 Filing 9 NOTICE of Case Reassignment: Please reflect new Civil case number CV 23-00112 JAO-KJM on all further pleadings. (jni)
March 8, 2023 Filing 8 Consent Election Form
March 1, 2023 Filing 7 NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE. YOU MUST COMPLETE AND FILE THE ATTACHED ELECTION FORM. Each party must indicate consent or decline to consent by completing the attached Election Form and returning it to the Clerk's Office no later than twenty-one 21 days after entry of appearance.In the event a dispositive motion is filed prior to the date on which the submission of the Election Form is required, the parties must return the completed Election Form within seven (7) calendar days after the motion is filed. FILING INSTRUCTIONS: After completing the form, ALL registered CM/ECF participants are now required to e-file this document. Use the event Consent Election Form , found under Civil Events; Other Filings; Consent Election Form. All other parties MUST file the form by mail, or in person, at the Clerks Office: U.S. District Court, 300 Ala Moana Blvd Room C-338 Honolulu, HI 96850, Attention: Consent Clerk. The form can be found on the court's website http://www.hid.uscourts.gov ATTACH THE NOTICE AND ELECTION FORM TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE NOTICE AND ELECTION FORM MUST BE SERVED WITH THE DOCUMENT. (jni)
March 1, 2023 Filing 6 Summons Issued as to Steven Keith Woodard, Sr. (jni)
March 1, 2023 Filing 5 CIVIL Waiver of Service Packet - Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of a Summons, #2 Waiver of the Service of Summons)(jni)
March 1, 2023 Opinion or Order Filing 4 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 5/1/2023 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE DERRICK K. WATSON on 3/1/2023. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT.(jni)
March 1, 2023 Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00112 KJM on all further pleadings. (jni)
March 1, 2023 Filing 2 Summons (Proposed) (Kam, Stephen)
March 1, 2023 Filing 1 COMPLAINT against Steven Keith Woodard, Sr., filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Kam, Stephen)

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Plaintiff: Securities and Exchange Commission
Represented By: Stephen T. Kam
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Defendant: Steven Keith Woodard, Sr.
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