SECURITIES AND EXCHANGE COMMISSION v. STEELE et al
| SECURITIES AND EXCHANGE COMMISSION |
| STEELE FINANCIAL, INC. and TAMARA STEELE |
| 1:2018cv02838 |
| September 14, 2018 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| Doris L Pryor |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 29, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 NOTICE of Appearance by Kevin C. Lombardi on behalf of Plaintiff SECURITIES AND EXCHANGE COMMISSION. (Lombardi, Kevin) |
| Filing 8 Corporate Disclosure Statement by TAMARA STEELE, STEELE FINANCIAL, INC.. (Pence, Linda) |
| Filing 7 NOTICE to File Corporate Disclosure Statement to STEELE FINANCIAL, INC.. (LAB) (CKM) |
| Filing 6 CONSENT TO WAIVE SERVICE OF SUMMONS by All Defendants. (Pence, Linda) |
| Filing 5 NOTICE of Appearance by Linda L. Pence on behalf of Defendants TAMARA STEELE, STEELE FINANCIAL, INC.. (Pence, Linda) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 3 Summons Issued as to TAMARA STEELE and STEELE FINANCIAL, INC. (DJH) |
| Filing 2 NOTICE of Appearance by Gregory Robert Bockin on behalf of Plaintiff SECURITIES AND EXCHANGE COMMISSION. (Bockin, Gregory) |
| Filing 1 COMPLAINT against All Defendants, filed by SECURITIES AND EXCHANGE COMMISSION. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Bockin, Gregory) |
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