UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
| SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
| DANNY RAY WILLIAMS and DANNY R. WILLIAMS |
| 1:2019cv01878 |
| May 9, 2019 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Richard L Young |
| Securities/Commodities |
| Plaintiff |
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This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 WAIVER OF SERVICE Returned Executed, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. DANNY R. WILLIAMS waiver sent on 5/23/2019. (Polish, Jonathan) |
| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 2 NOTICE of Appearance by Jonathan S. Polish on behalf of Plaintiff SECURITIES AND EXCHANGE COMMISSION. (Polish, Jonathan) |
| Filing 1 COMPLAINT against DANNY RAY WILLIAMS, filed by SECURITIES AND EXCHANGE COMMISSION. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet)(Polish, Jonathan) |
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