UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS

Plaintiff: SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Case Number: 1:2019cv01878
Filed: May 9, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: Richard L Young
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2019 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)
May 10, 2019 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
May 9, 2019 Filing 2 NOTICE of Appearance by Jonathan S. Polish on behalf of Plaintiff SECURITIES AND EXCHANGE COMMISSION. (Polish, Jonathan)
May 9, 2019 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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Defendant: DANNY RAY WILLIAMS
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Defendant: DANNY R. WILLIAMS
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: Jonathan S. Polish
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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By: Jonathan S. Polish
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