UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
| WILLIAM ERIC MEEK and BOBBY PEAVLER |
| UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE |
| 1:2019cv04804 |
| December 5, 2019 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Tanya Walton Pratt |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 30, 2020. A more recent docket listing may be available from PACER.
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| Filing 26 NOTICE of Appearance by Jaclyn Joy Janssen on behalf of Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Janssen, Jaclyn) |
Filing 25
ORDER granting Defendant Bobby Peavler's #21 Motion for Extension of Time to File response to complaint to 3/16/2020. Signed by Magistrate Judge Tim A. Baker on 1/30/2020. (SWM)
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Filing 23
ORDER granting Joshua G. Hamilton's #19 Motion to Appear pro hac vice on behalf of Defendant WILLIAM ERIC MEEK. Signed by Magistrate Judge Tim A. Baker on 1/27/2020. (SWM)
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Filing 24
ORDER granting Eric R. Swibel's #20 Motion to Appear pro hac vice on behalf of Defendant WILLIAM ERIC MEEK. Signed by Magistrate Judge Tim A. Baker on 1/27/2020. (SWM)
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Filing 22
ORDER granting Sean M. Berkowitz's #18 Motion to Appear pro hac vice on behalf of Defendant WILLIAM ERIC MEEK. Signed by Magistrate Judge Tim A. Baker on 1/27/2020. (SWM)
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| Filing 21 Unopposed MOTION for Extension of Time to March 16, 2020 , filed by Defendant BOBBY PEAVLER. (Attachments: #1 Text of Proposed Order)(Paul, Douglas) |
| Filing 20 MOTION for Attorney(s) Eric R. Swibel to Appear pro hac vice (Filing fee $100, receipt number 0756-5819006), filed by Defendant WILLIAM ERIC MEEK. (Attachments: #1 Text of Proposed Order)(Swibel, Eric) |
| Filing 19 MOTION for Attorney(s) Joshua G. Hamilton to Appear pro hac vice (Filing fee $100, receipt number 0756-5818991), filed by Defendant WILLIAM ERIC MEEK. (Attachments: #1 Text of Proposed Order)(Hamilton, Joshua) |
| Filing 18 MOTION for Attorney(s) Sean M. Berkowitz to Appear pro hac vice (Filing fee $100, receipt number 0756-5818954), filed by Defendant WILLIAM ERIC MEEK. (Attachments: #1 Text of Proposed Order)(Berkowitz, Sean) |
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Filing 17
SCHEDULING ORDER: Status Conference set for 2/5/2020 11:00 AM (Eastern Time) in Telephonic before Magistrate Judge Tim A. Baker. Parties shall appear by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The purpose of this conference is to address case management and Intervenor's request to stay these proceedings. [Filing No. #9 .] Signed by Magistrate Judge Tim A. Baker on 1/21/2020.(SWM)
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Filing 16
ORDER GRANTING USA's #9 Motion to Intervene. The motion to stay is DENIED WITHOUT PREJUDICE. The appropriateness of astay will be addressed at a status conference, which will be set by separate order. Signed by Magistrate Judge Tim A. Baker on 1/21/2020. (SWM)
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Filing 15
ORDER granting Michael P. Kelly's #11 Motion to Appear pro hac vice on behalf of Defendant BOBBY LEE PEAVLER. Signed by Magistrate Judge Tim A. Baker on 1/21/2020. (SWM)
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Filing 14
ORDER granting Douglas B. Paul's #8 Motion to Appear pro hac vice on behalf of Defendant BOBBY LEE PEAVLER. Signed by Magistrate Judge Tim A. Baker on 1/21/2020. (SWM)
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| Filing 13 WAIVER OF SERVICE Returned Executed, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. WILLIAM ERIC MEEK waiver sent on 1/14/2020. (Polish, Jonathan) |
| Filing 12 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Michael P. Kelly hereby notifies the Clerk of the court of changed contact information. (Kelly, Michael) |
| Filing 10 NOTICE of Appearance by Kyle William Maurer on behalf of Intervenor UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE. (Maurer, Kyle) |
| Filing 9 Unopposed MOTION to Intervene AND STAY, filed by Intervenor UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE. (Attachments: #1 Text of Proposed Order)(Maurer, Kyle) |
| Filing 7 WAIVER OF SERVICE Returned Executed, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. BOBBY PEAVLER waiver sent on 12/9/2019. (Polish, Jonathan) |
| Filing 11 MOTION for Attorney(s) Michael P. Kelly to Appear pro hac vice (Filing fee $100.00, receipt number IP067937), filed by Defendant BOBBY PEAVLER. (Attachments: #1 Cover Letter, #2 Text of Proposed Order)(NAD) (Additional attachment(s) added on 1/10/2020: #3 Envelope) (NAD). |
| Filing 8 MOTION for Attorney(s) Douglas B. Paul to Appear pro hac vice (Filing fee $100.00, receipt number IP067936), filed by Defendant BOBBY PEAVLER. (Attachments: #1 Cover Letter, #2 Text of Proposed Order, #3 Envelope)(NAD) |
| Filing 6 NOTICE of Appearance by Amy S. Cotter on behalf of Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Cotter, Amy) |
| Filing 5 NOTICE of Appearance by Amy S. Cotter on behalf of Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Cotter, Amy) |
| Filing 4 NOTICE of Appearance by Jonathan S. Polish (CORRECTED), filed by Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Polish, Jonathan) |
| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 2 NOTICE of Appearance by Jonathan S. Polish on behalf of Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Polish, Jonathan) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet)(Polish, Jonathan) |
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