SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
| SECURITIES EXCHANGE COMMISSION |
| KEVIN R. KUHNASH and JASON P. JIMMERSON |
| UNITED STATES OF AMERICA |
| 3:2019cv00028 |
| February 12, 2019 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Richard L Young |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #15 Motion to Intervene - The above-captioned case is STAYED in its entirety until the conclusion of all related criminal litigation, i.e., United States v. Kuhnash et al., 3:18-cr-00078-RLY-MPB. Signed by Magistrate Judge Matthew P. Brookman on 3/15/2019. (JRB)
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| Filing 17 NOTICE of Appearance by Steven D. DeBrota on behalf of Intervenor UNITED STATES OF AMERICA. (DeBrota, Steven) |
| Filing 16 NOTICE of Appearance by Nicholas J. Linder on behalf of Intervenor UNITED STATES OF AMERICA. (Linder, Nicholas) |
| Filing 15 MOTION to Intervene and Stay, filed by Intervenor UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Linder, Nicholas) |
| Filing 14 ***PLEASE DISREGARD REFER TO #16 ***NOTICE of Appearance by Nicholas J. Linder on behalf of Plaintiff SECURITIES EXCHANGE COMMISSION. (Linder, Nicholas) Modified on 3/4/2019 (MAC). Modified on 3/5/2019 (MAC). |
| Filing 13 WAIVER OF SERVICE Returned Executed, filed by SECURITIES EXCHANGE COMMISSION. KEVIN R. KUHNASH waiver sent on 2/21/2019. (Leiman, Timothy) |
| Filing 12 NOTICE of Appearance by Riley H. Floyd on behalf of Defendant JASON P. JIMMERSON. (Floyd, Riley) |
| Filing 11 NOTICE of Appearance by David J. Hensel on behalf of Defendant JASON P. JIMMERSON. (Hensel, David) |
| Filing 10 NOTICE of Appearance by Jeffrey Alan Shank on behalf of Plaintiff SECURITIES EXCHANGE COMMISSION. (Shank, Jeffrey) |
| Filing 9 WAIVER OF SERVICE Returned Executed, filed by SECURITIES EXCHANGE COMMISSION. JASON P. JIMMERSON waiver sent on 2/20/2019. (Leiman, Timothy) |
| Filing 8 NOTICE of Appearance by Jake A. Schmidt on behalf of Plaintiff SECURITIES EXCHANGE COMMISSION. (Schmidt, Jake) |
| Filing 7 Summons Issued as to JASON P. JIMMERSON, KEVIN R. KUHNASH. (JRB) |
| Filing 6 Proposed Summons submitted for issuance by the clerk as to JASON P. JIMMERSON. (Leiman, Timothy) |
| Filing 5 Proposed Summons submitted for issuance by the clerk as to KEVIN R. KUHNASH. (Leiman, Timothy) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 3 NOTICE of Appearance by Timothy Stewart Leiman on behalf of Plaintiff SECURITIES EXCHANGE COMMISSION. (Leiman, Timothy) |
| Filing 2 NOTICE of Appearance by Robert M. Moye on behalf of Plaintiff SECURITIES EXCHANGE COMMISSION. (Moye, Robert) |
| Filing 1 COMPLAINT against All Defendants, filed by SECURITIES EXCHANGE COMMISSION. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Moye, Robert) |
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