Securities and Exchange Commission v. McLane et al
| Securities and Exchange Commission |
| John Brian McLane, Jr. and Paul Anthony Nash |
| 2:2020cv00122 |
| August 31, 2020 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 29, 2020. A more recent docket listing may be available from PACER.
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| Filing 16 Mail Returned as Undeliverable. Mail sent to Paul Anthony Nash re #13 Order, (KRB) |
| Filing 15 RESPONSE to Motion re #14 MOTION to Stay re #1 Complaint by Paul Anthony Nash filed by Securities and Exchange Commission. (Costello, Patrick) |
| Filing 14 DEFENDANT PAUL ANTHONY NASH'S MOTION for Stay to Engage in Good Faith Settlement Discussions by Paul Anthony Nash Motions referred to Candace J. Smith. (Attachments: #1 Envelope -UPS Next Day Air -10-24-20)(ECO) |
Filing 13
ORDER: That the Clerk shall update the docket to reflect Defendant Nash's mailing address as 8297 Championsgate Blvd, Box #618, Championsgate, FL 33896, and shall re-send this Court's September 23, 2020 Order #11 to this address, along with all future court filings unless otherwise informed by Nash. Signed by Magistrate Judge Candace J. Smith on 10/7/2020.(ECO)cc: COR and Paul Anthony Nash by US Mail at updated address (with copy of 9/23/20 Order #11).
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| Filing 12 Mail Returned as Undeliverable. Mail sent to Paul Anthony Nash re #11 Order on Motion for Extension of Time to Answer, (ECO) |
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Filing 11
ORDER: That Defendant Nash's Motion for Extension of Time to File a Response to Plaintiff SEC's Complaint #8 is hereby granted. Defendant Nash shall have up to and including October 24, 2020 within which to file a response to the Complaint #1 . Signed by Magistrate Judge Candace J. Smith on 9/23/2020. (ECO)cc: COR and Paul Anthony Nash by US Mail Modified bold text on 9/23/2020 (ECO).
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Filing 10
STANDING ORDER re: Disclosure of Contact Information: 1. pro se litigants must provide current telephone number, residential address, & if different, mailing address. 2. pro se litigants must provide written notice of change of residential address, & if different, mailing address. 3. Clerk file copy of Order in all non-prisoner pro se actions. Failure to provide required information or change of address may result in appropriate sanctions. Signed by Judge Karen K. Caldwell on 5/6/2016.(ECO)cc: CORand Paul Anthony Nash by US Mail
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| Filing 9 IMPORTANT NOTICE to Pro Se Filer: Information relating to pro se filings and F.R.Civ.P. 5.2 requiring personal identifiers be partially redacted from documents filed with the court. #Click here for more information on the rules. It is the sole responsibility of counsel and the parties to comply with the rules requiring redaction of personal data identifiers.cc: pro se filer via U.S. Mail (Attachments: #1 Sample Caption page)(ECO) |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #8 MOTION for Extension of Time to File Answer re #1 Complaint by Paul Anthony Nash (ECO) |
| Filing 8 MOTION for Extension of Time to File a Response to plaintiff SEC's Complaint re #1 Complaint by Paul Anthony Nash, pro se. Motions referred to Candace J. Smith. (Attachments: #1 FedEx Envelope - Priority Overnight 9-21-20)(ECO) |
| Filing 7 SUMMONS Returned Executed by Securities and Exchange Commission Paul Anthony Nash served on 9/3/2020, answer due 9/24/2020. (Costello, Patrick) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. John Brian McLane, Jr waiver sent on 8/31/2020, answer due 10/30/2020. (Costello, Patrick) |
| Filing 5 REQUEST FOR WAIVER of Service sent to John Brian McLane, Jr. on August 31, 2020 by Securities and Exchange Commission. Waiver of Service due by 9/30/2020. (Costello, Patrick) |
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Filing 4
STANDING REFERRAL ORDER: 1) Case referred to presiding Magistrate Judge to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, hold hearings as required, and rule on nondispositive motions. Dispositive motions and motions in limine will be referred by the Clerk of court to the undersigned. Subject to other provisions of law, the final pretrial conference and trial will be before the undersigned, unless the parties agree to a trial by a Magistrate Judge, pursuant to 28 USC 636(c). Signed by Judge William O. Bertelsman on 6/18/2010.(ECO)cc: COR
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| Filing 3 Summons Issued as to Paul Anthony Nash; Summons issued and returned to counsel electronically (ECO) |
| Filing 1 COMPLAINT (Filing fee $400.), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons to Paul Anthony Nash)(ECO) |
| Conflict Check run. (ECO) |
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