United States Securities and Exchange Commission v. Phelps et al
| United States Securities and Exchange Commission and U.S. Securities and Exchange Commission |
| Scott Stacy Phelps and James Michael Harper |
| 1:2018cv00122 |
| August 30, 2018 |
| US District Court for the Western District of Kentucky |
| Greg N Stivers |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 14, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SUMMONS Returned Executed by U.S. Securities and Exchange Commission. Scott Stacy Phelps served on 9/13/2018, answer due 10/4/2018. (Polish, Jonathan) |
| Filing 4 SUMMONS Returned Executed by U.S. Securities and Exchange Commission. James Michael Harper served on 9/13/2018, answer due 10/4/2018. (Polish, Jonathan) |
| Filing 3 Summonses Issued as to James Michael Harper, Scott Stacy Phelps. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (JWM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Greg N. Stivers. (JWM) |
| Filing 1 COMPLAINT against Scott Stacy Phelps and James Michael Harper, filed by United States Securities and Exchange Commission. (Attachments: #1 Cover Sheet, #2 Summons) (JWM) |
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