U S Securities & Exchange Commission v. Fletcher et al
| U.S. Securities and Exchange Commission and U S Securities & Exchange Commission |
| Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C |
| 3:2022cv01467 |
| June 2, 2022 |
| US District Court for the Western District of Louisiana |
| Terry A Doughty |
| Kayla D McClusky |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on August 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 MINUTE ENTRY: Defendants shall file a response to #7 MOTION for Remedies filed by U S Securities & Exchange Commission, by 7/30/2022. Plaintiff may file a reply within three days thereafter. Signed by Judge Terry A Doughty on 7/20/2022. (crt,Crawford, A) |
| Motions Transferred regarding #7 MOTION for Remedies. Motions referred to Judge Terry A Doughty. (crt,Leday, A) |
| Motions Transferred regarding #7 MOTION for Remedies. Motions referred to Judge Terry A Doughty. (crt,Crawford, A) |
| Filing 9 CORRECTIVE DOCUMENT entitled Corrected Brief In Support of Plaintiff Securities and Exchange Commission's Motion for Remedies filed by U S Securities & Exchange Commission regarding #7 MOTION for Remedies . (aty,Hicks, William) |
| Set/Reset Deadlines as to #7 MOTION for Remedies. Motion Ripe Deadline set for 7/14/2022. (crt,Bunting, M) |
| Filing 8 NOTICE of Deficiency to William Hicks on behalf of U S Securities & Exchange Commission regarding #7 MOTION for Remedies. Reason: A table of contents and table of cases, statutes and other authorities is required for a brief which exceeds ten pages. Please see LR7.8 for specific requirements regarding table of contents. (crt,Bunting, M) |
| Filing 7 MOTION for Remedies by U S Securities & Exchange Commission. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 7/14/2022. (Attachments: #1 Brief In Support of Plaintiff's Motion for Remedies, #2 Exhibit A, #3 Exhibit B, #4 Final Judgment as to Defendants Aaron B. Fletcher & Twin Spires Finanacial LLC)(aty,Hicks, William) Modified to reflect deficient status on 7/14/2022 (Bunting, M). Modified to remove deficient status on 7/19/2022 (Bunting, M). See #9 Corrected Document. |
| Filing 6 JUDGMENT granting #4 Motion for Consent Judgment as to Twin Spires Financial L L C. Signed by Judge Terry A Doughty on 6/14/2022. (crt,Crawford, A) |
| Filing 5 JUDGMENT granting #3 Motion for Consent Judgment as to Aaron Fletcher. Signed by Judge Terry A Doughty on 6/14/2022. (crt,Crawford, A) |
| Filing 4 MOTION for Consent Judgment by U S Securities & Exchange Commission. Motion Ripe Deadline set for 6/13/2022. (Attachments: #1 Proposed Judgment as to Defendant Twin Spires Financial, LLC)(aty,Hicks, William) |
| Filing 3 MOTION for Consent Judgment by U S Securities & Exchange Commission. Motion Ripe Deadline set for 6/13/2022. (Attachments: #1 Proposed Judgment as to Defendant Aaron Fletcher)(aty,Hicks, William) |
| Filing 2 SUMMONS ISSUED as to Aaron B Fletcher, Twin Spires Financial L L C. (crt,Miletello, A) |
| Filing 1 COMPLAINT against Aaron B Fletcher, Twin Spires Financial L L C (Filed on behalf of USA - Filing Fee not required) filed by U S Securities & Exchange Commission. (Attachments: #1 Civil cover sheet)(Attorney William Hicks added to party U S Securities & Exchange Commission(pty:pla))(aty,Hicks, William) Modified docket text on 6/2/2022 (Miletello, A). |
| CASE Assigned to Judge Terry A Doughty and Magistrate Judge Kayla D McClusky. (crt,Miletello, A) |
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