United States Securities and Exchange Commission v. Morley et al
Petitioner: Securities and Exchange Commission
Respondent: Ronad D. Morley and The New Wealth, LLC
Case Number: 1:2018cv03658
Filed: November 29, 2018
Court: US District Court for the District of Maryland
Presiding Judge: Catherine C Blake
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2019 Opinion or Order Filing 9 ORDER STAYING CASE. Signed by Judge Catherine C. Blake on 1/23/19. (krs, Deputy Clerk)
January 22, 2019 Filing 8 MOTION to Stay , MOTION for Extension of Time by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order)(Roessner, Michael)
January 11, 2019 Filing 7 NOTICE of Appearance by Matthew James Youssef on behalf of Ronad D. Morley, The New Wealth, LLC (Youssef, Matthew)
January 11, 2019 Filing 6 RESPONSE TO ORDER TO SHOW CAUSE by The New Wealth, LLC, Ronad D. Morley by The New Wealth, LLC, Ronad D. Morley. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Youssef, Matthew)
December 12, 2018 Filing 5 CERTIFICATE OF SERVICE by Securities and Exchange Commission on The New Wealth, LLC (Roessner, Michael)
December 12, 2018 Filing 4 CERTIFICATE OF SERVICE by Securities and Exchange Commission on Ronald D. Morley (Roessner, Michael)
December 10, 2018 Filing 3 NOTICE of Appearance by Michael J Roessner on behalf of Securities and Exchange Commission (Roessner, Michael)
December 7, 2018 Opinion or Order Filing 2 ORDER TO SHOW CAUSE. Show Cause Hearing set for 1/31/2019 11:00 AM in Courtroom 7D, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Catherine C. Blake.. Signed by Judge Catherine C. Blake on 12/7/2018. (krs, Deputy Clerk)
November 29, 2018 Filing 1 Application of the Securities and Exchange Commission against Ronad D. Morley, The New Wealth, LLC, filed by United States Securities and Exchange Commission. (Attachments: #1 Cover Letter, #2 Civil Cover Sheet, #3 Declaration of Michael J. Roessner in Support of Issuance of an Order to Show Cause, #4 Text of Proposed Order Order to Show Cause)(jb5, Deputy Clerk)

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Respondent: Ronad D. Morley
Represented By: Matthew James Youssef
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Respondent: The New Wealth, LLC
Represented By: Matthew James Youssef
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Petitioner: Securities and Exchange Commission
Represented By: Gordon James Brumback
Represented By: Michael J Roessner
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