United States Securities and Exchange Commission v. Williams
| U.S. Securities and Exchange Commission and United States Securities and Exchange Commission |
| Cory D Williams |
| 1:2020cv02347 |
| August 13, 2020 |
| US District Court for the District of Maryland |
| George Levi Russell |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.
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Filing 11
MARGINAL ORDER approving #10 Response filed by United States Securities and Exchange Commission; directing Clerk to transfer this case to the United States District Court for the District of Colorado; closing this case. Signed by Judge George Levi Russell, III on 9/28/2020. (krs, Deputy Clerk)
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| Filing 10 RESPONSE in Support re #9 Order on Motion for Miscellaneous Relief,, by United States Securities and Exchange Commission. (Thomson, Christopher) |
| Case electronically transferred to the District of Colorado (krs, Deputy Clerk) |
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Filing 9
ORDER granting in part and denying in part without prejudice #7 Motion for Additional Time and Motion for Case Transfer; granting Williams' request for additional time and response to the Complaint is due on or before 10/7/2020; directing SEC to file a Notice within 10 days indicating whether it consents to transfer of this case to the District of Colorado; denying without prejudice Williams' request for case transfer, pending the Court's receipt of the consent Notice from the SEC;. Signed by Judge George Levi Russell, III on 9/16/2020. (krs, Deputy Clerk)
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| Filing 8 Consent to receive notice and service electronically by Cory D Williams. The Court recommends that all documents received electronically be printed or saved for future reference.(krs, Deputy Clerk) |
| Filing 7 MOTION for Additional Time and Motion for Case Transfer by Cory D Williams(krs, Deputy Clerk) |
| Filing 6 SUMMONS Returned Executed by United States Securities and Exchange Commission. Cory D Williams served on 8/20/2020, answer due 9/10/2020.(Thomson, Christopher) |
| Filing 5 QC NOTICE: #4 Certificate of Service filed by United States Securities and Exchange Commission was filed incorrectly. **Wrong event used. Please re-file using the event "Summons Returned Executed" found in Civil Events under the heading "Initial Pleadings and Service" in the category of "Service of Process". Follow the prompts to set answer deadline. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk) |
| Filing 4 (FILED IN ERROR) CERTIFICATE OF SERVICE by United States Securities and Exchange Commission re #2 Summons Issued (Thomson, Christopher) Modified on 8/26/2020 (dass, Deputy Clerk). |
| Filing 3 NOTICE of Appearance by Christopher R Thomson on behalf of United States Securities and Exchange Commission (Thomson, Christopher) |
| Filing 2 Summons Issued 21 days as to Cory D Williams.(krs, Deputy Clerk) |
| Filing 1 COMPLAINT against Cory D Williams, filed by U.S. Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons)(White, Christy) Modified on 8/17/2020 (krs, Deputy Clerk). |
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