Securities and Exchange Commission v. Kelly et al
Plaintiff: Securities and Exchange Commission
Defendant: Terry Wayne Kelly, Jr. and Kelly Management, LLC
Case Number: 3:2019cv00585
Filed: August 20, 2019
Court: US District Court for the Southern District of Mississippi
Presiding Judge: F Keith Ball
Referring Judge: Daniel P Jordan
2 Judge: Carlton W Reeves
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Filing 6 JUDGMENT as to Defendant Kelly Management, LLC Signed by District Judge Carlton W. Reeves on 8/27/19 (MGB)
August 27, 2019 Filing 5 JUDGMENT as to Defendant Terry Wayne Kelly, Jr. Signed by District Judge Carlton W. Reeves on 8/27/19 (MGB)
August 22, 2019 Opinion or Order Filing 4 ORDER REASSIGNING CASE. Case reassigned to District Judge Carlton W. Reeves for all further proceedings. Chief District Judge Daniel P. Jordan, III no longer assigned to case. Signed by Chief District Judge Daniel P. Jordan, III on 8/22/19 (PKM)
August 21, 2019 Filing 3 MEMORANDUM in Support re #2 MOTION to Approve Consent Judgment as to Defendants Kelly and Kelly Management filed by Securities and Exchange Commission (Murnahan-Federal Gov, Wm.)
August 21, 2019 Filing 2 MOTION to Approve Consent Judgment as to Defendants Kelly and Kelly Management by Securities and Exchange Commission (Attachments: #1 Exhibit Consent to Judgment of Defendant Terry Wayne Kelly, #2 Exhibit Consent to Judgment of Defendant Kelly Management, LLC)(Murnahan-Federal Gov, Wm.)
August 20, 2019 Filing 1 COMPLAINT against Terry Wayne Kelly, Jr, Kelly Management, LLC, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(LAT)

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Defendant: Terry Wayne Kelly, Jr.
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Defendant: Kelly Management, LLC
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Plaintiff: Securities and Exchange Commission
Represented By: Kristi H. Johnson-Federal Gov
Represented By: Madison Graham Loomis-Federal Gov
Represented By: Justin M. Delfino-Federal Gov
Represented By: Wm. Shawn Murnahan-Federal Gov
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