Securities and Exhange Commission v. Mushlin
| Securities and Exhange Commission |
| Matthew T Mushlin |
| 4:2022mc00369 |
| April 28, 2022 |
| US District Court for the Eastern District of Missouri |
| Stephen R Clark |
| Securities/Commodities |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
Docket Text ORDER: In light of the Court's Judgment Enforcing the Order of the Securities and Exchange Commission Against Matthew T. Mushlin, Doc. #19 , the Court directs the Clerk of Court to administratively close this matter. Signed by District Judge Stephen R. Clark on 5/26/2022. (CLO)
|
|
Filing 19
JUDGMENT ENFORCING THE ORDER OF THE SECURITIES AND EXCHANGE COMMISSION AGAINST MATTHEW T. MUSHLI: ORDERED, ADJUDGED, AND DECREED that the Commission Order be and the same hereby is enforced. (SEE ORDER FOR DETAILS). Signed by District Judge Stephen R. Clark on 5/26/2022. (CLO)
|
| Filing 18 RESPONSE TO COURT ORDER re 17 Docket Text Order with Schedules, #16 Consent to Other in Support of Defendants Consent to Judgment by Plaintiff Securities and Exhange Commission. (White, Christy) |
|
Filing 17
Docket Text ORDER: Having considered Defendant's consent to entry of judgment, Doc. 16, the Court directs Plaintiff to file a response by no later than Friday, May 27, 2022, indicating whether it consents to entry of the proposed judgment, Doc. 16-1. (Response to Court due by 5/27/2022.) Signed by District Judge Stephen R. Clark on 5/24/22. (JAB)
|
| Filing 16 CONSENT to Entry of Judgment by Defendant Matthew T Mushlin.. (Attachments: #1 Exhibit Exhibit 1)(Boxerman, Sanford) |
| Filing 15 ENTRY of Appearance by Michelle F. Schwerin for Defendant Matthew T Mushlin. (Schwerin, Michelle) |
| Filing 14 ENTRY of Appearance by Sanford J. Boxerman for Defendant Matthew T Mushlin. (Boxerman, Sanford) |
|
Filing 13
ORDER TO SHOW CAUSE: The Court orders Respondent, Matthew T. Mushlin, to appear before the Court in Courtroom 14 North of the Thomas F. Eagleton United States Courthouse located at 111 South 10th Street, St. Louis, Missouri on June 7, 2022 at 10 a.m. and show cause why the Commissions Application, Doc. 1, to enforce its Order, Doc 1-3, should not be granted. SEE ORDER FOR DETAILS. (Response due by 5/24/2022. Show Cause Hearing set for 6/7/2022 10:00 AM in Courtroom 14N - St. Louis before District Judge Stephen R. Clark.) Signed by District Judge Stephen R. Clark on 5/4/22. (JAB)
|
|
ORDER RECEIPT: (see receipt) Docket No: 13. Mailed to party not set-up for electronic notification Wed May 4 16:53:22 CDT 2022 (Bernsen, John)
|
| Filing 12 ENTRY of Appearance by Christy J. White for Plaintiff Securities and Exhange Commission. (White, Christy) |
|
ORDER RECEIPT: (see receipt) Docket No: 10. Order sent to party not electronically notified this date. Fri Apr 29 07:16:44 CDT 2022 (Long, Carol)
|
| Filing 11 Case transferred in from District of Florida Southern; Case Number 0:22-mc-60678. Original file certified copy of transfer order and docket sheet received. Case transferred in electronically. |
|
Filing 10
ORDER granting #7 Motion TO TRANSFER VENUE. Signed by Chief Judge Cecilia M. Altonaga on 4/27/2022. See attached document for full details. (drz)
|
| Filing 9 NOTICE of Striking #8 Stipulation filed by Securities and Exhange Commission by Securities and Exhange Commission (White, Christy) |
| Filing 8 (STRICKEN PER DE#9 ) STIPULATION (Joint) Regarding the Liquidation and Payment of Assets Held by Financial Institutions and Crypto Entities by Securities and Exhange Commission (White, Christy) Modified Text on 4/28/2022 (cds). |
| Case Opening Notification. Judge Assigned: Honorable Stephen R. Clark. Per Local Rule 12.01, attorneys who are not admitted to the Eastern District of Missouri do not need to apply for admission pro hac vice in order to practice on a case if they had already filed an entry of appearance before the case was transferred from another United States District Court. For more information, visit #attorney applications. (JWD) |
| Filing 7 MOTION TO TRANSFER VENUE by Matthew T Mushlin. (lbc) |
| Filing 6 CERTIFICATE OF SERVICE by Securities and Exhange Commission re #5 Certificate of Service, #4 Notice (Other) (White, Christy) |
| Filing 5 CERTIFICATE OF SERVICE by Securities and Exhange Commission re #3 Order,, Set/Reset Deadlines/Hearings, (White, Christy) |
| Filing 4 NOTICE by Securities and Exhange Commission of Service (Attachments: #1 Exhibit 1 - Service Email) (White, Christy) |
|
Filing 3
ORDER re #1 Petition (Complaint) RE: Government Agency, filed by Securities and Exhange Commission. Show Cause Response due by 4/27/2022. Show Cause Hearing set for 5/10/2022 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 4/7/2022. See attached document for full details. (ps1)
|
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (pcs) |
| Filing 1 PETITION (Complaint) to Enforce Compliance with an SEC Order RE: Government Agency . Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by Securities and Exhange Commission. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Affidavit Declaration of Christy J. White, #3 Exhibit Ex. 1 - OIP, #4 Text of Proposed Order Proposed Order)(White, Christy) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Securities and Exhange Commission v. Mushlin | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Securities and Exhange Commission | |
| Represented By: | Christy J. White |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Matthew T Mushlin | |
| Represented By: | Michelle F. Schwerin |
| Represented By: | Sanford J. Boxerman |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
