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
This docket was last retrieved on May 26, 2022. A more recent docket listing may be available from PACER.
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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) |
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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) |
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Filing 12 ENTRY of Appearance by Christy J. White for Plaintiff Securities and Exhange Commission. (White, Christy) |
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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. |
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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) |
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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) |
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Plaintiff: Securities and Exhange Commission | |
Represented By: | Christy J. White |
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Defendant: Matthew T Mushlin | |
Represented By: | Michelle F. Schwerin |
Represented By: | Sanford J. Boxerman |
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