Securities and Exchange Commission v. Kubler et al
| Securities and Exchange Commission |
| Jon Patrick Kubler, Aksarben Evolution, L.L.C., AV Bhill, L.L.C., CFH Texas, L.L.C., Green Saddle, L.L.C., Kubler Consulting, L.L.C., Kubler Financial, Inc. and Midwest Peg, L.L.C. |
| 8:2023cv00408 |
| September 14, 2023 |
| US District Court for the District of Nebraska |
| Robert F Rossiter |
| Cheryl R Zwart |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.
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Filing 37
TEXT ORDER granting #36 Motion to Extend. Defendants Aksarben Evolution, L.L.C., AV Bhill, L.L.C., CFH Texas,L.L.C., Green Saddle, L.L.C., and Kubler Consulting, L.L.C., and Relief Defendants KublerFinancial, Inc. and Midwest PEG, L.L.C. are given until Friday, November 20, 2023, to file their respective Corporate DisclosureStatements.Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
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Filing 36
UNOPPOSED MOTION to Extend Time to File Corporate Disclosure Statemnets by Attorney Kristopher J. Covi on behalf of Defendants AV Bhill, L.L.C., Aksarben Evolution, L.L.C., CFH Texas, L.L.C., Green Saddle, L.L.C., Kubler Consulting, L.L.C., Kubler Financial, Inc., Midwest Peg, L.L.C..(Covi, Kristopher)
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Filing 35
TEXT ORDER granting #34 Defendants' Unopposed Motion for Extension of Time to File a Responsive Pleading. All Defendants shall file an answer or other responsive pleading on or before November 20, 2023. Ordered by Magistrate Judge Cheryl R. Zwart. (CEW)
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Filing 34
UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Kristopher J. Covi on behalf of Defendants AV Bhill, L.L.C., Aksarben Evolution, L.L.C., CFH Texas, L.L.C., Green Saddle, L.L.C., Jon Patrick Kubler, Kubler Consulting, L.L.C., Kubler Financial, Inc., Midwest Peg, L.L.C..(Covi, Kristopher)
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Filing 33
ORDER granting UNOPPOSED MOTION for Preliminary Injunction Asset Freeze and Other Relief and to Cancel the Preliminary Injunction Hearing (Filing No. #32 ) filed by Securities and Exchange Commission. The hearing set for September 29, 2023 is cancelled. The Temporary Restraining Order (Filing No. #11 ) including its provisions allowing expedited discovery are dissolved upon entry of this Order. Ordered by Chief Judge Robert F. Rossiter, Jr. (JSF)
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Filing 32
UNOPPOSED MOTION for Preliminary Injunction Asset Freeze and Other Relief and to Cancel the Preliminary Injunction Hearing by Attorney Christopher E. Martin on behalf of Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit A- Consent, #2 Exhibit B- Proposed Order)(Martin, Christopher)
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Filing 31
TRANSCRIPT (UNREDACTED) of Transcript of Proceedings before Chief Judge Robert F. Rossiter, Jr. held on September 15, 2023. Total Number of Billable Pages: 32. Total Number of Pages: 1-32. In accordance with the transcript redaction procedure, available at http://www.ned.uscourts.gov/internetDocs/pom/tran_redaction_procedure.pdf, the transcript can only be viewed at the court's public terminal or purchased through Court Reporter Susan M. DeVetter at (402) 661-7309 or suedevetter@yahoo.com before the expiration of the Release of Transcript Restriction deadline. The parties have 7 calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Redaction Request due 10/18/2023. Redacted Transcript Deadline set for 10/30/2023. Release of Transcript Restriction set for 12/26/2023. (SMD)
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Filing 30
TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Kubler Consulting, L.L.C.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(MLF)
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Filing 29
TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Midwest Peg, L.L.C.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(MLF)
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Filing 28
TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Kubler Financial, Inc.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(MLF)
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Filing 27
TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Green Saddle, L.L.C.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(MLF)
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Filing 26
TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant CFH Texas, L.L.C.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(MLF)
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Filing 25
TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Aksarben Evolution, L.L.C.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(MLF)
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Filing 24
TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant AV Bhill, L.L.C.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(MLF)
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Filing 23
REQUEST FOR TRANSCRIPT for proceedings held on 09/15/2023 before Chief Judge Robert F. Rossiter, Jr. regarding Minutes, Filing 9 Order on Ex Parte Motion,,,,,,,,,, Motion Hearing,,,,, Set/Reset All Hearings,,,, by Attorney Kristopher J. Covi on behalf of Defendants AV Bhill, L.L.C., Aksarben Evolution, L.L.C., CFH Texas, L.L.C., Green Saddle, L.L.C., Jon Patrick Kubler, Kubler Consulting, L.L.C., Kubler Financial, Inc., Midwest Peg, L.L.C..(Covi, Kristopher)
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Filing 22
SUMMONS Returned Executed upon defendant Midwest Peg, L.L.C. on 9/19/2023. (Martin, Christopher)
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Filing 21
SUMMONS Returned Executed upon defendant Kubler Financial, Inc. on 9/19/2023. (Martin, Christopher)
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Filing 20
SUMMONS Returned Executed upon defendant Kubler Consulting, L.L.C. on 9/19/2023. (Martin, Christopher)
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Filing 19
SUMMONS Returned Executed upon defendant Green Saddle, L.L.C. on 9/19/2023. (Martin, Christopher)
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Filing 18
SUMMONS Returned Executed upon defendant CFH Texas, L.L.C. on 9/19/2023. (Martin, Christopher)
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Filing 17
SUMMONS Returned Executed upon defendant AV Bhill, L.L.C. on 9/19/2023. (Martin, Christopher)
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Filing 16
SUMMONS Returned Executed upon defendant Aksarben Evolution, L.L.C. on 9/19/2023. (Martin, Christopher)
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Filing 15
SUMMONS Returned Executed upon defendant Jon Patrick Kubler on 9/19/2023. (Martin, Christopher)
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Filing 14
TEXT NOTICE of HEARING: Preliminary Injunction Hearing set for 9/29/2023 at 2:00 PM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Robert F. Rossiter Jr.(MLF)
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Filing 13
ORDER - This matter is before the Court on plaintiff Securities and Exchange Commission's ("SEC") Motion to Lift the Seal in this case (Filing No. #12 ). For good cause shown, the motion is granted. Ordered by Chief Judge Robert F. Rossiter, Jr.. (LKO)
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Filing 12
MOTION to Lift the Seal by Attorney Christopher E. Martin on behalf of Plaintiff Securities and Exchange Commission. (LKO)
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Filing 11
TEMPORARY RESTRAINING ORDER; ORDER SEALING COURT FILE; AND ORDER SETTING HEARING ON MOTION FOR PRELIMINARY INJUNCTION. Ordered by Chief Judge Robert F. Rossiter, Jr. (E-mailed to plaintiff's counsel) (JSF)
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Filing 10
EXHIBIT LIST from hearing held on 9/15/2023 regarding Minutes, Filing. 9 .(MLF)
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Filing 8
Summons Issued (COPY) as to defendants AV Bhill, L.L.C., Aksarben Evolution, L.L.C., CFH Texas, L.L.C., Green Saddle, L.L.C., Jon Patrick Kubler, Kubler Consulting, L.L.C., Kubler Financial, Inc., and Midwest Peg, L.L.C. Originals given to Attorney for completion of service. (LKO)
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Filing 5
DECLARATION by Attorney Christopher E. Martin on behalf of Plaintiff Securities and Exchange Commission. (LKO)
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Filing 4
BRIEF in support of MOTION 3 by Attorney Christopher E. Martin on behalf of Plaintiff Securities and Exchange Commission. ACCESS TO THE DOCKET ENTRY AND PDF DOCUMENT IS RESTRICTED TO THE APPLICABLE PARTY AND THE COURT PURSUANT TO AN ORDER OF THE COURT AND/OR OTHER LEGAL AUTHORITY GOVERNING EX PARTE FILINGS.(LKO)
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Filing 1
COMPLAINT with jury demand against AV Bhill, L.L.C., Aksarben Evolution, L.L.C., CFH Texas, L.L.C., Green Saddle, L.L.C., Jon Patrick Kubler, Kubler Consulting, L.L.C., and relief defendant's Kubler Financial, Inc., and Midwest Peg, L.L.C., by Attorney Christopher E. Martin on behalf of Securities and Exchange Commission. (LKO)
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