Securities and Exchange Commission v. Maloney
| Securities and Exchange Commission |
| Theodore Robert Maloney |
| 2:2011cv00075 |
| January 14, 2011 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Roger L. Hunt |
| Robert J. Johnston |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
95
FINAL JUDGMENT as to Defendant Theodore R. Maloney in the amount of $100,000.00. Signed by Judge Jennifer A. Dorsey on 3/28/2014. (Copies have been distributed pursuant to the NEF - EDS)
|
|
Filing
90
ORDER Granting 89 Plaintiff's Motion to Convene a Status Conference. Status Hearing set for 12/5/2013 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Mr. Duane K. Thompson may appear telephonically and Defendant Maloney must appear in person. Signed by Magistrate Judge Cam Ferenbach on 11/6/2013. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
52
ORDER referring case to U.S. Magistrate Judge Robert J. Johnston for a settlement conference. Signed by Judge Roger L. Hunt on 3/19/12. (Copies have been distributed pursuant to the NEF - ECS)
|
|
Filing
35
ORDER Granting 28 and 33 Motions to Withdraw as Attorney by Brent R. Baker and Abran E. Vigil. IT IS FURTHER ORDERED that counsel shall transfer file to defendant Theodore Maloney forthwith. IT IS FURTHER ORDERED that a Status Conference is se t for 1/5/2012 11:00 AM in LV Courtroom 3D before Magistrate Judge Robert J. Johnston. Defendant Theodore R. Maloney is required to be present for this hearing. IT IS FURTHER ORDERED the Clerk shall serve a copy of this Order on Defendant Maloney by certified mail, return receipt requested, at address included on 28 Motion. Signed by Magistrate Judge Robert J. Johnston on 12/8/11. (Copies have been distributed pursuant to the NEF - certified mail #70090960000041007528 - EDS)
|
|
Filing
15
ORDER that the parties shall file joint Interim Discovery Status Reports on 7/5/11, 8/29/11, and 10/24/11. Signed by Magistrate Judge Robert J. Johnston on 5/19/11. (Copies have been distributed pursuant to the NEF - EDS)
|
|
Filing
5
ORDER Granting 2 Motion to Permit Appearance of Government Attorneys Duane K. Thompson and Marie K.N. DeBonis. Signed by Chief Judge Roger L. Hunt on 1/18/11. (Copies have been distributed pursuant to the NEF - EDS)
|
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 Nevada 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 Exchange Commission v. Maloney | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Theodore Robert Maloney | |
| Represented By: | Brent R. Baker |
| Represented By: | Abran E. Vigil |
| 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 ] |
| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Marie K. N. DeBonis |
| Represented By: | Duane K Thompson |
| 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.
