Securities and Exchange Commission v. Ascenergy LLC et al
| Securities and Exchange Commission |
| Alanah Energy, LLC, Ascenergy LLC, Joseph Gabaldon and Pyckl LLC |
| 2:2015cv01974 |
| October 13, 2015 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Peggy A. Leen |
| Gloria M. Navarro |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
100
ORDER granting 99 MOTION to appoint a Distribution Agent and Authorize Payment of future fees and expenses of the Distribution Agent from the Fair Fund by Plaintiff Securities and Exchange Commission. Copy to Financial. Signed by Judge Gloria M. Navarro on 3/31/2020. (Copies have been distributed pursuant to the NEF - DRS)
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Filing
89
DEFAULT JUDGMENT Granting 88 Motion for Default Judgment in favor of Securities and Exchange Commission against Pyckl LLC in the amount of $4,091,954.00. Signed by Chief Judge Gloria M. Navarro on 9/28/2018. (Copies have been distributed pursuant to the NEF - ASB)
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Filing
85
FINAL JUDGMENT as to Defendant Ascenergy LLC, Defendant Joseph Gabaldon, and Relief Defendant Alanah Energy, LLC (see Order for the amount of disgorgement, pre-judgment interest, and civil penalties). Signed by Chief Judge Gloria M. Navarro on 5/23/2017. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
79
ORDER Granting 77 Motion to Continue Pretrial Order Deadline. IT IS ORDERED THAT the parties deadline to file a pretrial order in this matter is extended until 30 days after decision of 76 Plaintiff's pending Motion to Set Remedies in the event the decision leaves any remaining issues for trial. Signed by Magistrate Judge Peggy A. Leen on 12/28/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
75
ORDER that the Settlement Conference is continued to 1/24/2017 01:00 PM before Magistrate Judge Carl W. Hoffman. Confidential settlement statements are due to Judge Hoffman's Chambers, Room 3014, no later than 4:00 p.m., 1/17/2017. Signed by Magistrate Judge Peggy A. Leen on 11/10/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
74
ORDER that counsel for the parties shall file a joint pretrial order which fully complies with the requirements of LR 16-3 and LR 16-4 no later than 1/9/2017. Signed by Magistrate Judge Peggy A. Leen on 11/3/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
73
ORDER Granting Plaintiff's 72 Unopposed Motion for Appearance of Attorneys. Plaintiff is permitted to attend the Settlement Conference through its trial counsel who have appeared in this case, David Reece and Keefe Bernstein, and by also having David Peavler available by phone. Signed by Magistrate Judge Peggy A. Leen on 10/24/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
71
ORDER Granting Defendant Joseph Gabaldon's 66 Unopposed Motion to Unfreeze Assets to Pay Living Expenses. This lift of the asset freeze is to extend for six months from the date this order is entered unless an extension is granted. Signed by Chief Judge Gloria M. Navarro on 10/3/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
63
JUDGMENT in favor of Securities and Exchange Commission against Alanah Energy, LLC, Ascenergy LLC, Pyckl LLC, Joseph Gabaldon. This Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Judgment (see Order for specifics). Signed by Chief Judge Gloria M. Navarro on 6/21/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
52
ORDER Granting 51 Motion to Withdraw Attorneys Stanley C. Morris, Brian T. Corrigan, and Gerald Ivey Gillock as to Defendant Joseph Gabaldon. Defendant shall have until 3/23/2016 to retain substitute counsel who shall make an appearance. The Clerk of the Court shall serve Defendant Gabaldon with a copy of this Order at his last known address. Signed by Magistrate Judge Peggy A. Leen on 2/24/2016. (Copies have been distributed pursuant to the NEF - copy mailed - SLD)
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Filing
36
ORDER re 34 Motion for Expedited Discovery Without Rule 26(f)Conference, for a Discovery Conference, and to Shorten Response Deadline. FURTHER ORDERED that any response to Plaintiff's Motion for Expedited Discovery without Rule 26(f) Confere nce and for a Discovery Conference shall be filed within eight days of the filing of the motion. FURTHER ORDERED that a discovery Conference in this matter is set for 12/4/2015 at 09:30 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Signed by Magistrate Judge Peggy A. Leen on 11/24/15. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
27
ORDER Granting Plaintiff's 4 Motion for Preliminary Injunction. Signed by Chief Judge Gloria M. Navarro on 10/29/2015. (Copies have been distributed pursuant to the NEF - SLD)
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