Securities & Exchange Commission v. Hemp, Inc. et al
| Securities & Exchange Commission |
| Diversified Investments LLC, Barry K. Epling, Ferris Holding, Inc., Hemp, Inc., Hobbes Equities, Inc., Bruce Perlowin, Jed M. Perlowin and Quantum Economic Protocols LLC |
| Antony M. Santos |
| 2:2016cv01413 |
| June 20, 2016 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Jennifer A. Dorsey |
| Peggy A. Leen |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on August 20, 2021. A more recent docket listing may be available from PACER.
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Filing 62
SCHEDULING ORDER Granting 61 MOTION to Amend Scheduling Order. ( Motions due by 11/13/2017.) Signed by Magistrate Judge Peggy A. Leen on 5/5/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 60
ORDER Granting 59 Motion to Substitute Attorney. Robert J. Cassity of Holland & Hart LLP is substituted in the place of Anthony M. Santos of A. M. Santos Law, Chtd. Defendants Hemp, Inc., Bruce J. Perlowin, Barry K. Epling, Ferris Holding, Inc., and Hobbes Equities, Inc., subject to the provisions of LR IA 11-6(c) and (d). Signed by Magistrate Judge Peggy A. Leen on 3/15/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 58
ORDER Granting 51 Motion to Amend 40 Scheduling Order. ( Motions due by 9/13/2017.) Signed by Magistrate Judge Peggy A. Leen on 2/22/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 57
ORDER Granting 52 Stipulated/Consent Judgment as to Defendant Jed M. Perlowin. Signed by Judge Jennifer A. Dorsey on 2/21/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 56
ORDER Granting 54 Stipulated/Consent Judgment as to Defendant Quantum Protocols LLC. Signed by Judge Jennifer A. Dorsey on 2/21/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 55
ORDER Granting 53 Stipulated/Consent Judgment as to Defendant Diversified Investments LLC. Signed by Judge Jennifer A. Dorsey on 2/21/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 50
ORDER Granting 46 Joint Stipulation for Protective Order. Signed by Magistrate Judge Peggy A. Leen on 10/24/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 45
ORDER Granting 42 Motion for Leave to File First Amended Answers. Signed by Magistrate Judge Peggy A. Leen on 10/12/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 38
ORDER Granting 36 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jonathan D Bletzacker for Defendants Diversified Investments LLC, Jed M. Perlowin, and Quantum Economic Protocols LLC and approving Designation of Local Counsel Jacob L. Fonnesbeck. Signed by Judge Jennifer A. Dorsey on 09/08/2016. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - NEV)
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Filing 37
ORDER Granting 35 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Brent R. Baker for Defendants Diversified Investments LLC, Jed M. Perlowin, and Quantum Economic Protocols LLC and approving Designation of Local Counsel Jacob L. Fonnesbecj. Signed by Judge Jennifer A. Dorsey on 09/08/2016. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - NEV)
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Filing 34
ORDER Granting 18 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Timothy J. Coley for Barry K. Epling, Hemp, Inc., Bruce Perlowin and approving Designation of Local Counsel Antony M. Santos. Signed by Judge Jennifer A. Dorsey on 9/6/16. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - ADR)
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Filing 26
ORDER Granting 13 Stipulation. Diversified Investments LLC answer due 9/6/2016; Jed M. Perlowin answer due 9/6/2016; Quantum Economic Protocols LLC answer due 9/6/2016. Signed by Magistrate Judge Peggy A. Leen on 9/1/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing 25
MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey, on 8/23/2016. RE: 17 and 18 Verified Petitions for Permission to Practice Pro Hac Vice do not comply with LR 1A 11-2(a). Counsel failed to use the form furnished by the Clerk of Court in accordance with LR 1A 11-2(a). Counsel is advised to download and complete "Verified Petition" form, in accordance with the Court's website - www.nvd.uscourts.gov/Forms.aspx and refile with the court under event "Notice of Corrected Image" and link to originally filed petitions 17 and 18 , respectively. Additionally, local counsel is instructed to execute Petitions. Counsel has until September 6, 2016 to remedy the deficiencies. Failure to comply will result in denial of Petitions. (no image attached) (Copies have been distributed pursuant to the NEF - CS)
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