Securities & Exchange Commission v. Roberts
Plaintiff: Securities & Exchange Commission
Defendant: Zachary Brooke Roberts
Case Number: 2:2016cv01664
Filed: July 14, 2016
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Andrew P. Gordon
Presiding Judge: Peggy A. Leen
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 4, 2020 Opinion or Order Filing 42 ERROR: Document entered in error as a duplicate. Document terminated. ORDER. IT IS HEREBY ORDERED that in light of the parties' status report 39 , I ORDER that plaintiff Securities & Exchange Commission's motion for disgorg ement and prejudgment interest 33 is DENIED as moot. I FURTHER ORDER the clerk of court to enter final judgment consistent with the consent judgment 30 . Signed by Judge Andrew P. Gordon on 8/4/2020. (Copies have been distributed pursuant to the NEF - HAM) Modified on 8/4/2020 (SLD). Modified on 8/4/2020 (SLD).
July 10, 2020 Opinion or Order Filing 38 ORDER for Status Report - Status Report due by 8/7/2020. Signed by Judge Andrew P. Gordon on 7/10/2020. (Copies have been distributed pursuant to the NEF - DRS)
August 21, 2019 Opinion or Order Filing 32 ORDER Granting 31 Joint Motion re Briefing Schedule. Brief due by 10/25/2019. Responses due by 11/22/2019. Replies due by 12/6/2019. Signed by Judge Andrew P. Gordon on 8/21/2019. (Copies have been distributed pursuant to the NEF - SLD)
July 17, 2019 Opinion or Order Filing 30 CONSENT JUDGMENT in favor of Plaintiff Securities & Exchange Commission and against Defendant Zachary Brooke Roberts. This Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment (see Order for additional details). Signed by Judge Andrew P. Gordon on 7/17/2019. (Copies have been distributed pursuant to the NEF - SLD)
February 2, 2018 Opinion or Order Filing 11 ORDER that this case shall remain STAYED. Status Report due by 7/6/2018. Signed by Judge Andrew P. Gordon on 2/2/2018. (Copies have been distributed pursuant to the NEF - SLD)
January 9, 2018 Opinion or Order Filing 7 ORDER that the parties shall file a Status Report on or before 1/31/2018. Signed by Judge Andrew P. Gordon on 1/9/2018. (Copies have been distributed pursuant to the NEF - SLD)
September 1, 2016 Opinion or Order Filing 6 ORDER Granting 5 Joint Motion to Stay Proceedings until the conclusion of the criminal action against Defendant in the U.S. District Court for the District of Montana, Case No. CR 16-19-GF-BMM. The Defendant shall have 60 days from the conclusion of the criminal action to file an answer. Signed by Magistrate Judge Peggy A. Leen on 9/1/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Defendant: Zachary Brooke Roberts
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Plaintiff: Securities & Exchange Commission
Represented By: Amy J. Oliver
Represented By: James J. Thibodeau
Represented By: Daniel Wadley
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