Securities and Exchange Commission v. Marshall
Plaintiff: Securities and Exchange Commission
Defendant: Robert Cortez Marshall
Case Number: 2:2017cv02189
Filed: August 15, 2017
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Jennifer A. Dorsey
Presiding Judge: George Foley
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
June 8, 2020 Opinion or Order Filing 45 ORDER Order Granting 28 Plaintiff's Motion for Final Judgment Setting Amounts of Disgorgement, Prejudgment Interest, and Penalty and Order Overruling 43 Objection to Magistrate Judge's Order. The Clerk is directed to enter Judgment accordingly and close this case. Signed by Judge Jennifer A. Dorsey on 6/8/2020. (Copies have been distributed pursuant to the NEF - DRS)
December 4, 2019 Opinion or Order Filing 42 ORDER Granting Substitution of Attorney Harold P. Gewerter as attorney of record in place and stead of H. Stan Johnson for Defendant. Signed by Magistrate Judge Elayna J. Youchah on 12/4/2019. (Copies have been distributed pursuant to the NEF - SLD)
October 24, 2019 Opinion or Order Filing 39 ORDER Granting 38 Second Stipulation to Continue Hearing Date Re: 28 Motion for Judgment. Motion Hearing continued to 12/4/2019 at 10:00 AM in LV Courtroom 3B before Magistrate Judge Elayna J. Youchah. Signed by Magistrate Judge Elayna J. Youchah on 10/24/2019. (Copies have been distributed pursuant to the NEF - SLD)
July 16, 2019 Opinion or Order Filing 35 ORDER Granting 34 Stipulation Re: Briefing Schedule. Defendant may submit a Supplemental Brief re 28 Motion for Monetary Relief by 10/14/2019. Replies to Supplemental Brief due by 11/12/2019. Signed by Magistrate Judge George Foley, Jr on 7/16/2019. (Copies have been distributed pursuant to the NEF - SLD)
April 19, 2019 Opinion or Order Filing 33 ORDER Granting 32 Stipulation. The parties stipulate that the hearing currently scheduled for 4/23/2019 shall be continued. The parties shall either submit a proposed stipulation for supplemental briefing on the SEC's motion for relief or shall submit a proposed stipulation for a new hearing date on the SEC's motion on or before 7/15/2019. Signed by Magistrate Judge George Foley, Jr on 4/19/2019. (Copies have been distributed pursuant to the NEF - SLD)
November 5, 2018 Opinion or Order Filing 21 ORDER Granting 19 Stipulated Consent Judgment. CONSENT JUDGMENT in favor of Securities and Exchange Commission against Robert Cortez Marshall. Signed by Judge Jennifer A. Dorsey on 11/5/2018. (Copies have been distributed pursuant to the NEF - SLD)
October 26, 2018 Opinion or Order Filing 18 ORDER that the parties shall file a status report regarding settlement no later than 11/2/2018. Signed by Magistrate Judge George Foley, Jr on 10/26/2018. (Copies have been distributed pursuant to the NEF - SLD)
August 13, 2018 Opinion or Order Filing 17 ORDER Granting 16 Joint Motion to Extend Time re Pretrial Dates. Dispositive Motions due by 9/18/2018. Signed by Magistrate Judge George Foley, Jr on 8/13/2018. (Copies have been distributed pursuant to the NEF - SLD)
May 7, 2018 Opinion or Order Filing 15 ORDER granting 13 Stipulation; Discovery due by 7/19/2018. Motions due by 8/19/2018. Signed by Magistrate Judge George Foley, Jr on 5/7/2018. (Copies have been distributed pursuant to the NEF - JM)
August 16, 2017 Opinion or Order Filing 4 ORDER Granting 3 Motion to Permit Appearance of Government Attorney David M. Rosen to practice in the District of Nevada for the duration of his employment by the United States. Signed by Magistrate Judge George Foley, Jr on 8/16/2017. (Copies have been distributed pursuant to the NEF - SLD)
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Defendant: Robert Cortez Marshall
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Plaintiff: Securities and Exchange Commission
Represented By: David M. Rosen
Represented By: David J Van Havermaat
Represented By: Roger W. Wenthe
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