Securities and Exchange Commission v. Susoeff et al
| Securities and Exchange Commission |
| Steven J. Susoeff and Steve Susoeff, LLC doing business as Meritage Financial Group |
| 2:2023cv00173 |
| February 1, 2023 |
| US District Court for the District of Nevada |
| James C Mahan |
| Elayna J Youchah |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Steve Susoeff, LLC waiver sent on 2/6/2023, answer due 4/7/2023. (Miller, Douglas) |
| Filing 3 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Steven J. Susoeff waiver sent on 2/6/2023, answer due 4/7/2023. (Miller, Douglas) |
| Filing 2 SUMMONS ISSUED as to All Defendants re #1 Complaint. (HAM) |
| Filing 1 COMPLAINT against All Defendants by Securities and Exchange Commission. Proof of service due by 5/2/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Leung, Gary) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Elayna J. Youchah. (HAM) |
Access additional case information on PACER
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
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.
