SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DEYONTE JAHTORI ANTHONY
Case Number: 1:2023cv00726
Filed: August 25, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: LORETTA C BIGGS
Referring Judge: JOE L WEBSTER
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2023 Filing 6 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Bowers, Alexis)
August 25, 2023 Filing 5 Summons Issued as to DEYONTE JAHTORI ANTHONY. (Bowers, Alexis)
August 25, 2023 Filing 4 NOTICE of Attorney Appearance by attorney MADISON GRAHAM LOOMIS on behalf of Plaintiff SECURITIES AND EXCHANGE COMMISSION (LOOMIS, MADISON)
August 25, 2023 Filing 3 NOTICE of Attorney Appearance by attorney BRIAN BASINGER on behalf of Plaintiff SECURITIES AND EXCHANGE COMMISSION (BASINGER, BRIAN)
August 25, 2023 Filing 2 MOTION to Approve Consent Judgment by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Consent of Defendant Deyonte Jahtori Anthony, #2 Order of Permanent Injunction and Other Relief as to Defendant Deyonte Jahtori Anthony (Proposed))(SULLIVAN, EDWARD)
August 25, 2023 Filing 1 COMPLAINT for Injunctive and Other Relief against Deyonte Jahtori Anthony, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Summons to Deyonte Jahtori Anthony)(SULLIVAN, EDWARD) (Attachment 2 replaced on 8/25/2023 with flattened PDF) (Bowers, Alexis).
August 25, 2023 Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE JOE L. WEBSTER. (Bowers, Alexis)

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: BRIAN BASINGER
Represented By: MADISON GRAHAM LOOMIS
Represented By: EDWARD G. SULLIVAN
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Defendant: DEYONTE JAHTORI ANTHONY
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