U.S. Securities and Exchange Commission v. Moore et al
U.S. Securities and Exchange Commission |
George A. Moore |
3:2016cv00208 |
May 3, 2016 |
US District Court for the Western District of North Carolina |
Charlotte Office |
Mecklenburg |
Graham Mullen |
Securities/Commodities/Exchanges |
15 U.S.C. ยง 77 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 21 FINAL JUDGMENT AS TO DEFENDANT GEORGE A. MOORE III in favor of U.S. Securities and Exchange Commission. Signed by Senior Judge Graham Mullen on 12/7/2016. (Pro se litigant served by US Mail.)(eef) |
Filing 14 ORDER that Defendant fill out a financial affidavit and return it to the Court on or before October 3, 2016. SEC to disclose to the Court any factual information in its possession regarding Defendant's current financial condition. Signed by Senior Judge Graham Mullen on 9/16/2016. (Defendant George Moore served by US Mail at 1821 Hillandale Road Box 1B-279, Durham NC 27705 and 7003 Old Trail Dr, Durham, NC 27712) (tmg) |
Filing 7 FINAL JUDGMENT as to Relief Defendant Lisa A. Derose. Signed by Senior Judge Graham Mullen on 5/12/2016. (tmg) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: U.S. Securities and Exchange Commission v. Moore et al | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: U.S. Securities and Exchange Commission | |
Represented By: | Gregory Nelson Miller |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: George A. Moore | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.