Securities and Exchange Commission v. Sumichrast
Plaintiff: Securities and Exchange Commission
Defendant: Martin A. Sumichrast
Case Number: 3:2022cv00246
Filed: May 31, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Frank D Whitney
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2022 Opinion or Order Filing 3 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Martin A. Sumichrast waiver sent on 6/2/2022, answer due 8/1/2022. (Huddleston, Pat)
May 31, 2022 Opinion or Order Filing 2 Summons Issued Electronically as to Martin A. Sumichrast. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons)(tlj)
May 31, 2022 Opinion or Order Filing 1 COMPLAINT against Martin A. Sumichrast, filed by Securities and Exchange Commission. (Attachments: #1 Cover Sheet, #2 Summons to Martin A. Sumichrast, #3 Summons to Martin A. Sumichrast c/o Ellyn S. Garofalo)(Huddleston, Pat)
May 31, 2022 Opinion or Order Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (tlj)
May 31, 2022 Opinion or Order Case assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(tlj)

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Plaintiff: Securities and Exchange Commission
Represented By: Pat Huddleston, II
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Defendant: Martin A. Sumichrast
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