Securities and Exchange Commission v. Graham et al
| Securities and Exchange Commission |
| Larry Louis Matyas, Donald Lee Howard and Hughe Duwayne Graham |
| 1:2020cv02505 |
| November 6, 2020 |
| US District Court for the Northern District of Ohio |
| Pamela A Barker |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on November 12, 2021. A more recent docket listing may be available from PACER.
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Filing 5
Return of Service by personal service executed upon Donald Lee Howard on 12/26/2020, filed on behalf of Securities and Exchange Commission (Fronk, Casey)
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Filing 4
Order: Final Judgment as Defendant Larry Louis Matyas. Entered by Judge Pamela A. Barker on 12/11/2020. (L,Ja)
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Filing 3
Consent of Defendant Larry Louis Matyas filed by Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Fronk, Casey)
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Filing 2
Original Summons and Magistrate Consent Form issued to counsel for service upon Hughe Duwayne Graham, Donald Lee Howard, Larry Louis Matyas. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Consent Form) (Y,A)
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Filing 1
Complaint against All Defendants. Filing fee exempt. Filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons Hughe Duwayne Graham, #3 Summons Donald Lee Howard, #4 Summons Larry Louis Matyas) (Fronk, Casey)
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Judge Pamela A. Barker assigned to case, (Y,A)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (Y,A)
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