Securities and Exchange Commission v. Davis et al
Plaintiff: Securities and Exchange Commission
Defendant: Dale Burke Pinchot and Jared Jeffrey Davis
Case Number: 3:2018cv02829
Filed: December 10, 2018
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jeffrey J Helmick
Referring Judge: Jack Zouhary
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2019 Opinion or Order Filing 6 Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Jack Zouhary for all further proceedings, as related to 3:18cr225. Judge Jeffrey J. Helmick on 2/4/2019. (S,AL)
February 4, 2019 Judge Jack Zouhary assigned to case. Judge Jeffrey J. Helmick terminated. (D,TM)
December 10, 2018 Filing 5 Magistrate Consent Form issued. No summonses issued or provided. (D,TM)
December 10, 2018 Filing 4 Supplement to Complaint-Civil Cover Sheet filed by Securities and Exchange Commission. Related document(s) #1 . (Oliver, Amy)
December 10, 2018 Filing 3 Proposed Consent of Dale Burke Pinchot filed by Securities and Exchange Commission. (Attachments: #1 Proposed Judgment)(Oliver, Amy)
December 10, 2018 Filing 2 Proposed Consent of Jared Jeffrey Davis filed by Securities and Exchange Commission. (Attachments: #1 Proposed Judgment)(Oliver, Amy)
December 10, 2018 Filing 1 Complaint against All Defendants. Filing fee exempt Plaintiff has indicated that case may be related to pending criminal action 3:18-cr-00225-USA vs Jared J. Davis . Filed by Securities and Exchange Commission. (Oliver, Amy)
December 10, 2018 Judge Jeffrey J. Helmick assigned to case. (D,TM)
December 10, 2018 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (D,TM)
December 10, 2018 Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (D,TM)

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Defendant: Dale Burke Pinchot
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Defendant: Jared Jeffrey Davis
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Plaintiff: Securities and Exchange Commission
Represented By: Amy J. Oliver
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