U.S. Securities and Exchange Commission v. Thayer
| U.S. Securities and Exchange Commission |
| Patrick N Thayer |
| 1:2023cv00362 |
| June 13, 2023 |
| US District Court for the Southern District of Ohio |
| Jeffery P Hopkins |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 JUDGMENT as to Defendant Patrick N. Thayer. Signed by Judge Jeffery P. Hopkins on 7/19/2023. (zmc) |
| Filing 6 MOTION to Approve Consent Judgment Against Defendant by Plaintiff U.S. Securities and Exchange Commission. (Attachments: #1 Defendant Patrick N. Thayer's Consent to Judgment, #2 [Proposed] Judgment As To Defendant Patrick N. Thayer) (Schroeder, Robert) |
| Set/Reset Deadlines: Patrick N Thayer answer due 7/24/2023 per doc #5 . (zmc) |
| Filing 5 Summons Returned Executed re Summons, Complaint, and Notice of Appearance of M. Graham Loomis, Esq. served on Deputy Bryan Hilliard of Warren County Jail on behalf of Patrick N. Thayer on July 1, 2023, filed by Plaintiff U.S. Securities and Exchange Commission. (Schroeder, Robert) Modified docket text on 7/11/2023 (zmc). |
| Filing 4 MOTION to Approve Consent Judgment of Defendant Patrick N. Thayer by Plaintiff U.S. Securities and Exchange Commission. (Attachments: #1 [Proposed] Judgment as to Defendant Patrick N. Thayer) (Schroeder, Robert) |
| Filing 3 Summons Issued as to Patrick N Thayer. (md) |
| Filing 2 NOTICE of Appearance by Madison Graham Loomis for Plaintiff U.S. Securities and Exchange Commission (Loomis, Madison) |
| Filing 1 COMPLAINT with JURY DEMAND against Patrick N Thayer, filed by U.S. Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons to Patrick N. Thayer) (Schroeder, Robert) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (md) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- 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. Thayer | |
|---|---|
| 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: | Madison Graham Loomis |
| Represented By: | Robert Francis Schroeder |
| 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: Patrick N Thayer | |
| 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.
