Securities and Exchange Commission v. Schmidt
| Securities and Exchange Commission |
| John Gregory Schmidt |
| 3:2018cv00320 |
| September 25, 2018 |
| US District Court for the Southern District of Ohio |
| Walter H Rice |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 29, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to John Gregory Schmidt on 9/25/2018, answer due 11/26/2018. (Leiman, Timothy) |
| Filing 4 NOTICE by Plaintiff Securities and Exchange Commission re #1 Complaint Civil Cover Sheet (Leiman, Timothy) |
| Notice of Correction re: #1 Complaint : Pursuant to S.D. Ohio Civ. R. 3.1 every complaint or other document initiating a civil action must be accompanied be a completed civil cover sheet on a for available from the Clerk and on the Court's webisite at http://www.ohsd.uscourts.gov/ohio-southern-district-forms. Please file a civil cover sheet using the event Civil-Other Filings-Notices-Notice(Other) and link the document back to the complaint. (kma) |
| Filing 3 NOTICE of Appearance by Peter Senechalle for Plaintiff Securities and Exchange Commission (Senechalle, Peter) |
| Filing 2 NOTICE of Appearance by Timothy S. Leiman for Plaintiff Securities and Exchange Commission (Leiman, Timothy) |
| Filing 1 COMPLAINT with JURY DEMAND against John Gregory Schmidt, filed by Securities and Exchange Commission. (Leiman, Timothy) |
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: Securities and Exchange Commission v. Schmidt | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Timothy S. Leiman |
| Represented By: | Peter Senechalle |
| 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: John Gregory Schmidt | |
| 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.
