Securities and Exchange Commission v. American Equities, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and Maureen T. Wile
Case Number: 3:2022cv00621
Filed: April 27, 2022
Court: US District Court for the District of Oregon
Presiding Judge: Stacie F Beckerman
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 April 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2022 Filing 12 Certificate of Service by Securities and Exchange Commission as to Docket Nos. 8, 9, 10 and 11 Filed by Securities and Exchange Commission. (Smyth, Bernard)
April 28, 2022 Filing 11 JUDGMENT AS TO DEFENDANT MAUREEN T. WILE. Signed on 4/28/2022 by Judge Michael W. Mosman. (gw)
April 28, 2022 Filing 10 JUDGMENT AS TO DEFENDANT ROSS C. MILES. Signed on 4/28/2022 by Judge Michael W. Mosman. (gw)
April 28, 2022 Filing 9 JUDGMENT AS TO DEFENDANT AMERICAN EAGLE MORTGAGE MANAGEMENT, LLC. Signed on 4/28/2022 by Judge Michael W. Mosman. (gw)
April 28, 2022 Filing 8 JUDGMENT AS TO DEFENDANT AMERICAN EQUITIES, INC.. Signed on 4/28/2022 by Judge Michael W. Mosman. (gw)
April 27, 2022 Filing 7 Certificate of Service by Securities and Exchange Commission Filed by Securities and Exchange Commission. (Smyth, Bernard)
April 27, 2022 Opinion or Order Filing 6 Notice of Case Assignment to Magistrate Judge Stacie F. Beckerman and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 8/25/2022. Joint Alternate Dispute Resolution Report is due by 9/26/2022. Pretrial Order is due by 9/26/2022. Ordered by Magistrate Judge Stacie F. Beckerman. (ecp)
April 27, 2022 Filing 5 Notice of Acceptance of Offer of Judgment (Maureen T. Wile) Filed by Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Smyth, Brent)
April 27, 2022 Filing 4 Notice of Acceptance of Offer of Judgment (Ross C. Miles) Filed by Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Smyth, Brent)
April 27, 2022 Filing 3 Notice of Acceptance of Offer of Judgment (American Eagle Mortgage Management, LLC) Filed by Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Smyth, Brent)
April 27, 2022 Filing 2 Notice of Acceptance of Offer of Judgment (American Equities, Inc.) Filed by Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Smyth, Brent)
April 27, 2022 Filing 1 Complaint. (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by Securities and Exchange Commission against American Eagle Mortgage Management, LLC, American Equities, Inc., Ross C. Miles, Maureen T. Wile (Attachments: #1 Civil Cover Sheet). (Smyth, Brent)

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Plaintiff: Securities and Exchange Commission
Represented By: Bernard B. Smyth
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Defendant: American Equities, Inc.
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Defendant: American Eagle Mortgage Management, LLC
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Defendant: Ross C. Miles
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Defendant: Maureen T. Wile
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