DARGAN v. U.S. SECURITIES AND EXCHANGE COMMISSION et al
Plaintiff: JARRETT DARGAN
Defendant: TERINCE MEEKS and U.S. SECURITIES AND EXCHANGE COMMISSION
Case Number: 2:2018cv04336
Filed: October 9, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: NITZA I QUINONES ALEJANDRO
Nature of Suit: Other Statutes: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2018 Filing 7 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by U.S. SECURITIES AND EXCHANGE COMMISSION.Memorandum, Certificate of Service.(SHERER, MARK)
December 3, 2018 Filing 6 NOTICE of Appearance by MARK J. SHERER on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION with Certificate of Service(SHERER, MARK)
November 29, 2018 Filing 5 MOTION OF AGREEMENT AND SETTLEMENT FILED BY TERINCE MEEKS.(mbh, )
October 19, 2018 Filing 4 Summons Returned Executed re: Jarrett Dargan served Summons and Complaint upon TERINCE MEEKS by Personal Service on 10/15/18, answer due 11/5/2018 and served U.S. SECURITIES AND EXCHANGE COMMISSION by Personal Service on 10/18/2018, answer due 12/11/2018. (mbh, ) Modified on 11/16/2018 (nd, ).
October 12, 2018 Filing 3 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (mbh, )
October 9, 2018 Filing 2 PRO SE NOTICE RE:GUIDELINES (ahf)
October 9, 2018 Filing 1 COMPLAINT against TERINCE MEEKS, U.S. SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 400 receipt number 185942.), filed by JARRETT DARGAN.(ahf)
October 9, 2018 Summons Issued as to TERINCE MEEKS, U.S. SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General. 3 Forwarded To: Pro se & 1 to AUSA on 10/9/2018 (ahf)

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Plaintiff: JARRETT DARGAN
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Defendant: TERINCE MEEKS
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Defendant: U.S. SECURITIES AND EXCHANGE COMMISSION
Represented By: MARK J. SHERER
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