SECURITIES AND EXCHANGE COMMISSION v. RAMSEY
| SECURITIES AND EXCHANGE COMMISSION |
| MARK WAYNE RAMSEY and CHRISTIAN RAMSEY |
| UNITED STATES OF AMERICA |
| 2:2019cv02197 |
| May 21, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| GENE EK PRATTER |
| Other Statutes: Securities/Commodities |
| Plaintiff |
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This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 4 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION re: Jonathon Nave, Cavalier Courier & Process Service served Summons and Complaint upon MARK WAYNE RAMSEY by Personally by Hand. MARK WAYNE RAMSEY served on 7/2/2019, answer due 7/23/2019. (Attachments: #1 Certificate of Service)(KELLY, CHRISTOPHER) |
| Filing 3 Application to Intervene and Stay Proceedings (with Proposed Order) filed by UNITED STATES OF AMERICA. (IGNALL, DAVID) Modified on 7/18/2019 (fb). |
| Filing 2 NOTICE OF HEARING: AN INITIAL PRETRIAL CONFERENCE IS SET FOR 10/2/2019 AT 2:30 PM IN CHAMBERS ROOM 10613 BEFORE THE HONORABLE GENE E.K. PRATTER. (Attachments: #1 Memorandum, #2 Memorandum, #3 Memorandum)(sfl, ) |
| Filing 1 COMPLAINT against MARK WAYNE RAMSEY, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form)(jwl, ) |
| DEMAND for Trial by Jury by SECURITIES AND EXCHANGE COMMISSION. (jwl, ) |
| Summons Issued as to MARK WAYNE RAMSEY. One Forwarded To: Counsel on 5/21/19 (jwl, ) |
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