Securities and Exchange Commission v. Kane et al
Plaintiff: Securities and Exchange Commission
Defendant: Kevin John Kane and Sean Michael Kane
Case Number: 1:2023cv00371
Filed: March 1, 2023
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Christopher C Conner
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2023 Filing 5 SUMMONS Returned Executed by Securities and Exchange Commission. Sean Michael Kane served on 4/10/2023, answer due 5/1/2023. (Hughes, Leslie)
April 17, 2023 Filing 4 SUMMONS Returned Executed by Securities and Exchange Commission. Kevin John Kane served on 4/10/2023, answer due 5/1/2023. (Hughes, Leslie)
March 2, 2023 Opinion or Order Filing 3 ORDER re Case Assignment and Procedures. Signed by Honorable Christopher C. Conner on 3/2/2023. (mw)
March 1, 2023 Filing 2 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (sh)
March 1, 2023 Filing 1 COMPLAINT against All Defendants lodged filing fee waived, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(sh)

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Plaintiff: Securities and Exchange Commission
Represented By: Leslie J. Hughes
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Defendant: Kevin John Kane
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Defendant: Sean Michael Kane
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