U.S. Securities and Exchange Commission v. Bolton
| U.S. Securities and Exchange Commission |
| David J.C. Bolton |
| 3:2022cv00055 |
| January 26, 2022 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Both |
Docket Report
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This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 ANSWER to #1 Complaint by David J.C. Bolton.(White, Matthew) |
Filing 11
ORDER granting #10 Unopposed MOTION to Continue Initial Case Management Conference. Motion GRANTED. The initial case management conference is RESET for 4/20/2022 at 1:00 p.m. Signed by District Judge Aleta A. Trauger on 3/21/2022. (bs) Modified text on 3/23/2022 (hb).
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| Filing 10 Unopposed MOTION to Continue Initial Case Management Conference by U.S. Securities and Exchange Commission. (Mendel, David) |
| Filing 9 WAIVER OF SERVICE Returned Executed by U.S. Securities and Exchange Commission. David J.C. Bolton waiver sent on 1/26/2022. (Mendel, David) |
|
Filing 8
ORDER granting #6 and #7 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for David Mendel and Tara Kelly to Appear Pro Hac Vice are granted. Signed by Lynda Hill, Clerk of Court, on 01/27/2022. (lh)
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| Filing 7 MOTION for attorney Tara Kelly to Appear Pro Hac Vice (Fee waived) by U.S. Securities and Exchange Commission. (Attachments: #1 Attachment Certificate of Good Standing for T Kelly)(Kelly, Tara) Modified on 1/28/2022 (bs). |
| Filing 6 MOTION for attorney David Mendel to Appear Pro Hac Vice (Fee waived) by U.S. Securities and Exchange Commission. (Attachments: #1 Attachment Certificate of Good Standing)(Mendel, David) Modified on 1/26/2022 (bs). |
| Filing 5 Summons issued as to David J.C. Bolton. (Service copies returned to counsel by USPS.) (bs) |
| Filing 4 NOTICE of Initial Case Management Conference set for 3/24/2022 at 04:00 PM in Chambers 825 before District Judge Aleta A. Trauger. (bs) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (bs) |
| Filing 2 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (bs) |
| Filing 1 COMPLAINT against David J.C. Bolton, filed by U.S. Securities and Exchange Commission. (Attachments: #1 Attachment - Civil Cover Sheet)(bs) |
| NOTICE TO COUNSEL David S Mendel and Tara R. Kelly: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted (LR 83.01(b)). PHV due by 2/16/2022. (bs) |
| DC State Bar status verified as active for David S Mendel and Tara R. Kelly not admitted to this court - Local counsel not required. (bs) |
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| Plaintiff: U.S. Securities and Exchange Commission | |
| Represented By: | David S Mendel |
| Represented By: | Tara R. Kelly |
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| Defendant: David J.C. Bolton | |
| Represented By: | Matthew G. White |
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