U.S. Securities and Exchange Commission v. Anderson
| U.S. Securities and Exchange Commission |
| Stephen Brandon Anderson |
| 3:2022mc00008 |
| July 28, 2022 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Securities/Commodities |
| 15 U.S.C. ยง 80 Investment Company Act |
Docket Report
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This docket was last retrieved on September 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
ORDER granting #10 Motion for Leave to Appear Telephonically. Signed by District Judge Aleta A. Trauger on 9/22/2022. (gb)
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| Filing 10 MOTION for Leave to Appear Telephonically for the September 26 Status Conference by U.S. Securities and Exchange Commission. (White, Christy) |
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Filing 9
ORDER: It is hereby ORDERED that a status conference will be held in this case on Monday, September 26, 2022 at 3:30 p.m. in Judge Trauger's courtroom. Signed by District Judge Aleta A. Trauger on 9/19/2022. (jm)
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| Filing 8 AFFIDAVIT of Service for Complaint and other documents served on Morgan Anderson on 08/19/2022, filed by U.S. Securities and Exchange Commission. (White, Christy) |
| Filing 7 NOTICE of Filing by U.S. Securities and Exchange Commission re #6 Order, (Attachments: #1 Attachment OIP)(White, Christy) |
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Filing 6
ORDER: It is hereby ORDERED that the Securities and Exchange Commission shall immediately file with the court a copy of the Order issued May 28, 2019, on which this action is based. Signed by District Judge Aleta A. Trauger on 8/25/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(bs)
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| Filing 5 ANSWER to #1 Complaint to Require Compliance with a Securities and Exchange Commission Order by Stephen Brandon Anderson.(Waldron, Denis) |
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Filing 4
ORDER granting #3 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Christy J. White to Appear Pro Hac Vice is granted. Signed by Lynda Hill, Clerk of Court, on 08/02/2022. (lh)
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| DC Bar status verified as active for Christy White, J not admitted to this court - Local counsel required. (jm) |
| NOTICE TO COUNSEL Christy White, J: WITHIN 21 DAYS, counsel shall associate local counsel qualified to practice in the United States District Court for the Middle District of Tennessee. Local counsel shall electronically file a Notice of Appearance (LR 83.01(d)). Appearance by local counsel due by 8/22/2022. (jm) |
| Filing 3 MOTION for attorney Christy J. White to Appear Pro Hac Vice (Fee waived) by U.S. Securities and Exchange Commission. (jm) |
| Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jm) |
| Filing 1 COMPLAINT against Stephen Brandon Anderson, filed by U.S. Securities and Exchange Commission. (Attachment: #1 Civil Cover Sheet)(jm) |
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| Plaintiff: U.S. Securities and Exchange Commission | |
| Represented By: | Christy White, J. |
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| Defendant: Stephen Brandon Anderson | |
| Represented By: | Denis Gray Waldron |
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