Securities and Exchange Commission v. Shavers et al
| Securities and Exchange Commission |
| Trendon T Shavers and Bitcoin Savings and Trust |
| 4:2013cv00416 |
| July 23, 2013 |
| US District Court for the Eastern District of Texas |
| Sherman Office |
| Collin |
| Ron Clark |
| Amos L. Mazzant |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
110
MEMORANDUM OPINION AND ORDER re 109 Order to Show Cause. Having considered the evidence and the record in this case, the Court finds Defendant in civil contempt.It is further ORDERED that Shavers shall be imprisoned for civil contempt. Shave rs shall turn himself into the U.S. Marshal's Service, U.S. Courthouse Annex, 200 N. Travis Street, Mezzanine Level, Sherman, Texas, no later than 2:00 p.m. on November 3, 2022. Signed by District Judge Amos L. Mazzant, III on 10/24/2022. (mmc)
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Filing
88
MEMORANDUM OPINION AND ORDER re 32 First MOTION for Summary Judgment or, in the Alternative, for Default Judgment and Memorandum in Support filed by Securities and Exchange Commission. Signed by Magistrate Judge Amos L. Mazzant on 9/18/14. (cm, )
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Filing
23
MEMORANDUM OPINION REGARDING THE COURTS SUBJECT MATTER JURISDICTION. The Court finds that the BTCST investments meet the definition of investmentcontract, and as such, are securities. For these reasons, the Court finds that it has subject matter jurisdiction over this matter, pursuant to Sections 20 and 22 of the Securities Act of 1933 Signed by Magistrate Judge Amos L. Mazzant on 8/6/13. (cm, )
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