Securities and Exchange Commission v. Moss, Jr. et al
| Securities and Exchange Commission |
| Ronnie Lee Moss, Jr., Catalyst Operating, LLC, Genesis E&P, Inc. and Royal Oil, LLC |
| 4:2020cv00972 |
| December 23, 2020 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 11, 2022. A more recent docket listing may be available from PACER.
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Filing 9
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Catalyst Operating, LLC waiver sent on 1/4/2021, answer due 3/5/2021. (Gulde, Matthew)
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Filing 8
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Royal Oil, LLC waiver sent on 1/4/2021, answer due 3/5/2021. (Gulde, Matthew)
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Filing 7
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ronnie Lee Moss, Jr. waiver sent on 1/4/2021, answer due 3/5/2021. (Gulde, Matthew)
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Filing 6
SUMMONS Issued as to Catalyst Operating, LLC. (rpc, )
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Filing 5
SUMMONS Issued as to Royal Oil, LLC. (rpc, )
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Filing 4
SUMMONS Issued as to Ronnie Lee Moss, Jr. (rpc, )
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Filing 3
Unopposed MOTION for Entry of Judgment under Rule 54(b) Plaintiff's Unopposed Motion to Enter Final Judgment Against Defendant Genesis E&P, Inc. by Securities and Exchange Commission. (Attachments: #1 Exhibit A-Consent, #2 Exhibit B-Judgment)(Gulde, Matthew)
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Filing 2
NOTICE by Securities and Exchange Commission Plaintiff's Certificate of Interested Parties (Gulde, Matthew)
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Filing 1
COMPLAINT against All Defendants, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Gulde, Matthew)
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Case Assigned to District Judge Sean D. Jordan. (rpc, )
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, )
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