Securities and Exchange Commission v. Burroughs et al
| Securities and Exchange Commission |
| Timothy Burroughs, Jay Holstine, John Griffin and Michael Oswald Williams |
| 4:2021cv00994 |
| December 27, 2021 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Timothy Burroughs waiver sent on 1/31/2022, answer due 4/1/2022. (Reinsch, Jason) |
| Filing 11 FINAL JUDGMENT OF DEFENDANT MICHAEL OSWALD WILLIAMS. Signed by District Judge Sean D. Jordan on 1/7/2022. (rpc, ) |
| Filing 10 FINAL JUDGMENT OF DEFENDANT JAY HOLSTINE. Signed by District Judge Sean D. Jordan on 1/7/2022. (rpc, ) |
| Filing 9 FINAL JUDGMENT OF DEFENDANT JOHN GRIFFIN. Signed by District Judge Sean D. Jordan on 1/7/2022. (rpc, ) |
| Filing 8 Unopposed MOTION to Enter Final Judgment Against Defendant Michael Oswald Williams by Securities and Exchange Commission. (Attachments: #1 Exhibit A Consent of Williams, #2 Exhibit B Final Judgment, #3 Text of Proposed Order to Enter Final Judgment)(Reinsch, Jason) |
| Filing 7 Unopposed MOTION to Enter Final Judgment Against Defendant Jay Holstine by Securities and Exchange Commission. (Attachments: #1 Exhibit A Consent of Holstine, #2 Exhibit B Final Judgment, #3 Text of Proposed Order to Enter Final Judgment)(Reinsch, Jason) |
| Filing 6 Unopposed MOTION to Enter Final Judgment Against Defendant John Griffin by Securities and Exchange Commission. (Attachments: #1 Exhibit A Consent of John Griffin, #2 Exhibit B Final Judgment, #3 Text of Proposed Order to Enter Final Judgment)(Reinsch, Jason) |
| Filing 5 SUMMONS Issued as to Michael Oswald Williams. (mcg) |
| Filing 4 SUMMONS Issued as to John Griffin. (mcg) |
| Filing 3 SUMMONS Issued as to Jay Holstine. (mcg) |
| Filing 2 SUMMONS Issued as to Timothy Burroughs.. (mcg) |
| Filing 1 COMPLAINT against All Defendants, filed by Securities & Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Reinsch, Jason) (Attachment 1 replaced on 12/27/2021 with flattened image) (mcg). |
| Case Assigned to District Judge Sean D. Jordan. (mcg) |
| 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. (mcg) |
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