Securities and Exchange Commission v. Reliable One Resources, Inc. et al
| Securities and Exchange Commission |
| Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and Kenneth Wiedrich |
| Ferdose al-Taie |
| 6:2023cv00006 |
| January 6, 2023 |
| US District Court for the Eastern District of Texas |
| J Campbell Barker |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
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| Filing 38 STATUS REPORT Initial Report of Receiver by Ferdose al-Taie. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(al-Taie, Ferdose) |
Filing 37
ORDER imposing asset freeze and appointing receiver. Signed by District Judge J. Campbell Barker on 2/8/2023. (ndc)
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| Filing 36 PRELIMINARY INJUNCTION as to defendants Reliable One Resources, Inc. and Quantum Filtration, Inc. Signed by District Judge J. Campbell Barker on 2/8/2023. (ndc) |
| Filing 35 PARTIAL JUDGMENT as to defendants Clyde Cameron Cravey and Kenneth Wiedrich. Signed by District Judge J. Campbell Barker on 2/8/2023. (ndc) |
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Filing 34
COURT ORDER canceling the preliminary injunction hearing on 2/8/2023. Ordered by District Judge J. Campbell Barker on 2/7/2023. (ndc)
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| Filing 33 Unopposed MOTION for Preliminary Injunction by Securities and Exchange Commission. (Attachments: #1 Exhibit A-Consent of Defendants Reliable One Resources, Inc. and Quantum Filtration, Inc., #2 Exhibit B-Agreed Preliminary Injunction as to Defendants Reliable One Resources, Inc. and Quantum Filtration Inc., #3 Text of Proposed Order)(Reece, David) |
| Filing 32 NOTICE of Attorney Appearance by Katherine Marie Devlin on behalf of Kenneth Wiedrich (Devlin, Katherine) |
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Filing 31
ORDER resetting hearing. The preliminary injunction hearing is reset for 2/8/2023 at 01:00 PM before District Judge J. Campbell Barker. The temporary restraining order will remain in effect until February 9, 2023, at 1 p.m. Signed by District Judge J. Campbell Barker on 2/1/2023. (ndc)
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| Filing 30 Unopposed MOTION Unopposed Motion for an Order Imposing Asset Freeze and Appointing Receiver re #9 Order by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Reece, David) |
| Filing 29 Unopposed MOTION for Permanent Injunction to Enter Consent Judgment as to Defendant Kenneth Wiedrich and Brief in Support by Securities and Exchange Commission. (Attachments: #1 Exhibit A- Consent of Defendant Kenneth Wiedrich, #2 Exhibit B-Judgment as to Defendant Kenneth Wiedrich, #3 Exhibit C-Wammel Judment, #4 Text of Proposed Order)(Reece, David) |
| Filing 28 Unopposed MOTION for Permanent Injunction to Enter Consent Judgment as to Defendant Clyde Cameron Cravey and Brief in Support by Securities and Exchange Commission. (Attachments: #1 Exhibit A-Consent of Defendant Clyde Cameron Cravey, #2 Exhibit B-Judgment as to Defendant Clyde Cameron Cravey, #3 Exhibit C- Wammel Judgment, #4 Text of Proposed Order)(Reece, David) |
| Filing 27 NOTICE of Attorney Appearance by Jeffrey J Ansley on behalf of Kenneth Wiedrich (Ansley, Jeffrey) |
| Filing 26 NOTICE of Attorney Appearance by Ryan Christopher Krone on behalf of Ferdose al-Taie (Krone, Ryan) |
| Filing 25 NOTICE of Attorney Appearance by Michael Douglas Napoli on behalf of Ferdose al-Taie (Napoli, Michael) |
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Filing 24
ORDER granting #23 joint motion to continue. The TRO shall remain in effect until 2/6/2023, at 5:00 p.m. The preliminary injunction hearing is reset for 2/2/2023 at 01:00 PM before District Judge J. Campbell Barker. Signed by District Judge J. Campbell Barker on 1/25/2023. (ndc)
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| Filing 23 Joint MOTION to Continue Agreed Joint Motion to Extend Order and Continue Preliminary Injunction Hearing by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Reece, David) |
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Filing 22
ORDER striking #20 unopposed motion for entry of judgment under Rule 54(b) and #21 unopposed motion for entry of judgment under Rule 54(b) for noncompliance with the court's local rules. Signed by District Judge J. Campbell Barker on 1/23/2023. (ndc)
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| Filing 21 STRUCK PER ORDER #22 . Unopposed MOTION for Entry of Judgment under Rule 54(b) Agreed Judgment as to Defendant Kenneth Wiedrich by Securities and Exchange Commission. (Attachments: #1 Exhibit A-Consent of Defendant Kenneth Wiedrich, #2 Exhibit B-Proposed Judgment as to Defendant Kenneth Wiedrich, #3 Text of Proposed Order)(Reece, David) Modified on 1/23/2023 (ndc). |
| Filing 20 STRUCK PER ORDER #22 . Unopposed MOTION for Entry of Judgment under Rule 54(b) Agreed Judgment as to Defendant Clyde Cameron Cravey by Securities and Exchange Commission. (Attachments: #1 Exhibit A-Consent of Defendant Clyde Cameron Cravey, #2 Exhibit B-Proposed Judgment as to Defendant Clyde Cameron Cravey, #3 Text of Proposed Order)(Reece, David) (Additional attachment(s) added on 1/19/2023: #4 Corrected Proposed Order) (wea, ). Modified on 1/23/2023 (ndc). |
| Filing 19 SUMMONS Returned Executed by Securities and Exchange Commission. Reliable One Resources, Inc. served on 1/10/2023, answer due 1/31/2023. (Reece, David). |
| Filing 18 SUMMONS Returned Executed by Securities and Exchange Commission. Quantum Filtration, Inc. served on 1/10/2023; answer due 1/31/2023. (Reece, David). |
| Filing 17 SUMMONS Returned Executed by Securities and Exchange Commission. Kenneth Wiedrich served on 1/10/2023; answer due 1/31/2023. (Reece, David). |
| Filing 16 SUMMONS Returned Executed by Securities and Exchange Commission. Clyde Cameron Cravey served on 1/11/2023; answer due 2/1/2023. (Reece, David). |
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Filing 15
ORDER granting #14 unopposed motion to continue and NOTICE of resetting hearing: Preliminary injunction hearing reset for 1/26/2023 at 01:00 PM before District Judge J. Campbell Barker. The temporary restraining order will remain in effect until January 30, 2023, at 1:00 p.m. Defendants must respond to this motion on or before January 23, 2023, at 1:00 p.m. Plaintiffs must file any reply on or before January 25, 2023, at 1:00 p.m. Defendants must file sworn accountings on or before January 18, 2023, at 1:00 p.m. Signed by District Judge J. Campbell Barker on 1/15/2023. (ndc) Modified on 1/15/2023 (ndc).
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| Filing 14 Unopposed MOTION to Continue (Joint Motion) by Clyde Cameron Cravey. (Klaudt, David) |
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Filing 13
ORDER to Unseal Case. Plaintiff's #12 SEALED MOTION is granted. The clerk of court is directed to unseal the filings in the above-captioned case, as well as the case itself. Signed by District Judge J. Campbell Barker on 1/12/2023. (wea, )
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| Filing 12 SEALED MOTION TO UNSEAL AND NOTICE OF STATUS by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(wea, ) |
| Filing 11 Sealed NOTICE OF COMPLIANCE AND PROOF OF SERVICE UPON DEFENDANTS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(wea, ) |
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Filing 10
STANDING ORDER JCB-CV-10. Signed by District Judge J. Campbell Barker on 1/9/2023. (ndc)
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Filing 9
ORDER OF ANCILLARY REMEDIES. Signed by District Judge J. Campbell Barker on 1/9/2023. (ndc)
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Filing 8
TEMPORARY RESTRAINING ORDER. Preliminary injunction hearing set for 1/19/2023 at 01:00 PM before District Judge J. Campbell Barker. Defendants are allowed until 1 p.m. on Monday, January 16, 2023, to respond to the motion for a preliminary injunction. Plaintiff is allowed until 1 p.m. on Wednesday, January 18, 2023, to file any reply. Signed by District Judge J. Campbell Barker on 1/9/2023. (ndc)
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| Filing 7 Minute Entry for proceedings held before District Judge J. Campbell Barker: Telephone Conference held on 1/6/2023 from 2:00-2:38 pm. (No exhibits)(Court Reporter Shea Sloan.) (ndc) |
| Filing 6 SUMMONS Issued as to Clyde Cameron Cravey, Quantum Filtration, Inc., Reliable One Resources, Inc., Kenneth Wiedrich. (Attachments: #1 Summons to Quantum Filtration, #2 Summons to Cravey, #3 Summons to Wiedrich)(wea, ) |
| Filing 3 Sealed Plaintiff's Certificate of Interested Parties. (wea, ) |
| Filing 2 Sealed COMPLAINT (Attachments: #1 Civil Cover Sheet)(wea, ) |
| Magistrate Judge John D. Love no longer assigned to case. (wea, ) |
| NOTICE of Hearing: Telephone Conference set for 1/6/2023 at 02:00 PM on 4 SEALED EMERGENCY Ex Parte Application for a Temporary Restraining Order and Orders before District Judge J. Campbell Barker. Counsel will receive dial-in instructions by email. (ndc) |
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