Securities and Exchange Commission v Americrude Inc et al
| Securities and Exchange Commission |
| Shezad Akbar, Americrude Inc, Daniel Waite and Tony Ackerman |
| 3:2018cv00534 |
| March 7, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Sam A Lindsay |
| Brantley Starr |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 77 Securities |
| None |
Docket Report
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This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.
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***Clerk's Notice of delivery: (see NEF for details) Docket No:37,38. Mon Aug 17 10:44:18 CDT 2020 (crt)
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Filing 38
FINAL JUDGMENT AS TO DEFENDANTS SHEZAD AKBAR AND AMERICRUDE, INC: Defendants are liable, jointly and severally, for disgorgement of $419,400.56 representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $28,722.88, for a total of $448,123.44. Defendant Akbar is further liable for a civil penalty in the amount of $184,767.00 pursuant to Section 20(d) of the Securities Act [15 U.S.C. 77t(d)] and Section 21(d) of the Exchange Act [15 U.S.C. 78u(d)]. Defendants shall satisfy this obligation by paying these amounts to the Securities and Exchange Commission within 30 days after entry of this Final Judgment. (Ordered by Judge Brantley Starr on 8/14/2020) (oyh)
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Filing 37
ORDER granting #36 Joint Motion to Enter Final Judgement. (Ordered by Judge Brantley Starr on 8/14/2020) (oyh)
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Filing 36
Joint MOTION to Amend/Correct #34 Unopposed MOTION for Judgment Plaintiff's Unopposed Motion to Enter Final Judgment Against Defendants Americrude, Inc. and Shezad Akbar Amended Joint Motion to Enter Final Judgment Against Defendants Americrude, Inc. and Shezad Akbar filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A-Consent, #2 Exhibit(s) B-Judgment, #3 Proposed Order Granting Motion to Enter, #4 Proposed Order Final Judgment) (Gulde-SEC, Matthew)
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Filing 35
MEMORANDUM OPINION AND ORDER #34 Unopposed Motion to Enter Final Judgment against defendants Americrude, Inc. (Americrude) and Shezad Akbar. The Court DENIES WITHOUT PREJUDICE the motion to enter final judgment and GRANTS LEAVE to the Commission to refile the motion to enter final judgment by 7/2/2020. (Ordered by Judge Brantley Starr on 6/2/2020) (axm)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:35. Tue Jun 2 10:43:29 CDT 2020 (crt)
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Filing 34
Unopposed MOTION for Judgment Plaintiff's Unopposed Motion to Enter Final Judgment Against Defendants Americrude, Inc. and Shezad Akbar filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A-Consent, #2 Exhibit(s) B-Judgment, #3 Proposed Order Motion to Enter Final Judgment, #4 Proposed Order Final Judgment) (Gulde-SEC, Matthew)
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Filing 33
Joint STATUS REPORT filed by Securities and Exchange Commission. (Gulde-SEC, Matthew)
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Filing 32
ELECTRONIC ORDER: The Court ORDERS the parties to file a joint status report by Monday, February 10, 2020, regarding the status of the settlement detailed in the parties #30 joint motion. The stay remains in effect. (Ordered by Judge Brantley Starr on 2/4/2020) (chmb)
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Filing 31
ELECTRONIC ORDER granting #30 Joint Motion to Stay. The case is stayed as to Defendant Shezad Akbar a/k/a Tony Ackerman and Americrude, Inc. pending approval of the proposed settlement between Plaintiff Securities and ExchangeCommission ("SEC") and Defendants Akbar and Americrude, Inc. (Ordered by Judge Brantley Starr on 10/2/2019) (chmb)
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Filing 30
Joint MOTION to Stay filed by Securities and Exchange Commission (Attachments: #1 Proposed Order) (Gulde-SEC, Matthew)
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Filing 29
Special Order 3-333: Effective September 3, 2019, the cases listed on Exhibit A to this order are transferred to Judge Brantley Starr's docket and shall henceforth be designated by the suffix letter X. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/27/2019) (cea)
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Filing 28
MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 10/4/2019. (Ordered by Judge Sam A Lindsay on 7/9/2019) (ndt)
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Filing 27
AMENDED SCHEDULING ORDER: Jury Trial set for 3/2/2020 before Judge Sam A Lindsay. Motions due by 10/18/2019. Discovery due by 10/4/2019. Pretrial Order due by 2/3/2020. Pretrial Materials due by 2/3/2020. Pretrial Conference set for 2/28/2020 11:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 7/9/2019) (ndt)
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Filing 26
ORDER granting #25 Motion to Reopen Case. The court directs the clerk of court to reopen this case. (Ordered by Judge Sam A Lindsay on 7/9/2019) (ndt)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:27,28. Tue Jul 9 15:38:07 CDT 2019 (crt)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:26. Tue Jul 9 14:39:38 CDT 2019 (crt)
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Filing 25
Unopposed MOTION to Reopen Case filed by Securities and Exchange Commission (Attachments: #1 Proposed Order) (Gulde-SEC, Matthew)
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Filing 24
Order: The court determines that this case is hereby, administratively closed. Nothing in this order shall be considered a dismissal or disposition of this case, and, should further proceedings Order in it become necessary or desirable, any party may file a motion to reopen the case to initiate such further proceedings, or the court may take such action sua sponte. (Ordered by Judge Sam A Lindsay on 1/16/2019) (svc)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:24. Wed Jan 16 13:49:13 CST 2019 (crt)
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Filing 23
MOTION to Stay filed by Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Gulde-SEC, Matthew)
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Filing 22
Joint STATUS REPORT filed by Securities and Exchange Commission. (Gulde-SEC, Matthew)
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Filing 21
MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 2/1/2019. (Ordered by Judge Sam A Lindsay on 7/18/2018) (rekc)
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Filing 20
SCHEDULING ORDER: Trial set for four-week docket beginning 8/5/2019 before Judge Sam A Lindsay. Joinder of Parties due by 10/15/2018. Amended Pleadings due by 10/15/2018. Motions due by 2/15/2019. Discovery due by 2/1/2019. Pretrial Order due by 7/8/2019. Pretrial Materials due by 7/8/2019. Status Report due by 10/15/2018. (Ordered by Judge Sam A Lindsay on 7/18/2018) (rekc)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:20, 21. Wed Jul 18 15:32:34 CDT 2018 (crt)
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Filing 19
Joint STATUS REPORT filed by Securities and Exchange Commission. (Gulde-SEC, Matthew)
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Filing 18
ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT : Joint Status Report due by 7/16/2018. (Ordered by Judge Sam A Lindsay on 6/15/2018) (ndt)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:18. Fri Jun 15 14:41:29 CDT 2018 (crt)
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Filing 17
ANSWER to #1 Complaint, filed by Shezad Akbar. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ndt)
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Filing 16
AMENDED FINAL JUDGMENT: The court issues this Amended Final Judgment pursuant to the agreement of Plaintiff the Securities and Exchange Commission ("SEC") and Defendant Daniel Waite ("Waite") and its Order (Doc. #15 ) issued earlier today. Accordingly, the court vacates its Final Judgment (Doc. #13 ) issued on March 22, 2018, and this Amended Final Judgment is issued in its place. (Ordered by Judge Sam A Lindsay on 3/26/2018) (ndt)
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Filing 15
ORDER: Before the court is Plaintiff's Agreed Motion for Leave to File Amended Final Judgment as to Defendant Daniel Waite, filed March 23, 2018. The court determines that the motion should be, and is hereby, granted. Accordingly, the court will enter the amended final judgment as to Defendant Daniel Waite by separate document as required by Federal Rule of Civil Procedure 58(a). The court vacates the Order (Doc. #12 ) issued on March 22, 2018 (Ordered by Judge Sam A Lindsay on 3/26/2018) (ndt)
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Filing 14
Plaintiff's Agreed Motion for Leave to File Amended Final Judgment as to Defendant Daniel Waite filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A) (Gulde-SEC, Matthew) Modified docket text on 3/26/2018 (ajb).
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Filing 13
FINAL JUDGMENT : The court issues this Final Judgment pursuant to the agreement of Plaintiff the Securities and Exchange Commission ("SEC") and Defendant Daniel Waite ("Waite") and its Order (Doc. #12 ) issued earlier today. (Ordered by Judge Sam A Lindsay on 3/22/2018) (ndt)
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Filing 12
***VACATED per #15 Order*** ORDER granting #11 Motion for Judgment. Accordingly, the court will enter a final judgment as to Defendant by separate document as required by Federal Rule of Civil Procedure 58(a). (Ordered by Judge Sam A Lindsay on 3/22/2018) (ndt) Modified on 3/26/2018 (ndt).
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Filing 11
Unopposed MOTION for Judgment Plaintiff"s Unopposed Motion to Enter Final Judgment Against Defendant Daniel Waite filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Gulde-SEC, Matthew)
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Filing 10
WAIVER OF SERVICE Returned Executed as to Daniel Waite. Waiver sent on 3/6/2018. (Gulde-SEC, Matthew) Modified date waiver sent on 3/20/2018 (dsr).
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Filing 9
SUMMONS Returned Executed as to Shezad Akbar ; served on 3/7/2018. (Gulde-SEC, Matthew)
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Filing 8
SUMMONS Returned Executed as to Americrude Inc ; served on 3/7/2018. (Gulde-SEC, Matthew)
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Filing 7
Summons Issued as to Shezad Akbar, Americrude Inc, Daniel Waite. (ajb)
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Filing 6
New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ajb)
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Filing 5
Request for Clerk to issue Summons filed by Securities and Exchange Commission. (Gulde-SEC, Matthew)
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Filing 4
Request for Clerk to issue Summons filed by Securities and Exchange Commission. (Gulde-SEC, Matthew)
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Filing 3
Request for Clerk to issue Summons filed by Securities and Exchange Commission. (Gulde-SEC, Matthew)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Gulde-SEC, Matthew)
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Filing 1
COMPLAINT against All Defendants filed by Securities and Exchange Commission. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Gulde-SEC, Matthew)
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