Securities and Exchange Commission v. Molina
| Securities and Exchange Commission |
| Nelson Molina |
| 3:2018cv01748 |
| July 5, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Denton |
| Sam A Lindsay |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. ยง 78 |
| None |
Docket Report
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This docket was last retrieved on July 5, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Summons Issued as to Nelson Molina. (axm) |
| Filing 4 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (axm) |
| Filing 3 Unopposed MOTION for Final Judgment Against Defendant Nelson Molina filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A-Consent of Defendant Nelson Molina, #2 Exhibit(s) B-Final Judgment as to Defendant Nelson Molina, #3 Proposed Order) (Gulde-SEC, Matthew) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Gulde-SEC, Matthew) |
| Filing 1 COMPLAINT against Nelson Molina filed by Securities and Exchange Commission. (Filer fee note- Filed by the USA) Clerk to issue summons(es). 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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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | D Thomas Keltner |
| Represented By: | Matthew J Gulde-SEC |
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| Defendant: Nelson Molina | |
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