Securities and Exchange Commission v. Gallagher et al
| Securities and Exchange Commission |
| Gallagher Financial Group Inc, W Neil Gallagher PhD Agency Inc and William Neil Gallagher |
| Cort Thomas |
| 3:2019cv00575 |
| March 7, 2019 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Torts/Pers Inj: Motor Vehicle Product Liability |
| 15 U.S.C. § 77 |
| None |
Docket Report
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This docket was last retrieved on October 5, 2020. A more recent docket listing may be available from PACER.
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| Filing 20 MOTION Approval of Engagement Agreements filed by Cort Thomas (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Proposed Order) (Thomas, Cort) |
| Filing 19 SUMMONS Returned Executed as to W Neil Gallagher PhD Agency Inc ; served on 3/8/2019. (Frank, Janie) |
| Filing 18 SUMMONS Returned Executed as to Gallagher Financial Group Inc ; served on 3/8/2019. (Frank, Janie) |
| Filing 17 SUMMONS Returned Executed as to William Neil Gallagher ; served on 3/8/2019. (Frank, Janie) |
Filing 16
ORDER: In the above civil action, Magistrate Judge David Horan, upon the conclusion of the preliminary injunction hearing, shall enter his Findings, Conclusions and Recommendation, which will then be considered by the undersigned Senior United States District Judge. (Ordered by Senior Judge Sam R Cummings on 3/12/2019) (aaa)
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Filing 15
ORDER UNSEALING PROCEEDINGS: The Court considered Plaintiff's Motion to Unseal the above-styled and-numbered civil action filed March 11, 2019. The Court, having reviewed Plaintiff's Motion to Unseal and its prior Order sealing this matter, is of the opinion that this matter should no longer be sealed. (Ordered by Senior Judge Sam R Cummings on 3/12/2019) (aaa)
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| Filing 13 (Document Restricted) Plaintiff's Motion to Unseal filed by Securities and Exchange Commission. (Attachments: #1 Additional Page(s)) (ndt) |
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Filing 14
ORDER APPOINTING RECEIVER. (Ordered by Judge Jane J. Boyle on 3/8/2019) (aaa)
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Filing 12
Ex Parte Order re #4 Ex Parte Motion for Preliminary Injunction, Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Emergency Relief. Motion Hearing set for 3/22/2019 at 10:00 AM in US Courthouse, Courtroom 1561, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge David L. Horan. (Ordered by Judge Jane J. Boyle on 3/8/2019) (aaa)
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Filing 11
Ex Parte Order granting #3 Ex Parte Emergency Motion to Temporarily Seal Docket and Proceedings. (Ordered by Judge Jane J. Boyle on 3/8/2019) (aaa)
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| Filing 10 Summons Issued as to William Neil Gallagher, Gallagher Financial Group Inc, W Neil Gallagher PhD Agency Inc. (axm) |
| Filing 9 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (axm) |
| Filing 8 Certification Under Fed.R.Civ.P. 65(b) filed by Securities and Exchange Commission. (axm) |
| Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (axm) |
| Filing 6 Ex Parte Appendix in Support re: #4 Ex Parte Motion for Preliminary Injunction, Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Emergency Relief filed by Securities and Exchange Commission. (axm) |
| Filing 5 Ex Parte Brief/Memorandum in Support re: #4 Ex Parte Motion for Preliminary Injunction, Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Emergency Relief filed by Securities and Exchange Commission. (axm) |
| Filing 4 Ex Parte Motion for Preliminary Injunction, Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Emergency Relief filed by Securities and Exchange Commission. (Attachments: #1 Proposed Order Appointing Receiver, #2 Proposed Order) (axm) |
| Filing 3 Ex Parte Emergency Motion to Temporarily Seal Docket and Proceedings filed by Securities and Exchange Commission. (axm) (Additional attachment(s) added on 3/7/2019: #1 Proposed Order) (axm). |
| Filing 2 Court Request for Recusal: Senior Judge A. Joe Fish recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Senior Judge Sam R Cummings for all further proceedings. Future filings should indicate the case number as: 3:19-cv-575-C. (axm) |
| Filing 1 COMPLAINT against William Neil Gallagher, Gallagher Financial Group Inc, W Neil Gallagher PhD Agency Inc filed by Securities and Exchange Commission. 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. (axm) |
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