Securities and Exchange Commission v. Bitqyck Inc et al
Plaintiff: Securities and Exchange Commission
Defendant: Samuel J Mendez, Bitqyck Inc and Bruce E Bise
Case Number: 3:2019cv02059
Filed: August 29, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: David C Godbey
Nature of Suit: Other Statutes: Securities/Commodities/Exchange
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2019 Opinion or Order Filing 12 FINAL JUDGMENT AS TO DEFENDANT BRUCE E. BISE (Ordered by Judge David C Godbey on 8/30/2019) (ykp)
August 30, 2019 Opinion or Order Filing 11 ORDER GRANTING PLAINTIFF'S UNOPPOSED #5 MOTION TO ENTER FINAL JUDGMENT AGAINST DEFENDANT BRUCE E. BISE. (Ordered by Judge David C Godbey on 8/30/2019) (ykp)
August 30, 2019 Opinion or Order Filing 10 FINAL JUDGMENT AS TO DEFENDANT BITQYCK, INC. (Ordered by Judge David C Godbey on 8/30/2019) (ykp)
August 30, 2019 Opinion or Order Filing 9 ORDER GRANTING PLAINTIFF'S UNOPPOSED #4 MOTION TO ENTER FINAL JUDGMENT AGAINST DEFENDANT BITQYCK, INC. (Ordered by Judge David C Godbey on 8/30/2019) (ykp)
August 30, 2019 Opinion or Order Filing 8 FINAL JUDGMENT AS TO DEFENDANT SAMUEL J. MENDEZ. (Ordered by Judge David C Godbey on 8/30/2019) (ykp)
August 30, 2019 Opinion or Order Filing 7 ORDER GRANTING PLAINTIFF'S UNOPPOSED #3 MOTION TO ENTER FINAL JUDGMENT AGAINST DEFENDANT SAMUEL J. MENDEZ. (Ordered by Judge David C Godbey on 8/30/2019) (ykp)
August 29, 2019 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (sre)
August 29, 2019 Filing 5 Unopposed MOTION for Final Judgment Against Defendant Bruce E. Bise filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A: Consent of Defendant Bise, #2 Proposed Final Judgment As To Defendant Bise, #3 Proposed Order on MTE Judgment) (Bernstein, Keefe) Modified on 8/29/2019 (sre).
August 29, 2019 Filing 4 Unopposed MOTION for Final Judgment Against Defendant BITQYCK, Inc. filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A: Consent of BITQYCK, Inc., #2 Proposed Final Judgment for Defendant BITQYCK, Inc., #3 Proposed Order on MTE Judgment) (Bernstein, Keefe) Modified on 8/29/2019 (sre). Modified on 8/29/2019 (sre).
August 29, 2019 Filing 3 Unopposed MOTION for Final Judgment Against Defendant Samuel J. Mendez filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A: Consent of Samuel J. Mendez, #2 Proposed Final Judgment, #3 Proposed Order Granting Plaintiff's Unopposed Motion to Enter Final Judgment Against Samuel J. Mendez) (Bernstein, Keefe)
August 29, 2019 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Bernstein, Keefe)
August 29, 2019 Filing 1 COMPLAINT against All Defendants 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) (Bernstein, Keefe)

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Defendant: Samuel J Mendez
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Defendant: Bitqyck Inc
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Defendant: Bruce E Bise
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Plaintiff: Securities and Exchange Commission
Represented By: Keefe M Bernstein
Represented By: David Lewis Hirsch
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