Securities and Exchange Commission v. Hilliard et al
Plaintiff: Securities and Exchange Commission
Defendant: Hilliard Oil Ventures Inc, Hilliard Helium Company LLC, Matthew S. Hilliard, Hilliard Land and Energy Corp and Delta Western Company
Case Number: 3:2020cv00929
Filed: April 16, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Brantley Starr
Nature of Suit: Other Statutes: Securities/Commodities/Exchange
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2020 Opinion or Order Filing 6 MEMORANDUM OPINION AND ORDER re: #3 Agreed Motion for Entry of Final Judgment against defendants Matthew S. Hilliard, Hilliard Oil Ventures, Inc., Hilliard Helium Company, LLC, and Hilliard Land and Energy Corp. 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)
April 16, 2020 Filing 5 Summons Issued as to Matthew S. Hilliard, Hilliard Helium Company LLC, Hilliard Land and Energy Corp, Hilliard Oil Ventures Inc. (oyh)
April 16, 2020 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. (oyh)
April 16, 2020 Filing 3 Agreed MOTION for Judgment Against Defendants filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A-Consent, #2 Exhibit(s) B-Final Judgment, #3 Proposed Order Final Judgment) (Reece, Jennifer)
April 16, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Reece, Jennifer)
April 16, 2020 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) (Reece, Jennifer)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Hilliard et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hilliard Oil Ventures Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hilliard Helium Company LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew S. Hilliard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hilliard Land and Energy Corp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Delta Western Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: Jennifer D Reece
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?