Securities and Exchange Commission v. TH Wealth Management LLC et al
| Securities and Exchange Commission |
| TH Wealth Management LLC and Brian Keat Hobbs |
| 3:2020cv03676 |
| December 18, 2020 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Other Statutes: Securities/Commodities/Exchange |
| None |
Docket Report
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| Document Text |
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| Filing 8 WAIVER OF SERVICE Returned Executed as to Brian Keat Hobbs. Waiver sent on 1/25/2021. (Searles, Donald) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to TH Wealth Management LLC. Waiver sent on 1/25/2021. (Searles, Donald) |
Filing 6
ORDER granting #5 Application for Admission Pro Hac Vice of Donald W. Searles. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Senior Judge Sam R Cummings on 1/4/2021) (axm)
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| Filing 5 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Securities and Exchange Commission (Attachments: #1 Proposed Order)Attorney Donald Werner Searles added to party Securities and Exchange Commission(pty:pla) (Searles, Donald) |
| Filing 4 Summons Issued as to Brian Keat Hobbs, TH Wealth Management LLC. (hml) |
| Filing 3 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. (hml) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Vydashenko, Nikolay) |
| 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 and # Judge Specific 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) (Vydashenko, Nikolay) |
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