United States Securities and Exchange Commission v. Boccara
| United States Securities and Exchange Commission |
| Guillaume David Boccara |
| 3:2021cv02022 |
| August 26, 2021 |
| US District Court for the Northern District of Texas |
| Barbara M G Lynn |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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Filing 25
ORDER re: #24 Motion Modify Asset Freeze Order. Therefore, IT IS ORDERED that the Asset Freeze Order, as modified by the Court's 9/2/2021 Order, is further modified. (Ordered by Chief Judge Barbara M. G. Lynn on 9/21/2021) (ygl)
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| Filing 24 MOTION Modify Asset Freeze Order filed by Guillaume David Boccara (Attachments: #1 Proposed Order) (Magee, Jessica) |
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Filing 23
ORDER GRANTING JOINT MOTION TO STAY PROCEEDINGS AND VACATE ALL DEADLINES PENDING CONSIDERATION OF SETTLEMENT PROPOSAL: Joint Motion to Stay Proceedings and Vacate All Deadlines Pending Consideration of Settlement Proposal is Granted. It is therefore ORDERED that these proceedings are stayed and all deadlines vacated. Counsel for the SEC shall notify the Court once the Commission has determined whether to accept or reject the proposed settlement. (Ordered by Chief Judge Barbara M. G. Lynn on 9/9/2021) (svc)
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| Filing 22 Joint MOTION to Stay Proceedings and Vacate All Deadlines Pending Consideration of Settlement Proposal filed by United States Securities and Exchange Commission (Attachments: #1 Proposed Order) (Stalzer, Kenneth) |
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Filing 21
ORDER GRANTING STIPULATED #19 MOTION TO FREEZE ASSETS. No other modification of this Order is permitted without leave from the Court and only upon good cause shown with notice to and an opportunity for the SEC to be heard. (Ordered by Chief Judge Barbara M. G. Lynn on 9/2/2021) (ykp)
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| Filing 20 NOTICE of Attorney Appearance by Jessica Bogan Magee on behalf of Guillaume David Boccara. (Filer confirms contact info in ECF is current.) (Magee, Jessica) |
| Filing 19 Stipulated Motion for Order Freezing Assets filed by United States Securities and Exchange Commission. (Attachments: #1 Proposed Order Granting Stipulated Motion for Order Freezing Assets) (Miller, Terry) Modified title on 9/2/2021 (ygl). |
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Filing 18
ORDER: In light of the Court's #17 Order of earlier today, the hearing set for 9/08/2021, at 9:00 AM on Plaintiff's #14 Motion for Order to Show Cause and Other Equitable Relief is CANCELED. (Ordered by Chief Judge Barbara M. G. Lynn on 9/1/2021) (twd)
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Filing 17
ORDER re Plaintiff United States Securities and Exchange Commission's #14 Motion for Order to Show Cause and Other Equitable Relief. Defendant is ORDERED to show cause, by filing by 5:00 PM on 9/7/2021, why the Court should not extend the asset freeze order for the duration of the case and grant the other equitable relief sought by the SEC. The Court directs the Plaintiff to serve this Order on Defendant as soon as possible. (Ordered by Chief Judge Barbara M. G. Lynn on 9/1/2021) (twd)
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Filing 16
ORDER re: #14 MOTION for Order to Show Cause and other Equitable Relief: Show Cause Hearing set for 9/8/2021 09:00 AM before Chief Judge Barbara M. G. Lynn. The necessary log-in information for a Zoom conference will be provided to counsel when it becomes available. (Ordered by Chief Judge Barbara M. G. Lynn on 8/30/2021) (jmg)
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Filing 15
ELECTRONIC ORDER granting #9 , #10 Applications for Admission Pro Hac Vice of Terry R. Miller and Kenneth E. Stalzer. 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 Chief Judge Barbara M. G. Lynn on 8/30/2021) (chmb)
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| Filing 14 MOTION for Order to Show Cause and other Equitable Relief filed by United States Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Gulde-SEC, Matthew) |
| Filing 12 Summons Issued as to Guillaume David Boccara. (axm) |
| Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States Securities and Exchange Commission. (axm) |
| Filing 10 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Kenneth E. Stalzer (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by United States Securities and Exchange Commission. (axm) |
| Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Terry R. Miller (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by United States Securities and Exchange Commission. (axm) |
| Filing 7 NOTICE of Ruled 65(b)(1)(A) Certification of Kenneth E. Stalzer filed by United States Securities and Exchange Commission. (axm) |
| Filing 2 COMPLAINT WITH JURY DEMAND against Guillaume David Boccara filed by United States 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) |
| Filing 1 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) |
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