US Securities and Exchange Commission v. Offill, Jr. et al
| US Securities and Exchange Commission |
| Phillip W Offill, Jr and Justin Herman |
| 3:2022cv00121 |
| January 19, 2022 |
| US District Court for the Northern District of Texas |
| David C Godbey |
| Other Statutes: Securities/Commodities/Exchange |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 16, 2022. A more recent docket listing may be available from PACER.
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Filing 9
WAIVER OF SERVICE Returned Executed as to Phillip W Offill, Jr. Waiver sent on 1/19/2022. (Vydashenko, Nikolay)
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Filing 8
SUMMONS Returned Executed as to Justin Herman; served on 1/20/2022. (Vydashenko, Nikolay)
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Filing 7
Court Request for Recusal: The referral judge for this case has been reassigned via random assignment to U.S. Magistrate Judge Irma Carrillo Ramirez. U.S. Magistrate Judge David L. Horan is no longer assigned to the case. (cea)
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Filing 6
Summons Issued as to Justin Herman, Phillip W Offill, Jr. (jmg)
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Filing 5
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. (jmg)
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Filing 4
Request for Clerk to issue Summons filed by US Securities and Exchange Commission. (Vydashenko, Nikolay)
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Filing 3
Request for Clerk to issue Summons filed by US Securities and Exchange Commission. (Vydashenko, Nikolay)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by US Securities and Exchange Commission. (Vydashenko, Nikolay)
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Filing 1
COMPLAINT WITH JURY DEMAND against Justin Herman, Phillip W. Offill, Jr. filed by US Securities and Exchange Commission. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. 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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