Doe v. Public Company Accounting Oversight Board
| John Doe |
| Public Company Accounting Oversight Board and United States of America |
| 3:2023cv00149 |
| January 19, 2023 |
| US District Court for the Northern District of Texas |
| Karen Gren Scholer |
| Other Statutes: Securities/Commodities/Exchange |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.
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Filing 40
NOTICE of Attorney Appearance by John Robinson-DOJ on behalf of United States of America. (Filer confirms contact info in ECF is current.) (Robinson-DOJ, John)
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Filing 39
NOTICE of Intervention filed by United States of America. Party United States of America added. (Robinson-DOJ, John)
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Filing 38
ELECTRONIC ORDER granting #37 Application for Admission Pro Hac Vice of Jeffrey A. Lamken. 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 Judge Karen Gren Scholer on 3/6/2023) (chmb)
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Filing 37
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number BTXNDC-13561805) filed by Public Company Accounting Oversight Board (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney Jeffrey Lamken added to party Public Company Accounting Oversight Board(pty:dft) (Lamken, Jeffrey)
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Filing 36
NOTICE of Attorney Appearance by Virginia Grace Davis on behalf of Public Company Accounting Oversight Board. (Filer confirms contact info in ECF is current.) (Davis, Virginia)
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Filing 35
ELECTRONIC ORDER granting #33 Application for Admission Pro Hac Vice of Robert Y. Chen. 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 Judge Karen Gren Scholer on 3/1/2023) (chmb)
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Filing 34
ELECTRONIC ORDER granting #32 Application for Admission Pro Hac Vice of Robert K. Kry. 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 Judge Karen Gren Scholer on 3/1/2023) (chmb)
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Filing 33
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13553023) filed by Public Company Accounting Oversight Board (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney Robert Y Chen added to party Public Company Accounting Oversight Board(pty:dft) (Chen, Robert)
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Filing 32
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13552955) filed by Public Company Accounting Oversight Board (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney Robert Kry added to party Public Company Accounting Oversight Board(pty:dft) (Kry, Robert)
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Filing 31
NOTICE of Attorney Appearance by Hannah Elizabeth Walsh on behalf of Public Company Accounting Oversight Board. (Filer confirms contact info in ECF is current.) (Walsh, Hannah)
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Filing 30
NOTICE of Attorney Appearance by Erica Benites Giese on behalf of Public Company Accounting Oversight Board. (Filer confirms contact info in ECF is current.) (Giese, Erica)
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Filing 29
ELECTRONIC ORDER granting #22 Application for Admission Pro Hac Vice of Joshua Kain Day. 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 Judge Karen Gren Scholer on 2/27/2023) (chmb)
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Filing 28
ELECTRONIC ORDER granting #21 Application for Admission Pro Hac Vice of Elissa A. Walter. 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 Judge Karen Gren Scholer on 2/27/2023) (chmb)
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Filing 27
ELECTRONIC ORDER granting #20 Application for Admission Pro Hac Vice of Elaine J. Goldenberg. 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 Judge Karen Gren Scholer on 2/27/2023) (chmb)
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Filing 26
ELECTRONIC ORDER granting #19 Application for Admission Pro Hac Vice of Dahlia Mignouna. 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 Judge Karen Gren Scholer on 2/27/2023) (chmb)
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Filing 25
ELECTRONIC ORDER granting #18 Application for Admission Pro Hac Vice of Ginger D. Anders. 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 Judge Karen Gren Scholer on 2/27/2023) (chmb)
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Filing 24
ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of Donald B. Verrilli, Jr. 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 Judge Karen Gren Scholer on 2/27/2023) (chmb)
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Filing 23
NOTICE of Attorney Appearance by Marc A Fuller on behalf of Public Company Accounting Oversight Board. (Filer confirms contact info in ECF is current.) (Fuller, Marc)
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Filing 22
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13544924) filed by Public Company Accounting Oversight Board (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order Proposed Order)Attorney Joshua Day added to party Public Company Accounting Oversight Board(pty:dft) (Day, Joshua)
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Filing 21
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13544870) filed by Public Company Accounting Oversight Board (Attachments: #1 Exhibit(s) A Certificate of Good Standing, #2 Proposed Order Order for Admission Pro Hac Vice)Attorney Elissa Walter added to party Public Company Accounting Oversight Board(pty:dft) (Walter, Elissa)
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Filing 20
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13544778) filed by Public Company Accounting Oversight Board (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney Elaine Goldenberg added to party Public Company Accounting Oversight Board(pty:dft) (Goldenberg, Elaine)
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Filing 19
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13544728) filed by Public Company Accounting Oversight Board (Attachments: #1 Exhibit(s) A Certificate of Good Standing, #2 Proposed Order Order for Admission Pro Hac Vice)Attorney Dahlia Mignouna added to party Public Company Accounting Oversight Board(pty:dft) (Mignouna, Dahlia)
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Filing 18
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13544256) filed by Public Company Accounting Oversight Board (Attachments: #1 Proposed Order, #2 Exhibit(s) Certificate of Good Standing)Attorney Ginger Dawn Anders added to party Public Company Accounting Oversight Board(pty:dft) (Anders, Ginger)
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Filing 17
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13544205) filed by Public Company Accounting Oversight Board (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit(s) Certificate of Good Standing)Attorney Donald Beaton Verrilli, Jr added to party Public Company Accounting Oversight Board(pty:dft) (Verrilli, Donald)
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Filing 16
ORDER SETTING INITIAL HEARING: FRCP 16 Scheduling Conference set for 5/2/2023 03:00 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 2/23/2023) (sxf)
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Filing 15
ELECTRONIC ORDER granting #14 Application for Admission Pro Hac Vice of Casey B. Norman. 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 Judge Karen Gren Scholer on 2/21/2023) (chmb)
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Filing 14
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13528668) filed by John Doe (Attachments: #1 Exhibit(s) Proposed Order, #2 Exhibit(s) Certificate of Good Standing)Attorney Katherine Norman added to party John Doe(pty:pla) (Norman, Katherine) (Attachment 1 replaced to flatten pdf on 2/21/2023) (mms). Modified on 2/21/2023 (mms).
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Filing 13
Joint STIPULATION - Joint Case Management Stipulation by John Doe. (Addleman, Katherine)
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Filing 12
ELECTRONIC ORDER granting #6 Application for Admission Pro Hac Vice of Russell G. Ryan. 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 Judge Karen Gren Scholer on 2/10/2023) (chmb)
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Filing 11
ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of Ian D. Roffman. 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 Judge Karen Gren Scholer on 2/10/2023) (chmb)
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Filing 10
ELECTRONIC ORDER granting #8 Application for Admission Pro Hac Vice of Melanie V. Woodward. 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 Judge Karen Gren Scholer on 2/10/2023) (chmb)
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Filing 9
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13486132) filed by John Doe (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Exhibit(s) Proposed Order)Attorney Ian David Roffman added to party John Doe(pty:pla) (Roffman, Ian)
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Filing 8
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13483843) filed by John Doe (Attachments: #1 Exhibit(s) Ex A - Certificate of Good Standing, #2 Exhibit(s) Ex B - Proposed Order)Attorney Melanie V Woodward added to party John Doe(pty:pla) (Woodward, Melanie)
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Filing 7
Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Irma Carrillo Ramirez assigned for matters that may be referred in this case. (oyh)
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Filing 6
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13458173) filed by John Doe. (Attachments: #1 Proposed Order Granting Admission Pro Hac Vice)Attorney Russell Ryan added to party John Doe.(pty:pla) (Ryan, Russell)
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Filing 5
Summons Issued as to Public Company Accounting Oversight Board. (mms)
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Filing 4
New Case Notes: A filing fee has been paid. 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. (mms)
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Filing 3
MOTION For Leave to Litigate This Case Pseudonymously filed by John Doe with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Addleman, Katherine) Modified text on 1/20/2023 (mms).
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by John Doe. (Clerk QC note: No affiliate entered in ECF). (Addleman, Katherine)
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Filing 1
COMPLAINT against Public Company Accounting Oversight Board filed by John Doe. (Filing fee $402; Receipt number ATXNDC-13455373) 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) (Addleman, Katherine)
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