Securities and Exchange Commission v. McKnight et al
| Securities & Exchange Commission, US and Securities and Exchange Commission |
| Aaron Cain McKnight, BPM Global Investments, LLC, BPM Asset Management, LLC, Sherry Rebekka Sims, Kenneth Miller, Frost and Miller, LLP, Harmony Brooke McKnight, BPM Global Investments LLC, BPM Asset Management LLC, Frost and Miller LLP, Accelerated Venture Partners LLC and Timothy Neher |
| 3:2023cv00641 |
| March 23, 2023 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Other Statutes: Securities/Commodities/Exchange |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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Filing 32
MOTION to Extend Time to Settle filed by Aaron Cain McKnight, Harmony Brooke McKnight. (cfk)
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Filing 31
RESPONSE filed by Securities and Exchange Commission re: #22 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Proposed Order) (Area, Anna)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:30. Thu Aug 3 08:23:33 CDT 2023 (crt)
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Filing 30
ORDER granting Plaintiff Securities and Exchange Commission's #27 Motion to Substitute Counsel: Accordingly, the court allows David B. Reece of the Securities and Exchange Commission to withdraw as counsel for Plaintiff, and he is relieved of any further obligation to or representation of Plaintiff in this case. Jennifer Reece of the Securities and Exchange Commission will be substituted as local counsel for Plaintiff. (Ordered by Judge Sam A. Lindsay on 8/2/2023) (twd)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:23,25,26,28,29. Wed Jul 19 12:40:41 CDT 2023 (crt)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:23, 25, 26, 28, 29. Wed Jul 19 14:12:05 CDT 2023 (crt)
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Filing 29
JUDGMENT AGAINST DEFENDANT SHERRY REBEKKA SIMS: Party Sherry Rebekka Sims terminated. (Ordered by Judge Sam A. Lindsay on 7/18/2023) (oyh)
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Filing 28
ORDER granting #7 Motion for Judgment. (Ordered by Judge Sam A. Lindsay on 7/18/2023) (oyh)
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Filing 27
MOTION to Substitute Attorney, added attorney Jennifer D Reece. Motion filed by Securities and Exchange Commission (Attachments: #1 Proposed Order) (Reece, Jennifer)
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Filing 26
ORDER granting #19 Motion for Extension of Time to Retain Counsel to Respond to Plaintiff's Pleading. The deadline for Defendant to retain counsel to respond to Plaintiff's pleading is 8/16/2023. (Ordered by Judge Sam A. Lindsay on 7/17/2023) (sxf)
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Filing 25
ORDER granting #18 Motion for Extension of Time to Retain Counsel. The deadline for Defendant to retain counsel to respond to Plaintiff's pleading is 8/16/2023. No further extensions will be granted. (Ordered by Judge Sam A. Lindsay on 7/17/2023) (sxf)
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Filing 24
ELECTRONIC ORDER granting #3 Application for Admission Pro Hac Vice of Anna O. Area. 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 Sam A. Lindsay on 7/14/2023) (chmb)
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Filing 23
Order Referring #22 Motion to Dismiss the Securities and Exchange Commission's Complaint to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A. Lindsay on 6/20/2023) (twd)
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Filing 22
Motion to Dismiss for Failure to State a Claim filed by Frost and Miller LLP, Kenneth Miller with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Ansley, Jeffrey)
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Filing 21
ADDITIONAL ATTACHMENTS to #20 Response/Objection by Plaintiff Securities and Exchange Commission. (Area, Anna) Modified event and text on 6/8/2023 (mms).
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Filing 20
RESPONSE filed by Securities and Exchange Commission re: #19 MOTION to Extend Time to Retain Counsel, #18 MOTION to Extend Time to Retain Counsel (Attachments: #1 Declaration(s) in Support of Plaintiff's Opposition to Motions for Extension by McKnight Defendants) (Area, Anna)
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Filing 19
MOTION to Extend Time to Retain Counsel filed by Aaron Cain McKnight. (agc)
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Filing 18
MOTION to Extend Time to Retain Counsel filed by Harmony Brooke McKnight. (agc)
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Filing 17
ORDER granting #16 Motion for Extension of Time to File Answer. The deadline for Defendants responsive pleading is 6/16/2023; the deadline for Plaintiff's response to Defendants responsive pleading is 8/4/2023; and the deadline for Defendants to file their reply is 9/8/2023. (Ordered by Judge Sam A. Lindsay on 5/15/2023) (oyh)
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Filing 16
Unopposed Motion for Extension of Time to File Answer (Joint) filed by Frost and Miller LLP, Kenneth Miller (Attachments: #1 Proposed Order) (Ansley, Jeffrey)
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Filing 15
SUMMONS Returned Executed as to Accelerated Venture Partners LLC ; served on 4/11/2023. (Area, Anna)
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Filing 14
SUMMONS Returned Executed as to Aaron Cain McKnight ; served on 4/8/2023. (Area, Anna)
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Filing 13
SUMMONS Returned Executed as to BPM Asset Management LLC ; served on 4/5/2023. (Area, Anna)
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Filing 12
SUMMONS Returned Executed as to BPM Global Investments LLC ; served on 4/5/2023. (Area, Anna)
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Filing 11
SUMMONS Returned Executed as to Harmony Brooke McKnight ; served on 4/5/2023. (Area, Anna)
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Filing 10
NOTICE of Attorney Appearance by Jeffrey J Ansley for Arianna G. Goodman, Katherine M. Devlin, and Samuel M. Deau on behalf of Frost and Miller LLP, Kenneth Miller. (Ansley, Jeffrey)
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Filing 9
WAIVER OF SERVICE Returned Executed as to Kenneth Miller. Waiver sent on 3/24/2023. (Area, Anna)
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Filing 8
WAIVER OF SERVICE Returned Executed as to Frost and Miller LLP. Waiver sent on 3/24/2023. (Area, Anna)
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Filing 7
MOTION for Judgment Against Defendant Sims filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) Consent of Defendant Sims, #2 Exhibit(s) Proposed Judgment Against Defendant Sims, #3 Proposed Order Granting Plaintiff's Motion for Judgment Against Defendant Sims) (Area, Anna)
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Filing 6
ADDITIONAL ATTACHMENTS Pages 47-48 to #1 Complaint by Plaintiff Securities and Exchange Commission. (Area, Anna) Modified text on 4/2/2023 (axm).
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Filing 5
Summons Issued as to Accelerated Venture Partners LLC, BPM Asset Management LLC, BPM Global Investments LLC, Frost and Miller LLP, Aaron Cain McKnight, Harmony Brooke McKnight, Kenneth Miller, Timothy Neher, Sherry Rebekka Sims. (mlb)
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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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (mlb)
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Filing 3
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 & Exchange Commission, US (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Area, Anna)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities & Exchange Commission, US. (Clerk QC note: No affiliate entered in ECF). (Area, Anna)
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants filed by Securities & Exchange Commission, US. (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) (Area, Anna)
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