Securities and Exchange Commission v. Levin
| Securities and Exchange Commission |
| Daniel E Levin |
| 3:2023cv01025 |
| May 9, 2023 |
| US District Court for the Northern District of Texas |
| Brantley Starr |
| Other Statutes: Securities/Commodities/Exchange |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 Certificate Regarding Judge-Specific Requirements. (Keyes, Shannon) |
| Filing 20 Certificate Regarding Judge-Specific Requirements. (Rose, Jason) |
| Filing 19 Certificate Regarding Judge-Specific Requirements. (Moilanen, Lindsay) |
| Filing 18 Certificate Regarding Judge-Specific Requirements. (Stoelting, David) |
Filing 17
Electronic Standing Order - If they have not already done so, all attorneys appearing in this case must file a Certificate Regarding Judge-Specific Requirements on the docket attesting that they have read, and will comply with, the judge-specific requirements for this Court, including the Court's order concerning generative artificial intelligence. The judge-specific requirements and a template Certificate may be found at: # Certificate Regarding Judge-Specific Requirements. To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. (Ordered by Judge Brantley Starr on 6/8/2023) (rekc) Modified on 6/8/2023 (rekc).
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Standing order mailed Thu Jun 8 13:30:02 CDT 2023 (crt) |
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Filing 16
ELECTRONIC ORDER granting #15 Application for Admission Pro Hac Vice of David Stoelting. 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 Brantley Starr on 6/5/2023) (chmb)
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| Filing 15 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 Certificate of Good Standing, #2 Proposed Order)Attorney David Stoelting added to party Securities and Exchange Commission(pty:pla) (Stoelting, David) (Main Document 15 replaced to flatten PDF on 6/1/2023) (acm). |
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Filing 14
ELECTRONIC ORDER granting #7 Application for Admission Pro Hac Vice of Lindsay S. Moilanen. 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 Brantley Starr on 5/30/2023) (chmb)
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Filing 13
ELECTRONIC ORDER granting #5 Application for Admission Pro Hac Vice of Shannon Keyes. 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 Brantley Starr on 5/30/2023) (chmb)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:13,14. Tue May 30 14:27:17 CDT 2023 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Fri May 19 13:32:52 CDT 2023 (crt) |
| Filing 12 ADDITIONAL ATTACHMENTS to #11 Motion for Judgment, by Plaintiff Securities and Exchange Commission. (Rose, Jason) |
| Filing 11 Joint MOTION for Judgment to Enter Bifurcated Judgment Against Defendant Daniel E. Levin filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A-Consent of Defendant Daniel E. Levin, #2 Exhibit(s) B-Proposed Judgment as t Defendant Daniel E. Levin, #3 Proposed Order on Motion, #4 Proposed Order Judgment) (Rose, Jason) |
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Filing 10
ORDER REQUIRING ATTORNEY CONFERENCE AND PROPOSAL FOR CONTENTS OF SCHEDULING AND DISCOVERY ORDER: Proposed Scheduling and Discovery Order due by 7/17/2023. (Ordered by Judge Brantley Starr on 5/18/2023) (acm)
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| Filing 9 WAIVER OF SERVICE Returned Executed as to Daniel E Levin. Waiver sent on 5/10/2023. (Rose, Jason) |
| Filing 8 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Rebecca Rutherford assigned for matters that may be referred in this case. (sxf) |
| Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Lindsay S. Moilanen (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 Exhibit(s) A-Certificates of Good Standing, #2 Proposed Order) (Rose, Jason) |
| Filing 6 Summons Issued as to Daniel E Levin. (acm) |
| Filing 5 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Shannon Keyes (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 Exhibit(s) A-Certificates of Good Standing, #2 Proposed Order) (Rose, Jason) |
| 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (agc) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by SECURITIES AND EXCHANGE COMMISSION,. (Clerk QC note: No affiliate entered in ECF). (Rose, Jason) |
| Filing 2 Request for Clerk to issue Summons filed by SECURITIES AND EXCHANGE COMMISSION,. (Rose, Jason) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Daniel E. Levin filed by 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) (Rose, Jason) |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Jason J Rose |
| Represented By: | David Stoelting |
| Represented By: | Lindsay Moilanen |
| Represented By: | Shannon Keyes |
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| Defendant: Daniel E Levin | |
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