Securities and Exchange Commission v. Parsons II
Plaintiff: Securities and Exchange Commission
Defendant: George Lewis Parsons II
Case Number: 3:2024cv01682
Filed: July 2, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Other Statutes: Securities/Commodities/Exchange
Cause of Action: 15 U.S.C. ยง 77 Securities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2024 Filing 6 Court Request for Recusal: Senior Judge A. Joe Fish recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Sam A. Lindsay for all further proceedings. Future filings should indicate the case number as: 3:24-cv-1682-L. (twd)
July 2, 2024 Filing 5 Summons Issued as to George Lewis Parsons II. (kcr)
July 2, 2024 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. (kcr)
July 2, 2024 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 and Exchange Commission (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Bentsen, Derek)
July 2, 2024 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Clerk QC note: No affiliate entered in ECF). (Bentsen, Derek)
July 2, 2024 Filing 1 COMPLAINT WITH JURY DEMAND against George Lewis Parsons II filed by Securities and Exchange Commission. (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) (Bentsen, Derek) (Attachment 1 flattened on 7/2/2024) (kcr).

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Plaintiff: Securities and Exchange Commission
Represented By: Derek Bentsen
Represented By: Brian Fitzsimons
Represented By: Tyson Mark Lies
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Defendant: George Lewis Parsons II
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