Securities and Exchange Commission v. Parsons II
| Securities and Exchange Commission |
| George Lewis Parsons II |
| 3:2024cv01682 |
| July 2, 2024 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. ยง 77 Securities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of Brian T. Fitzsimons. 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 8/1/2024) (chmb)
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| Filing 10 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 Proposed Order, #2 Certificate of Good Standing) (Fitzsimons, Brian) |
| Filing 9 WAIVER OF SERVICE Returned Executed as to George Lewis Parsons II. Waiver sent on 7/3/2024. (Bentsen, Derek) (Main Document 9 flattened on 7/8/2024) (kcr). |
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Filing 8
ELECTRONIC ORDER granting #3 Application for Admission Pro Hac Vice of Derek S. Bentsen. 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 7/3/2024) (chmb)
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| Filing 7 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Renee Harris Toliver assigned for matters that may be referred in this case. (kcr) |
| 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) |
| Filing 5 Summons Issued as to George Lewis Parsons II. (kcr) |
| 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) |
| 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) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Clerk QC note: No affiliate entered in ECF). (Bentsen, Derek) |
| 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: | Brian Fitzsimons |
| Represented By: | Derek Bentsen |
| Represented By: | Tyson Mark Lies |
| Represented By: | Derek Bentsen |
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| Defendant: George Lewis Parsons II | |
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