Ritchie et al vs Securities and Exchange Commission et al
| Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas |
| Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy, Roberto A. Tercero, Manuel Vazquez, OTC Markets Group, Inc. and Nancy Rodriguez |
| 4:2022cv00657 |
| August 1, 2022 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Hal R Ray |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.
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| Filing 8 Mail returned as undeliverable. #6 Order Transferring to Another District received back from Patrick Jevon Johnson as Return to Sender-Vacant-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (wxc) |
| Filing 7 Mail returned as undeliverable. #6 Order Transferring to Another District received back from Mark Irvin Ritchie as Return to Sender Not Deliverable as Adressed. No address update from last filed document. Chambers is advised of USPS-provided forwarding address via this docket text. Current document not re-mailed (chambers to request update of docket and/or re-mailing if appropriate). (wxc) |
| Case transferred from NDTX has been opened in Central District of California as case number 2:22-cv-5845. (wxc) |
Filing 6
Order Transferring Case to Another District: Case transferred to Western Division of Central District of California. (Ordered by Magistrate Judge Hal R. Ray, Jr on 8/17/2022) (wxc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Wed Aug 17 10:27:46 CDT 2022 (crt) |
| Interdistrict Transfer to Western Division of Central District of California.; notice sent via email. All documents available electronically. If receiving court cannot upload, documents are available from PACER (record does not contain restricted documents). Counsel advised to file future documents in Western Division of Central District of California.. (wxc) |
| Filing 5 Affidavit in Support filed by Mark Ritchie on behalf of Patrick Jevon Johnson re #4 Notice. (bdb) |
| Filing 4 NOTICE of RICO Act Violations filed by Mark Ritchie on behalf of Patrick Jevon Johnson. (bdb) |
| Filing 3 Notice and Instruction to Pro Se Party. (bdb) |
| Filing 2 New Case Notes: A filing fee has been paid. CASREF case referral set (see Special Order 3). Magistrate No magistrate judge assigned preliminarily assigned. (For court use only - links to the #national index and to the prior sanctions found within the #circuit index.) File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (bdb) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy, Roberto A. Tercero, Manuel Vazquez, OTC Markets Group, Inc., Nancy Rodriguez filed by Mark Irvin Ritchie, Patrick Jevon Johnson. (Filing fee $402.00; Receipt number 400000108) 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. (bdb) |
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