Securities and Exchange Commission v. Kirchner et al
| Securities and Exchange Commission |
| Christopher Steven Kirchner and KFIM LLC |
| ADR Provider |
| 4:2023cv00147 |
| February 14, 2023 |
| US District Court for the Northern District of Texas |
| Mark Pittman |
| Other Statutes: Securities/Commodities/Exchange |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.
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Filing 18
SCHEDULING ORDER: Jury Trial set for 5/13/2024 09:00 AM in US Courthouse, Courtroom 4th Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Mark Pittman. Joinder of Parties due by 6/16/2023. Amended Pleadings due by 6/16/2023. Deadline for mediation is on or before 1/26/2024. Discovery due by 12/15/2023. Motions due by 2/16/2024. Pretrial Order due by 4/18/2024. (Ordered by Judge Mark Pittman on 3/30/2023) (wxc)
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| Filing 17 Proposal for contents of scheduling and discovery order jointly submitted by Securities and Exchange Commission. (Brody, Todd) |
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Filing 16
ELECTRONIC ORDER granting #14 Application for Admission Pro Hac Vice of Todd D. Brody. 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 Mark Pittman on 3/14/2023) (ads)
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| Filing 15 WAIVER OF SERVICE Returned Executed as to All Defendants. (Brody, Todd) |
| Filing 14 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 Additional Page(s))Attorney Todd Brody added to party Securities and Exchange Commission(pty:pla) (Brody, Todd) |
| Filing 13 NOTICE of Procedure Concerning Face-to-Face Conference Requirement re: #11 Order for Scheduling Order Proposal, filed by Securities and Exchange Commission (Quinn, Jessica) |
| Filing 12 NOTICE of Attorney Appearance by Matthew J Gulde-SEC on behalf of Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Gulde-SEC, Matthew) |
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Filing 11
Order for Scheduling Order Proposal: Lead counsel for each party (or designee attorney with appropriate authority) and any unrepresented party (except for a prisoner litigant proceeding pro se) shall confer (the "Scheduling Conference") in a face-to-face conference as soon as practicable. The Joint Report, shall be filed on or before March 16, 2023. (Ordered by Judge Mark Pittman on 2/16/2023) (fba)
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Filing 10
ORDER granting #6 Application for Admission Pro Hac Vice of Mary Kay Dunnings. 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).; granting #7 Application for Admission Pro Hac Vice of Mary Kay Dunnings. 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 Mark Pittman on 2/16/2023) (wxc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Thu Feb 16 13:34:31 CST 2023 (crt) |
| Filing 9 AMENDED DOCUMENT by Securities and Exchange Commission. Amendment to #7 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Mary Kay Dunning (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.). . (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Quinn, Jessica) |
| Filing 8 AMENDED DOCUMENT by Securities and Exchange Commission. Amendment to #6 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.). . (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Quinn, Jessica) |
| Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Mary Kay Dunning (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) (Quinn, Jessica) |
| Filing 6 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) (Quinn, Jessica) |
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Filing 5
ORDER: The Court is aware that counsel for Plaintiff is not admitted to the Northern District of Texas. The Court therefore ORDERS Plaintiff's counsel to move to proceed pro hac vice by 5:00 p.m. on February 17, 2023. (Ordered by Judge Mark Pittman on 2/14/2023) (mmw)
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| Filing 4 Summons Issued as to KFIM LLC, Christopher Steven Kirchner. (wxc) |
| Filing 3 New Case Notes: A filing fee is not due for this case. File to: Judge Pittman. 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. (wxc) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Clerk QC note: No affiliate entered in ECF). (Quinn, Jessica) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants 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) (Quinn, Jessica) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Tue Feb 14 15:17:56 CST 2023 (crt) |
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