Securities and Exchange Commission v. Boron Capital LLC et al
| Securities and Exchange Commission |
| Boron Capital LLC, BC Holdings 2017 LLC, United BNB Fund 2018 LLC and Blake Robert Templeton |
| Albert C Black, III |
| 5:2022cv00114 |
| June 14, 2022 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Other Statutes: Securities/Commodities/Exchange |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 25 NOTICE of Receiver's First Interim Report filed by Albert C Black, III (Attachments: #1 Exhibit(s) A) (Roossien, Dennis) |
Filing 24
AGREED PRELIMINARY INJUNCTION, ASSET FREEZE. AND ORDER FOR OTHER EOUITABLE RELIEF: Having considered the Motion for a Preliminary Injunction, Temporary Restraining Order, Asset Freeze, and Other Emergency Relief (the "TRO Motion") filed by plaintiff U.S. Securities and Exchange Commission ("Commission"), as well as the Complaint, the Commission's Brief in Support of the TRO Motion and accompanying evidentiary materials, and also the Consent of Defendant Blake Robert Templeton ("Defendant") to Preliminary Injunction, Asset Freeze, and Order for Other Equitable Relief. IT IS HEREBY FURTHER ORDERED that, pending further order of this Court, the order barring the destruction of documents imposed by paragraphs 23-24 of the Temporary Restraining Order shall continue in full force and effect. IT IS HEREBY FURTHER ORDERED that this Preliminary Injunction shall remain in effect until entry of a Final Judgment or other final disposition of this action. IT IS HEREBY FURTHER ORDERED that the hearing on the Commission's Motion for a Preliminary Injunction, scheduled to take place on June 28, 2022 at9:00 a.m. is canceled. (Ordered by Senior Judge Sam R Cummings on 6/29/2022) (bdg)
|
|
Filing 23
AGREED PRELIMINARY INJUNCTION, ASSET FREEZE, AND ORDER FOR OTHER EQUITABLE RELIEF: Granting #21 Motion to Enter Agreed Preliminary Injunction, Asset Freeze, and Order for Other Equitable Relief and Vacate Hearing Date. IT IS HEREBY FURTHER ORDERED that this Preliminary Injunction shall remain in effect until entry of a Final Judgment in, or other final disposition of, this action. IT IS HEREBY FURTHER ORDERED that the hearing on the Commission's Motion for a Preliminary Injunction, scheduled to take place on June 28, 2022 at 9:00 a.m. is canceled.(Ordered by Senior Judge Sam R Cummings on 6/29/2022) (bdg)
|
|
Filing 22
ORDER: Upon noting the Parties' agreement to enter into a stipulated preliminary injunction, the Court finds good cause and ORDERS that the temporary restraining order, previously entered in this matter on June 14, 2022, be EXTENDED to 5:00 p.m. on June 30, 2022. (Ordered by Senior Judge Sam R Cummings on 6/27/2022) (bdg)
|
| Filing 21 MOTION Unopposed Motion to Enter Agreed Preliminary Injunction, Asset Freeze, and Order for Other Equitable Relief and Vacate Hearing Date re Order Setting Deadline/Hearing, filed by Securities and Exchange Commission (Attachments: #1 Exhibit(s) A - Templeton Consent, #2 Exhibit(s) B- Templeton PI, #3 Exhibit(s) C - Entities Consent, #4 Exhibit(s) D - Entities PI, #5 Proposed Order Templeton, #6 Proposed Order Entities) (Gulde-SEC, Matthew) |
| Filing 20 SUMMONS Returned Executed as to Blake Robert Templeton ; served on 6/14/2022. (Gulde-SEC, Matthew) |
| Filing 19 SUMMONS Returned Executed as to United BNB Fund 2018 LLC ; served on 6/14/2022. (Gulde-SEC, Matthew) |
| Filing 18 SUMMONS Returned Executed as to BC Holdings 2017 LLC ; served on 6/14/2022. (Gulde-SEC, Matthew) |
| Filing 17 SUMMONS Returned Executed as to Boron Capital LLC ; served on 6/14/2022. (Gulde-SEC, Matthew) |
| Filing 16 NOTICE of Attorney Appearance by James M McGee on behalf of Albert C Black, III. (Filer confirms contact info in ECF is current.) (McGee, James) |
|
Filing 15
ORDER granting #14 Motion to Unseal Case. The Clerk of Court is directed to UNSEAL this proceeding. (Ordered by Senior Judge Sam R Cummings on 6/15/2022) (bdg)
|
| Filing 14 MOTION to Unseal Case filed by Securities and Exchange Commission (bdg) |
|
Filing 13
Order Appointing Receiver (Ordered by Senior Judge Sam R Cummings on 6/14/2022) (bdg) Modified restrictions on 6/15/2022 (bdg).
|
|
Filing 12
Ex Parte ORDER granting sealed and/or ex parte #3 Motion - Temporary Restraining Order and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents; (3) Granting Expedited Discovery; (4) Requiring Sworn Accountings; (5) Permitting Alternative Means of Service, and (6) Setting Hearing Date on Plaintiff's Motion for Preliminary Injunction. (Ordered by Senior Judge Sam R Cummings on 6/14/2022) (bdg)
|
|
Filing 11
ORDER granting #4 Motion for Leave to Exceed Page Limitation Under Local Rule CV-7. (Ordered by Senior Judge Sam R Cummings on 6/14/2022) (bdg)
|
|
Filing 10
Ex Parte ORDER granting sealed and/or ex parte #1 Motion to File Under Seal and Temporarily Sealing Docket and Proceedings. (Ordered by Senior Judge Sam R Cummings on 6/14/2022) (bdg)
|
| Filing 9 Summons Issued as to BC Holdings 2017 LLC, Boron Capital LLC, Blake Robert Templeton, United BNB Fund 2018 LLC. (bdg) |
| Filing 8 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. Clerk to provide copy to plaintiff if not received electronically. (bdg) |
| Filing 7 Ex Parte Appendix in Support re: #3 Sealed and/or Ex Parte Motion filed by Securities and Exchange Commission (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5) (bdg) (Part 5 replaced on 6/14/2022) (bdg). |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Securities and Exchange Commission. (Clerk QC note: No affiliate entered in ECF). (bdg) |
| Filing 5 Certification Pursuant to Fed. R. Civ. P. 65(b) filed by Securities and Exchange Commission. (bdg) |
| Filing 4 MOTION for Leave to Exceed Page Limitation Under Local Rule CV-7 filed by Securities and Exchange Commission. (bdg) |
| Filing 3 Plaintiff's Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Emergency Relief, and Brief in Support filed by Securities and Exchange Commission. (bdg) |
| Filing 2 COMPLAINT WITH JURY DEMAND against All Defendants filed by Securities and Exchange Commission. 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. (bdg) |
| Filing 1 Plaintiff's Emergency Ex Parte Motion to Temporarily Seal Docket and Proceedings and Brief in Support filed by Securities and Exchange Commission. (bdg) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
