Securities And Exchange Commission v. Knight Nguyen Investments et al
| Securities And Exchange Commission |
| Jayson Lopez, Forrest Andrew Jones, Knight Nguyen Investments and Christopher Knight Lopez |
| 4:2021cv01586 |
| May 13, 2021 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 RETURN of Service of SUMMONS Executed as to Christopher Knight Lopez served on 5/26/2021, answer due 6/16/2021, filed.(Bernstein, Keefe) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Jayson Lopez served on 5/24/2021, answer due 6/14/2021, filed.(Bernstein, Keefe) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Knight Nguyen Investments served on 5/26/2021, answer due 6/16/2021, filed.(Bernstein, Keefe) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Forrest Andrew Jones served on 5/25/2021, answer due 6/15/2021, filed.(Bernstein, Keefe) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Securities And Exchange Commission, filed.(Bernstein, Keefe) |
| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation)(DesireeSillas, 4) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/8/2021 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(JosephWellsadi, 4)
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| Filing 2 Request for Issuance of Summons as to Forrest Andrew Jones, Knight Nguyen Investments, Christopher Knight Lopez, Jayson Lopez, filed.(Bernstein, Keefe) |
| Filing 1 COMPLAINT against Forrest Andrew Jones, Knight Nguyen Investments, Christopher Knight Lopez, Jayson Lopez filed by Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Bernstein, Keefe) |
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