Securities And Exchange Commission v. Gandy et al
| Securities And Exchange Commission |
| Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC, Clarence Fitchett, Kathy Givens-Gandy and Billy Chang |
| 4:2021cv03672 |
| November 9, 2021 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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This docket was last retrieved on January 17, 2023. A more recent docket listing may be available from PACER.
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Filing 15
NOTICE of Resetting. Parties notified. Initial Conference set for 1/27/2022 at 10:30 AM in by video before Magistrate Judge Peter Bray, filed. (jmarchand, 4)
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Filing 14
NOTICE of Resetting. Parties notified. Initial Conference set for 1/27/2021 at 10:30 AM in by video before Magistrate Judge Peter Bray, filed. (jmarchand, 4)
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Filing 13
RETURN of Service of SUMMONS Executed as to Kathy Givens-Gandy served on 11/30/2021, answer due 12/21/2021, filed.(Frank, Janie)
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Filing 12
RETURN of Service of SUMMONS Executed as to Silverback Promotions, LLC served on 11/30/2021, answer due 12/21/2021, filed.(Frank, Janie)
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Filing 11
RETURN of Service of SUMMONS Executed as to Billy Chang served on 11/30/2021, answer due 12/21/2021, filed.(Frank, Janie)
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Filing 10
RETURN of Service of SUMMONS Executed as to CF3 Enterprises LLC served on 11/11/2021, answer due 12/2/2021, filed.(Frank, Janie)
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Filing 9
RETURN of Service of SUMMONS Executed as to Clarence Fitchett served on 11/11/2021, answer due 12/2/2021, filed.(Frank, Janie)
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Filing 8
RETURN of Service of SUMMONS Executed as to Robert Gandy served on 11/11/2021, answer due 12/2/2021, filed.(Frank, Janie)
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Filing 7
Summons Issued as to Silverback Promotions, LLC. Issued summons delivered to plaintiff by NEF, filed.(BrandisIsom, 4)
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Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/26/2022 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(BrandisIsom, 4)
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Filing 5
Request for Issuance of Summons as to Silverback Promotions, LLC, filed.(Frank, Janie)
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Filing 4
Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RachelSalazar, 4)
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Filing 3
Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Frank, Janie)
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Filing 2
CERTIFICATE OF INTERESTED PARTIES by Securities And Exchange Commission, filed.(Frank, Janie)
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Filing 1
COMPLAINT against All Defendants filed by Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Frank, Janie)
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