Securities and Exchange Commission v. Constantin et al
| SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission |
| Edward Constantin, Perry Matlock, Thomas Cooperman, Gary Deel, Mitchell Hennessey, Daniel Knight, John Rybarcyzk, Stefan Hrvatin, MrZackMorris, Edward Constantinescu, PJ Matlock, Tommy Coops, Mystic Mac, Hugh Henne, Deity of Dips, Ultra Calls, The Stock Sniper and LadeBackk |
| UNITED STATES OF AMERICA |
| 4:2022cv04306 |
| December 13, 2022 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 NOTICE of Appearance by Johnny Sutton on behalf of Perry Matlock, filed. (Reyes, Luis) |
| Filing 25 NOTICE of Appearance by Luis A. Reyes on behalf of Perry Matlock, filed. (Reyes, Luis) |
Filing 24
ORDER granting #20 Motion to Intervene. The United States is permitted to intervene in this case for the limited purpose of seeking a stay of this proceeding.This proceeding is STAYED.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
|
| Filing 23 WAIVER OF SERVICE Returned Executed as to Stefan Hrvatin served on 12/13/2022, answer due 2/13/2023, filed.(D'Addio, David) |
| Filing 22 WAIVER OF SERVICE Returned Executed as to Gary Deel served on 12/13/2022, answer due 2/13/2023, filed.(Nachtigall, David) |
| Filing 21 WAIVER OF SERVICE Returned Executed as to Perry Matlock served on 12/13/2022, answer due 2/13/2023, filed.(D'Addio, David) |
| Filing 20 Unopposed MOTION to Intervene by UNITED STATES OF AMERICA, filed. Motion Docket Date 2/10/2023. (Attachments: #1 Proposed Order)(Armstrong, Scott) |
| Filing 19 NOTICE of Appearance by David Nachtigall on behalf of Gary Deel, filed. (Nachtigall, David) |
|
Filing 18
ORDER granting #11 Motion for Eric Rosen to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
|
| Filing 17 WAIVER OF SERVICE Returned Executed as to John Rybarcyzk served on 1/5/2023, answer due 3/6/2023, filed.(D'Addio, David) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Edward Constantin served on 12/13/2022, answer due 2/13/2023, filed.(D'Addio, David) |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Mitchell Hennessey served on 12/27/2022, answer due 2/27/2023, filed.(D'Addio, David) |
| Filing 14 NOTICE of Appearance by Laura M. Kidd Cordova on behalf of Mitchell Hennessey, filed. (Murtha, Michael) |
| Filing 13 NOTICE of Appearance by Michael J. Murtha on behalf of Mitchell Hennessey, filed. (Murtha, Michael) |
| Filing 12 NOTICE of Appearance by Matthew A. Ford on behalf of Edward Constantin, filed. (Ford, Matthew) |
| Filing 11 MOTION for Eric Rosen to Appear Pro Hac Vice by John Rybarcyzk, filed. Motion Docket Date 1/31/2023. (Rosen, Eric) |
| Filing 10 NOTICE of Appearance by Q. Tate Williams on behalf of John Rybarcyzk, filed. (McGuire, Stephanie) |
| Filing 9 NOTICE of Appearance by Philip H. Hilder on behalf of John Rybarcyzk, filed. (McGuire, Stephanie) |
| Filing 8 NOTICE of Appearance by Stephanie K. McGuire on behalf of John Rybarcyzk, filed. (McGuire, Stephanie) |
| Filing 7 NOTICE of Transfer. Case reassigned to Judge Andrew S Hanen for the following reason: Agreement between the Judges. Judge David Hittner no longer assigned to the case. Parties notified, filed. (ealexander, 4) |
|
Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/16/2023 at 10:00 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(AkeitaMichael, 4)
|
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 4 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 (Cooperman), #2 (Deel), #3 (Hennessey), #4 (Hrvatin), #5 (Knight), #6 (Matlock), #7 (Rybarczyk))(D'Addio, David) |
| Filing 3 MOTION for David J. D'Addio to Appear Pro Hac Vice by SECURITIES & EXCHANGE COMMISION, filed. Motion Docket Date 1/3/2023. (D'Addio, David) |
| Filing 2 MOTION for Amy Harman Burkart to Appear Pro Hac Vice by SECURITIES & EXCHANGE COMMISION, filed. Motion Docket Date 1/3/2023. (Burkart, Amy) |
| Filing 1 COMPLAINT against All Defendants filed by SECURITIES & EXCHANGE COMMISION. (Attachments: #1 Civil Cover Sheet)(D'Addio, David) |
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 Southern 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.
