Securities And Exchange Commission v. Fernandez et al
| Securities And Exchange Commission |
| John Fernandez, Avail Progression, LLC and Elite Generators, Inc. |
| 4:2022cv04365 |
| December 16, 2022 |
| U.S. District Court for the Southern District of Texas |
| Ewing Werlein |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 JUDGMENT as to Defendant Elite Generators, Inc. (Signed by Judge Ewing Werlein, Jr) Parties notified.(KimberlyPicota, 4) |
| Filing 17 JUDGMENT as to Defendant Avail Progression, LLC. (Signed by Judge Ewing Werlein, Jr) Parties notified.(KimberlyPicota, 4) |
| Filing 16 JUDGMENT as to Defendant John Fernandez. (Signed by Judge Ewing Werlein, Jr) Parties notified.(KimberlyPicota, 4) |
| Filing 15 Unopposed MOTION to Bifurcate Settlement by Securities And Exchange Commission, filed. Motion Docket Date 5/9/2023. (Attachments: #1 Exhibit A-Consents, #2 Exhibit B-Judgments, #3 Proposed Order)(Gulde, Matthew) |
Filing 14
ORDER. The telephone conference I.D. and conference password will be provided to the attorneys of record via email the day prior to the hearing. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
|
| Filing 13 NOTICE of Resetting. Parties notified. Initial Conference is RESET to 4/21/2023 at 03:00 PM in Room 11521 before Judge Ewing Werlein, Jr, filed. (marflores, 4) |
|
Filing 12
ORDER granting #11 Unopposed MOTION for Extension of Time File Answer or other Responsive Pleading. Defendant must file an answer or other responsive pleading on or before April 14, 2023. (Signed by Judge Ewing Werlein, Jr) Parties notified.(JacquelineMata, 4)
|
| Filing 11 Unopposed MOTION for Extension of Time File Answer or other Responsive Pleading by Avail Progression, LLC, Elite Generators, Inc., John Fernandez, filed. Motion Docket Date 3/7/2023. (Attachments: #1 Proposed Order)(McGuire, Stephanie) |
| Filing 10 WAIVER OF SERVICE Returned Executed as to Elite Generators, Inc. served on 12/16/2022, answer due 2/14/2023, filed.(McGuire, Stephanie) |
| Filing 9 WAIVER OF SERVICE Returned Executed as to Avail Progression, LLC served on 12/16/2022, answer due 2/14/2023, filed.(McGuire, Stephanie) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to John Fernandez served on 12/16/2022, answer due 2/14/2023, filed.(McGuire, Stephanie) |
| Filing 7 NOTICE of Appearance by Philip H. Hilder on behalf of John Fernandez, filed. (McGuire, Stephanie) |
| Filing 6 NOTICE of Appearance by Stephanie K. McGuire on behalf of John Fernandez, filed. (McGuire, Stephanie) |
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
|
Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/14/2023 at 02:30 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(AkeitaMichael, 4)
|
| Filing 3 Request for Issuance of Summons as to Avail Progression, LLC, Elite Generators, Inc., John Fernandez, filed. (Attachments: #1 Summons, #2 Summons)(Gulde, Matthew) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by Securities And Exchange Commission, filed.(Gulde, Matthew) |
| Filing 1 COMPLAINT against Avail Progression, LLC, Elite Generators, Inc., John Fernandez filed by Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Gulde, Matthew) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
