Securities and Exchange Commision v. Sabo
| SECURITIES & EXCHANGE COMMISSION and Securities and Exchange Commision |
| Francis Sabo |
| 4:2023cv01935 |
| May 25, 2023 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 JUDGMENT granting #4 Agreed MOTION for Entry of Proposed Judgment. Case terminated on 5/30/23.(Signed by Judge Lee H Rosenthal) Parties notified.(GabrielleLyons, 4) |
Filing 7
ORDER granting #2 Motion for David J. D'Addio to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Lee H Rosenthal) Parties notified.(GabrielleLyons, 4)
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| Filing 6 Summons Issued as to Francis Sabo. Issued summons delivered to plaintiff by NEF, filed. (BrandisIsom, 4) |
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Filing 5
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 8/11/2023 at 11:40 AM by video before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(ClaudiaGutierrez, 4)
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| Filing 4 Agreed MOTION for Entry of Proposed Judgment by SECURITIES & EXCHANGE COMMISSION, filed. Motion Docket Date 6/15/2023. (Attachments: #1 Exhibit Consent of Defendant Sabo to Entry of Proposed Judgment, #2 Exhibit Proposed Judgment)(D'Addio, David) |
| Filing 3 Request for Issuance of Summons as to Francis Sabo, filed.(D'Addio, David) |
| Filing 2 MOTION for David J. D'Addio to Appear Pro Hac Vice by SECURITIES & EXCHANGE COMMISSION, filed. Motion Docket Date 6/15/2023. (D'Addio, David). |
| Filing 1 COMPLAINT against Francis Sabo filed by SECURITIES & EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(D'Addio, David) |
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