Securities And Exchange Commission v. Sanchez et al
| Securities And Exchange Commission |
| Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino, Gloria Castaneda, Orlin Wilifredo Castro, Carmen De La Cruz, Elizabeth Escoto, Reyna Guiffaro, Marco Antonio Lemus, Dulce Ochoa, Gabriel Ochoa, Juan Puac, Maria Saravia, Luis Serrano, Julio Taffinder, Claudia Velazquez and Roberto Zavala |
| 4:2024cv00939 |
| March 14, 2024 |
| US District Court for the Southern District of Texas |
| George C Hanks |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 30, 2024. A more recent docket listing may be available from PACER.
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| Filing 27 MOTION to Appear Pro Hac Vice for Alejandro O Soto (Fee Paid: $100, receipt number ATXSDC-31546119) by Roberto Zavala, filed. Motion Docket Date 5/21/2024. (Soto, Alejandro) |
| Filing 26 WAIVER OF SERVICE Returned Executed as to Marco Antonio Lemus served on 3/19/2024, answer due 5/20/2024, filed. (Gulde, Matthew) |
Filing 25
ORDER granting #22 Motion for Scott Wellman to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge George C Hanks, Jr) Parties notified. (bkt4)
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| Filing 24 RETURN of Service of SUMMONS Executed as to Hector Aquino served on 4/18/2024, answer due 5/9/2024, filed. (Gulde, Matthew) |
| Filing 23 RETURN of Service of SUMMONS Executed as to Gabriel Arguelles served on 4/16/2024, answer due 5/7/2024, filed. (Gulde, Matthew) |
| Filing 22 First MOTION to Appear Pro Hac Vice for Scott Wellman (Fee Paid: $100, receipt number ATXSDC-31478110) by Roberto Zavala, filed. Motion Docket Date 5/6/2024. (Wellman, Scott) |
| Filing 21 RETURN of Service of SUMMONS Executed as to Gloria Castaneda served on 4/4/2024, answer due 4/25/2024, filed. (Gulde, Matthew) |
| Filing 20 FINAL JUDGMENT as to Defendant Luis F. Serrano.(Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4) |
| Filing 19 FINAL JUDGMENT as to Defendant Julio Eduardo Taffinder,(Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4) |
| Filing 18 Unopposed MOTION for Plaintiff's Unopposed Motion to Enter Final Judgment Against Defendant Luis Serrano Judgment by Securities And Exchange Commission, filed. Motion Docket Date 4/26/2024. (Attachments: #1 Exhibit A-Consent, #2 Exhibit B-Judgment, #3 Proposed Order) (Gulde, Matthew) |
| Filing 17 Unopposed MOTION for Plaintiff's Unopposed Motion to Enter Final Judgment Against Defendant Julio Taffinder Judgment by Securities And Exchange Commission, filed. Motion Docket Date 4/26/2024. (Attachments: #1 Exhibit A-Consent, #2 Exhibit B-Judgment, #3 Proposed Order) (Gulde, Matthew) |
| Filing 16 RETURN of Service of SUMMONS Executed as to Ismael Zarco Sanchez served on 3/25/2024, answer due 4/15/2024, filed. (Gulde, Matthew) |
| Filing 15 RETURN of Service of SUMMONS Executed as to Carmen De La Cruz served on 4/3/2024, answer due 4/24/2024, filed. (Gulde, Matthew) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to Maria Saravia served on 3/21/2024, answer due 5/20/2024, filed. (Aguilar, Elida) |
| Filing 13 WAIVER OF SERVICE Returned Executed as to Orlin Wilifredo Castro served on 3/21/2024, answer due 5/20/2024, filed. (Aguilar, Elida) |
| Filing 12 WAIVER OF SERVICE Returned Executed as to Roberto Zavala served on 3/22/2024, answer due 5/21/2024, filed. (Gulde, Matthew) |
| Filing 11 RETURN of Service of SUMMONS Executed as to Claudia Velazquez served on 3/24/2024, answer due 4/15/2024, filed. (Gulde, Matthew) |
| The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (bkt4) |
| Filing 10 RETURN of Service of SUMMONS Executed as to Gabriel Ochoa served on 3/23/2024, answer due 4/15/2024, filed. (Gulde, Matthew) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Dulce Ochoa served on 3/23/2024, answer due 4/15/2024, filed. (Gulde, Matthew) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Elizabeth Escoto served on 3/23/2024, answer due 4/15/2024, filed. (Gulde, Matthew) |
| Filing 7 Summons Issued as to Ismael Zarco Sanchez. Issued summons delivered to plaintiff by NEF, filed. (HortenciaLerma, 4) |
| Filing 6 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon, #2 Summon, #3 Summon, #4 Summon, #5 Summon, #6 Summon, #7 Summon, #8 Summon, #9 Summon, #10 Summon, #11 Summon, #12 Summon, #13 Summon, #14 Summon, #15 Summon) (HortenciaLerma, 4) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Securities And Exchange Commission, filed. (Gulde, Matthew) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/10/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(BenjaminRomero, 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, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons)(Gulde, Matthew) |
| Summons Not Issued as to All Defendants due to these deficiencies: No address listed for defendants and Name/Address of Plaintiff Attorney or Plaintff not present. Attorney or Plaintiff notified of deficiencies by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons)(Gulde, Matthew) |
| Filing 1 COMPLAINT against Hector Aquino, Gabriel Arguelles, Gloria Castaneda, Orlin Wilifredo Castro, Carmen De La Cruz, Elizabeth Escoto, Reyna Guiffaro, Marco Antonio Lemus, Dulce Ochoa, Gabriel Ochoa, Juan Puac, Ismael Zarco Sanchez, Maria Saravia, Luis Serrano, Julio Taffinder, Claudia Velazquez, Roberto Zavala filed by Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Gulde, Matthew) |
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