Securities and Exchange Commission v. Chiriva-Internati
| Securities and Exchange Commission |
| Maurizio Chiriva-Internati |
| 4:2024cv04729 |
| December 3, 2024 |
| U.S. District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on December 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Agreed FINAL JUDGMENT as to Maurizio Chiriva-Internati. Case terminated on 12/20/2024. (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4) |
| Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) |
| Referral Judge Selected: Magistrate Judge Peter Bray randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bkt4) |
| Filing 2 Agreed MOTION for Final Judgment as to Defendant Maurizio Chiriva-Internati Judgment by Securities and Exchange Commission, filed. Motion Docket Date 12/24/2024. (Attachments: #1 Exhibit A Consent of Maurizio Chiriva-Internati, #2 Proposed Order) (Reece, Jennifer) |
| Filing 1 COMPLAINT against Maurizio Chiriva-Internati filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Reece, Jennifer) |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Jennifer Dianne Reece |
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| Defendant: Maurizio Chiriva-Internati | |
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