Unites States Commodity Futures Trading Commission v. Pousa et al
| Unites States Commodity Futures Trading Commission |
| Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc., Michael Dillard, Joel Friant and Maverick Venture Capital Holding Ltd., et al |
| Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd., Mrs. Rabiaa Moutaouakkil, Neotex Advanced Ltd., Maverick Venture Capital Holding Ltd., Zsofia Dobos and Riknik & Sons, Ltd. |
| 1:2019cv00930 |
| September 20, 2019 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Securities/Commodities |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Summons Issued as to Riknik & Sons, Ltd., Jennifer Marie Weare. (lt) |
| Filing 2 Summons Issued as to Michael Dillard, Elevation Group, Inc., Joel Friant, Investment Intelligence Corporation, Maverick Venture Capital Holding Ltd., et al, Senen Pousa. (cj) |
| Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 100036863), filed by Unites States Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, Cover Letter, and Receipt, #2 Proposed Order)(cj) |
| Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Austin (cj) |
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