Securities & Exchange Commission v. Haarman et al
| Securities & Exchange Commission |
| Patrick E Duke, Paul W Haarman and APEG Energy GP, LLC |
| 1:2021cv00235 |
| March 11, 2021 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 WAIVER OF SERVICE Returned Executed by Securities & Exchange Commission as to Patrick E Duke. Waiver sent on 4/13/2021, answer due 6/14/2021. (Reinsch, Jason) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Securities & Exchange Commission as to Paul W Haarman. Waiver sent on 4/13/2021, answer due 6/14/2021. (Reinsch, Jason) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Securities & Exchange Commission as to APEG Energy GP, LLC. Waiver sent on 4/13/2021, answer due 6/14/2021. (Reinsch, Jason) |
Filing 9
ORDER GRANTING #8 Motion to Appear Pro Hac Vice as to Jaime Lynn Turner. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (dm)
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| Filing 8 MOTION to Appear Pro Hac Vice by Jason Patrick Reinsch as to Attorney Jaime Lynn Turner (No Fee Due) on behalf of Securities & Exchange Commission. (Attachments: #1 Proposed Order)(Reinsch, Jason) |
| Filing 7 Summons Issued as to Patrick E Duke, Paul W Haarman. (dm) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS by Securities & Exchange Commission. as to Defendants Paul W. Haarman and Patrick E. Duke (Reinsch, Jason) |
| Filing 5 Pro Hac Vice Letter mailed to Jaime Lynn Turner re: non-admitted status. (cj) |
| Filing 4 Summons Issued as to APEG Energy GP, LLC, Patrick E Duke, Paul W Haarman. (cj) |
| Filing 3 Certificate of Interested Parties by Securities & Exchange Commission. (Reinsch, Jason) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Securities & Exchange Commission. (Reinsch, Jason) (Main Document 2 replaced and flattened on 3/11/2021) (cj). |
| Filing 1 COMPLAINT (Filing fee $ 402.), filed by Securities & Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Reinsch, Jason) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Austin (cj) |
| DEMAND for Trial by Jury by Securities & Exchange Commission. (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) |
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