Securities and Exchange Commission v. Holland
| Securities and Exchange Commission |
| Anthony Michael Holland |
| 1:2022cv00590 |
| June 16, 2022 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 JUDGMENT AS TO DEFENDANT ANTHONY MICHAEL HOLLAND. Signed by Judge Lee Yeakel. (cc3) |
| Filing 6 Summons Issued as to Anthony Michael Holland. (rn) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane (rn) |
| 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. (rn) |
| Filing 5 NOTICE of Attorney Appearance by M. Graham Loomis on behalf of Securities and Exchange Commission. Attorney M. Graham Loomis added to party Securities and Exchange Commission(pty:pla) (Loomis, M.) |
| Filing 4 MOTION to Approve Consent Judgment of Defendant Anthony Michael Holland by Securities and Exchange Commission. (Attachments: #1 Proposed Judgment as to Defendant Anthony Michael Holland)(Hicks, William) |
| Filing 3 NOTICE of Attorney Appearance by William P. Hicks on behalf of Securities and Exchange Commission (Hicks, William) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Securities and Exchange Commission. (Hicks, William) |
| Filing 1 COMPLAINT (Filing fee $ 402.), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Hicks, William) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Securities and Exchange Commission v. Holland | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Securities and Exchange Commission | |
| Represented By: | M. Graham Loomis |
| Represented By: | William P. Hicks |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Anthony Michael Holland | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
