Securities and Exchange Commission v. Montgomery et al
Plaintiff: Securities and Exchange Commission
Defendant: Paul R Montgomery, Jr., Michael D Fisher and James H Willingham, Jr.
Case Number: 5:2020cv00598
Filed: May 18, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2020 Filing 3 Summons Issued as to Michael D Fisher, Paul R Montgomery, Jr, James H Willingham, Jr. (wg)
May 18, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Securities and Exchange Commission. (Reinsch, Jason)
May 18, 2020 Filing 1 COMPLAINT (Filing fee $ 400.), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Reinsch, Jason)
May 18, 2020 Case assigned to Judge Fred Biery. 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. (wg)
May 18, 2020 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (wg)

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Defendant: Paul R Montgomery, Jr.
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Defendant: Michael D Fisher
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Defendant: James H Willingham, Jr.
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Plaintiff: Securities and Exchange Commission
Represented By: Jason Patrick Reinsch
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