Securities and Exchange Commission v. Van Gundy et al
| Securities and Exchange Commission |
| Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff, Santos Kidd and Maria Tosta |
| 5:2023cv00700 |
| May 31, 2023 |
| US District Court for the Western District of Texas |
| Fred Biery |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 SUMMONS Returned Executed by Securities and Exchange Commission. Chimene Van Gundy served on 6/24/2023, answer due 7/17/2023. (Gulde, Matthew) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission as to Outstanding Real Estate Solutions, Inc.. Waiver sent on 6/6/2023, answer due 8/7/2023. (Gulde, Matthew) |
| Filing 6 FINAL JUDGMENT AS TO DEFENDANT MARIA TOSTA. Signed by Judge Fred Biery. (nm) |
| Filing 5 Summons Issued as to All Defendants. (nm) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (nm) |
| 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. (nm) |
| Filing 4 Unopposed MOTION for Entry of Judgment under Rule 54(b) Final Judgment Against Defendant Maria Tosta by Securities and Exchange Commission. (Attachments: #1 Exhibit A-Consent of Defendant Maria Tosta, #2 Exhibit B-Proposed Final Judgment as to Defendant Maria Tosta, #3 Proposed Order)(Gulde, Matthew) |
| Filing 3 Certificate of Interested Parties by Securities and Exchange Commission. (Gulde, Matthew) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Securities and Exchange Commission. (Gulde, Matthew) |
| Filing 1 COMPLAINT (Filing fee $ 402.), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Gulde, Matthew) |
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