Securities and Exchange Commission v. Bramlette et al
| Securities and Exchange Commission |
| Private Placement Capital Notes II, Pelorus Group, The, James Thomas Bramlette, Stone Mountain Equities, Entelecus Fund, Aaron John Wernli, Anthony Mark Hartman and Travis Kozlowski |
| 2:2018cv00761 |
| September 26, 2018 |
| US District Court for the District of Utah |
| Evelyn J Furse |
| Robert J Shelby |
| Paul M Warner |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| None |
Docket Report
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This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.
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Filing 27
NOTICE OF HEARING ON MOTION re: #26 Plaintiff's MOTION for Initial Scheduling Conference and Memorandum in Support : (Notice generated by EJF Chambers) Motion Hearing set for 12/4/2018 at 01:30 PM in Rm 7.400 before Magistrate Judge Evelyn J. Furse. (lnp)
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Filing 26
Plaintiff's MOTION for Initial Scheduling Conference and Memorandum in Support filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) Motions referred to Evelyn J. Furse.(Bulgozdy, John)
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Filing 25
NOTICE of Appearance by J. Michael Coombs on behalf of Entelecus Fund, Travis Kozlowski (Coombs, J.)
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Filing 24
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Stone Mountain Equities Waiver sent on 9/27/2018, answer due 11/26/2018. (Bulgozdy, John)
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Filing 23
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Private Placement Capital Notes II Waiver sent on 9/27/2018, answer due 11/26/2018. (Bulgozdy, John)
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Filing 22
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Anthony Mark Hartman Waiver sent on 9/27/2018, answer due 11/26/2018. (Bulgozdy, John)
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Filing 21
** RESTRICTED DOCUMENT ** WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Entelecus Fund Waiver sent on 9/27/2018, answer due 11/26/2018. (Bulgozdy, John)
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Filing 20
** RESTRICTED DOCUMENT ** WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Travis Kozlowski Waiver sent on 9/27/2018, answer due 11/26/2018. (Bulgozdy, John)
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Filing 19
** RESTRICTED DOCUMENT ** WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to James Thomas Bramlette Waiver sent on 9/27/2018, answer due 11/26/2018. (Bulgozdy, John)
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Filing 18
FINAL JUDGMENT as to Defendant Aaron John Wernli. Signed by Judge Robert J. Shelby on 10/4/18. (dla)
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Filing 17
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Evelyn J. Furse on 10/2/2018. (jwt)
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Filing 16
ORDER REFERRING CASE to Magistrate Judge Evelyn J. Furse under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Robert J. Shelby on 10/1/2018. (mjm)
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Filing 15
After review of case, case reassigned to District Judge per 12 Docket Text Order. Case randomly assigned to Judge Robert J. Shelby. Magistrate Judge Paul M. Warner no longer assigned to the case. (las)
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Filing 14
NOTICE of Appearance by Theresa M. Melson on behalf of Securities and Exchange Commission (Melson, Theresa)
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Filing 13
NOTICE of Appearance by John B. Bulgozdy on behalf of Securities and Exchange Commission (Bulgozdy, John)
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Filing 12
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Plaintiff filed #3 CONSENT TO ENTRY of Final Judgment as to Defendant Aaron John Wernli, which is ripe for decision. Because all defendants have not yet been served or appeared, consent to the jurisdiction of the Magistrate Judge by all parties is not possible at this time. Accordingly, IT IS HEREBY ORDERED that this case be reassigned to a District Judge through random reassignment. Signed by Magistrate Judge Paul M. Warner on 9/27/2018. (docket text order, no attached document). (abs)
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Filing 11
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Aaron John Wernli. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl)
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Filing 10
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Entelecus Fund. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl)
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Filing 9
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Travis Kozlowski. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl)
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Filing 8
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Stone Mountain Equities. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl)
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Filing 7
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Private Placement Capital Notes II. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl)
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Filing 6
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Anthony Mark Hartman. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl)
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Filing 5
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Pelorus Group, The. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl)
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Filing 4
**RESTRICTED DOCUMENT**Summons Issued Electronically as to James Thomas Bramlette. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl)
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Filing 3
CONSENT TO ENTRY of Final Judgment as to Defendant Aaron John Wernli filed by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order of Final Judgment as to Defendant Aaron John Wernli)(Oliver, Amy)
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Filing 2
COMPLAINT against All Defendants No Filing Fee filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet ) Assigned to Magistrate Judge Paul M. Warner (Oliver, Amy)
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Filing 1
Case has been indexed and assigned to Magistrate Judge Paul M. Warner. Plaintiff Securities and Exchange Commission is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (tlh)
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