Securities and Exchange Commission v. Matzner et al
| Securities and Exchange Commission |
| Laura Mettias, Kenneth Owen, Shinsuke Nakashima, TKO Farms, Gilbert Penhollow, Evan Matzner, Richard Melland, Dawn Wilson, David Massey and Tommie Owen |
| 2:2021cv00348 |
| June 3, 2021 |
| US District Court for the District of Utah |
| David Barlow |
| Dustin B Pead |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on July 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 ** RESTRICTED DOCUMENT ** WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Gilbert Penhollow Waiver sent on 6/9/2021, answer due 8/9/2021. (Combs, Tracy) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to TKO Farms Waiver sent on 6/4/2021, answer due 8/3/2021. (Combs, Tracy) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Laura Mettias Waiver sent on 6/4/2021, answer due 8/3/2021. (Combs, Tracy) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to David Massey Waiver sent on 6/4/2021, answer due 8/3/2021. (Combs, Tracy) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Dawn Wilson Waiver sent on 6/4/2021, answer due 8/3/2021. (Combs, Tracy) |
| Filing 8 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Tommie Owen Waiver sent on 6/4/2021, answer due 8/3/2021. (Combs, Tracy) |
| Filing 7 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Richard Melland Waiver sent on 6/4/2021, answer due 8/3/2021. (Combs, Tracy) |
| Filing 6 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Kenneth Owen Waiver sent on 6/4/2021, answer due 8/3/2021. (Combs, Tracy) |
| Filing 5 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Shinsuke Nakashima Waiver sent on 6/4/2021, answer due 8/3/2021. (Combs, Tracy) |
| Filing 4 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission as to Evan Matzner Waiver sent on 6/4/2021, answer due 8/3/2021. (Combs, Tracy) |
Filing 3
ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(B), Magistrate to handle case up to and including R&R on all dispositive matters. No attached document. Signed by Judge David Barlow on 6/8/2021. (sds)
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| Filing 2 PETITION to Enforce Administrative Subpoena. Fee waived filed by Securities and Exchange Commission. (Attachments: #1 Exhibit A - Declaration of James Thibodeau, #2 Exhibit B - Declaration of Tracy Combs, #3 Civil Cover Sheet, #4 Text of Proposed Order) Assigned to Judge David Barlow (Combs, Tracy) |
| Filing 1 Case has been indexed and assigned to Judge David Barlow. Petitioner Securities and Exchange Commission is directed to E-File the Petition to Enforce Administrative Subpoena 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. (nmt) |
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