Securities and Exchange Commission v. Clayton et al
| Securities and Exchange Commission |
| First Equity Holdings Corp., Klaja Partners, LLC, Compass Equity Partners, Inc., John S. Clayton, Timothy J. Rieu, Donald H. Perry, Daniel W. Jackson, Standard Registrar and Transfer Co., Inc., Liberty Partners, LLC, Greenwich Street Commercial Mortgage, LLC, Chesapeake Group, Inc., Empire Fund Managers, Inc., Maestro Investments, Inc., Bryan Development, LLC, Capital Communications, Inc., Investrio, Inc. and Clark M. Mower |
| 2:2024cv00918 |
| December 11, 2024 |
| US District Court for the District of Utah |
| Howard C Nielson |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 3 NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiff Securities and Exchange Commission. (Notice generated by Clerk's office) Form due by 1/2/2025. (kec) |
| Filing 2 NOTICE OF INELIGIBLE ATTORNEY -Attorneys Russel A. Mawn, Alexandra B. Lavin, and Jeffrey Olshan, for Plaintiff Securities and Exchange Commission, has been notified that they have not been admitted to practice in this court and can not practice before this court. (kec) |
| Filing 1 COMPLAINT against All Defendants No Fee Required - US Government filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Moran, Michael) |
| Judge Howard C. Nielson, Jr added. Case number will now read 2:24-cv-00918-HCN. Please make changes to document captions accordingly. (kec) |
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