Securities & Exchange Commission v. KRM Services, LLC et al
Plaintiff: Securities & Exchange Commission
Defendant: Roberto J. Clark and KRM Services, LLC
Case Number: 1:2019cv01424
Filed: November 8, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: Michael S Nachmanoff
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2019 Opinion or Order Set Deadlines/Hearings KRM Services, LLC answer due 12/17/2019. (lcre, )
December 2, 2019 Opinion or Order Filing 7 AFFIDAVIT of Service for Summons, Complaint, etc. served on KRM Services, LLC on 11/26/19, filed by Securities & Exchange Commission. (Halloran, Timothy)
November 26, 2019 Opinion or Order Filing 6 ORDER granting #5 Motion for Pro hac vice of Samantha M. Williams. Signed by District Judge Rossie D. Alston, Jr on 11/26/2019. (lcre, )
November 22, 2019 Opinion or Order Filing 5 Motion to appear Pro Hac Vice by Samantha M. Williams and Certification of Local Counsel Timothy K. Halloran by Securities & Exchange Commission. (Halloran, Timothy)
November 12, 2019 Opinion or Order Filing 4 Summons Issued as to Roberto J. Clark, KRM Services, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(lcre, )
November 8, 2019 Opinion or Order Filing 3 Proposed Summons to Roberto J. Clark, Jr. by Securities & Exchange Commission. (Halloran, Timothy)
November 8, 2019 Opinion or Order Filing 2 Proposed Summons to KRM Services, LLC by Securities & Exchange Commission. (Halloran, Timothy)
November 8, 2019 Opinion or Order Filing 1 Complaint , filed by Securities & Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Halloran, Timothy)
November 8, 2019 Opinion or Order Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Michael S. Nachmanoff. (lcre, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities & Exchange Commission v. KRM Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Roberto J. Clark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KRM Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities & Exchange Commission
Represented By: Timothy Kamp Halloran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?