Securities and Exchange Commission v. MacCord, Jr et al
| Securities and Exchange Commission |
| Donald E MacCord, Jr, Shannon D Doyle and Digi Outdoor Media, Inc |
| 2:2017cv01809 |
| December 4, 2017 |
| US District Court for the Western District of Washington |
| Seattle Office |
| King |
| Thomas S. Zilly |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
76
FINAL JUDGMENT AS TO DEFENDANT SHANNON D. DOYLE. Defendant is liable for disgorgement of $1,013,000 representing ill-gotten gains received as a result of Defendant's conduct alleged in the Complaint, together with pre-judgment interest t hereon in the amount of $240,577.72 for a total of $1,253,577.72. Defendant's obligation is partially satisfied by his return of 2,331,882 shares of Digi Outdoor Media, Inc. ("Digi") to Digi, and Defendant shall satisfy the remainder of this obligation by paying $87,636.72 to the Securities and Exchange Commission pursuant to the described terms. This judgment is final within the meaning of Federal Rule of Civil Procedure 58. Signed by Judge Thomas S. Zilly. (LH) (cc: Defendant MacCord via US mail)
|
|
Filing
70
FINAL PARTIAL JUDGMENT as to Defendant Donald MacCord, Jr. Signed by Judge Thomas S. Zilly. (MW) (cc: MacCord via USPS at CA and email via Mark Goldrosen)
|
|
Filing
64
ORDER Regarding Judicial Settlement Conference. Defendant Doyle, his counsel and counsel for Plaintiff are ORDERED TO APPEAR via ZOOM on 4/27/2022 at 09:30 AM. Each party shall email a separate settlement memo to Judge Tsuchida's in-court clerk by 12:00 noon on 4/19/2022. Signed by Hon. Brian A Tsuchida. (MW)
|
|
Filing
63
MIUTE ORDER: The partial stay imposed by Minute Order entered 3/5/2018, docket no. 23 , is LIFTED, and this matter is returned to the Court's active docket. The portion of this matter involving plaintiff Securities and Exchange Commissi on's claims against Mr. Doyle is REFERRED to the Honorable Brian A. Tsuchida, United States Magistrate Judge, to conduct a settlement conference. By 3/15/2022, plaintiff and defendants Donald E. MacCord, Jr. and Digi Outdoor Media, Inc. ("Digi") shall file a Joint Status Report indicating whether they have reached a settlement in principle and, if so, when they anticipate that the Securities and Exchange Commission will approve the settlement. Mr. MacCord is DIRECT ED to provide, within fourteen (14) days of the date of this Minute Order, his current contact information, including a postal address, a telephone number, and an email address. The Court DECLINES plaintiff's request, see Pla.'s & Di gi's Resp. (docket no. 60 ), to set a deadline for filing dispositive motions. If dispositive motion practice is required, the Court will direct the remaining parties to submit a Joint Status Report proposing a discovery plan, discovery completion deadline, and briefing schedule for dispositive motions. Authorized by Judge Thomas S. Zilly. (MW) (cc: Defendant MacCord via email)
|
|
Filing
59
MINUTE ORDER: The parties are DIRECTED to show cause, within fourteen (14) days of the date of this Minute Order, why this case should not be dismissed either with or without prejudice. Authorized by Judge Thomas S. Zilly. (MW) (cc: Defendant MacCord via USPS to AL and CA addresses)
|
|
Filing
57
MINUTE ORDER: The stay imposed by the Minute Order entered March 5, 2018, docket no. 23 , shall remain in full force and effect. The parties shall file another Joint Status Report within twenty-one (21) days after Mr. Doyle is sentenced in the r elated criminal proceeding or by December 31, 2021, whichever is earlier. A draft of such Joint Status Report shall be mailed to defendant pro se Donald MacCord at least one (1) week before the deadline for submission. Authorized by Judge Thomas S. Zilly. (MW) (cc: Defendant Donald MacCord via USPS)
|
|
Filing
55
MINUTE ORDER: Pursuant to the Joint Status Report, docket no. 54 , filed by plaintiff Securities and Exchange Commission and defendants Shannon D. Doyle and Digi Outdoor Media, Inc., the stay imposed by the Minute Order entered 3/5/2018, docket no. 23 , shall remain in full force and effect. The parties shall file another Joint Status Report on or before 1/4/2021. A draft of such Joint Status Report shall be mailed to defendant pro se Donald MacCord at least three (3) weeks before the deadline for submission. Authorized by Judge Thomas S. Zilly. (MW) (cc: Defendant MacCord jr via USPS)
|
|
Filing
53
MINUTE ORDER: Pursuant to the Joint Status Report, docket no. 52 , filed by plaintiff Securities and Exchange Commission and defendants Shannon D. Doyle and Digi Outdoor Media, Inc., the stay imposed by the Minute Order entered 3/5/2018, docket no. 23 , shall remain in full force and effect. The parties shall file another Joint Status Report on or before 10/30/2020. A draft of such Joint Status Report shall be mailed to defendant pro se Donald MacCord at least three (3) weeks before the deadline for submission. Authorized by Judge Thomas S. Zilly. (MW) (cc: Defendant Donald MacCord via USPS on 9/15/2020)
|
|
Filing
51
MINUTE ORDER: Pursuant to the Joint Status Report, docket no. 50 , filed by plaintiff Securities and Exchange Commission and defendants Shannon D. Doyle and Digi Outdoor Media, Inc., the stay imposed by the Minute Order entered 3/5/2018, docket n o. 23 , shall remain in full force and effect. The parties shall file another Joint Status Report on or before 8/31/2020. A draft of such Joint Status Report shall be mailed to defendant pro se Donald MacCord at least three (3) weeks before the deadline for submission. Authorized by Judge Thomas S. Zilly. (MW)(cc: Defendant Donald MacCord via USPS)
|
|
Filing
49
MINUTE ORDER: Pursuant to the Joint Status Report, docket no. 48 , filed by plaintiff Securities and Exchange Commission and defendants Shannon D. Doyle and Digi Outdoor Media, Inc., the stay imposed by the Minute Order entered 3/5/2018, docket n o. 23 , shall remain in full force and effect. The parties shall file another Joint Status Report on or before 5/1/2020. A draft of such Joint Status Report shall be mailed to defendant Donald MacCord at least three (3) weeks before the deadline for submission. Authorized by Judge Thomas S. Zilly. (MW) (cc: Defendant Donald MacCord via USPS)
|
|
Filing
47
MINUTE ORDER. Defendant MacCord is deemed as proceeding pro se in this action. Pursuant to 46 Joint Status Report, the stay imposed by 23 Minute Order shall remain in full force and effect. Parties shall file another Joint Status Report on or before 2/14/2020. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Defendant Donald MacCord) Clerk's Note: Defendant MacCord's address updated on the docket. (
|
|
Filing
41
MINUTE ORDER extending deadline by which a notice of appearance must be filed by an attorney representing defendant Donald E. MacCord, Jr. to 5/15/2019. The stay imposed by 23 Minute Order shall remain in full force and effect. Joint Status Report due by 9/30/2019. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Defendant Donald E. MacCord at all 3 addresses via USPS) Modified docket text on 4/8/2019 (SWT).
|
|
Filing
33
MINUTE ORDER directing the stay imposed by 23 Minute Order, remain in full force and effect; parties to file Joint Status Report by 4/5/2019. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
23
MINUTE ORDER granting in part and denying in part defendant Donald E. MacCord, Jr.'s 14 Motion to Stay which is joined by defendant Shannon D. Doyle, Dkt. No. 16 . A Status Conference is set for 5/4/2018 at 10:00 AM before Judge Thomas S. Zilly. Authorized signed by Judge Thomas S. Zilly. (PM)
|
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 Washington Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
