United States Securities and Exchange Commission v. Dragonchain Inc et al
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Dragonchain, Inc., Dragonchain Foundation, The Dragon Company, Joseph J. Roets, Dragonchain Inc, Joseph J Roets and John Joseph Roets
Case Number: 2:2022cv01145
Filed: August 16, 2022
Court: US District Court for the Western District of Washington
Presiding Judge: John C Coughenour
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2022 Filing 12 WAIVER OF SERVICE of Summons upon defendant John Joseph Roets mailed on 9/22/2022 (Phillips, Eric)
September 27, 2022 Filing 11 WAIVER OF SERVICE of Summons upon defendant The Dragon Company mailed on 9/22/2022 (Phillips, Eric)
September 27, 2022 Filing 10 WAIVER OF SERVICE of Summons upon defendant Dragonchain Foundation mailed on 9/22/2022 (Phillips, Eric)
September 27, 2022 Filing 9 WAIVER OF SERVICE of Summons upon defendant Dragonchain Inc mailed on 9/22/2022 (Phillips, Eric)
September 6, 2022 Filing 8 Summons(es) Electronically Issued as to defendant(s) John Joseph Roets. (SR)
September 6, 2022 Filing 7 PRAECIPE TO ISSUE SUMMONS by Plaintiff United States Securities and Exchange Commission (Phillips, Eric)
September 6, 2022 Filing 6 AMENDED COMPLAINT against All Defendants with JURY DEMAND, filed by United States Securities and Exchange Commission.(Phillips, Eric)
September 6, 2022 Filing 5 NOTICE of Appearance by attorney Arsen R Ablaev on behalf of Plaintiff United States Securities and Exchange Commission. (Ablaev, Arsen)
August 18, 2022 Opinion or Order Filing 4 ORDER REGARDING DISCOVERY AND DEPOSITIONS by U.S. District Judge John C. Coughenour. (GT)
August 17, 2022 Filing 3 Summons(es) Electronically Issued as to defendant(s) Dragonchain Foundation, Dragonchain Inc, Joseph J Roets, The Dragon Company. (Attachments: #1 Summons, #2 Summons, #3 Summons) (RE)
August 17, 2022 Filing 2 Notice of Filing Deficiency ***Action Required*** Improper Signature - Secondary Attorney(s), Jury Demand Improperly Indicated.See attached letter for more information and instructions. (RE)
August 17, 2022 U.S. District Judge John C. Coughenour added. (RE)
August 16, 2022 Filing 1 COMPLAINT against All Defendants with JURY DEMAND Attorney Eric M Phillips added to party Securities and Exchange Commission(pty:pla), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons Dragonchain, Inc., #3 Summons Dragonchain Foundation, #4 Summons The Dragon Company, #5 Summons Joseph J. Roets)(Phillips, Eric) (No Fee Required) Modified on 8/17/2022 to edit Jury Demand info. (RE)

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Search for this case: United States Securities and Exchange Commission v. Dragonchain Inc et al
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Plaintiff: Securities and Exchange Commission
Represented By: Eric M Phillips
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Plaintiff: United States Securities and Exchange Commission
Represented By: Arsen R Ablaev
Represented By: Eric M Phillips
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Defendant: Dragonchain, Inc.
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Defendant: Dragonchain Foundation
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Defendant: The Dragon Company
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Defendant: Joseph J. Roets
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Defendant: Dragonchain Inc
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Defendant: Joseph J Roets
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Defendant: John Joseph Roets
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