United States Securities and Exchange Commission v. Miller et al
| United States Securities and Exchange Commission |
| Deanna Drumm, Bear Industries, LLC, Bear Investments and Business Consulting, LLC and Theodore Miller |
| United States of America |
| 2:2024cv00479 |
| September 4, 2024 |
| U.S. District Court for the Southern District of West Virginia |
| Irene C Berger |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2024. A more recent docket listing may be available from PACER.
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Filing 15
ORDER directing that this matter be REMOVED from the Courts active docket and placed on the inactive docket until the stay is lifted. Signed by Judge Irene C. Berger on 10/28/2024. (cc: counsel of record; any unrepresented party) (lca)
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Filing 14
ORDER granting Defendant's #8 Motion to Stay; and granting the United States' #12 APPLICATION to Intervene and Stay; directing that this action is stayed pending the resolution of the criminal prosecution in 2:24-cr-145. Signed by Judge Irene C. Berger on 10/9/2024. (cc: counsel of record; any unrepresented party) (lca)
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| Filing 13 RESPONSE by United States Securities and Exchange Commission in opposition to #8 LETTER-FORM MOTION by Theodore Miller to Stay re: #1 Complaint. (Lies, Tyson) |
| Filing 12 APPLICATION by United States of America to Intervene and Stay Proceedings. (Wilson, Holly) |
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Filing 11
ORDER directing that the #9 and #10 Answer and Letter-Form Motions to Stay be STRICKEN; Defendants Bear Investments and Business Consulting, LLC have 30 days from the entry of this Order to retain duly licensed counsel. Signed by Judge Irene C. Berger on 9/24/2024. (cc: counsel of record; any unrepresented party) (kew)
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| Filing 10 STRICKEN PURSUANT TO THE #11 ORDER ENTERED ON 9/24/2024: ANSWER AND LETTER-FORM MOTION by Bear Industries, LLC to Stay. (lca) (Modified on 9/24/2024 to note answer and motion are stricken) (kew). |
| Filing 9 STRICKEN PURSUANT TO THE #11 ORDER ENTERED ON 9/24/2024: ANSWER AND LETTER-FORM MOTION by Bear Investments and Business Consulting, LLC to Stay. (lca) (Modified on 9/24/2024 to note answer and motion are stricken) (kew). |
| Filing 8 ANSWER AND LETTER-FORM MOTION by Theodore Miller to Stay. (lca) |
| Filing 7 SUMMONS RETURNED EXECUTED for Deanna Drumm, Deanna Drumm served on 9/9/2024, answer due 9/30/2024. (Lies, Tyson) |
| Filing 6 SUMMONS RETURNED EXECUTED for Bear Investments and Business Consulting, LLC, Bear Investments and Business Consulting, LLC served on 9/5/2024, answer due 9/26/2024. (Lies, Tyson) |
| Filing 5 SUMMONS RETURNED EXECUTED for Bear Industries, LLC, Bear Industries, LLC served on 9/5/2024, answer due 9/26/2024. (Lies, Tyson) |
| Filing 4 SUMMONS RETURNED EXECUTED for Theodore Miller, Theodore Miller served on 9/5/2024, answer due 9/26/2024. (Lies, Tyson) |
| Filing 3 ADMINISTRATIVE ORDER FOR ASSIGNMENT AND REFERRAL TO MAGISTRATE JUDGES OF CIVIL ACTIONS ASSIGNED TO JUDGE IRENE C. BERGER ENTERED NOVEMBER 12, 2019. This matter referred to Magistrate Judge Aboulhosn for Discovery. (cc: counsel of record and any pro se party) (klc) |
| CASE assigned to Judge Irene C. Berger. (klc) |
| Filing 2 ELECTRONIC SUMMONS ISSUED as to Theodore Miller, Bear Industries, LLC, Bear Investments and Business Consulting, LLC, and Deanna Drumm, re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachments: #1 Electronic Summons as to Bear Industries, LLC, #2 Electronic Summons as to Bear Investments and Business Consulting, LLC, #3 Electronic Summons as to Deanna Drumm) (mfo) |
| Filing 1 COMPLAINT. (Attachments: #1 Proposed Summons as to Theodore Miller, #2 Proposed Summons as to Bear Industries, LLC, #3 Proposed Summons as to Bear Investments and Business Consulting, LLC, #4 Proposed Summons as to Deanna Drumm, #5 Civil Cover Sheet) (mfo) |
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