Pacer update 13 Aug 10 CIVIL DOCKET FOR CASE #: 4:10-cv-02867 U.S. Securities and Exchange Commission v. Ginder et al
U.S. Securities and Exchange Commission v. Ginder et al
Assigned to: Judge Sim Lake
Cause: 15:77 Securities Fraud
Date Filed: 08/11/2010
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Date Filed # Docket Text
08/13/2010 9 WAIVER OF SERVICE Returned Executed as to Jon C Ginder served on 8/12/2010, answer due 10/12/2010; Northamerican Energy Group, Corp. served on 8/12/2010, answer due 10/12/2010; Northamerican Energy Group, Inc. served on 8/12/2010, answer due 10/12/2010, filed.(Loftin, Harold) (Entered: 08/13/2010)
08/12/2010 8 ORDER Expediting Hearing on 4 Motion for Orders Freezing Assets Appointing Receiver and Other Expedited Equitable Relief. Motion Hearing set for 8/20/2010 at 02:00 PM in Courtroom 9B before Judge Sim Lake. Defendants response due 8/17/2010 at 3:00 p.m. Plaintiff reply due 8/19/2010 at 3:00 p.m.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) (Entered: 08/12/2010)
08/11/2010 7 MOTION for Preliminary Injunction by U.S. Securities and Exchange Commission, filed. Motion Docket Date 9/1/2010. (Attachments: # 1 Proposed Order)(Loftin, Harold) (Entered: 08/11/2010)
08/11/2010 6 MEMORANDUM in Support re: 4 MOTION Asset Freeze Order, Appointment of Receiver and Other Orders Granting Emergency Equitable Relief by U.S. Securities and Exchange Commission, filed.(Loftin, Harold) (Entered: 08/11/2010)
08/11/2010 5 EXHIBITS re: 4 MOTION Asset Freeze Order, Appointment of Receiver and Other Orders Granting Emergency Equitable Relief by U.S. Securities and Exchange Commission, filed. (Attachments: # 1 Appendix Exhibit D, # 2 Appendix Exhibit E, # 3 Appendix Exhibit F, # 4 Appendix Exhibit G, # 5 Appendix Exhibit H, # 6 Appendix Exhibit I, # 7 Appendix Exhibit J, # 8 Appendix Exhibit K, # 9 Appendix Exhibit L, # 10 Appendix Exhibit M, # 11 Appendix Exhibit N, # 12 Appendix Exhibit O, # 13 Appendix Exhibit P, # 14 Appendix Exhibit Q Part 1, # 15 Appendix Exhibit Q Part 2, # 16 Appendix Exhibit R)(Loftin, Harold) (Entered: 08/11/2010)
08/11/2010 4 MOTION Asset Freeze Order, Appointment of Receiver and Other Orders Granting Emergency Equitable Relief by U.S. Securities and Exchange Commission, filed. Motion Docket Date 9/1/2010. (Attachments: # 1 Proposed Order Freezing Assets and Granting Emergency Equitable Relief, # 2 Proposed Order Appointing Receiver, # 3 Proposed Order Expediting Hearing, # 4 Appendix, # 5 Appendix Declaration of Richard E. Zadina, # 6 Appendix Exhibit A, # 7 Appendix Exhibit B, # 8 Appendix Exhibit C)(Loftin, Harold) (Entered: 08/11/2010)
08/11/2010 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/3/2010 at 02:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(smurdock, ) (Entered: 08/11/2010)
08/11/2010 2 CERTIFICATE OF INTERESTED PARTIES by U.S. Securities and Exchange Commission, filed.(Loftin, Harold) (Entered: 08/11/2010)
08/11/2010 1 COMPLAINT against Jon C Ginder, Northamerican Energy Group, Corp., Northamerican Energy Group, Inc. filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(Loftin, Harold) (Entered: 08/11/2010)
Plaintiff
U.S. Securities and Exchange Commission
represented by Harold R Loftin , Jr
US Securities & Exchange Comm
801 Cherry St
Ste 1900
Ft Worth, TX 76102
817-978-6450
Fax: 817-978-4927 fax
Email: loftinh@sec.gov
ATTORNEY TO BE NOTICED
V.
Defendant
Jon C Ginder
Defendant
Northamerican Energy Group, Inc.
Defendant
Northamerican Energy Group, Corp.
ecf.txsd.uscourts.gov |
