Pacer Update 31 Mar 11 - SEC v. Todd M Ficeto et al CIVIL DOCKET FOR CASE #: 2:11-cv-01637-GHK -RZ
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UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CIVIL DOCKET FOR CASE #: 2:11-cv-01637-GHK -RZ
Securites and Exchange Commission v. Todd M Ficeto et al
Assigned to: Judge George H. King
Referred to: Magistrate Judge Ralph Zarefsky
Cause: 15:78m(a) Securities Exchange Act
Date Filed: 02/24/2011
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
Securites and Exchange Commission
represented by Donald W Searles
Securities and Exchange Commission
5670 Wilshire Boulevard 11th Floor
Los Angeles, CA 90036
323-965-3998
Fax: 323-965-3908
Email: searlesd@sec.gov
ATTORNEY TO BE NOTICED
Lucee S Kirka
US Securities and Exchange Commission
5670 Wilshire Boulevard 11th Floor
Los Angeles, CA 90036
323-965-3998
Fax: 323-965-3908
Email: kirkal@sec.gov
ATTORNEY TO BE NOTICED
V.
Defendant
Todd M Ficeto
Defendant
Florian Homm
Defendant
Colin Heatherington
Defendant
Hunter World Markets, Inc.
Defendant
Hunter Advisors, LLC
Defendant
Todd M Ficeto
as custodian for his minor children, Relief Defendant
Date Filed # Docket Text
03/31/2011 3 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securites and Exchange Commission. upon Todd M Ficeto waiver sent by Plaintiff on 2/24/2011, answer due 4/25/2011; Todd M Ficeto(as custodian for his minor children, Relief Defendant) waiver sent by Plaintiff on 2/24/2011, answer due 4/25/2011; Hunter Advisors, LLC waiver sent by Plaintiff on 2/24/2011, answer due 4/25/2011; Hunter World Markets, Inc. waiver sent by Plaintiff on 2/24/2011, answer due 4/25/2011. Waiver of Service signed by Gary Lincenberg. (Searles, Donald) (Entered: 03/31/2011)
02/28/2011 2 ORDER REGARDING CASE MANAGEMENT (See document for further details) by Judge George H. King. (ir) (Entered: 02/28/2011)
02/24/2011 21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants Todd M Ficeto, Todd M Ficeto(as custodian for his minor children, Relief Defendant), Colin Heatherington, Florian Homm, Hunter Advisors, LLC, Hunter World Markets, Inc. (et) (Entered: 02/24/2011)
02/24/2011 1 COMPLAINT against Defendants Todd M Ficeto, Todd M Ficeto(as custodian for his minor children, Relief Defendant), Colin Heatherington, Florian Homm, Hunter Advisors, LLC, Hunter World Markets, Inc. Case assigned to Judge George H. King for all further proceedings. Discovery referred to Magistrate Judge Ralph Zarefsky.(Filing fee $ 350: NO FEE REQUIRED.), filed by Plaintiff Securites and Exchange Commission.(et) (ds). (Entered: 02/24/2011)
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