Securities and Exchange Commission v. Geosyn Mining, LLC et al
| Texas Northern District Court | |
| Judge: | Mark Pittman |
| Case #: | 4:24-cv-00365 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 12:22 Securities Fraud |
| Case Filed: | Apr 24, 2024 |
| Last checked: Wednesday Apr 24, 2024 1:09 PM CDT |
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Defendant
Geosyn Mining, LLC
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Defendant
Jeremy George McNutt
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Defendant
Caleb Joseph Ward
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Plaintiff
Securities and Exchange Commission
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Represented By
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| Docket last updated: 8 hours ago |
| Friday, May 17, 2024 | ||
| 15 | 15
5
pgs
order
Order for Scheduling Order Proposal
Fri 05/17 2:49 PM
ORDER: Lead counsel for each party or designee attorney with appropriate authority and any unrepresented party must confer in an in-person, face-to-face conference as soon as practicable. As a result of the Scheduling Conference, counsel must prepare and submit a Report Regarding Contents of Scheduling Order by June 7, 2024. (Ordered by Judge Mark Pittman on 5/17/2024) (jnp) |
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| 14 | 14
order
Order on Motion to Continue
Fri 05/17 2:15 PM
ELECTRONIC ORDER granting12 Motion to Continue Responsive Pleading Deadline. (Ordered by Judge Mark Pittman on 5/17/2024) (chmb) |
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misc
Order Receipt
Fri 05/17 3:11 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:14, 15. w/ NEF of 14 Electronic Order Fri May 17 15:11:21 CDT 2024 (crt) |
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misc
Order Receipt
Fri 05/17 3:12 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:15. w/ NEF of 14 Electronic Order Fri May 17 15:12:27 CDT 2024 (crt) |
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| Thursday, May 16, 2024 | ||
| 13 | 13
answer
Answer to Complaint
Thu 05/16 5:08 PM
ANSWER to1 Complaint filed by Jeremy George McNutt. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (jnp) |
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motion
Continue
Thu 05/16 12:49 PM
Unopposed MOTION to Continue Responsive Pleading Deadline filed by Caleb Joseph Ward with Brief/Memorandum in Support. (Markolovic, Gabriela) |
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Att: 1
Proposed Order
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| 11 | 11
notice
Notice of Attorney Appearance
Thu 05/16 12:23 PM
NOTICE of Attorney Appearance by Gabriela Markolovic for Stephen Green on behalf of Caleb Joseph Ward. (Markolovic, Gabriela) |
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| 10 | 10
notice
Notice of Attorney Appearance
Thu 05/16 12:22 PM
NOTICE of Attorney Appearance by Gabriela Markolovic for Jeff Daniel Clark on behalf of Caleb Joseph Ward. (Markolovic, Gabriela) |
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| 9 | 9
notice
Notice of Attorney Appearance
Thu 05/16 12:21 PM
NOTICE of Attorney Appearance by Gabriela Markolovic on behalf of Caleb Joseph Ward. (Filer confirms contact info in ECF is current.) (Markolovic, Gabriela) |
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| Monday, April 29, 2024 | ||
| 8 | 8
service
Summons Returned
Mon 04/29 2:14 PM
SUMMONS Returned Executed as to Jeremy George McNutt ; served on 4/25/2024. |
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service
Summons Returned
Mon 04/29 2:13 PM
SUMMONS Returned Executed as to Geosyn Mining, LLC ; served on 4/26/2024. |
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| 6 | 6
service
Summons Returned
Mon 04/29 2:12 PM
SUMMONS Returned Executed as to Caleb Joseph Ward ; served on 4/26/2024. |
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| Wednesday, April 24, 2024 | ||
| 5 | 5
service
Summons Issued
Wed 04/24 2:01 PM
Summons Issued as to Geosyn Mining, LLC, Jeremy George McNutt, Caleb Joseph Ward. (jnp) |
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| 4 | 4
qcref
Pittman
Wed 04/24 1:40 PM
New Case Notes: A filing fee is not due for this case. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (jnp) |
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misc
Request for Clerk to Issue Document
Wed 04/24 1:15 PM
Request for Clerk to issue Summons filed by Securities and Exchange Commission. |
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| 2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Wed 04/24 1:10 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Clerk QC note: No affiliate entered in ECF). |
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| 1 | 1
16
pgs
cmp
Complaint
Wed 04/24 12:48 PM
COMPLAINT against Geosyn Mining, LLC, Jeremy George McNutt, Caleb Joseph Ward filed by Securities and Exchange Commission. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. |
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Att: 1
Cover Sheet
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misc
Order Receipt
Wed 04/24 2:41 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:4, 5. Wed Apr 24 14:41:34 CDT 2024 (crt) |
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