Securities and Exchange Commission v. Howard et al
| Texas Northern District Court | |
| Judge: | Ada Brown |
| Case #: | 3:17-cv-00420 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Feb 14, 2017 |
| Terminated: | Jan 21, 2020 |
| Last checked: Sunday Aug 13, 2017 3:19 AM CDT |
|
Defendant
Patrick O Howard
|
Represented By
|
|
Defendant
Howard Capital Holdings LLC
|
Represented By
|
|
Defendant
Optimal Economics Capital Partners LLC
|
Represented By
|
|
Interested Party
Christine Horne
|
Represented By
|
|
Movant
Dovile Soblinskas
4610 Weldon
Dallas, TX 75204 |
Represented By
|
|
Plaintiff
Securities and Exchange Commission
|
Represented By
|
|
Receiver
William Craig Stokley
Palter Stokley Sims PLLC 8115 Preston Road Suite 600
Dallas, TX 75225 |
Represented By
|
GPO
Feb 20 2018
MEMORANDUM OPINION AND ORDER granting in part and denying in part 56 Motion for Order to Show Cause, denying 85 Motion to Strike, denying as moot 90 Motion for Discovery, denying 91 Motion to Seal. (Ordered by Judge Sam A Lindsay on 2/20/2018) (aaa) |
| Docket last updated: 7 hours ago |
| Tuesday, August 16, 2022 | ||
| 160 | 160
utility
Mail Returned (Public Entry)
Wed 08/17 11:46 AM
Mail returned as undeliverable.158 Order on Motion for Miscellaneous Relief,159 Judgment,, received back from Patrick O Howard as Return to Sender Attempted - Not Known. No address update from last filed document. The current document has not been re-mailed. (sxf) |
|