JARKESY et al v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
| District Of Columbia District Court | |
| Judge: | Beryl A Howell |
| Case #: | 1:14-cv-00114 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 05:702 Administrative Procedure Act |
| Case Filed: | Jan 29, 2014 |
| Terminated: | Jun 11, 2014 |
| Last checked: Sunday Dec 07, 2014 8:16 PM EST |
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Defendant
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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Represented By
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Plaintiff
GEORGE R. JARKESY, JR.
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Represented By
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Plaintiff
PATRIOT28, LLC
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Represented By
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GPO
Jun 10 2014
MEMORANDUM OPINION regarding the plaintiffs' 3 Motion for Preliminary and Permanent Injunctive Relief; 3 Motion to Expedite; and 16 Motion for Leave to Amend. Signed by Judge Beryl A. Howell on June 10, 2014. (lcbah1) |
| Docket last updated: 05/16/2025 11:59 PM EDT |
| Tuesday, August 12, 2014 | ||
| USCA Case Number 14-5196 for23 Notice of Appeal to DC Circuit Court, filed by PATRIOT28, LLC, GEORGE R. JARKESY, JR.. (kb) | ||
| Monday, August 11, 2014 | ||
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re23 Notice of Appeal to DC Circuit Court. (rdj)
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| Friday, August 08, 2014 | ||
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NOTICE OF APPEAL TO DC CIRCUIT COURT as to20 Memorandum & Opinion,21 Order on Motion for Preliminary Injunction, Order on Motion for Permanent Injunction, Order on Motion to Expedite, Order on Motion for Leave to File,,,, by GEORGE R. JARKESY, JR, PATRIOT28, LLC. Filing fee $ 505, receipt number 0090-3804195. Fee Status: Fee Paid. Parties have been notified. (Bierbower, Mark)
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| Wednesday, June 11, 2014 | ||
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TRANSCRIPT OF MOTION FOR TRO before Judge Beryl A. Howell held on January 31, 2014; Page Numbers: 1-81. Date of Issuance: June 10, 2014. Court Reporter: Chantal M. Geneus, Telephone number (202) 354-3244, Court Reporter Email Address: chantal_geneus@dcd.uscourts.gov. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/2/2014. Redacted Transcript Deadline set for 7/12/2014. Release of Transcript Restriction set for 9/9/2014.(Geneus, Chantal) Modified on 6/12/2014 (znmw, ).
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| Tuesday, June 10, 2014 | ||
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ORDER DISMISSING this action for lack of subject matter jurisdiction, purusant to Federal Rule of Civil Procedure 12(h)(3) and DENYING the plaintiffs'3 Motion for Preliminary Injunction;3 Motion for Permanent Injunction; and3 Motion to Expedite as moot. The plaintiffs'16 Motion for Leave to File First Amended Complaint is DENIED as futile. The Clerk is directed to close this case. See Order for further details. Signed by Judge Beryl A. Howell on June 10, 2014. (lcbah1)
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MEMORANDUM OPINION regarding the plaintiffs'3 Motion for Preliminary and Permanent Injunctive Relief;3 Motion to Expedite; and16 Motion for Leave to Amend. Signed by Judge Beryl A. Howell on June 10, 2014. (lcbah1)
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| Wednesday, March 26, 2014 | ||
| MINUTE ORDER (paperless) GRANTING the defendant's18 Motion for Extension of Time to Respond to the Original Complaint as CONCEDED. This Court's6 Standing Order notes that "[a] party opposing a motion for an extension of time must file, by 5:00 p.m. the day after the motion is filed, the party's reasons for opposing the motion." Standing Order, Paragraph 6(b). There being no timely opposition filed to the18 Motion for Extension of Time, "the motion shall be deemed conceded." Id. In the event the Court does not grant the plaintiffs'16 Motion for Leave to Amend the Complaint, the defendant shall respond to the plaintiffs' complaint within fourteen days of the Court's order on the plaintiffs'16 Motion. Signed by Judge Beryl A. Howell on March 26, 2014. (lcbah1) | ||
| Tuesday, March 25, 2014 | ||
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Memorandum in opposition to re16 MOTION for Leave to File First Amended Complaint filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION.(Hancur, Sarah)
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Att: 1
Text of Proposed Order
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MOTION for Extension of Time to Respond to the Original Complaint by UNITED STATES SECURITIES AND EXCHANGE COMMISSION(Hancur, Sarah)
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Att: 1
Text of Proposed Order
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| Thursday, March 13, 2014 | ||
| NOTICE OF ERROR re17 Notice of Change of Address; emailed to mbierbower@hunton.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Counsel is reminded each attorney must use their assigned password/login | ||
| Wednesday, March 12, 2014 | ||
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NOTICE of Change of Address by Mark Butler Bierbower (Bierbower, Mark)
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| Tuesday, March 11, 2014 | ||
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MOTION for Leave to File First Amended Complaint by GEORGE R. JARKESY, JR, PATRIOT28, LLC(Bierbower, Mark)
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Att: 1
Text of Proposed Order,
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Att: 2
Exhibit [Proposed] First Amended Complaint
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RESPONSE TO ORDER TO SHOW CAUSE by GEORGE R. JARKESY, JR, PATRIOT28, LLC . (Bierbower, Mark)
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| Friday, March 07, 2014 | ||
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NOTICE of Service by UNITED STATES SECURITIES AND EXCHANGE COMMISSION re13 Response to Order to Show Cause (Hancur, Sarah)
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| Tuesday, March 04, 2014 | ||
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RESPONSE TO ORDER TO SHOW CAUSE by UNITED STATES SECURITIES AND EXCHANGE COMMISSION . (Hancur, Sarah)
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| Monday, February 24, 2014 | ||
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RESPONSE TO ORDER OF THE COURT re Order to Show Cause,, filed by GEORGE R. JARKESY, JR, PATRIOT28, LLC. (Bierbower, Mark)
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| Wednesday, February 19, 2014 | ||
| Set/Reset Deadlines: Response to Show Cause due by 2/25/2014; Response due by 3/4/2014; Reply due by 3/11/2014. (tg, ) | ||
| Tuesday, February 18, 2014 | ||
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Proposed Briefing Schedule by GEORGE R. JARKESY, JR, PATRIOT28, LLC (Bierbower, Mark) Modified on 2/19/2014 to correct event(rdj).
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| MINUTE ORDER (paperless) TO SHOW CAUSE (1) why the plaintiffs' claims for injunctive relief, described in Count One of the plaintiffs'1 Complaint should not be dismissed as moot and (2) why the Court should not impose a briefing schedule solely pertaining to the plaintiffs' request for declaratory judgment described in Count Two of the plaintiffs'1 Complaint. The plaintiffs shall, by February 25, 2014, file their response to this Order. The defendant shall, by March 4, 2014, file its response, including any response to the plaintiffs' submission. The plaintiffs shall, by March 11, 2014, file any reply. Signed by Judge Beryl A. Howell on February 18, 2014. (lcbah1) | ||
| Tuesday, February 04, 2014 | ||
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Unopposed MOTION for Extension of Time to Submit Proposed Briefing Schedule by GEORGE R. JARKESY, PATRIOT28, LLC(Bierbower, Mark)
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Att: 1
Text of Proposed Order
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| MINUTE ORDER (paperless) GRANTING the plaintiffs'10 Unopposed Motion to Extend Time to Submit Proposed Briefing Schedule. The parties shall, by February 18, 2014, submit a proposed briefing schedule to control further proceedings in this matter. Signed by Judge Beryl A. Howell on February 4, 2014. (lcbah1) | ||
| Set/Reset Deadlines: Briefing schedule due by 2/18/2014. (tg, ) | ||
| Monday, February 03, 2014 | ||
| Set/Reset Deadlines: Proposed briefing schedule to resolve the pending application for a preliminary and permanent injunction due by 5:00 PM on 2/4/2014. (tg, ) | ||
| Friday, January 31, 2014 | ||
| Minute Entry for proceedings held before Judge Beryl A. Howell: Hearing held on 1/31/2014 re3 MOTION for Temporary Restraining Order filed by GEORGE R. JARKESY, and PATRIOT28, LLC. (Order forthcoming). (Court Reporter Chantal Geneus.) (tg, ) | ||
| MINUTE ORDER (paperless) DENYING, for the reasons stated on the record at the hearing on January 31, 2014, the plaintiffs'3 Motion for Temporary Restraining Order. The parties are ordered to meet and confer and submit to the Court a proposed briefing schedule to resolve the pending application for a preliminary and permanent injunction, provided this matter is not moot as a result of this Order, by February 4, 2014, at 5:00 p.m. Signed by Judge Beryl A. Howell on January 31, 2014. (lcbah1) | ||
| Thursday, January 30, 2014 | ||
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Memorandum in opposition to re3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Permanent Injunction MOTION to Expedite filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION.(Hancur, Sarah)
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Att: 1
Exhibit 1,
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Att: 2
Text of Proposed Order,
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Att: 3
Certificate of Service
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen G. Gleboff, :Firm- Gleboff Law Group, PLLC, :Address- 1717 McKinney Avenue, Suite 700, Dallas, TX 75202. Phone No. - 214-593-6458. Fax No. - 214-593-6410 by GEORGE R. JARKESY, PATRIOT28, LLC(Bierbower, Mark)
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Att: 1
Exhibit,
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Att: 2
Text of Proposed Order
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| Set/Reset Deadlines: Opposition to3 Motion for Temporary Restraining Order, if any, due by 5:00 PM on 1/30/2014. Hearing on Motion for Temporary Restraining Order scheduled for 1/31/2014 at 2:00 PM in Courtroom 15 before Judge Beryl A. Howell. (tg, ) | ||
| MINUTE ORDER (paperless) GRANTING the plaintiffs'8 Motion for Pro Hac Vice Admission. Mr. Stephen G. Gleboff, Esq. may enter an appearance pro hac vice for the purpose of representing the plaintiffs in this action. Signed by Judge Beryl A. Howell on January 30, 2014. (lcbah1) | ||
| Wednesday, January 29, 2014 | ||
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- S. Michael McColloch, :Firm- S. Michael McColloch PLLC, :Address- 1717 McKinney Avenue, Suite 700, Dallas, TX 75202. Phone No. - 214-593-6415. Fax No. - 214-593-6410 by GEORGE R. JARKESY, PATRIOT28, LLC(Bierbower, Mark)
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Att: 1
Exhibit,
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Att: 2
Text of Proposed Order
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STANDING ORDER. Signed by Judge Beryl A. Howell on January 29, 2014. (lcbah1)
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Karen L. Cook, :Firm- Karen Cook PLLC, :Address- 1717 McKinney Avenue, Suite 700, Dallas, TX 75202. Phone No. - 214-593-6429. Fax No. - 214-593-6410 by GEORGE R. JARKESY, PATRIOT28, LLC(Bierbower, Mark)
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Att: 1
Exhibit,
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Att: 2
Text of Proposed Order
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LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PATRIOT28, LLC (rdj)
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MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction, MOTION for Permanent Injunction, MOTION to Expedite by GEORGE R. JARKESY, PATRIOT28, LLC(65.1 included)(rdj)
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Att: 1
Memorandum in Support Part1,
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Att: 2
Memorandum in Support Part2,
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Att: 3
Memorandum in Support Part3,
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Att: 4
Text of Proposed Order
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ELECTRONIC SUMMONS (3) Issued as to UNITED STATES SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General(rdj)
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Att: 1
Consent Forms
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COMPLAINT against UNITED STATES SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 400, receipt number 4616061870) filed by GEORGE R. JARKESY, PATRIOT28, LLC.(rdj)
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Att: 1
Civil Cover Sheet
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| MINUTE ORDER (paperless) ISSUING the following SCHEDULING ORDER to control proceedings in this matter: the defendant shall, by January 30, 2014, at 5:00 p.m., file any opposition to the plaintiffs'3 Motion for Temporary Restraining Order. The parties shall appear for a hearing on the plaintiffs' motion at 2:00 p.m. on January 31, 2014, in Courtroom 15. Signed by Judge Beryl A. Howell on January 29, 2014. (lcbah1) | ||
| MINUTE ORDER (paperless) GRANTING the plaintiffs'5 &7 Motions for Pro Hac Vice Admission. Ms. Karen L. Cook, Esq. and Mr. S. Michael McColloch, Esq., may enter an appearance pro hac vice for the purpose of representing the plaintiffs in this action. Signed by Judge Beryl A. Howell on January 29, 2014. (lcbah1) | ||