SECURITIES AND EXCHANGE COMMISSION v. STOHLMAN et al

Pennsylvania Eastern District Court
Judge:John M Gallagher
Case #: 2:20-cv-04803
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Sep 30, 2020
Re-opened:Oct 06, 2023
Terminated:Oct 06, 2023
Last checked: Monday Mar 29, 2021 6:35 AM EDT
Defendant
EDWARD HEIL
Represented By
RALPH J. KELLY
Mcshea Law Firm PC
contact info
Defendant
RICARDO RICHARDSON
Defendant
JOEL STOHLMAN
Defendant
GARY WOLFF
Represented By
RALPH J. KELLY
Mcshea Law Firm PC
contact info
Intervenor
UNITED STATES OF AMERICA
Represented By
PATRICK JOSEPH MURRAY
U.S. Attorney'S Office
contact info
Plaintiff
SECURITIES AND EXCHANGE COMMISSION
Represented By
CHRISTOPHER REYNOLDS KELLY
U.S. Securities & Exchange Commission
contact info
Unrepresented Party
RICARDO RICHARDSON
3086 MONTAUK HILL DRIVE
BUFORD, GA 30519
Unrepresented Party
JOEL STOHLMAN
929 MIDDLE FOR TRAIL
SUWANEEG, GA 30024


Docket last updated: 05/05/2024 11:59 PM EDT
Monday, April 08, 2024
19 19 misc Status Report Mon 04/08 2:38 PM
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION.(KELLY, CHRISTOPHER)
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Att: 1 Certificate of Service Certificate of Service
Friday, October 06, 2023
18 18 1 pgs order Order Fri 10/06 3:32 PM
ORDER THAT THIS CASE SHALL REMAIN IN SUSPENSE FOR NO MORE THAN SIX MONTHS FROM THE DATE OF THIS ORDER UNLESS CONTINUED IN SUSPENSE STATUS BY FURTHER ORDER OF THE COURT. IT IS FURTHER ORDERED THAT, WITHIN SIX MONTHS OF THE DATE OF THIS ORDER, THE PARTIES MUST PROVIDE A STATUS UPDATE REGARDING THE CONTINUED PRESENCE OR ABSENCE OF THE REASONS WHY THIS CASE IS UNABLE TO PROCEED TO TRIAL WITHOUT DELAY. SIGNED BY HONORABLE JOHN M. GALLAGHER ON 10/6/23. 10/6/23 ENTERED AND COPIES (NOT MAILED TO PRO SE), AND E-MAILED.(er)
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Monday, April 03, 2023
misc Remark Mon 04/03 7:53 AM
Document #17 Mailed to Ricardo Richardson. (DT)
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Friday, March 31, 2023
17 17 1 pgs order Order Fri 03/31 2:16 PM
ORDER THAT THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE, IT IS IT IS FURTHER ORDERED, THAT THE COURT SHALL RETAIN JURISDICTION AND THAT THE CASE BE RESTORED TO THE TRIAL DOCKET WHEN THE ACTION IS IN A STATUS SO THAT IT MAY PROCEED TO FINAL DISPOSITION. THIS ORDER SHALL NOT PREJUDICE THE RIGHTS OF THE PARTIES TO THIS LITIGATION. SIGNED BY HONORABLE JOHN M. GALLAGHER ON 3/31/23. 3/31/23 ENTERED AND COPIES (NOT MAILED TO UNREP), E-MAILED. (er)
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Tuesday, December 29, 2020
16 16 2 pgs misc Remark Tue 12/29 10:11 AM
NOTICE of Appearance by HOPE C. LEFEBER on behalf of JOEL STOHLMAN (LEFEBER, HOPE)
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misc Remark Tue 01/05 9:45 AM
Documents 14 and 15 Mailed to Unrep Parties. (tjd)
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Wednesday, December 23, 2020
15 15 2 pgs order Order Wed 12/23 2:10 PM
ORDER THAT THE UNITED STATES IS PERMITTED TO INTERVENE IN THIS MATTER. THE INSTANT CASE IS STAYED PENDING THE RESOLUTION OF THE RELATED CRIMINAL CASE, UNITED STATES V. RICHARDSON ET AL., DOCKETED AT CRIMINAL ACTION NUMBER 20-CR-333. COUNSEL FOR THE GOVERNMENT IS DIRECTED TO FILE A NOTICE INDICATING THE STAY MAY BE LIFTED WITHIN THIRTY DAYS OF THE COMPLETION OF THE RELATED CRIMINAL MATTERS. THE GOVERNMENT IS PERMITTED TO SERVE DEFENDANTS BY EMAIL TO THEIR CRIMINAL COUNSEL IN THE RELATED CASES UNITED STATES V. RICHARDSON, 20-CR-333, AND UNITED STATES V. STOHLMAN, 20-CR-331. SIGNED BY HONORABLE JOHN M. GALLAGHER ON 12/22/20. 12/23/20 ENTERED AND COPIES (NOT MAILED TO UNREP) AND E-MAILED. (er, )
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Friday, December 18, 2020
14 14 1 pgs order Order on Motion for Extension of Time to Answer Fri 12/18 3:26 PM
ORDER THAT, GOOD CAUSE HAVING BEEN SHOW, THE13 MOTION IS GRANTED, AND DEFENDANT, EDWARD HEIL, IS GRANTED AN EXTENSION OF TIME TO RESPOND TO THE COMPLAINT IN THIS MATTER. IF THE PREVIOUSLY FILED MOTION FOR STAY IS GRANTED, THEN DEFENDANT IS GRANTED AN EXTENSION OF TIME TO RESPOND TO THE COMPLAINT WITHIN 30 DAYS OF THE RESOLUTION OF THE MATTER CAPTIONED UNITED STATES OF AMERICA V. RICARDO RICHARDSON, ET AL., EDPA CRIMINAL NO. 2-20-CR-00333. ALTERNATIVELY, IF THE MOTION FOR STAY IS DENIED, THEN DEFENDANT SHALL HAVE 21 DAYS FROM THE DENIAL OF THE MOTION FOR STAY IN WHICH TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE JOHN M. GALLAGHER ON 12/18/20.12/18/20 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(mas, )
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13 13 motion Extension of Time to File Answer Fri 12/18 12:11 PM
MOTION for Extension of Time to File Answer to Complaint filed by EDWARD HEIL.Brief, Declaration, Certificate of Service.(KELLY, RALPH)
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Att: 1 Exhibit Declaration of Edward Heil
12 12 notice Notice of Appearance Fri 12/18 11:55 AM
NOTICE of Appearance by RALPH J. KELLY on behalf of EDWARD HEIL with Certificate of Service(KELLY, RALPH)
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Wednesday, December 16, 2020
11 11 1 pgs order Order Wed 12/16 11:19 AM
ORDER THAT, GOOD CAUSE HAVING BEEN SHOW, THE10 MOTION IS GRANTED, AND DEFENDANT, GARY WOLFF, IS GRANTED AN EXTENSION OF TIME TO RESPOND TO THE COMPLAINT IN THIS MATTER. IF THE PREVIOUSLY FILED MOTION FOR STAY IS GRANTED, THEN DEFENDANT IS GRANTED AN EXTENSION OF TIME TO RESPOND TO THE COMPLAINT WITHIN 30 DAYS OF THE RESOLUTION OF THE MATTER CAPTIONED UNITED STATES OF AMERICA V. RICARDO RICHARDSON, ET AL., EDPA CRIMINAL NO. 2-20-CR-00333. ALTERNATIVELY, IF THE MOTION FOR STAY IS DENIED, THEN DEFENDANT SHALL HAVE 21 DAYS FROM THE DENIAL OF THE MOTION FOR STAY IN WHICH TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE JOHN M. GALLAGHER ON 12/15/20. 12/16/20 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(mas, )
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Tuesday, December 15, 2020
10 10 motion Extension of Time to File Answer Tue 12/15 3:55 PM
MOTION for Extension of Time to File Answer to Complaint filed by GARY WOLFF.Brief, Declaration, Certificate of Service.(KELLY, RALPH)
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Att: 1 Exhibit Declaration of Ralph J. Kelly
Monday, December 14, 2020
9 9 7 pgs motion Joinder Mon 12/14 11:01 AM
MOTION for Joinder of Application to Intervene and Stay Proceedings filed by GARY WOLFF.Brief, Certificate of Service.(KELLY, RALPH)
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Thursday, December 10, 2020
8 8 notice Notice of Appearance Thu 12/10 2:06 PM
NOTICE of Appearance by RALPH J. KELLY on behalf of GARY WOLFF (KELLY, RALPH)
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Friday, December 04, 2020
7 7 motion Intervene Stay Fri 12/04 5:26 PM
MOTION to Intervene , MOTION to Stay Proceedings filed by UNITED STATES OF AMERICA.Certificate of Service.(MURRAY, PATRICK)
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Monday, November 30, 2020
6 6 1 pgs notice Notice (Other) Mon 11/30 4:58 PM
NOTICE to Counsel that a review of the Courts records indicates that a responsive pleading has not been filed in this action. The complaint was served on November 5, 2020. The date for a response to the complaint was November 26, 2020. You may file a request with the clerk for entry of a default in accordance with Rule 55 of the Federal Rules of Civil Procedure. If the request for default is not filed by December 18, 2020, the Court may enter an order dismissing the above-captioned case for lack of prosecution. (mas, )
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Thursday, November 05, 2020
5 5 service Affidavit of Service Thu 11/05 3:08 PM
AFFIDAVIT of Service by Greg Cox (Cavalier CPS) re: served Summons and Complaint upon Edward Heil by personal service on 10/27/2020(KELLY, CHRISTOPHER)
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Att: 1 Certificate of Service
4 4 service Affidavit of Service Thu 11/05 3:04 PM
AFFIDAVIT of Service by Michael Phelan (Cavalier CPS) re: served Summons and Complaint upon Gary Wolff by personal service on 10/27/2020(KELLY, CHRISTOPHER)
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Att: 1 Certificate of Service
3 3 service Affidavit of Service Thu 11/05 3:01 PM
AFFIDAVIT of Service by Earl Gayle (Cavalier CPS) re: served Summons and Complaint upon Candice Richardson as co-resident/wife of Ricardo Richardson by personal service on 10/28/2020(KELLY, CHRISTOPHER)
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Att: 1 Certificate of Service
2 2 1 pgs service Waiver of Service Executed Thu 11/05 2:43 PM
WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. JOEL STOHLMAN waiver sent on 10/21/2020, answer due 12/21/2020.(KELLY, CHRISTOPHER)
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Att: 1 Certificate of Service
Friday, October 02, 2020
service Summons Issued Fri 10/02 10:20 AM
Summons Issued as to EDWARD HEIL, RICARDO RICHARDSON, JOEL STOHLMAN, GARY WOLFF. E-MAILED To: COUNSEL on 10/2/2020 (bw, )
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Wednesday, September 30, 2020
1 1 15 pgs cmp Complaint (IFP or Government Plaintiff) Wed 09/30 1:55 PM
COMPLAINT against EDWARD HEIL, RICARDO RICHARDSON, JOEL STOHLMAN, GARY WOLFF, filed by SECURITIES AND EXCHANGE COMMISSION.(KELLY, CHRISTOPHER)
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Att: 1 Civil Cover Sheet,
Att: 2 Designation Form,
Att: 3 Case Management Track Form
misc Jury Demand Thu 10/01 5:14 PM
DEMAND for Trial by Jury by SECURITIES AND EXCHANGE COMMISSION. (tjd)
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