Securities and Exchange Commission v. Allen
| Georgia Northern District Court | |
| Judge: | Steven D Grimberg |
| Case #: | 1:24-cv-01771 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Apr 24, 2024 |
| Last checked: Thursday Apr 25, 2024 12:49 AM EDT |
|
Defendant
Craig Allen
|
|
|
Plaintiff
Securities and Exchange Commission
|
Represented By
|
| Docket last updated: 05/03/2024 11:59 PM EDT |
| Friday, April 26, 2024 | ||
| 3 | 3
30+
pgs
order
Order
Fri 04/26 10:45 AM
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Steven D. Grimberg on 4/26/2024. (tas) |
|
| Wednesday, April 24, 2024 | ||
| 2 | 2
service
Electronic Summons Issued
Wed 04/24 4:22 PM
Electronic Summons Issued as to Craig Allen. (bmr) |
|
| 1 | 1
29
pgs
cmp
Complaint
Wed 04/24 4:21 PM
COMPLAINT with Jury Demand filed by Securities and Exchange Commission.(bmr) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
|
|
Att: 1
Civil Cover Sheet
|
||