Securities and Exchange Commission v. Brown et al
| Texas Northern District Court | |
| Judge: | Reed C O'Connor |
| Case #: | 4:24-cv-00558 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 12:22 Securities Fraud |
| Case Filed: | Jun 17, 2024 |
| Last checked: Sunday Dec 15, 2024 4:46 AM CST |
|
Defendant
Matthew Brown
4041 Macarthur Boulevard, Suite 400
Newport Beach, CA 92660 |
|
|
Defendant
Matthew Brown Companies LLC
4041 Macarthur Boulevard, Suite 400
Newport Beach, CA 92660 |
|
|
Plaintiff
United States Securities and Exchange Commission
|
Represented By
|
| Docket last updated: 04/29/2025 11:59 PM CDT |
| Tuesday, April 29, 2025 | ||
| 59 | 59
notice
Notice (Other)
Tue 04/29 3:53 PM
NOTICE of Defendants Notice Regarding Non-Cooperation of Non-Party Witness Caitlin Faubion filed by Matthew Brown, Matthew Brown Companies LLC (Brown, Matthew) |
|
| 58 | 58
notice
Notice (Other)
Tue 04/29 1:25 PM
NOTICE of Defendants Notice Regarding Non-Cooperation of Non-Party Witnesses Gingiss and Hart filed by Matthew Brown, Matthew Brown Companies LLC (Brown, Matthew) |
|
| 57 | 57
order
Order on Motion to Extend Time to File Response/Reply
Tue 04/29 10:05 AM
ORDER: Before the Court is Plaintiff's Unopposed Motion to Extend Time to Respond to Defendants' Motion for Summary Judgment (ECF No.56 ), filed April 28, 2025. After considering the Unopposed Motion, the Court finds good cause and hereby GRANTS the Motion. It is hereby ORDERED that Plaintiff's deadline to file a response in opposition to Defendants'53 Motion for Summary Judgment is extended to May 30, 2025. (Ordered by Judge Reed C. O'Connor on 4/29/2025) (jnp) |
|
|
misc
Order Receipt
Tue 04/29 10:06 AM
***Clerk's Notice of delivery: (see NEF for details) Docket No:57. Tue Apr 29 10:06:55 CDT 2025 (crt) |
||
| Monday, April 28, 2025 | ||
| 56 | 56
motion
Extension of Time to File Response/Reply
Mon 04/28 9:59 AM
MOTION for Extension of Time to File Response/Reply to53 MOTION for Summary Judgment filed by United States Securities and Exchange Commission (Disbennett, Patrick) |
|
|
Att: 1
Proposed Order
|
||
| Thursday, April 24, 2025 | ||
| 55 | 55
utility
Mail Returned (Public Entry with Option to Restrict)
Fri 04/25 3:37 PM
Mail returned as undeliverable.49 Order on Motion to Withdraw, Order on Motion for Judgment, Order on Motion to Stay, received back from Matthew Brown Companies LLC as Return to Sender-Not Deliverable as Addressed-Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (wxc) |
|
| Wednesday, April 23, 2025 | ||
| 54 | 54
notice
Notice (Other)
Wed 04/23 8:10 PM
NOTICE of CORRECTED FILING OF MOTION FOR SUMMARY JUDGMENT re:52 First MOTION for Summary Judgment MSJ ,51 First MOTION for Summary Judgment ,53 MOTION for Summary Judgment filed by Matthew Brown, Matthew Brown Companies LLC (Brown, Matthew) |
|
| 53 | 53
motion
Summary Judgment
Wed 04/23 7:43 PM
MOTION for Summary Judgment filed by Matthew Brown, Matthew Brown Companies LLC with Brief/Memorandum in Support. (Brown, Matthew) |
|
| 52 | 52
motion
Summary Judgment
Wed 04/23 7:30 PM
First MOTION for Summary Judgment MSJ filed by Matthew Brown, Matthew Brown Companies LLC with Brief/Memorandum in Support. (Brown, Matthew) |
|
| 51 | 51
motion
Summary Judgment
Wed 04/23 7:22 PM
First MOTION for Summary Judgment filed by Matthew Brown, Matthew Brown Companies LLC with Brief/Memorandum in Support. (Brown, Matthew) |
|
|
Att: 1
Exhibit(s),
|
||
|
Att: 2
Exhibit(s),
|
||
|
Att: 3
Exhibit(s),
|
||
|
Att: 4
Exhibit(s),
|
||
|
Att: 5
Exhibit(s),
|
||
|
Att: 6
Exhibit(s),
|
||
|
Att: 7
Exhibit(s),
|
||
|
Att: 8
Exhibit(s),
|
||
|
Att: 9
Exhibit(s),
|
||
|
Att: 10
Exhibit(s),
|
||
|
Att: 11
Exhibit(s),
|
||
|
Att: 12
Exhibit(s),
|
||
|
Att: 13
Exhibit(s),
|
||
|
Att: 14
Exhibit(s),
|
||
|
Att: 15
Exhibit(s),
|
||
|
Att: 16
Exhibit(s),
|
||
|
Att: 17
Exhibit(s),
|
||
|
Att: 18
Exhibit(s),
|
||
|
Att: 19
Exhibit(s)
|
||
| Tuesday, April 22, 2025 | ||
| 50 | 50
notice
Notice (Other)
Tue 04/22 11:56 AM
Subpoena Issued to Testify at a Deposition in a Civil Action per33 request (jnp) |
|
|
misc
Order Receipt
Tue 04/22 12:34 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:50. Tue Apr 22 12:34:51 CDT 2025 (crt) |
||