| Court: | mad |
| Docket #: | 1:03-cv-12079 |
| Case Name: | United States Securities and Exchange Commission v. Simon et al |
| PACER case #: | 88817 |
| Date filed: | 2003-10-27 |
| Date terminated: | 2004-06-09 |
| Assigned to: | Chief Judge Patti B. Saris |
| Case Cause: | 15:78m(a) Securities Exchange Act |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| United States Securities and Exchange Commission Plaintiff |
Celia Moore Ellen E Bober Luke T. Cadigan Robert B. Barry |
| Guillermo Garcia Simon Defendant |
Michael P Boudett |
| V. Arana Simon Defendant TERMINATED: 06/08/2004 |
Michael P Boudett |
| A. Garcia Simon Defendant TERMINATED: 06/08/2004 |
Michael P Boudett |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2003-10-27 | 1 | 0 | COMPLAINT against A. Garcia Simon, Guillermo Garcia Simon, V. Arana Simon, filed by United States Securities and Exchange Commission.(Simeone, Maria) Modified on 1/7/2004 (Simeone, Maria). (Entered: 10/28/2003) | |||
| 2003-10-27 | 2 | 0 | MOTION Emergency Ex-Parte by United States Securities and Exchange Commission.(Simeone, Maria) (Entered: 10/28/2003) | |||
| 2003-10-27 | 3 | 0 | DECLARATION of Atty Ellen E. Bober in support re 2 MOTION Emergency Ex-Parte by United States Securities and Exchange Commission. (Simeone, Maria) (Entered: 10/28/2003) | |||
| 2003-10-27 | 4 | 0 | Judge Nancy Gertner : ORDER entered TEMPORARY RESTRAINING ORDER FREEZING ASSETS AND GRANTING OTHER RELIEF. (please note pgs 2,3 of the order.). It is further ordered that a hearing on commission's application for PI shall take place at 4:00pm on 11/13/03.(Simeone, Maria) (Entered: 10/28/2003) | |||
| 2003-11-03 | 5 | 0 | MOTION to Continue TRO and hearing date for PI to 12/10/03 by A. Garcia Simon, Guillermo Garcia Simon, V. Arana Simon.(Simeone, Maria) (Entered: 11/04/2003) | |||
| 2003-11-05 | 6 | 0 | Judge Patti B. Saris : ORDER entered granting 5 Motion to Continue. allowed. continued to 12/11/03 at 3:30pm (Simeone, Maria) (Entered: 11/05/2003) | |||
| 2003-11-10 | 7 | 0 | NOTICE of consent of defts to order modification of Temporary Restraining order by A. Garcia Simon, Guillermo Garcia Simon, V. Arana Simon (Simeone, Maria) (Entered: 11/12/2003) | |||
| 2003-11-10 | 8 | 0 | Judge Patti B. Saris : ORDER OF MODIFICATION OF TEMPORARY RESTRAINING ORDER entered by agreement re 7 Notice of consent to modification of TRO filed by Guillermo Garcia Simon, V. Arana Simon, A. Garcia Simon(Simeone, Maria) (Entered: 11/12/2003) | |||
| 2003-11-20 | 9 | 0 | SUMMONS Returned Executed Guillermo Garcia Simon served on 11/5/2003, answer due 11/25/2003. (Simeone, Maria) (Entered: 11/21/2003) | |||
| 2003-11-20 | 10 | 0 | SUMMONS Returned Executed V. Arana Simon served on 11/5/2003, answer due 11/25/2003. (Simeone, Maria) (Entered: 11/21/2003) | |||
| 2003-11-20 | 11 | 0 | SUMMONS Returned Executed A. Garcia Simon served on 11/5/2003, answer due 11/25/2003. (Simeone, Maria) (Entered: 11/21/2003) | |||
| 2003-11-25 | 12 | 0 | ANSWER and defenses to Complaint by A. Garcia Simon.(Simeone, Maria) (Entered: 11/26/2003) | |||
| 2003-11-25 | 13 | 0 | ANSWER and defenses to Complaint by V. Arana Simon.(Simeone, Maria) (Entered: 11/26/2003) | |||
| 2003-11-25 | 14 | 0 | ANSWER and defenses to Complaint by Guillermo Garcia Simon.(Simeone, Maria) (Entered: 11/26/2003) | |||
| 2003-12-04 | 15 | 0 | MOTION to Continue restraining order to 1/14/04 by A. Garcia Simon, Guillermo Garcia Simon, V. Arana Simon, United States Securities and Exchange Commission.(Simeone, Maria) (Entered: 12/09/2003) | |||
| 2004-01-05 | 16 | 0 | MOTION for Continuance of TRO by A. Garcia Simon, Guillermo Garcia Simon, V. Arana Simon, United States Securities and Exchange Commission. (Attachments: # 1 Prop order)(Simeone, Maria) (Entered: 01/12/2004) | |||
| 2004-01-12 | 17 | 0 | NOTICE of Hearing on Motion for PI Motion Hearing set for 4/13/2004 03:00 PM in Courtroom 13 before Judge Patti B. Saris. (Simeone, Maria) (Entered: 01/14/2004) | |||
| 2004-04-08 | 18 | 0 | Joint MOTION to Continue Temporary Restraining Order and Hearing Date for Preliminary Injuction to May 27, 2004 by A. Garcia Simon, Guillermo Garcia Simon, V. Arana Simon, United States Securities and Exchange Commission.(Patch, Christine) (Entered: 04/12/2004) | |||
| 2004-05-24 | 19 | 0 | Joint MOTION to Continue Temporary Restraining Order and Hearing Date for Preliminary Injunction to June 28, 2004 by A. Garcia Simon, Guillermo Garcia Simon, V. Arana Simon, United States Securities and Exchange Commission.(Patch, Christine) (Entered: 05/25/2004) | |||
| 2004-05-25 | 20 | 0 | Judge Patti B. Saris : ORDER entered granting 19 Joint Motion to Continue Temporary Restraining Order and Hearing Date for Preliminary Injunction. (Patch, Christine) (Entered: 05/28/2004) | |||
| 2004-06-08 | 21 | 0 | STIPULATION of Dismissal as to Victoria Arana and Andres Garcia Simon. (Patch, Christine) (Entered: 06/10/2004) | |||
| 2004-06-08 | 22 | 0 | Consent of Guillermo Garcia Simon. (Patch, Christine) (Entered: 06/10/2004) | |||
| 2004-06-09 | 23 | 0 | Judge Patti B. Saris : ORDER entered Final JUDGMENT in favor of Plaintiff against Defendant(Patch, Christine) (Entered: 06/14/2004) | |||
| 2004-10-26 | 24 | 0 | MOTION for Approval of Plaintiff's Proposed Plan for Distribution of Funds by United States Securities and Exchange Commission.(Patch, Christine) (Entered: 11/01/2004) | |||
| 2004-10-26 | 25 | 0 | MEMORANDUM in Support re 24 MOTION for Approval of Plaintiff's Proposed Plan for Distribution of Funds filed by United States Securities and Exchange Commission. (Patch, Christine) (Entered: 11/01/2004) |