US SECURITIES AND EXCHANGE COMMISSION v. WOOTEN et al

Georgia Middle District Court
Judge:Tilman E Self, III
Case #: 5:21-cv-00270
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause12:22 Securities Fraud
Case Filed:Jul 30, 2021
Terminated:Nov 02, 2021
Last checked: Wednesday Jan 26, 2022 3:29 AM EST
Defendant
BLACK LION INVESTMENT PARTNERS INC
Defendant
JOHN L KRCIL
Defendant
LEE S ROSE
Defendant
EDWARD L WOOTEN
Plaintiff
US SECURITIES AND EXCHANGE COMMISSION
Represented By
M GRAHAM LOOMIS
contact info
ROBERT F SCHROEDER
contact info

GPO Nov 02 2021
ORDER granting 8 Motion for Default Judgment and FINAL JUDGMENT Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 11/02/2021 (vs)

1. Macon-based firm cheated investors of $3.3 million (13wmaz.com)
Submitted Wed 08/04/2021
Docket last updated: 11/22/2024 11:59 PM EST
Wednesday, December 22, 2021
17 17 misc Abstract of Judgment Wed 12/22 3:25 PM
ABSTRACT OF JUDGMENT (vs)
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16 16 misc Abstract of Judgment Wed 12/22 3:24 PM
ABSTRACT OF JUDGMENT - EDWARD L. WOOTEN (vs)
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15 15 misc Abstract of Judgment Wed 12/22 3:22 PM
ABSTRACT OF JUDGMENT (vs)
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14 14 misc Abstract of Judgment Wed 12/22 3:22 PM
ABSTRACT OF JUDGMENT - JOHN L. KREIL (vs)
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13 13 misc Abstract of Judgment Wed 12/22 3:21 PM
ABSTRACT OF JUDGMENT (vs)
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12 12 misc Abstract of Judgment Wed 12/22 3:20 PM
ABSTRACT OF JUDGMENT - LEE S. ROSE (vs)
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Att: 1 Cover Letter,
Att: 2 Envelope
Wednesday, December 15, 2021
11 11 order Judgment Wed 12/15 10:59 AM
AMENDED FINAL JUDGMENT (vs)
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10 10 motion Amend/Correct Wed 12/15 8:57 AM
MOTION to Amend/Correct8 MOTION for Default Judgment as to Defendants Wooten, Rose, Krcil and Black Lion. by US SECURITIES AND EXCHANGE COMMISSION filed by ROBERT F SCHROEDER.(SCHROEDER, ROBERT)
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Att: 1 Amended Final Judgment
Tuesday, November 02, 2021
9 9 8 pgs order Order on Motion for Default Judgment Tue 11/02 3:42 PM
ORDER granting8 Motion for Default Judgment and FINAL JUDGMENT Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 11/02/2021 (vs)
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8 8 motion Default Judgment Tue 11/02 2:35 PM
MOTION for Default Judgment as to Defendants Wooten, Rose, Krcil and Black Lion. by US SECURITIES AND EXCHANGE COMMISSION filed by ROBERT F SCHROEDER.(SCHROEDER, ROBERT)
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Att: 1 Memorandum in Support of Motion For Default Judgment,
Att: 2 Exhibit A - Dixon Declaration,
Att: 3 Exhibit B - Rose's Document Submission,
Att: 4 Exhibit C - Wooten PJIC,
Att: 5 Exhibit D - Rose PJIC,
Att: 6 Exhibit E - Krcil PJIC,
Att: 7 Exhibit F - Civil Penalties Inflation Adj,
Att: 8 Proposed Final Judgment
Tuesday, October 12, 2021
order Clerk's Entry of Default Tue 10/12 8:59 AM
CLERK'S ENTRY OF DEFAULT as to BLACK LION INVESTMENT PARTNERS INC, JOHN L KRCIL, LEE S ROSE, EDWARD L WOOTEN - Plaintiff shall file a motion for default judgment within 21 days. The motion for default judgment shall state whether a hearing is necessary to determine damages, and if a hearing is not necessary, the motion shall include all evidence supporting the damages sought in the motion and a proposed order granting the motion. Failure to comply with this notice may result in this action being dismissed for failure to prosecute. (vs)
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Friday, October 08, 2021
7 7 misc Application to Clerk for Entry of Default Fri 10/08 9:34 AM
Application to Clerk for Entry of Default against US SECURITIES AND EXCHANGE COMMISSION(SCHROEDER, ROBERT)
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Att: 1 Declaration of Robert F. Schroeder
Thursday, September 02, 2021
6 6 service Summons Returned Executed Thu 09/02 11:18 AM
SUMMONS Returned Executed by US SECURITIES AND EXCHANGE COMMISSION as to BLACK LION INVESTMENT PARTNERS INC. (SCHROEDER, ROBERT)
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5 5 1 pgs service Summons Returned Executed Thu 09/02 11:16 AM
SUMMONS Returned Executed by US SECURITIES AND EXCHANGE COMMISSION as to EDWARD L WOOTEN. (SCHROEDER, ROBERT)
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Monday, August 16, 2021
4 4 1 pgs service Summons Returned Executed Mon 08/16 11:25 AM
SUMMONS Returned Executed by US SECURITIES AND EXCHANGE COMMISSION as to LEE S ROSE. (SCHROEDER, ROBERT)
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3 3 service Summons Returned Executed Mon 08/16 11:23 AM
SUMMONS Returned Executed by US SECURITIES AND EXCHANGE COMMISSION as to JOHN L KRCIL. (SCHROEDER, ROBERT)
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Friday, July 30, 2021
2 2 2 pgs service Summons Issued Fri 07/30 3:36 PM
Summons Issued as to BLACK LION INVESTMENT PARTNERS INC, JOHN L KRCIL, LEE S ROSE, EDWARD L WOOTEN.(vs)
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Att: 1 2 pgs Summons Lee S. Rose,
Att: 2 2 pgs Summons John L. Krcil,
Att: 3 2 pgs Summons Black Lion Investment Partners Inc.
1 1 18 pgs misc Complaint Fri 07/30 12:56 PM
COMPLAINT against All Defendants filed by US SECURITIES AND EXCHANGE COMMISSION(LOOMIS, M)
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Att: 1 Civil Cover Sheet,
Att: 2 2 pgs Summons Edward L. Wooten,
Att: 3 2 pgs Summons Lee S. Rose,
Att: 4 2 pgs Summons John L Krcil,
Att: 5 2 pgs Summons Black Lion Investment Partners, Inc.
notice Notice to Attorney Re: Admissions Requirement Fri 07/30 3:26 PM
NOTICE TO COUNSEL - ROBERT F. SCHROEDER - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements .(vs)
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notice Notice of Deficiency Fri 07/30 3:27 PM
Notice of Deficiency Related [+]; The PACER login ID and password used to electronically file a document constitutes the Participants electronic signature for all purposes under the Federal Rules. All electronically filed documents must include a signature block and must set forth the filers name, address, telephone number and e-mail address. The name on the document and the name associated with the participants login ID must be the same. NO NEED TO REFILE. (vs)
Related: [-] 1 Complaint, filed by US SECURITIES AND EXCHANGE COMMISSION