United States Securities and Exchange Commission v. Dencer et al

California Central District Court
Judge:Otis D Wright, II
Referred: Patricia Donahue
Case #: 2:24-cv-10622
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Dec 10, 2024
Last checked: Tuesday Dec 10, 2024 1:15 PM PST
Defendant
DENNIS EDWARD BUTLER
Defendant
LUKE ABELARD DENCER
Defendant
Frederick Tayton Dencer
Defendant
STANDARD HOLDINGS, INC.
Defendant
STANDARD HUAXIA, LTD.
Plaintiff
United States Securities and Exchange Commission
Represented By
Stephen Tian Li Kam
Us Securities And Exchange Commission
contact info


Docket last updated: 4 hours ago
Friday, December 13, 2024
16 16 order Minutes of In Chambers Order/Directive - no proceeding held Fri 12/13 9:05 AM
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. EFFECTIVE IMMEDIATELY- No mandatory chambers copies required, EXCEPT FOR Motions for summary judgment and any other evidence-heavy motions. The Court's Electronic Document Submission System (EDSS) allows people without lawyers who have pending cases in the United States District Court for the Central District of California to submit documents electronically to the Clerk's Office The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to Court's Website and Judge's procedures for information as applicable. (lc)
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Thursday, December 12, 2024
15 15 notice Clerical Error (G-11) Thu 12/12 11:34 AM
NOTICE OF CLERICAL ERROR: Due to clerical error the NOTICE OF ASSIGNMENT as to docket entry no.7 reflects the incorrect District Judge. Case is assigned to Judge Otis D. Wright, II and Magistrate Judge Patricia Donahue. The document has been replaced by Docket entry no.14 . Please disregard entry no.7 . Re: Notice of Assignment to United States Judges(CV-18) - optional html form7 (sh)
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14 14 notice Notice of Assignment to United States Judges (CV-18) - optional html form Thu 12/12 11:33 AM
NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Patricia Donahue. (sh)
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13 13 order Appear Pro Hac Vice Thu 12/12 10:29 AM
ORDER by Judge Otis D. Wright, II: granting6 Non-Resident Attorney Stephen M. LeBlanc APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff United States Securities and Exchange Commission, designating Stephen T. Kam as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (sbou)
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12 12 order Appear Pro Hac Vice Thu 12/12 10:27 AM
ORDER by Judge Otis D. Wright, II: granting5 Non-Resident Attorney Christopher S. Bolyai APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff United States Securities and Exchange Commission, designating Stephen T. Kam as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (sbou)
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11 11 order Appear Pro Hac Vice Thu 12/12 10:24 AM
ORDER by Judge Otis D. Wright, II: granting4 Non-Resident Attorney John J. Todor APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff United States Securities and Exchange Commission, designating Stephen T. Kam as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (sbou)
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10 10 service Summons Issued (Attorney Civil Case Opening) Thu 12/12 9:27 AM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Dennis Edward Butler, Luke Abelard Dencer, Frederick Tayton Dencer, Standard Holdings Inc., Standard Huaxia LTD. (sh)
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9 9 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Thu 12/12 9:24 AM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
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8 8 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Thu 12/12 9:23 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
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7 7 notice Notice of Assignment to United States Judges (CV-18) - optional html form Thu 12/12 9:23 AM
[NOTICE OF CLERICAL ERROR DOCKETED ON 12/12/2024 SEE DOCKET ENTRY NO.15 ] NOTICE OF ASSIGNMENT to District Judge Wesley L. Hsu and Magistrate Judge Patricia Donahue. (sh) Modified on 12/12/2024 (sh)
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Tuesday, December 10, 2024
6 6 motion Appear Pro Hac Vice (G-64) Tue 12/10 2:44 PM
APPLICATION of Non-Resident Attorney Stephen M. LeBlanc to Appear Pro Hac Vice on behalf of Plaintiff United States Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff United States Securities and Exchange Commission. (Kam, Stephen)
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Att: 1 Proposed Order (PROPOSED) ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE
5 5 motion Appear Pro Hac Vice (G-64) Tue 12/10 2:32 PM
APPLICATION of Non-Resident Attorney Christopher S. Bolyai to Appear Pro Hac Vice on behalf of Plaintiff United States Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff United States Securities and Exchange Commission. (Kam, Stephen)
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Att: 1 Proposed Order (PROPOSED) ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE
4 4 motion Appear Pro Hac Vice (G-64) Tue 12/10 2:18 PM
APPLICATION of Non-Resident Attorney John J. Todor to Appear Pro Hac Vice on behalf of Plaintiff United States Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff United States Securities and Exchange Commission. (Kam, Stephen)
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Att: 1 Proposed Order (PROPOSED) ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE
3 3 2 pgs notice Summons Request Tue 12/10 1:13 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff United States Securities and Exchange Commission. (Kam, Stephen)
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2 2 misc Civil Cover Sheet (CV-71) Tue 12/10 1:09 PM
CIVIL COVER SHEET filed by Plaintiff United States Securities and Exchange Commission. (Kam, Stephen)
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1 1 34 pgs cmp Complaint (Attorney Civil Case Opening) Tue 12/10 1:05 PM
COMPLAINT No Fee Required - US Government, filed by Plaintiff United States Securities and Exchange Commission. (Attorney Stephen Tian Li Kam added to party United States Securities and Exchange Commission(pty:pla))(Kam, Stephen)
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