UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SIMMONS
New Jersey District Court | |
Judge: | Stanley R Chesler |
Referred: | Stacey D Adams |
Case #: | 2:25-cv-00136 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 15:78m(a) Securities Exchange Act |
Case Filed: | Jan 07, 2025 |
Last checked: Tuesday Jan 07, 2025 1:09 PM EST |
Petitioner
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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Represented By
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Respondent
JOSHUA SIMMONS
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Docket last updated: 4 hours ago |
Tuesday, January 14, 2025 | ||
3 | 3
service
Certificate of Service
Tue 01/14 10:15 AM
CERTIFICATE OF SERVICE by UNITED STATES SECURITIES AND EXCHANGE COMMISSION re2 Order to Show Cause,, (ROESSNER, MICHAEL) |
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Wednesday, January 08, 2025 | ||
2 | 2
2
pgs
order
Order to Show Cause
Wed 01/08 1:06 PM
ORDER TO SHOW CAUSE directing Respondent to appear before this Court in Courtroom PO No. 2 of the Courthouse located at 50 Walnut Street, Newark, New Jersey on 2/3/2025 at 9:30 AM and show cause why the final Commission order requiring Respondent to pay civil penalties of $105,000.00 plus post-order interest, andinjunctive relief should not be granted. If Respondent serves and files any opposing papers, the Commission may serve and file reply papers by 5:00 PM on 1/27/2025. Signed by Judge Stanley R. Chesler on 1/8/2025. (dam) |
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Wed 01/08 3:54 PM
Set Deadlines as to1 MOTION to Quash/Compel/Enforce Subpoenas. Motion set for 2/3/2025 before Magistrate Judge Stacey D. Adams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (adc) |
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Tuesday, January 07, 2025 | ||
1 | 1
5
pgs
motion
Motion to Quash/Compel/Enforce
Tue 01/07 12:26 PM
MOTION to Quash/Compel/Enforce Subpoenas ( Fee exemption selected ), filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION.(ROESSNER, MICHAEL) |
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Att: 1 Civil Cover Sheet, | ||
Att: 2 Appendix Designation of Agent for Service, | ||
Att: 3 Declaration Declaration of Michael Roessner, | ||
Att: 4 Exhibit Exhibit 1, | ||
Att: 5 Text of Proposed Order Proposed OSC | ||
utility
Case Assigned/Reassigned
Tue 01/07 1:04 PM
Case Assigned to Judge Stanley R. Chesler and Magistrate Judge Stacey D. Adams. (mfr) |