U.S. Securities and Exchange Commission v. Ashford, Inc.
| Texas Northern District Court | |
| Judge: | Sam A Lindsay |
| Case #: | 3:25-cv-00082 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 12:22 Securities Fraud |
| Case Filed: | Jan 13, 2025 |
| Last checked: Monday Jan 13, 2025 11:08 AM CST |
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Defendant
Ashford, Inc.
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Plaintiff
U.S. Securities and Exchange Commission
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Represented By
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| Docket last updated: 01/16/2025 11:59 PM CST |
| Wednesday, January 15, 2025 | ||
| 5 | 5
misc
Court Request For Recusal
Wed 01/15 2:05 PM
Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Renee Harris Toliver assigned for matters that may be referred in this case. (kcr) |
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| Tuesday, January 14, 2025 | ||
| 4 | 4
1
pgs
order
Order on Motion for Judgment
Tue 01/14 4:18 PM
ORDER granting3 Motion for Judgment. The court, will enter an Agreed Judgment by separate document as required by Federal Rule of Civil Procedure 58 and as agreed to by the parties. (Ordered by Judge Sam A. Lindsay on 1/14/2025) (ndt) |
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| Monday, January 13, 2025 | ||
| 3 | 3
motion
Judgment
Mon 01/13 3:55 PM
Agreed MOTION for Judgment for Entry of Final Judgment filed by U.S. Securities and Exchange Commission (Disbennett, Patrick) |
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Att: 1
Exhibit(s) A Consent of Ashford, Inc.,
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Att: 2
Exhibit(s) B Proposed Final Judgment,
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Att: 3
Proposed Order for Motion
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qcref
Lindsay
Mon 01/13 12:15 PM
New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ykp) |
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12
pgs
cmp
Complaint
Mon 01/13 11:01 AM
COMPLAINT WITH JURY DEMAND against Ashford, Inc. filed by U.S. Securities and Exchange Commission. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Disbennett, Patrick) |
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Att: 1
Cover Sheet
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