Securities and Exchange Commission v. Zhu
| Louisiana Middle District Court | |
| Judge: | John W Degravelles |
| Referred: | Richard L Bourgeois, Jr |
| Case #: | 3:25-cv-00054 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Jan 16, 2025 |
| Last checked: Thursday Jan 16, 2025 5:05 PM CST |
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Defendant
Eric Zhu
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Plaintiff
Securities and Exchange Commission
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Represented By
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| Docket last updated: 01/21/2025 11:59 PM CST |
| Friday, January 17, 2025 | ||
| 5 | 5
motion
Miscellaneous Relief (First)
Fri 01/17 11:46 AM
Unopposed MOTION for Entry of Final Judgment Against Defendant Eric Zhu by Securities and Exchange Commission(Koonin, Russell) |
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Att: 1
Ex. A_Proposed USDC Final Judgment,
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Att: 2
Ex. B_Consent to Final Judgment
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| Thursday, January 16, 2025 | ||
| 4 | 4
service
Summons Issued
Thu 01/16 2:58 PM
Summons Issued as to Eric Zhu. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (CIS) |
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| 3 | 3
notice
Notice of (other)
Thu 01/16 2:32 PM
NOTICE of Appearance for Attorneys representing Plaintiff Securities and Exchange Commission by Securities and Exchange Commission (Rhorer, Davis) |
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| 2 | 2
notice
Certificate of Interested Persons
Thu 01/16 2:29 PM
Certificate of Interested Persons by Securities and Exchange Commission identifying Affiliate/Interested Person Eric Zhu, Affiliate/Interested Person Thomas McKay, Affiliate/Interested Person Emma Maynard, Affiliate/Interested Person Securities and Exchange Commission for Securities and Exchange Commission.. (Rhorer, Davis) |
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| 1 | 1
20
pgs
cmp
Complaint (Complete Case Opening First)
Thu 01/16 2:25 PM
COMPLAINT for Injunctive and Other Relief against Eric Zhu, filed by Securities and Exchange Commission.(Rhorer, Davis) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons - Eric Zhu
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