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Securities/Commodities | Florida Southern
Extension of Time
Joint MOTION for Extension of Time re Briefing Schedule on Defendants and Relief Defendants' Motion for Summary Judgement (ECF 300) re 300 MOTION for Summary Judgment by Securities and Exchange Commission. Responses due by 7/28/2026. (Attachments: # 1 Text of Proposed Order - Proposed Order)(Moessner, Jacqueline)
Securities, Commodities, Exchange | Colorado
Compel
MOTION to Compel Defendant Paul Garcia to Respond to Post-Judgment Interrogatories by Plaintiff United States Securities and Exchange Commission. (Attachments: # 1 Declaration of Daniel Applegate, # 2 Exhibit A - SEC's First Set of Post-Judgment Interrogatories to Paul Garcia, # 3 Exhibit B - Affidavit of Service of Interrogatories on Garcia, # 4 Exhibit C - January 1, 2026 Email from Garcia to SEC Counsel Transmitting Two Documents, # 5 Exhibit D - Garcia's Responses to Some Interrogatories, # 6 Exhibit E - Garcia's Signature on Interrogatories Without Responses, # 7 Exhibit F - April 29, 2026 Email from SEC Counsel to Garcia, # 8 Exhibit G - June 12, 2026 Letter from SEC Counsel to Garcia, # 9 Exhibit H - June 27, 2026 Email from Garcia to SEC Counsel)(Applegate, Daniel)
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