U.S. District Court for the District of Columbia

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Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:17-mc-03194
  • Case Name: SECURITIES AND EXCHANGE COMMISSION v. SIMEO
  • Filing Type: District
Filing History
November, 2018
  • November 29, 2018: [Response to Order to Show Cause]
  • November 13, 2018: [.Order]
August, 2018
  • August 01, 2018: [Status Conference]
  • August 01, 2018: [.Order]
July, 2018
  • July 27, 2018: [Notice of Proposed Order]
  • July 27, 2018: [Memorandum]
  • July 11, 2018: [Set/Reset Hearings]
  • July 10, 2018: [Status Report]
June, 2018
  • June 28, 2018: [Order on Motion to Withdraw as Attorney]
  • June 27, 2018: [Withdraw as Attorney]
  • June 26, 2018: [Status Report]
  • June 04, 2018: [Status Report]
April, 2018
  • April 24, 2018: [Notice of Appearance]
  • April 23, 2018: [Status Report]
March, 2018
  • March 24, 2018: [Order on Motion for Extension of Time to]
  • March 24, 2018: [Notice of Appearance]
  • March 22, 2018: [Affidavit]
  • March 22, 2018: [Extension of Time to]
February, 2018
  • February 23, 2018: [Mail Returned]
January, 2018
  • January 31, 2018: [Set/Reset Deadlines]
  • January 31, 2018: [.Order]
  • January 30, 2018: [Show Cause Hearing]
  • January 23, 2018: [.Order]
  • January 22, 2018: [Discovery]
  • January 22, 2018: [Supplemental Memorandum]
December, 2017
  • December 19, 2017: [Summons Returned as to private individual or business]
  • December 19, 2017: [Notice of Appearance]
  • December 08, 2017: [Set/Reset Deadlines/Hearings]
  • December 07, 2017: [.Order]
  • December 06, 2017: [Large Additional Attachment(s)]
  • December 06, 2017: [Application for Order to Show Cause]
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