U.S. District Court for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:18-mc-00082
  • Case Name: UNITED STATES SECURITIES AND EXCHANGE COMMISSION et al v. USTAIN et al
  • Filing Type: District
Filing History
July, 2018
  • July 18, 2018: [Receipt and Acknowledgment of Transfer Papers]
  • July 18, 2018: [Notice of Corrected Docket Entry]
  • July 18, 2018: [Notice of Extraction]
  • July 17, 2018: [Notice of Extraction]
  • July 17, 2018: [Case Transferred Out]
  • July 16, 2018: [Order on Motion to Transfer Case]
June, 2018
  • June 28, 2018: [Filing Fee Received]
  • June 22, 2018: [Motion For Order]
  • June 22, 2018: [Compel]
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