U.S. Civil Court Records for the District of Vermont

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Court Information:
  • Court Name: U.S. Civil Court for the District of Vermont
Case Information:
  • Case Number: 5:19-cv-00170
  • Case Name: United States Securities and Exchange Commission v. Gilmond et al
  • Filing Type: Civil
Filing History
January, 2021
  • January 21, 2021: [Report of Early Neutral Evaluator]
  • January 15, 2021: [Order on Motion to Dismiss]
  • January 13, 2021: [Dismiss]
  • January 06, 2021: [Status Report]
December, 2020
  • December 07, 2020: [Order on Motion to Extend Time]
  • December 01, 2020: [Extension of Time (general)]
November, 2020
  • November 05, 2020: [Order on Motion to Extend Time]
  • November 05, 2020: [Extension of Time (general)]
October, 2020
  • October 01, 2020: [Order on Motion to Extend Time]
September, 2020
  • September 16, 2020: [Extension of Time (general)]
July, 2020
  • July 23, 2020: [Order]
  • July 23, 2020: [~Util - Ruling on Motions]
  • July 23, 2020: [~Util - Set Deadlines]
  • July 22, 2020: [Extension of Time (general)]
June, 2020
  • June 25, 2020: [Order]
  • June 25, 2020: [~Util - Ruling on Motions]
  • June 25, 2020: [~Util - Set Deadlines]
  • June 09, 2020: [Extension of Time (general)]
May, 2020
  • May 12, 2020: [Order on Motion to Stay]
  • May 11, 2020: [Stay]
  • May 04, 2020: [Discovery Certificate - Answer to Interrogatories and Requests to Produce]
April, 2020
  • April 23, 2020: [Stipulated Discovery Schedule / Order]
  • April 23, 2020: [~Util - Ruling on Motions]
  • April 22, 2020: [Amend/Modify the Discovery Schedule/Order]
March, 2020
  • March 31, 2020: [Discovery Certificate - Interrogatories and Request to Produce]
  • March 26, 2020: [Discovery Certificate]
  • March 24, 2020: [Discovery Certificate]
  • March 06, 2020: [Discovery Certificate]
  • March 02, 2020: [Stipulated Discovery Schedule / Order]
  • March 02, 2020: [~Util - Ruling on Motions]
February, 2020
  • February 28, 2020: [Order on Motion to Excuse Attendance at ENE Session]
  • February 28, 2020: [Amend/Modify the Discovery Schedule/Order]
  • February 25, 2020: [Discovery Certificate]
  • February 24, 2020: [Proposed Order]
  • February 19, 2020: [Excuse Attendance at ENE Session]
  • February 19, 2020: [Miscellaneous Relief]
  • February 12, 2020: [Motion Hearing]
  • February 12, 2020: [~Util - Terminate Deadlines and Hearings]
  • February 12, 2020: [Settlement Conference]
  • February 10, 2020: [Discovery Certificate - Initial Disclosures]
  • February 03, 2020: [Notice of Appearance]
January, 2020
  • January 24, 2020: [Notice of Hearing on Motion]
  • January 09, 2020: [Reply to Response to Motion]
  • January 02, 2020: [Stipulated Discovery Schedule / Order]
December, 2019
  • December 27, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 20, 2019: [Extension of Time to File Response/Reply]
  • December 19, 2019: [Response in Opposition to Motion]
  • December 18, 2019: [Stipulated Discovery Schedule/Order (Proposed)]
  • December 12, 2019: [Evaluator Assigned]
  • December 11, 2019: [ENE By Stipulation re: Evaluator Selection]
  • December 05, 2019: [Strike]
November, 2019
  • November 25, 2019: [Potential Evaluators Letter Sent]
  • November 21, 2019: [Order on Motion for Miscellaneous Relief]
  • November 20, 2019: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • November 19, 2019: [Miscellaneous Relief]
  • November 15, 2019: [Answer to Complaint]
October, 2019
  • October 25, 2019: [Order on Motion for Extension of Time to Answer]
  • October 25, 2019: [Extension of Time to File Answer]
  • October 25, 2019: [Notice of Appearance]
  • October 18, 2019: [Summons (re: complaint) Returned Executed]
September, 2019
  • September 26, 2019: [Complaint]
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