April 2021 – Page 2 – Harbor City Receivership – Johnson, Cassidy, Newlon & DeCort

Doc 8 MOTION to Lift the Seal and for the Court to Instruct the Clerk of Court to Place All Previously Filed Pleadings, Exhibits, and Orders on the Public Docket

Download Document

[Doc 7] SUMMONS issued as to All Defendants

April 22, 2021

Download Document

[Doc 6] TEMPORARY RESTRAINING ORDER

April 21, 2021

Download Document

[Doc 5] NOTICE of filing CERTIFICATE Pursuant to Rule 65(b) of the Federal Rules of Civil Procedure

April 20, 2021

Download Document

[Doc 4] Emergency Ex Parte MOTION and Memorandum of Law for Temporary Restraining Order

April 20, 2021

Doc 4 Emergency Ex Parte MOTION and Memorandum of Law for Temporary Restraining Order, Asset Freeze, and Other Injunctive Relief by Securities and Exchange Commission

Download Document

[Doc 13] RETURN of service executed on 04-26-2021 by SEC as to Harbor City Ventures, LLC.

[Doc 12] NOTICE OF HEARING – Evidentiary Hearing set for 4-29-2021

[Doc 11] RETURN of service executed on 04-26-2021 by SEC as to Harbor City Digital Ventures, Inc.

[Doc 10] RETURN of service executed on 04-23-2021 by SEC as to Harbor City Capital Corp.

[Doc 9] ORDER granting 8 Motion to Lift the Seal

[Doc 8] MOTION to Lift the Seal and for the Court to Instruct the Clerk of Court

[Doc 7] SUMMONS issued as to All Defendants

[Doc 6] TEMPORARY RESTRAINING ORDER

[Doc 5] NOTICE of filing CERTIFICATE Pursuant to Rule 65(b) of the Federal Rules of Civil Procedure

[Doc 4] Emergency Ex Parte MOTION and Memorandum of Law for Temporary Restraining Order

Latest News & Documents

Receivership Links