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UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al, No. 1:13-cv-01489 (S.D. Ind.)
Case Title: UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of Indiana
Index Number(s): 1:2013cv1489, 1:13-cv-01489, 1:13-cv-01489-WTL-MJD
Nature of Suit: 850 Securities/Commodities
Judge: William T. Lawrence
Magistrate Judge: Mark J. Dinsmore
Case Opened: September 18, 2013
Case Closed September 14, 2018
Docket Entries
Date Filed Dkt # Entry Text
Sep 18, 2013 1 COMPLAINT and Jury Demand against All Defendants, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (No fee paid with this filing) (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons)(Blazek, Anne) (Entered: 09/18/2013)
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Sep 18, 2013 2 NOTICE of Appearance by Anne Graber Blazek on behalf of Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Blazek, Anne) (Entered: 09/18/2013)
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Sep 18, 2013 3 NOTICE of Appearance by John E. Birkenheier on behalf of Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Birkenheier, John) (Entered: 09/18/2013)
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Sep 18, 2013 4 NOTICE of Appearance by James J. Bell on behalf of Defendant BRIAN CARMICHAEL. (Bell, James) (Entered: 09/18/2013)
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Sep 18, 2013 5 NOTICE of Appearance by John F. McCauley on behalf of Defendant BRIAN CARMICHAEL. (McCauley, John) (Entered: 09/18/2013)
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Sep 19, 2013 6 Summonses Issued as to All Defendants. (DJH) (Entered: 09/19/2013)
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Sep 19, 2013 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) (Entered: 09/19/2013)
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Sep 24, 2013 8 NOTICE of Related Action, filed by Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Blazek, Anne) (Entered: 09/24/2013)
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Oct 4, 2013 9 WAIVER OF SERVICE Returned Executed, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. BRIAN CARMICHAEL waiver sent on 9/26/2013. (Blazek, Anne) (Entered: 10/04/2013)
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Oct 7, 2013 10 NOTICE of Appearance by Jake A. Schmidt on behalf of Intervenor UNITED STATES OF AMERICA. (Schmidt, Jake) (Entered: 10/07/2013)
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Oct 7, 2013 11 MOTION to Intervene, MOTION to Stay, filed by Intervenor UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Schmidt, Jake) (Entered: 10/07/2013)
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Oct 9, 2013 12 RESPONSE to Motion re 11 MOTION to Intervene MOTION to Stay, filed by Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Blazek, Anne) (Entered: 10/09/2013)
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Oct 25, 2013 13 NOTICE of Appearance by Thomas W. Farlow on behalf of Defendant JEFFREY WILSON. (Farlow, Thomas) (Entered: 10/25/2013)
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Oct 25, 2013 14 NOTICE of Appearance by Michele Lorbieski Anderson on behalf of Defendant JEFFREY WILSON. (Anderson, Michele) (Entered: 10/25/2013)
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Oct 25, 2013 15 WAIVER OF SERVICE Returned Executed, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. JEFFREY WILSON waiver sent on 9/26/2013. (Blazek, Anne) (Entered: 10/25/2013)
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Oct 30, 2013 16 ORDER STAYING CASE - The Court being sufficiently advised, now GRANTS the motion to intervene [dkt. no. 11 ] and hereby orders that this case is STAYED in its entirety until the conclusion of all related criminal litigation (i.e., criminal cases 1:13-cr-0189, 1:13-cr-0190 and 1:13-0194). Signed by Judge William T. Lawrence on 10/30/2013. (JKS) (Entered: 10/30/2013)
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Jan 6, 2015 17 ENTRY ADMINISTRATIVELY CLOSING CASE. This case has been stayed pending the resolution of three related criminal cases (1:13-cr-189-SEB-TAB; 1-13-cr-190-SEB-TAB; and 1:13-cr-194-SEB-TAB). The Clerk is now directed to administratively close this case. The case shall be reopened upon motion of any party, which shall be filed within thirty days of the date the last of the related criminal cases is resolved. Signed by Judge William T. Lawrence on 1/6/2015. (BGT) (Entered: 01/06/2015)
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Aug 4, 2016 18 STATUS REPORT by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Blazek, Anne) (Entered: 08/04/2016)
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Jan 13, 2017 19 NOTICE of Appearance by Benjamin J. Hanauer on behalf of Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Hanauer, Benjamin) (Entered: 01/13/2017)
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Jan 13, 2017 20 MOTION to Reopen Administratively Closed Case, filed by Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Hanauer, Benjamin) (Entered: 01/13/2017)
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