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

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Court Information:
  • Court Name: U.S. Civil Court for the District of Columbia
Case Information:
  • Case Number: 1:24-cv-02097
  • Case Name: SECURITIES AND EXCHANGE COMMISSION v. ORLANDO
  • Filing Type: Civil
Filing History
December, 2025
  • December 18, 2025: [Notice of Appearance]
  • December 16, 2025: [Motion Hearing]
  • December 15, 2025: [Notice of Appearance]
  • December 05, 2025: [.Order]
  • December 05, 2025: [~Util - Set/Reset Hearings]
August, 2025
  • August 29, 2025: [Reply to opposition to motion]
  • August 15, 2025: [Memorandum in opposition to motion]
  • August 04, 2025: [Dismiss]
  • August 04, 2025: [Strike]
July, 2025
  • July 23, 2025: [Order on Motion to Lift Stay]
  • July 22, 2025: [Status Report]
  • July 21, 2025: [Lift Stay]
  • July 18, 2025: [Order on Motion to Continue]
  • July 10, 2025: [Continue]
  • July 01, 2025: [Order on Motion to Dismiss]
  • July 01, 2025: [Order on Motion for Extension of Time to]
  • July 01, 2025: [Order on Motion to Strike]
  • July 01, 2025: [Set/Reset Deadlines/Hearings]
June, 2025
  • June 30, 2025: [Extension of Time to]
May, 2025
  • May 20, 2025: [Sealed Document]
April, 2025
  • April 24, 2025: [Order on Motion to Stay]
  • April 23, 2025: [Stay]
  • April 16, 2025: [Notice of Appearance]
March, 2025
  • March 14, 2025: [Order on Motion to Hold in Abeyance]
  • March 14, 2025: [Set/Reset Deadlines]
  • March 12, 2025: [Hold in Abeyance]
October, 2024
  • October 11, 2024: [Extension of Time to]
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