U.S. Civil Court Records for the Western District of North Carolina

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Court Information:
  • Court Name: U.S. Civil Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:22-cv-00223
  • Case Name: U.S. Securities and Exchange Commission v. Charlebois et al
  • Filing Type: Civil
Filing History
March, 2026
  • March 24, 2026: [Notice (Other)]
November, 2022
  • November 22, 2022: [Judgment - Consent]
October, 2022
  • October 27, 2022: [Consent to Entry of Judgment]
  • October 11, 2022: [Notice (Other)]
September, 2022
  • September 23, 2022: [Order on Motion to Withdraw as Attorney]
  • September 23, 2022: [Withdraw as Attorney]
August, 2022
  • August 18, 2022: [Notice (Other)]
  • August 15, 2022: [Order on Motion for Release of Funds]
  • August 12, 2022: [Amended Document (NOT Motion)]
  • August 12, 2022: [Release of Funds]
July, 2022
  • July 22, 2022: [Scheduling Order]
  • July 20, 2022: [Order on Motion for Miscellaneous Relief]
  • July 20, 2022: [Miscellaneous Relief]
  • July 05, 2022: [Certification of Initial Attorneys Conference and Discovery Plan]
June, 2022
  • June 16, 2022: [Order on Motion for Preliminary Injunction]
  • June 14, 2022: [Notice of Cancellation of Hearing]
  • June 13, 2022: [Preliminary Injunction]
  • June 09, 2022: [Notice (Other)]
  • June 06, 2022: [Extension of Time]
  • June 02, 2022: [Notice of Appearance]
May, 2022
  • May 26, 2022: [Order on Motion for Extension of Time]
  • May 25, 2022: [Extension of Time]
  • May 24, 2022: [Affidavit of Service]
  • May 20, 2022: [Order]
  • May 20, 2022: [Notice of Hearing on Motion]
  • May 20, 2022: [Summons Returned Executed]
  • May 19, 2022: [Declaration]
  • May 19, 2022: [Summons Issued]
  • May 19, 2022: [Case Assigned/Reassigned]
  • May 19, 2022: [Memorandum in Support of Motion]
  • May 19, 2022: [Temporary Restraining Order]
  • May 19, 2022: [Complaint]
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