U.S. Civil Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Civil Court for the District of Rhode Island
Case Information:
  • Case Number: 1:15-cv-00191
  • Case Name: Securities and Exchange Commission v. Churchville et al
  • Filing Type: Civil
Filing History
July, 2025
  • July 03, 2025: [Order]
April, 2025
  • April 14, 2025: [Status Report]
December, 2022
  • December 19, 2022: [Order]
  • December 17, 2022: [Response in Support]
  • December 08, 2022: [Order on Motion for Miscellaneous Relief]
November, 2022
  • November 18, 2022: [Notice of Appearance]
  • November 16, 2022: [Status Report]
  • November 07, 2022: [Notice of Appearance]
  • November 03, 2022: [Declaration]
  • November 03, 2022: [Miscellaneous Relief]
June, 2022
  • June 01, 2022: [Judgment - Default]
  • June 01, 2022: [Order on Motion for Default Judgment]
March, 2022
  • March 09, 2022: [Default Judgment]
September, 2021
  • September 20, 2021: [Status Report]
August, 2021
  • August 19, 2021: [Order Directing Filing of Status Report (Form Attached)]
February, 2021
  • February 12, 2021: [Notice (Other)]
January, 2021
  • January 19, 2021: [Order]
July, 2020
  • July 24, 2020: [Response in Opposition]
  • July 20, 2020: [Memorandum in Support]
  • July 08, 2020: [Order on Motion to Quash]
  • July 08, 2020: [Notice of Appearance]
June, 2020
  • June 25, 2020: [Response to Motion]
  • June 25, 2020: [Quash]
  • June 18, 2020: [Response in Opposition]
  • June 16, 2020: [Notice of Appearance]
  • June 11, 2020: [Compel]
May, 2020
  • May 01, 2020: [Extension of Time to File Response/Reply]
  • May 01, 2020: [Notice of Appearance]
April, 2020
  • April 23, 2020: [Withdraw as Attorney]
  • April 22, 2020: [Notice of Appearance]
  • April 22, 2020: [Response in Opposition]
March, 2020
  • March 19, 2020: [Telephone Conference]
February, 2020
  • February 03, 2020: [Order]
January, 2020
  • January 24, 2020: [Affidavit]
  • January 17, 2020: [Status Report]
June, 2019
  • June 27, 2019: [Miscellaneous Relief]
  • June 13, 2019: [Order on Motion for Miscellaneous Relief]
May, 2019
  • May 21, 2019: [Transcript]
  • May 16, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • May 16, 2019: [Transcript Order]
  • May 13, 2019: [Order on Motion for Extension of Time]
January, 2019
  • January 08, 2019: [Response to Motion]
  • January 07, 2019: [Response to Motion]
  • January 04, 2019: [Affidavit]
December, 2018
  • December 20, 2018: [Protective Order]
  • December 19, 2018: [Extension of Time]
  • December 13, 2018: [Response to Motion]
  • December 12, 2018: [Response to Motion]
  • December 11, 2018: [Response to Motion]
November, 2018
  • November 29, 2018: [Compel]
  • November 27, 2018: [Miscellaneous Relief]
  • November 20, 2018: [Order on Motion to Withdraw as Attorney]
  • November 20, 2018: [Order on Motion for Miscellaneous Relief]
  • November 20, 2018: [Order on Motion to Compel]
  • November 14, 2018: [Public Docket Note]
  • November 09, 2018: [Affidavit]
  • November 08, 2018: [Affidavit]
  • November 01, 2018: [Compel]
October, 2018
  • October 30, 2018: [Withdraw as Attorney]
  • October 26, 2018: [Notice (Other)]
  • October 23, 2018: [Letter]
  • October 11, 2018: [Miscellaneous Relief]
  • October 09, 2018: [Extension of Time to File Response/Reply]
  • October 04, 2018: [Order]
  • October 03, 2018: [Response to Motion]
September, 2018
  • September 24, 2018: [Miscellaneous Relief]
  • September 14, 2018: [Order on Motion for Miscellaneous Relief]
  • September 10, 2018: [Notice of Hearing (Form Attached)]
August, 2018
  • August 07, 2018: [Miscellaneous Relief]
  • August 03, 2018: [Order]
  • August 03, 2018: [~Util - Add and Terminate Attorneys]
July, 2018
  • July 31, 2018: [Status Report]
  • July 06, 2018: [Order on Motion for Disbursement of Funds]
May, 2018
  • May 21, 2018: [Disbursement of Funds]
March, 2018
  • March 19, 2018: [Letter]
December, 2017
  • December 14, 2017: [Clerks Entry of Default]
  • December 14, 2017: [Application for Clerk's Entry of Default]
September, 2017
  • September 26, 2017: [Order on Motion to Clarify]
August, 2017
  • August 08, 2017: [Clarify]
  • August 01, 2017: [Order on Motion for TRO]
July, 2017
  • July 27, 2017: [Transcript]
  • July 13, 2017: [Withdraw as Attorney]
  • July 10, 2017: [Transcript Order Acknowledgment]
  • July 10, 2017: [Transcript Order]
  • July 08, 2017: [Response in Opposition to Motion]
June, 2017
  • June 26, 2017: [Response to Motion]
  • June 22, 2017: [Response in Support of Motion]
  • June 14, 2017: [Appear Pro Hac Vice]
  • June 14, 2017: [Temporary Restraining Order]
  • June 14, 2017: [Notice of Appearance]
May, 2017
  • May 31, 2017: [Seal]
  • May 31, 2017: [Miscellaneous Relief]
March, 2017
  • March 17, 2017: [Affidavit]
  • March 10, 2017: [In Chambers Conference]
December, 2016
  • December 14, 2016: [Order on Motion for Release of Funds]
  • December 13, 2016: [Notice (Other)]
  • December 09, 2016: [Order]
  • December 08, 2016: [Release of Funds]
  • December 02, 2016: [Notice of Appearance]
November, 2016
  • November 22, 2016: [Status Report]
  • November 09, 2016: [Amend/Correct]
  • November 01, 2016: [Order on Motion to Clarify]
October, 2016
  • October 27, 2016: [Order on Motion to Amend/Correct]
September, 2016
  • September 23, 2016: [Order on Motion for Miscellaneous Relief]
  • September 13, 2016: [Notice of Appearance]
August, 2016
  • August 26, 2016: [Amend/Correct]
July, 2016
  • July 12, 2016: [Order on Motion for Attorney Fees]
  • July 07, 2016: [Reply to Response to Motion]
June, 2016
  • June 30, 2016: [Appear Pro Hac Vice]
  • June 27, 2016: [Response to Motion]
  • June 24, 2016: [Notice of Appearance]
  • June 24, 2016: [Stipulation]
  • June 21, 2016: [Notice of Appearance]
  • June 17, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • June 14, 2016: [Extension of Time to File Response/Reply]
  • June 10, 2016: [Order on Motion for Reconsideration]
  • June 08, 2016: [Reconsideration]
  • June 08, 2016: [Clarify]
May, 2016
  • May 31, 2016: [Order]
  • May 31, 2016: [Order on Motion for Order of Sale]
  • May 31, 2016: [Order on Motion for Confirmation of Sale]
  • May 27, 2016: [Sur-Reply to Reply to Motion Response]
  • May 26, 2016: [Sur-Reply to Reply to Motion Response]
  • May 25, 2016: [Reply to Response to Motion]
  • May 23, 2016: [Response in Opposition to Motion]
  • May 22, 2016: [Confirmation of Sale]
  • May 11, 2016: [Miscellaneous Relief]
  • May 04, 2016: [Order of Sale]
  • May 03, 2016: [Notice of Appearance]
April, 2016
  • April 14, 2016: [Summons Returned Unexecuted]
  • April 12, 2016: [Notice of Appearance]
  • April 11, 2016: [Order on Motion to Clarify]
  • April 01, 2016: [Order on Motion for Order of Sale]
  • April 01, 2016: [Motion Hearing]
  • April 01, 2016: [Status Report]
March, 2016
  • March 24, 2016: [Response to Motion]
  • March 10, 2016: [Order of Sale]
  • March 01, 2016: [Clarify]
January, 2016
  • January 28, 2016: [Order]
  • January 21, 2016: [Notice of Appearance]
  • January 05, 2016: [Notice of Hearing on Motion]
December, 2015
  • December 07, 2015: [Reply to Response to Motion]
  • December 03, 2015: [Exhibit in Support]
November, 2015
  • November 30, 2015: [Response to Motion]
  • November 30, 2015: [Status Report]
  • November 25, 2015: [Response to Motion]
  • November 19, 2015: [Notice of Appearance]
  • November 19, 2015: [Declaration]
  • November 17, 2015: [Letter]
  • November 12, 2015: [Declaration]
  • November 12, 2015: [Attorney Fees]
  • November 06, 2015: [Affidavit]
  • November 04, 2015: [Order on Motion for Miscellaneous Relief]
  • November 02, 2015: [Subpoena Returned Executed or Unexecuted]
October, 2015
  • October 29, 2015: [Civil Hearing]
  • October 29, 2015: [Order on Motion to Appear Pro Hac Vice]
  • October 28, 2015: [Miscellaneous Relief]
  • October 27, 2015: [Appear Pro Hac Vice]
  • October 23, 2015: [Status Report]
  • October 21, 2015: [Order on Motion for Miscellaneous Relief]
  • October 19, 2015: [Notice (Other)]
  • October 19, 2015: [Notice of Appearance]
  • October 15, 2015: [Reply to Response to Motion]
  • October 08, 2015: [Appear Pro Hac Vice]
  • October 07, 2015: [Notice of Appearance]
  • October 07, 2015: [Response to Motion]
  • October 02, 2015: [Response to Motion]
September, 2015
  • September 30, 2015: [Order]
August, 2015
  • August 22, 2015: [Affidavit]
July, 2015
  • July 30, 2015: [Order on Motion to Appoint Receiver]
  • July 30, 2015: [Order on Motion for Preliminary Injunction]
  • July 30, 2015: [Order]
  • July 30, 2015: [Set/Reset Hearings]
  • July 15, 2015: [Status Conference]
  • July 15, 2015: [Notice of Hearing]
  • July 14, 2015: [Appoint Receiver]
  • July 14, 2015: [Preliminary Injunction]
May, 2015
  • May 07, 2015: [Summons Issued]
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