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-00231
  • Case Name: Securities and Exchange Commission v. Andrade et al
  • Filing Type: Civil
Filing History
November, 2016
  • November 01, 2016: [Order on Motion for Final Judgment]
September, 2016
  • September 08, 2016: [Final Judgment]
July, 2016
  • July 29, 2016: [Order on Motion for Final Judgment]
  • July 13, 2016: [Hearing Cancelled]
  • July 08, 2016: [Final Judgment]
  • July 05, 2016: [Settlement Conference]
June, 2016
  • June 28, 2016: [Order]
  • June 28, 2016: [~Util - Set Hearings]
April, 2016
  • April 06, 2016: [Order]
  • April 06, 2016: [~Util - Set Hearings]
  • April 05, 2016: [Telephone Conference]
March, 2016
  • March 29, 2016: [Notice of Hearing]
  • March 28, 2016: [Scheduling Order]
  • March 28, 2016: [Rule 16 Conference]
  • March 18, 2016: [Rule 16 Statement]
  • March 16, 2016: [Report of Rule 26(f) Planning Meeting]
  • March 04, 2016: [Notice of Hearing]
February, 2016
  • February 05, 2016: [Answer to Complaint]
  • February 04, 2016: [Answer to Complaint]
January, 2016
  • January 28, 2016: [Stipulation]
  • January 26, 2016: [Stipulation]
  • January 21, 2016: [Judgment]
  • January 15, 2016: [Order on Motion to Dismiss]
  • January 15, 2016: [Order on Motion to Dismiss for failure to State a Claim]
November, 2015
  • November 19, 2015: [Transcript]
  • November 10, 2015: [Transcript Request]
  • November 10, 2015: [Motion Hearing]
October, 2015
  • October 23, 2015: [Notice of Hearing on Motion]
September, 2015
  • September 15, 2015: [Reply to Response to Motion]
  • September 11, 2015: [Reply to Response to Motion]
  • September 09, 2015: [Stipulation]
August, 2015
  • August 25, 2015: [Stipulation]
  • August 24, 2015: [Response in Opposition to Motion]
July, 2015
  • July 30, 2015: [Stipulation]
  • July 22, 2015: [Dismiss for failure to State a Claim]
  • July 17, 2015: [Notice of Appearance]
June, 2015
  • June 30, 2015: [Order on Motion to Appear Pro Hac Vice]
  • June 19, 2015: [Order]
  • June 19, 2015: [Set/Reset Deadlines]
  • June 12, 2015: [Stipulation]
  • June 08, 2015: [Summons Issued]
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