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: 1:16-cv-00107
  • Case Name: SEC v. Rhode Island Commerce Corporation, et al
  • Filing Type: Civil
Filing History
June, 2019
  • June 14, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • June 14, 2019: [Transcript Order]
  • June 13, 2019: [Transcript]
  • June 12, 2019: [Transcript Order]
  • June 11, 2019: [Judgment]
  • June 11, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • June 11, 2019: [Transcript Order]
  • June 11, 2019: [Order on Motion for Summary Judgment]
  • June 04, 2019: [Order on Motion for Disbursement of Funds]
May, 2019
  • May 20, 2019: [Disbursement of Funds]
  • May 01, 2019: [Statement of Disputed Facts]
  • May 01, 2019: [Reply to Response]
April, 2019
  • April 19, 2019: [Extension of Time to File Response/Reply]
  • April 19, 2019: [Statement of Undisputed Facts]
  • April 19, 2019: [Response in Opposition]
  • April 19, 2019: [Response to Motion]
  • April 01, 2019: [Extension of Time]
March, 2019
  • March 28, 2019: [Exhibit in Support]
  • March 28, 2019: [Statement of Undisputed Facts]
  • March 28, 2019: [Summary Judgment]
  • March 20, 2019: [Judgment]
  • March 20, 2019: [Order on Motion to Approve Consent Judgment]
  • March 20, 2019: [Order on Motion to Dismiss]
  • March 18, 2019: [Dismiss]
  • March 18, 2019: [Approve Consent Judgment]
  • March 05, 2019: [Continue]
January, 2019
  • January 11, 2019: [Order on Motion to Stay]
  • January 10, 2019: [Stay]
July, 2018
  • July 25, 2018: [Order on Motion for Sanctions]
  • July 25, 2018: [Set/Reset Deadlines]
  • July 06, 2018: [Order on Motion for Discovery]
  • July 05, 2018: [Notice of Hearing (Form Attached)]
  • July 03, 2018: [Discovery]
June, 2018
  • June 14, 2018: [Reply to Response]
  • June 07, 2018: [Response to Motion]
  • June 04, 2018: [Transcript]
May, 2018
  • May 30, 2018: [Transcript Order Acknowledgment (Form Attached)]
  • May 30, 2018: [Transcript Order]
  • May 24, 2018: [Sanctions]
April, 2018
  • April 10, 2018: [Extension of Time to Complete Discovery]
February, 2018
  • February 26, 2018: [Order]
  • February 22, 2018: [Memorandum in Support]
  • February 20, 2018: [Response in Opposition]
  • February 20, 2018: [Order on Motion to Continue]
  • February 16, 2018: [Reply to Response]
  • February 16, 2018: [Response to Motion]
  • February 16, 2018: [Seal]
  • February 15, 2018: [Order on Motion to Compel]
  • February 15, 2018: [Order on Motion to Seal]
  • February 14, 2018: [Response to Motion]
  • February 13, 2018: [Continue]
  • February 13, 2018: [Seal]
  • February 01, 2018: [Reply to Response]
January, 2018
  • January 24, 2018: [Extension of Time to File Response/Reply]
  • January 18, 2018: [Response to Motion]
  • January 08, 2018: [Extension of Time to File Response/Reply]
December, 2017
  • December 28, 2017: [Compel]
September, 2017
  • September 07, 2017: [Order on Motion for Extension of Time to Complete Discovery]
  • September 07, 2017: [Set/Reset Scheduling Order Deadlines]
August, 2017
  • August 31, 2017: [Extension of Time to Complete Discovery]
May, 2017
  • May 08, 2017: [Stipulation and Order]
  • May 03, 2017: [Stipulation]
April, 2017
  • April 25, 2017: [Notice (Other)]
  • April 03, 2017: [Judgment]
  • April 03, 2017: [Order on Motion for Final Judgment]
March, 2017
  • March 29, 2017: [Final Judgment]
  • March 09, 2017: [Extension of Time to File Answer]
February, 2017
  • February 09, 2017: [Notice of Appearance]
January, 2017
  • January 26, 2017: [Extension of Time]
  • January 12, 2017: [Stipulation]
  • January 05, 2017: [Notice (Other)]
  • January 05, 2017: [Notice of Appearance]
December, 2016
  • December 23, 2016: [Extension of Time]
November, 2016
  • November 28, 2016: [Scheduling Order]
  • November 23, 2016: [Rule 16 Statement]
  • November 23, 2016: [Report of Rule 26(f) Planning Meeting]
  • November 14, 2016: [Answer to Amended Complaint]
  • November 08, 2016: [Notice of Hearing]
October, 2016
  • October 31, 2016: [Answer to Amended Complaint]
  • October 28, 2016: [Amended Complaint]
  • October 27, 2016: [Extension of Time to File Answer]
  • October 07, 2016: [Reply to Response to Motion]
September, 2016
  • September 30, 2016: [Notice (Other)]
  • September 30, 2016: [Response to Motion]
  • September 19, 2016: [Order]
  • September 19, 2016: [Order on Motion to Amend/Correct]
August, 2016
  • August 30, 2016: [Amend/Correct]
  • August 17, 2016: [Order on Motion for Miscellaneous Relief]
  • August 16, 2016: [Extension of Time]
  • August 16, 2016: [Transcript Request]
  • August 16, 2016: [Miscellaneous Relief]
  • August 12, 2016: [Transcript]
  • August 09, 2016: [Transcript Request]
  • August 08, 2016: [Transcript Request]
  • August 05, 2016: [Order on Motion to Dismiss for failure to State a Claim]
  • August 05, 2016: [Motion Hearing]
  • August 02, 2016: [Notice of Change of Address]
July, 2016
  • July 28, 2016: [Extension of Time to File Answer]
  • July 28, 2016: [Notice of Appearance]
  • July 06, 2016: [Notice of Hearing on Motion]
June, 2016
  • June 29, 2016: [Order on Motion for Extension of Time to Answer]
  • June 28, 2016: [Extension of Time to File Answer]
  • June 27, 2016: [Reply to Response to Motion]
  • June 16, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • June 15, 2016: [Extension of Time to File Response/Reply]
  • June 15, 2016: [Corporate Disclosure Statement]
  • June 10, 2016: [Response in Opposition to Motion]
  • June 01, 2016: [Extension of Time]
May, 2016
  • May 19, 2016: [Hearing Cancelled]
  • May 17, 2016: [Extension of Time]
  • May 11, 2016: [Order on Motion for Hearing]
  • May 10, 2016: [Hearing]
  • May 09, 2016: [Dismiss for failure to State a Claim]
  • May 05, 2016: [Order on Motion for Extension of Time]
  • May 05, 2016: [Set/Reset Deadlines]
  • May 04, 2016: [Extension of Time]
April, 2016
  • April 19, 2016: [Appear Pro Hac Vice]
  • April 15, 2016: [Notice of Hearing]
  • April 14, 2016: [Notice of Appearance]
  • April 13, 2016: [Appear Pro Hac Vice]
  • April 13, 2016: [Notice of Appearance]
  • April 13, 2016: [Order on Motion to Appear Pro Hac Vice]
  • April 12, 2016: [Appear Pro Hac Vice]
  • April 12, 2016: [Notice of Appearance]
  • April 05, 2016: [Waiver of Service Executed]
March, 2016
  • March 24, 2016: [Waiver of Service Executed]
  • March 22, 2016: [Judgment]
  • March 14, 2016: [Order of Recusal]
  • March 07, 2016: [Case Assigned/Reassigned]
  • March 07, 2016: [Corrective Docket Entry]
  • March 07, 2016: [Complaint - New Case]
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