Securities and Exchange Commission v. Hopkins
Case Summary
Case Details
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Case Number:
2:20-CV-11980
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Filing Date:
07/24/2020
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Case Status:
Pending - Other Pending
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Case Type:
Finance - Security/Commodity/Exchange
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Court:
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Courthouse:
Judge Details
Presiding Judge
Linda V. Parker
Referral Judge
David R. Grand
Party Details
Plaintiff
Securities and Exchange Commission
Chicago, IL 60604
Defendant
Mark L. Hopkins
Attorney/Law Firm Details
Plaintiff Attorneys
Sarah E. Hancur
Attorney at U.S. Securities and Exchange Commission
175 W. Jackson Blvd, Suite 1450
Chicago, IL 60604
John E. Birkenheier
Attorney at U.S. Securities and Exchange Commission
175 W. Jackson Boulevard, Suite 1450
Chicago, IL 60604
Defendant Attorney
Kyle R. Riem
8137 Embury Road, Unit 1
Grand Blanc, MI 48439
Court Documents
Docket Entries
- 08/26/2020
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Docket(#5) WAIVER OF SERVICE Returned Executed. Mark L. Hopkins waiver sent on 7/27/2020, answer due 9/25/2020. (Hancur, Sarah) (Entered: 08/26/2020)
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- 08/26/2020
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Docket(#4) ATTORNEY APPEARANCE: Kyle R. Riem appearing on behalf of Mark L. Hopkins (Riem, Kyle) (Entered: 08/26/2020)
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- 07/27/2020
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Docket(#3) NOTICE of Appearance by John E. Birkenheier on behalf of Securities and Exchange Commission. (Birkenheier, John) (Entered: 07/27/2020)
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- 07/24/2020
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Docket(#2) SUMMONS Issued for *Mark L. Hopkins* (TTho) (Entered: 07/24/2020)
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- 07/24/2020
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DocketA United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (TTho) (Entered: 07/24/2020)
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- 07/24/2020
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Docket(#1) COMPLAINT filed by Securities and Exchange Commission against Mark L. Hopkins with Jury Demand. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Genesee - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Hancur, Sarah) (Entered: 07/24/2020)
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