Case Details

CourtDistrict of Hawaii
Docket number1:13-cv-00367
Date case filed2013-07-24
Date case closed2013-10-02
Date of latest filing
Assigned toJUDGE SUSAN OKI MOLLWAY
Case cause28:1331 Fed. Question
Nature of suit850 Securities/Commodities
Jury demandPlaintiff
Demand
JurisdictionU.S. Government Defendant

Case Parties

Party: Troy Alan Lyndon
Party type: Plaintiff
an individual (email: [email protected])
Attorney name: Troy Alan Lyndon
Attorney Contact:
1670 Makaloa Street, Ste 204 PMB 380
Honolulu, HI 96814
(808) 799-8889
Fax: (951) 602-6120
PRO SE
Party: Securities and Exchange Commission
Party type: Defendant
Party: Public Company Accounting Oversight Board
Party type: Defendant
Party: Depository Trust & Clearing Corporation (The)
Party type: Defendant
Party: Financial Industry Regulatory Authority, Inc.
Party type: Defendant
a Delaware not-for-Profit Corporation
Party: Public Company Accounting Oversight Board
Party type: Defendant
Party: Depository Trust & Clearing Corporation (The)
Party type: Defendant
Party: Financial Industry Regulatory Authority, Inc.
Party type: Defendant
a Delaware not-for-Profit Corporation
Party: Public Company Accounting Oversight Board
Party type: Defendant
Party: Depository Trust & Clearing Corporation (The)
Party type: Defendant
Party: Financial Industry Regulatory Authority, Inc.
Party type: Defendant
a Delaware not-for-Profit Corporation
Party: Public Company Accounting Oversight Board
Party type: Defendant
Party: Depository Trust & Clearing Corporation (The)
Party type: Defendant
Party: Financial Industry Regulatory Authority, Inc.
Party type: Defendant
a Delaware not-for-Profit Corporation

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-07-24 COMPLAINT against All Defendants - filed by Troy Alan Lyndon. (Attachments: # 1 Demand for Jury Trial, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Civil Cover Sheet)(emt, ) (Entered: 07/24/2013)
1.1 Demand for Jury Trial
1.2 Exhibit A
1.3 Exhibit B
1.4 Exhibit C
1.5 Exhibit D
1.6 Civil Cover Sheet
22013-07-24 Order Setting Rule 16 Scheduling Conference for 09:30AM on 10/28/2013 before Judge BARRY M. KURREN - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 7/24/13. (Attachments: # 1 Memo from Clerk Re: Corporate Disclosure Statements)(emt, ) (Entered: 07/24/2013)
32013-07-24 Summons Issued as to All Defendants. (emt, ) (Entered: 07/24/2013)
42013-07-24 APPLICATION to Proceed In District Court Without Prepaying Fees or Costs - by Plaintiff Troy Alan Lyndon (emt, ) (Entered: 07/24/2013)
52013-08-07 ORDER DISMISSING COMPLAINT AND DENYING PLAINTIFF'S APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS AS MOOT re 1 , 4 - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 8/7/13. "The court dismisses the Complaint and denies the Application but grants Lyndon leave to amend his Complaint no later than August 30, 2013. If Lyndon amends the Complaint, he must pay the applicable filing fee. Failure to file an Amended Complaint and either submit a new Application making his pauper status clear or pay the applicable filing fee by August 30, 2013, will result in the automatic dismissal of this action." (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Troy ALan Lyndon shall be served by first class mail at the address of record on August 8, 2013. A copy of the Court's Application to Proceed in District Court Without Prepaying Fees or Costs shall be included in the mailing to Mr. Lyndon. (Entered: 08/07/2013)
62013-08-27 Letter addressed to Chief Judge Susan Oki Mollway from Troy Lyndon, dated August 26, 2013 -- request for extension of time to file amended complaint. (emt, ) (Entered: 08/28/2013)
72013-08-28 EO: Plaintiff Troy Lyndon has written a letter asking that the deadline of August 30, 2013, for the filing of an amended complaint be extended to December 1, 2013. The request is granted in part. The deadline of August 30 is extended, but not as long as requested. The new deadline is September 30, 2013. Failure to submit an amended complaint by that date will result in the automatic dismissal of this action. Unless Plaintiff shows that he is a pauper in a new application to proceed without prepayment of fees, he must pay the filing fee. Failure to pay the fee if Plaintiff is not granted leave to proceed without prepayment of fees will also result in automatic dismissal of this action. Any new application to proceed without prepayment of fees must be submitted no later than September 30, 2013. re 6 Letter. (JUDGE SUSAN OKI MOLLWAY)(tbf, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 08/28/2013)
82013-10-02 CLERK'S JUDGMENT entered on 10/2/13 pursuant to 7 . (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Troy Alan Lyndon served by first class mail at the address of record on October 2, 2013. (Entered: 10/02/2013)
92013-10-02 EO: In light of the 8 Judgment entered on 10/2/2013, the Rule 16 Scheduling Conference set for 10/28/2013 is VACATED. (Judge BARRY M. KURREN)(kur2)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 10/02/2013)