SECURITIES AND EXCHANGE COMMISSION v. MINERCO, INC. et al
| SECURITIES AND EXCHANGE COMMISSION |
| MINERCO, INC., JULIUS MAKIRI JENGE and BOBBY SHUMAKE JAPHIA |
| UNITED STATES OF AMERICA |
| 1:2024cv02870 |
| October 9, 2024 |
| U.S. District Court for the District of Columbia |
| James E Boasberg |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 4, 2024. A more recent docket listing may be available from PACER.
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Filing 8
ORDER granting #7 Motion to Intervene and Stay Proceedings. Signed by Chief Judge James E. Boasberg on December 4, 2024. (lcjeb2)
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| Filing 7 MOTION to Intervene , MOTION to Stay Civil Proceedings by UNITED STATES OF AMERICA. (Henricks, Aaron) |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BOBBY SHUMAKE JAPHIA served on 11/20/2024, answer due 12/11/2024 (Taaffe, Damon) |
| Filing 5 WAIVER OF SERVICE. JULIUS MAKIRI JENGE waiver sent on 10/10/2024, answer due 12/9/2024. (Taaffe, Damon) |
| Filing 4 WAIVER OF SERVICE. MINERCO, INC. waiver sent on 10/10/2024, answer due 12/9/2024. (Taaffe, Damon) |
| RESOLVED.....NOTICE of Provisional/Government Not Certified Status re #2 ERRATA by SECURITIES AND EXCHANGE COMMISSION re #1 Complaint,. (Attachments: # 1 Corrected Complaint with Defendants' addresses)(Taaffe, Damon).Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 10/25/2024. (zhcn) Modified on 10/21/2024 (zhcn). |
| Filing 3 SUMMONS (3) Issued Electronically as to BOBBY SHUMAKE JAPHIA, JULIUS MAKIRI JENGE, MINERCO, INC.. (Attachments: #1 Notice and Consent)(zcb) |
| Case Assigned to Chief Judge James E. Boasberg. (zcb) |
| Filing 2 ERRATA by SECURITIES AND EXCHANGE COMMISSION re #1 Complaint,. (Attachments: #1 Corrected Complaint with Defendants' addresses)(Taaffe, Damon) |
| Filing 1 COMPLAINT against BOBBY SHUMAKE JAPHIA, JULIUS MAKIRI JENGE, MINERCO, INC. with Jury Demand (Fee Status:Filing Fee Waived) filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Summons Minerco, Inc. summons, #3 Summons Bobby Shumake Japhia summons, #4 Summons Julius Makiri Jenge summons)(Taaffe, Damon) (Attachment 1 replaced on 10/9/2024) (zcb). |
| NOTICE OF NEW CASE ERROR regarding #1 Complaint,. The following error(s) need correction: Noncompliance with LCvR 5.1(c). Please file a Notice of Errata stating the error and attach the corrected initiating pleading to include the name & full residence address of each party and file using the event Errata. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zcb) |
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