United States Securities and Exchange Commission v. Lee et al
| United States Securities and Exchange Commission |
| Seong Yeol Lee and Ameritrust Corporation |
| Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi, April Sue-Chang Lee and Elaine Choung-Hee Lee |
| 3:2023cv00125 |
| February 1, 2023 |
| US District Court for the District of Connecticut |
| Janet Bond Arterton |
| Robert M Spector |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 12, 2024. A more recent docket listing may be available from PACER.
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Filing 24
MOTION for Temporary Order to Extend Asset Freeze through May 3, 2023 Order by United States Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order for Temporary Extension of Asset Freeze to May 3, 2023)(Kelly, Rua)
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Request for Clerk to issue summons as to Ameritrust Corporation. (Kelly, Rua)
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Request for Clerk to issue summons as to Beespoke Capital, Inc.. (Kelly, Rua)
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Request for Clerk to issue summons as to Beespoke Capital, LLC. (Kelly, Rua)
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Filing 23
ORDER granting #22 Motion for Extension of Time until May 3, 2023 to Respond to Plaintiff's #1 Complaint, on consent. Signed by Judge Janet Bond Arterton on 3/30/23. (Tooker, Aimee)
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Answer deadline updated for All Defendants. (Tooker, Aimee)
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Filing 22
Consent MOTION for Extension of Time until May 3, 2023 to Respond to Plaintiff's #1 Complaint by Alice Mee-Hyang Choi. (Finn, Thomas)
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Filing 21
Telephonic Status Conference set for 4/24/2023 at 3:00 PM, as follows: 1-877-402-9753; Code 3535720. (Tooker, Aimee)
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Filing 20
STATUS REPORT by United States Securities and Exchange Commission. (Kelly, Rua)
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Filing 19
ORDER granting #18 Motion for Extension of Time to Respond to #1 Complaint, on consent, to 4/3/23. Signed by Judge Janet Bond Arterton on 2/23/23. (Tooker, Aimee)
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Answer deadline updated for All Defendants. (Tooker, Aimee)
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Filing 18
Consent MOTION for Extension of Time until April 3, 2023 to Respond to #1 Complaint by Alice Mee-Hyang Choi. (Finn, Thomas)
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Filing 16
NOTICE of Appearance by Jessica Delores Bowman on behalf of Alice Mee-Hyang Choi (Bowman, Jessica)
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Filing 15
ORDER granting #14 Motion for Entry of Order by Agreement. Signed by Judge Janet Bond Arterton on 2/10/23. (Tooker, Aimee)
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Filing 14
MOTION for Agreed-Upon Temporary Relief Order by United States Securities and Exchange Commission. (Attachments: #1 Exhibit Ex. 1)(Moran, Michael)
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Filing 13
Docket Entry Correction re 11 Electronic Summons Issued. ENTERED IN ERROR. See Doc. #12 for correction. (Sichanh, Christina)
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Filing 12
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Seong Yeol Lee* with answer to complaint due within *21* days. Attorney *Rua M. Kelly* *Securities & Exchange Commission - MA* *33 Arch St., 23rd Fl.* *Boston, MA 02110-1424*. (Sichanh, Christina)
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Filing 11
ENTERED IN ERROR: ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Seong Yeol Lee* with answer to complaint due within *21* days. (Sichanh, Christina)
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Filing 17
Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephonic Scheduling Conference held on 2/6/2023. TOTAL TIME: 47 minutes(Court Reporter Corrine Thomas.) (Sichanh, Christina)
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Filing 10
ORDER: The Court held a telephonic scheduling conference with the parties this date. Mr. Lee represented himself and proceedings were translated. The parties agreed to a voluntary standstill agreement which will be reduced to writing and signed with three parts to be in effect until further order of the Court. Mr. Lee will promptly secure litigation counsel whose appearance will be filed no later than April 7, 2023. Signed by Judge Janet Bond Arterton on 2/6/23.(Tooker, Aimee)
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Filing 9
NOTICE of Appearance by Thomas J. Finn on behalf of Alice Mee-Hyang Choi (Finn, Thomas)
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Request for Clerk to issue summons as to Seong Yeol Lee. (Kelly, Rua)
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Filing 8
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #5 Order on Pretrial Deadlines, #7 Protective Order, 3 Notice re: Disclosure Statement,, #1 Complaint filed by United States Securities and Exchange Commission, #6 Electronic Filing Order Signed by Judge Janet Bond Arterton on 2/2/2023.(Sichanh, Christina)
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A telephonic scheduling conference regarding Plaintiff's Motion for Temporary Restraining Order #2 will be held 2/6/23 at 11:30 a.m. as follows: 1-877-402-9753; access code: 3535720. Plaintiff's counsel shall ensure Defendant receives notice of this call. (Tooker, Aimee)
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Filing 7
STANDING PROTECTIVE ORDER Signed by Judge Janet Bond Arterton on 2/1/2023.(Sichanh, Christina)
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Filing 6
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 2/1/2023.(Sichanh, Christina)
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Filing 5
Order on Pretrial Deadlines: Amended Pleadings due by 4/2/2023 Discovery due by 8/3/2023 Dispositive Motions due by 9/7/2023 Signed by Clerk on 2/1/2023.(Sichanh, Christina)
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Filing 4
NOTICE of Appearance by Rua M. Kelly on behalf of United States Securities and Exchange Commission (Kelly, Rua)
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Filing 3
Notice: Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 7.1, any nongovernmental corporate party must electronically file a disclosure statement that identifies any parent corporation and any publicly held corporation owning 10% or more of its stock or states that there is no such corporation. Such disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 2/1/2023.(Anastasio, F.)
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Filing 2
MOTION for Temporary Restraining Order and Order Freezing and Repatriating Assets by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order, #2 Exhibit Ex. to Proposed Order, #3 Memorandum in Support, #4 Affidavit McCann Declaration, #5 Affidavit Sevilla Declaration, #6 Exhibit Ex. 1 Sevilla Declaration, #7 Exhibit Ex. 2 Sevilla Declaration, #8 Exhibit Ex. 3 Sevilla Declaration, #9 Exhibit Ex. 4 Sevilla Declaration, #10 Exhibit Ex. 5 Sevilla Declaration, #11 Exhibit Ex. 6 Sevilla Declaration, #12 Exhibit Ex. 7 Sevilla Declaration, #13 Exhibit Ex. 8 Sevilla Declaration, #14 Exhibit Ex. 9 Sevilla Declaration, #15 Exhibit Ex. 10 Sevilla Declaration, #16 Exhibit Ex. 11 Sevilla Declaration, #17 Exhibit Ex. 12 Sevilla Declaration, #18 Exhibit Ex. 13 Sevilla Declaration, #19 Exhibit Ex. 14 Sevilla Declaration, #20 Exhibit Ex. 15 Sevilla Declaration, #21 Exhibit Ex. 16 Sevilla Declaration, #22 Exhibit Ex. 17 Sevilla Declaration, #23 Exhibit Ex. 18 Sevilla Declaration, #24 Exhibit Ex. 19 Sevilla Declaration, #25 Exhibit Ex. 20 Sevilla Declaration, #26 Exhibit Ex. 21 Sevilla Declaration, #27 Exhibit Ex. 22 Sevilla Declaration, #28 Exhibit Ex. 23 Sevilla Declaration)(Moran, Michael)
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Filing 1
COMPLAINT against All Defendants, filed by Securities and Exchange Commission.(Moran, Michael)
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Judge Janet Bond Arterton and Judge Robert M. Spector added. (Freberg, B)
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