SECURITIES AND EXCHANGE COMMISSION v. KOKORICH
| SECURITIES AND EXCHANGE COMMISSION |
| MIKHAIL KOKORICH |
| 1:2021cv01869 |
| July 13, 2021 |
| US District Court for the District of Columbia |
| Rudolph Contreras |
| Florence Y Pan |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.
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Judge Florence Y. Pan has been elevated to serve on the U.S. Court of Appeals for the D.C. Circuit. She is therefore no longer assigned to this case, and this matter has been reassigned to the Calendar Committee, which will oversee it until it is assigned to another district judge. Any questions should be directed to Judge Pan's former deputy clerk, Samantha Calloway, at 202-354-3163 or samantha_calloway@dcd.uscourts.gov. (ztnr)
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Filing 13
REPLY to opposition to motion re #8 MOTION to Dismiss the Complaint filed by MIKHAIL KOKORICH. (Gorman, Thomas)
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Filing 12
Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss the Complaint by MIKHAIL KOKORICH. (Attachments: #1 Text of Proposed Order)(Gorman, Thomas)
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MINUTE ORDER granting Defendant's #12 Unopposed Motion for Extension of Time to File Response/Reply. Defendant shall submit a Reply on or before November 11, 2021. Signed by Judge Florence Y. Pan on 10/26/21. (lcaa)
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Set/Reset Deadlines: Defendant's Reply re #8 MOTION to Dismiss the Complaint due by 11/11/2021. (zacr)
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Filing 11
Memorandum in opposition to re #8 MOTION to Dismiss the Complaint filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Declaration of Melissa Armstrong, #2 Exhibit 1 to Armstrong Declaration, #3 Exhibit 2 to Armstrong Declaration, #4 Exhibit 3 to Armstrong Declaration, #5 Exhibit 4 to Armstrong Declaration, #6 Text of Proposed Order)(Armstrong, Melissa)
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Set/Reset Deadlines: Opposition due by 10/25/2021 (tj)
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Case directly reassigned to Judge Florence Y. Pan. Judge Rudolph Contreras is no longer assigned to the case. (rj)
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Filing 10
Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss the Complaint by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order)(Armstrong, Melissa)
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MINUTE ORDER granting #10 Plaintiff's Unopposed Motion for Extension of Time: It is hereby ORDERED that Plaintiff's Opposition to Defendant's Motion to Dismiss is due on or before October 25, 2021. It is FURTHER ORDERED that in the event of a government shutdown, the pendency of the shutdown shall be excluded from Plaintiff's time to file a response, and the parties shall confer upon the reopening of the government and submit a proposed order setting a new deadline for Plaintiff to respond to the motion to dismiss. SO ORDERED. Signed by Judge Rudolph Contreras on 09/30/2021. (lcrc2)
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NOTICE OF ERROR re #9 Notice of Proposed Order; emailed to gorman.tom@dorsey.com, cc'd 7 associated attorneys -- The PDF file you docketed contained errors: 1. In future, the Proposed Order should be uploaded as an attachmenet to the main document. (ztth, )
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Filing 9
NOTICE of Proposed Order by MIKHAIL KOKORICH re #8 MOTION to Dismiss the Complaint (Attachments: #1 Text of Proposed Order)(Gorman, Thomas)
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Filing 8
MOTION to Dismiss the Complaint by MIKHAIL KOKORICH. (Attachments: #1 Memorandum in Support, #2 Declaration of Thomas O. Gorman, #3 Exhibit 1 to Gorman Declaration, #4 Exhibit 2 to Gorman Declaration, #5 Exhibit 3 to Gorman Declaration, #6 Exhibit 4 to Gorman Declaration)(Gorman, Thomas)
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MINUTE ORDER: granting #7 Defendant's Unopposed Motion for Extension of Time. It is hereby ORDERED that Defendant shall have until September 27, 2021 to answer or respond to the Complaint. SO ORDERED. Signed by Judge Rudolph Contreras on 8/19/2021. (lcrc2)
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Set/Reset Deadlines: Answer due by 9/27/2021. (tj)
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Filing 7
Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by MIKHAIL KOKORICH. (Attachments: #1 Text of Proposed Order)(Gorman, Thomas)
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Filing 6
NOTICE of Appearance by Erica Andrews on behalf of MIKHAIL KOKORICH (Andrews, Erica)
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Filing 5
NOTICE of Appearance by Thomas O. Gorman on behalf of MIKHAIL KOKORICH (Gorman, Thomas)
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Filing 4
WAIVER OF SERVICE. MIKHAIL KOKORICH waiver sent on 7/14/2021, answer due 9/12/2021. (Armstrong, Melissa)
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Filing 3
NOTICE of Appearance by Melissa Jane Armstrong on behalf of SECURITIES AND EXCHANGE COMMISSION (Armstrong, Melissa)
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Filing 2
SUMMONS (1) Issued Electronically as to MIKHAIL KOKORICH. (Attachments: #1 Notice and Consent)(adh, )
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Case Assigned to Judge Rudolph Contreras. (adh, )
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Filing 1
COMPLAINT against MIKHAIL KOKORICH with Jury Demand (Fee Status:Filing Fee Waived) filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Campoamor-Sanchez, Fernando)
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| Plaintiff: SECURITIES AND EXCHANGE COMMISSION | |
| Represented By: | Fernando Campoamor-Sanchez |
| Represented By: | Melissa Jane Armstrong |
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| Defendant: MIKHAIL KOKORICH | |
| Represented By: | Thomas O. Gorman |
| Represented By: | Erica F. Andrews |
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