SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
Petitioner: PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILIP N BURGESS, WALTER WOJCIECHOWSKI and JOHN COOK, JR.
Respondent: SECURITIES AND EXCHANGE COMMISSION
Case Number: 1:2023mc00025
Filed: March 17, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Timothy J Kelly
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2023 Opinion or Order MINUTE ORDER: Before the Court is Petitioners' #2 motion to compel a third party's compliance with a subpoena issued pursuant to litigation in the U.S. District Court for the District of New Jersey. Petitioners represent that they served the third party, Lawrence West, with the copy of this motion. ECF No. 2-18. But West is not a party to this action, and to date, he has not sought leave to file any response to the motion. Indeed, neither the Petitioners nor the Respondent have filed anything on the docket since Petitioners filed their motion about six weeks ago. Therefore, it is hereby ORDERED that, by May 10, 2023, Petitioners shall file a status report informing the Court whether, as they request in the motion, West has already consented to litigating this matter in the District of New Jersey, and whether this case may be dismissed as a result. Signed by Judge Timothy J. Kelly on 5/3/2023. (lctjk1)
March 21, 2023 Case Assigned to Judge Timothy J. Kelly. (zsl)
March 20, 2023 Filing fee received: $ 49, receipt number: 204251. (zsl)
March 20, 2023 NOTICE OF ERROR re #2 Motion to Compel; emailed to rlscheff@atllp.com, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Filing fee for miscellaneous case not paid. Please remit filing fee payment via check or money order. In the future, do not file these kinds of cases electronically., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsl, )
March 17, 2023 Filing 2 MOTION to Compel Compliance with Subpoena to Third Party Lawrence West by PHILIP N BURGESS, JOHN COOK, JR., MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI. (Attachments: #1 Notice, #2 Memorandum in Support, #3 Text of Proposed Order, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Certification of Exhibits, #17 Certification of Good Faith, #18 Certificate of Service)(Scheff, Richard)
March 17, 2023 Filing 1 ENTERED IN ERROR.....CIVIL COVER SHEET FOR MOTION TO COMPEL THIRD PARTY SUBPOENA by JOHN COOK, JR., PHILIP N BURGESS, MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI filed by JOHN COOK, JR., PHILIP N BURGESS, MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI.(Scheff, Richard) Modified on 3/20/2023.....Civil Cover Sheet not required in miscellaneous cases (zsl).

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Respondent: SECURITIES AND EXCHANGE COMMISSION
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Petitioner: PRINCETON ALTERNATIVE FUNDING, LLC
Represented By: Richard L. Scheff
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Petitioner: MICROBILT CORPORATION
Represented By: Richard L. Scheff
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Petitioner: PHILIP N BURGESS
Represented By: Richard L. Scheff
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Petitioner: WALTER WOJCIECHOWSKI
Represented By: Richard L. Scheff
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Petitioner: JOHN COOK, JR.
Represented By: Richard L. Scheff
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