Securities and Exchange Commission v. Meyers et al
| Securities and Exchange Commission |
| Statim Holdings, Inc. and Joseph A. Meyers, Jr. |
| 1:2018cv05868 |
| December 26, 2018 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 MOTION for Order to Seal Exhibits with Brief In Support by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Murnahan, Kristin) Modified on 2/15/2019 to change motion type (btql). |
| Filing 17 NOTICE Of Filing Amended Exhibit M in Support of #9 Motion to Lift Stay and Motion for Preliminary Injunction by Securities and Exchange Commission (Attachments: #1 Exhibit M - Redacted)(Murnahan, Kristin) |
Filing 16
ORDER GRANTING #15 Motion for Entry of Consent Order. See Order for further details. Signed by Judge Leigh Martin May on 2/11/2019. (btql)
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| Filing 15 Joint MOTION for Entry of Consent Order with Brief In Support by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Murnahan, Kristin) Modified on 2/11/2019 to correct motion type (btql). |
| Filing 14 NOTICE Of Filing Amended Exhibits to 2.6.2019 Declaration of Krysta M. Cannon by Securities and Exchange Commission re #13 Emergency MOTION for Order Freezing Assets and Expedited Accounting (Attachments: #1 Exhibit E - Amended, #2 Exhibit G - Amended, #3 Exhibit J - Amended)(Murnahan, Kristin) |
| Filing 13 Emergency MOTION for Order Freezing Assets and Expedited Accounting with Brief In Support by Securities and Exchange Commission. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Affidavit 2.6.2019 Declaration of Krysta M. Cannon, #4 Exhibit A: 1.29.2019 Email from Sadow to Loomis, #5 Exhibit B: 1.30.2019 Email from Loomis to Sadow, #6 Exhibit C: 1.31.2019 Email from Sadow to Murnahan, #7 Exhibit D: 2.4.2019 Email from Murnahan to Sadow, #8 Exhibit E: 2.1.2019 Arjun Brokerage Statement, #9 Exhibit F: 2.4.2019 Email from Sadow to Murnahan, #10 Exhibit G: 2.4.2019 Email from Robinson to Murnahan, #11 Exhibit H: 3.1.2018 LPA, #12 Exhibit I: Statim Demand Letter, #13 Exhibit J: Kuglar Response to Demand Letter, #14 Exhibit K: 2.5.2019 Email from Robinson to Murnahan, #15 Exhibit L: 3.14.2018 Email from Sadow to Dykhuizen)(Murnahan, Kristin) |
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Filing 12
ORDER GRANTING #11 Motion for Consent Order regarding #9 Motion for Preliminary Injunction. Signed by Judge Leigh Martin May on 1/31/2019. (btql)
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| Filing 11 Joint MOTION for Entry of Consent Order with Brief In Support by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Murnahan, Kristin) Modified on 2/1/2019 to correct docket text (btql). |
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Filing 10
ORDER GRANTING #9 Motion to Lift Stay. The Court ORDERS the parties to appear for a hearing on Plaintiff's Motion for Preliminary Injunction #9 on Tuesday, February 19, 2019, at 2:00 p.m., in Courtroom 2107 in the Richard Russell Federal Building, 75 Ted Turner Dr. S.W., Atlanta, GA 30303. Defendants are DIRECTED to file a Response Brief on Friday, February 1, 2019. Plaintiff's Reply Brief shall be due on Friday, February 8, 2019. The parties shall have (30) minutes each side to present their oral argument. Signed by Judge Leigh Martin May on 1/18/2019. (btql)
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| Filing 9 MOTION to Lift Stay, Motion for Preliminary Injunction with Brief In Support by Securities and Exchange Commission. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Affidavit Declaration of William M. Uptegrove, #4 Exhibit Index of Exhibits to Uptegrove Declaration, #5 Exhibit A - 8.31.16 Meyer Testimony, #6 Exhibit B - 11.30.16 Meyer Testimony, #7 Exhibit C - 7.13.18 Meyer Testimony, #8 Exhibit D - 2.22.18 Chkoreff Testimony, #9 Exhibit E - 4.19.18 Bedford Testimony, #10 Exhibit F - 4.12.07 PPM, #11 Exhibit G - 8.15.09 PPM, #12 Exhibit H - 8.15.09 LPA, #13 Exhibit I - 7.31.09 Arjun NAV, #14 Exhibit J - 12.31.15 Meyer Loans, #15 Exhibit K - Summary of Withdrawals, #16 Exhibit L - Statim Capital Account Statement, #17 Exhibit M - 7.28.15 Email, #18 Exhibit N - 8.4.16 Letter, #19 Exhibit O - 8.9.16 Letter, #20 Exhibit P - 8.22.16 Letter, #21 Exhibit Q - 8.24.16 Letter, #22 Exhibit R - Statim Form ADV, #23 Exhibit S - 2016 Newsletter, #24 Exhibit T - 2017 Newsletter, #25 Exhibit U - 10.31.2018 Class A Account Statement, #26 Exhibit V - 12.18 Brokerage Account Statements, #27 Exhibit W - Arjun 2018 Withdrawals, #28 Exhibit X - 8.31.16 Brokerage Account statement, #29 Exhibit Y - 12.31.15 Audit Report, #30 Exhibit Z - Loans to Arjun Investors, #31 Exhibit AA - Exemplar Loan Agreement, #32 Exhibit BB - $550,000 Loans, #33 Exhibit CC - Arjun Checks, #34 Exhibit DD - 12.23.15 Majmudar bank statement, #35 Exhibit EE - 12.22.15 Meyer bank statement, #36 Exhibit FF - 1.21.16 Meyer bank statement, #37 Exhibit GG - Majmudar Checks, #38 Exhibit HH - 12.31.15 Statim bank statement, #39 Exhibit II - 11.30.15 Statim bank statement, #40 Exhibit JJ - 11.30.15 Surath bank statement, #41 Exhibit KK- 12.31.15 Surath bank statement, #42 Exhibit LL - 1.16.19 Email)(Murnahan, Kristin) . Added MOTION to Lift Stay on 1/18/2019 (btql). |
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Filing 8
STANDING ORDER regarding civil litigation. Signed by Judge Leigh Martin May on 1/8/19. (jpa)
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| Filing 7 ACKNOWLEDGMENT OF SERVICE Executed filed by Joseph A. Meyers, Jr. All Defendants. (Sadow, Steven) |
| Filing 6 NOTICE of Appearance by Steven Howard Sadow on behalf of Statim Holdings, Inc. (Sadow, Steven) |
| Filing 5 NOTICE of Appearance by Steven Howard Sadow on behalf of Joseph A. Meyers, Jr (Sadow, Steven) |
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Filing 4
Administrative Order Staying Civil Proceedings in Light of Lapse of Appropriations. Signed by Chief Judge Thomas W. Thrash, Jr. on 12/26/18. (btql)
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| Filing 3 Electronic Summons Issued as to Statim Holdings, Inc. (btql) |
| Filing 2 Electronic Summons Issued as to Joseph A. Meyers, Jr. (btql) |
| Filing 1 COMPLAINT with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(btql) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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