United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
| United States Securities and Exchange Commission |
| Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc., Nicholas Murphy, Randolph Bay Abbott, Braverock Investments, LLC, Future Digital Markets, Inc., Windy Financial LLC, Future Financial LLC and Brian Peterson |
| 1:2023cv01962 |
| March 29, 2023 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Lindsay C Jenkins |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 STATUS Report as to Service on Defendants Beaxy Digital, Ltd. and Artak Hamazaspyan by United States Securities and Exchange Commission (Qualls, Alyssa) |
| Filing 26 SUMMONS Returned Executed by United States Securities and Exchange Commission as to Beaxy Digital, Ltd. on 4/14/2023, answer due 5/5/2023. (Attachments: #1 Exhibit Beaxy Digital, Ltd. Address, #2 Exhibit Beaxy Digital, Ltd. Articles of Incorporation, #3 Exhibit Registered Agent Spectrum Management Address, #4 Exhibit Beaxy Digital, Ltd. Proof of Delivery, #5 Exhibit Spectrum Management Proof of Delivery, #6 Exhibit Nevis Business Corporation Ordinance)(Qualls, Alyssa) |
| ALIAS Summons Issued as to Defendant Beaxy Digital, Ltd.. (emc, ) |
| Filing 25 MINUTE entry before the Honorable Lindsay C. Jenkins: The parties shall file a report as to the status of Defendants Beaxy Digital, Ltd., and Artak Hamazaspyan on or before May 4, 2023. Mailed notice. (jlj, ) |
| Filing 24 ENTERED FINAL JUDGMENT AS TO DEFENDANT BRIAN PETERSON Signed by the Honorable Lindsay C. Jenkins on 4/3/2023. Mailed notice. (jlj, ) |
| Filing 23 ENTERED FINAL JUDGMENT AS TO DEFENDANT FUTURE FINANCIAL LLC. Signed by the Honorable Lindsay C. Jenkins on 4/3/2023. Mailed notice. (jlj, ) |
| Filing 22 ENTERED FINAL JUDGMENT AS TO DEFENDANT WINDY FINANCIAL LLC Signed by the Honorable Lindsay C. Jenkins on 4/3/2023. Mailed notice. (jlj, ) |
| Filing 21 ENTERED FINAL JUDGMENT AS TO DEFENDANT FUTURE DIGITAL MARKETS, INC. Signed by the Honorable Lindsay C. Jenkins on 4/3/2023. Mailed notice. (jlj, ) |
| Filing 20 ENTERED FINAL JUDGMENT AS TO DEFENDANT BRAVEROCK INVESTMENTS, LLC Signed by the Honorable Lindsay C. Jenkins on 4/3/2023. Mailed notice. (jlj, ) |
| Filing 19 FINAL JUDGMENT AS TO DEFENDANT RANDOLPH BAY ABBOTT Signed by the Honorable Lindsay C. Jenkins on 4/3/2023. Mailed notice. (jlj, ) |
| Filing 18 FINAL JUDGMENT AS TO DEFENDANT NICHOLAS MURPHY Signed by the Honorable Lindsay C. Jenkins on 4/3/2023. Mailed notice. (jlj, ) |
| Filing 17 MINUTE entry before the Honorable Lindsay C. Jenkins:The order entered 4/3/2023 #15 closing this case is vacated. Motion by Plaintiff United States Securities and Exchange Commission for judgment #4 is granted. Enter judgments as to certain Defendants. Mailed notice. (jlj, ) |
| Filing 16 ENTERED JUDGMENT AS TO DEFENDANT WINDY INC. Signed by the Honorable Lindsay C. Jenkins on 4/3/2023. Mailed notice. (jlj, ) |
| Filing 15 MINUTE entry before the Honorable Lindsay C. Jenkins: Motion by Plaintiff United States Securities and Exchange Commission for judgment #4 is granted. Enter judgments. Civil case closed. Mailed notice. (jlj, ) |
| Filing 14 WAIVER OF SERVICE returned executed by United States Securities and Exchange Commission. Brian Peterson waiver sent on 3/29/2023, answer due 5/29/2023. (Qualls, Alyssa) |
| Filing 13 WAIVER OF SERVICE returned executed by United States Securities and Exchange Commission. Future Financial LLC waiver sent on 3/29/2023, answer due 5/29/2023. (Qualls, Alyssa) |
| Filing 12 WAIVER OF SERVICE returned executed by United States Securities and Exchange Commission. Windy Financial LLC waiver sent on 3/29/2023, answer due 5/29/2023. (Qualls, Alyssa) |
| Filing 11 WAIVER OF SERVICE returned executed by United States Securities and Exchange Commission. Future Digital Markets, Inc. waiver sent on 3/29/2023, answer due 5/29/2023. (Qualls, Alyssa) |
| Filing 10 WAIVER OF SERVICE returned executed by United States Securities and Exchange Commission. Braverock Investments, LLC waiver sent on 3/29/2023, answer due 5/29/2023. (Qualls, Alyssa) |
| Filing 9 WAIVER OF SERVICE returned executed by United States Securities and Exchange Commission. Randolph Bay Abbott waiver sent on 3/29/2023, answer due 5/29/2023. (Qualls, Alyssa) |
| Filing 8 WAIVER OF SERVICE returned executed by United States Securities and Exchange Commission. Nicholas Murphy waiver sent on 3/29/2023, answer due 5/29/2023. (Qualls, Alyssa) |
| Filing 7 WAIVER OF SERVICE returned executed by United States Securities and Exchange Commission. Windy Inc. waiver sent on 3/29/2023, answer due 5/29/2023. (Qualls, Alyssa) |
| Filing 6 ATTORNEY Appearance for Plaintiff United States Securities and Exchange Commission by Arsen Refatovich Ablaev (Ablaev, Arsen) |
| Filing 5 ATTORNEY Appearance for Plaintiff United States Securities and Exchange Commission by Christine Bautista Jeon (Jeon, Christine) |
| Filing 4 MOTION by Plaintiff United States Securities and Exchange Commission for judgment by Consent against Defendants Windy Inc., Nicholas Murphy, Randolph Bay Abbott, Braverock Investments, LLC, Future Digital Markets, Inc., Windy Financial LLC, Future Financial LLC, and Brian Peterson (Attachments: #1 Exhibit Windy Consent and Proposed Final Judgment, #2 Exhibit Murphy Consent and Proposed Final Judgment, #3 Exhibit Abbott Consent and Proposed Final Judgment, #4 Exhibit Braverock Investments Consent and Proposed Final Judgment, #5 Exhibit Future Digital Markets Consent and Proposed Final Judgment, #6 Exhibit Windy Financial Consent and Proposed Final Judgment, #7 Exhibit Future Financial Consent and Proposed Final Judgment, #8 Exhibit Peterson Consent and Proposed Final Judgment)(Qualls, Alyssa) |
| Filing 3 ATTORNEY Appearance for Plaintiff United States Securities and Exchange Commission by Alyssa A. Qualls (Qualls, Alyssa) |
| Filing 2 CIVIL Cover Sheet (Qualls, Alyssa) |
| Filing 1 COMPLAINT filed by United States Securities and Exchange Commission; Jury Demand. (Qualls, Alyssa) |
| SUMMONS Issued as to Defendants Beaxy Digital, Ltd., Artak Hamazaspyan (lm, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (khg, ) |
| CASE ASSIGNED to the Honorable Lindsay C. Jenkins. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (khg, ) |
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