U.S. Securities and Exchange Commission v. Kleyman
| U.S. Securities and Exchange Commission |
| Howard S Kleyman |
| 0:2021cv01943 |
| August 30, 2021 |
| US District Court for the District of Minnesota |
| Katherine M Menendez |
| Wilhelmina M Wright |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| None |
Docket Report
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This docket was last retrieved on October 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 JUDGMENT (Attachments: #1 Civil Notice - appeal)(MMG) |
Filing 8
ORDER APPROVING CONSENT JUDGMENT. (Written Opinion) Signed by Judge Wilhelmina M. Wright on 10/7/2021. (RJE)
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| Filing 7 (Text-Only) NOTICE - Judge Wilhelmina M. Wright's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these Practice Pointers, including Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (RJE) |
| Filing 6 PROPOSED ORDER TO JUDGE re #2 MOTION for Entry of Judgment filed by U.S. Securities and Exchange Commission.(Guardi, Ariella) |
| Filing 5 EXHIBIT 1 Consent of Howard S. Kleyman re #2 MOTION for Entry of Judgment filed by U.S. Securities and Exchange Commission.(Guardi, Ariella) |
| Filing 4 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Jonathan A. Epstein as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (CLK) |
| Filing 3 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per Civil (3rd, 4th - Antitrust, Securities) list, referred to Magistrate Judge Katherine M. Menendez. Please use case number 21-cv-1943 WMW/KMM. (CLK) |
| Filing 2 MOTION for Entry of Judgment filed by U.S. Securities and Exchange Commission. (Attachments FILED IN ERROR: #1 Exhibit(s) Consent of Howard S. Kleyman, #2 Exhibit(s) Proposed Order)(Guardi, Ariella) Modified text on 8/31/2021 (KNK). |
| Filing 1 COMPLAINT against Howard S Kleyman filed by U.S. Securities and Exchange Commission. No summons requested. (Attachments: #1 Civil Cover Sheet) (Guardi, Ariella) |
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| Plaintiff: U.S. Securities and Exchange Commission | |
| Represented By: | Ariella O. Guardi |
| Represented By: | Charles J Kerstetter |
| Represented By: | Craig R Baune |
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| Defendant: Howard S Kleyman | |
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