Securities and Exchange Commission v. Tavlin et al
| Securities and Exchange Commission |
| Doron Tavlin, Afshin Farahan, David Gantman, Doron A. Tavlin and David J. Gantman |
| 0:2022cv01723 |
| July 6, 2022 |
| US District Court for the District of Minnesota |
| John F Docherty |
| Donovan W Frank |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on September 1, 2022. A more recent docket listing may be available from PACER.
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| Filing 33 NOTICE by Afshin Farahan re #21 MOTION to Stay and for Extension of Answer to Complaint (Poley, Brooks) |
| Filing 32 RESPONSE re #21 MOTION to Stay and for Extension of Answer to Complaint Securities and Exchange Commission's Statement of Non-Opposition to Motion filed by Securities and Exchange Commission.(Kam, Stephen) |
Filing 31
ORDER granting #28 MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Stay and for Extension of Answer to Complaint Responses due by 9/14/2022 Signed by Magistrate Judge John F. Docherty on 8/26/2022. (ATB)
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| Filing 30 PROPOSED ORDER TO JUDGE re #28 MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Stay and for Extension of Answer to Complaint filed by Securities and Exchange Commission.(Kam, Stephen) |
| Filing 29 MEET and CONFER STATEMENT re #28 Motion for Extension of Time to File Response/Reply filed by Securities and Exchange Commission.(Kam, Stephen) |
| Filing 28 MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Stay and for Extension of Answer to Complaint filed by Securities and Exchange Commission. (Kam, Stephen) |
| Filing 27 NOTICE OF DEFENDANT GANTMAN'S JOINDER IN DEFENDANT TAVLIN'S #21 MOTION to Stay and for Extension of Answer to Complaint by David J. Gantman. (CLK) |
| Filing 26 PROPOSED ORDER TO JUDGE re #21 MOTION to Stay and for Extension of Answer to Complaint filed by Doron A. Tavlin.(Forsgren, Matthew) |
| Filing 25 Declaration of Matthew D. Forsgren in Support of #21 MOTION to Stay and for Extension of Answer to Complaint filed by Doron A. Tavlin. (Attachments: #1 Exhibit(s) Ex. A-C)(Forsgren, Matthew) |
| Filing 24 MEMORANDUM in Support re #21 MOTION to Stay and for Extension of Answer to Complaint filed by Doron A. Tavlin. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate LR 7.1(F))(Forsgren, Matthew) |
| Filing 23 MEET and CONFER STATEMENT re #21 Motion to Stay filed by Doron A. Tavlin.(Forsgren, Matthew) |
| Filing 22 NOTICE OF HEARING ON MOTION #21 MOTION to Stay and for Extension of Answer to Complaint : Date and time to be determined. (Forsgren, Matthew) |
| Filing 21 MOTION to Stay and for Extension of Answer to Complaint filed by Doron A. Tavlin. (Forsgren, Matthew) |
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Filing 20
(Text-Only) ORDER Granting #18 Stipulation for Extension to Answer. Defendant David Gantman shall have up to and including August 25, 2022 to answer or otherwise respond to Plaintiff's Complaint. Ordered by Magistrate Judge John F. Docherty on 8/23/2022.(TJS)
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| Filing 19 PROPOSED ORDER TO JUDGE re #18 Stipulation by David J. Gantman. (ABR) |
| Filing 18 STIPULATION to Extend Time for Defendant To Respond To Plaintiff's Complaint by David J. Gantman. Jointly Signed by Securities and Exchange Commission. (ABR) |
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Filing 17
ORDER OF DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF RELATED CASES. Case reassigned to Magistrate Judge John F. Docherty for all further proceedings. Magistrate Judge Becky R. Thorson no longer assigned to case. NOTE: the new case number is 22-cv-1723 DWF/JFD. Please use this case number for all subsequent pleadings. Signed by Judge Donovan W. Frank on 8/18/2022.(CLK)
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Filing 16
(Text-Only) ORDER granting #15 Motion for Admission Pro Hac Vice of Attorney Jeffrey C Corey for Afshin Farahan. Approved by Magistrate Judge Becky R. Thorson on 8/3/2022. (KMO)
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| Filing 15 MOTION for Admission Pro Hac Vice for Attorney Jeffrey C. Corey. Filing fee $ 100, receipt number AMNDC-9671891 filed by Afshin Farahan. (Poley, Brooks) |
| Filing 14 SUMMONS Returned Executed by Securities and Exchange Commission. David J. Gantman served on 7/23/2022, answer due 8/15/2022. (Kam, Stephen) |
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Filing 13
(Text-Only) ORDER granting #12 Motion for Admission Pro Hac Vice of Attorney Erik A. Christiansen for Afshin Farahan. Approved by Magistrate Judge Becky R. Thorson on 7/27/2022. (KMO)
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| Filing 12 MOTION for Admission Pro Hac Vice for Attorney Erik A. Christiansen. Filing fee $ 100, receipt number AMNDC-9658635 filed by Afshin Farahan. (Poley, Brooks) |
| Filing 11 NOTICE of Appearance by Brooks F Poley on behalf of Afshin Farahan. (Poley, Brooks) |
| Filing 10 NOTICE of Appearance by Matthew D Forsgren on behalf of Doron A. Tavlin. (Forsgren, Matthew) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Afshin Farahan waiver sent on 7/12/2022, answer due 9/12/2022. (Kam, Stephen) |
| Filing 8 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Doron A. Tavlin waiver sent on 7/11/2022, answer due 9/9/2022. (Kam, Stephen) |
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Filing 7
ORDER OF DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF RELATED CASES. Case reassigned to Judge Donovan W. Frank and Magistrate Judge Becky R. Thorson for all further proceedings. Chief Judge Patrick J. Schiltz, Magistrate Judge Elizabeth Cowan Wright no longer assigned to case. NOTE: the new case number is 22-cv-1723 (DWF/BRT). Please use this case number for all subsequent pleadings Signed by Judge Donovan W. Frank on 7/12/2022 and Chief Judge Patrick J. Schiltz on 7/13/2022.(KNK) Modified text on 7/14/2022 (KNK).
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Filing 6
TEXT ONLY ENTRY: ORDER granting #4 Motion for Admission Pro Hac Vice of U.S. Government Attorney Sara D Kalin for Securities and Exchange Commission; granting #5 Motion for Admission Pro Hac Vice of U.S. Government Attorney Stephen Kam for Securities and Exchange Commission. Approved by Magistrate Judge Elizabeth Cowan Wright on 7/8/2022. (KMO)
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| Filing 5 MOTION for Admission Pro Hac Vice for U.S. Government Attorney Stephen Kam filed by Securities and Exchange Commission. (Baune, Craig) |
| Filing 4 MOTION for Admission Pro Hac Vice for U.S. Government Attorney Sara Kalin filed by Securities and Exchange Commission. (Baune, Craig) |
| Filing 3 Summons Issued as to Afshin Farahan, David J. Gantman, Doron A. Tavlin. (CLK) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge Patrick J. Schiltz per Civil (3rd, 4th - Antitrust, Securities) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 22-cv-1723 PJS/ECW.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (CLK) |
| Filing 1 COMPLAINT against Afshin Farahan, David Gantman, Doron Tavlin filed by Securities and Exchange Commission. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Baune, Craig) |
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