SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
| SECURITIES AND EXCHANGE COMMISSION |
| OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA, ANDRIY SUPRANONOK, COPPERSTONE CAPITAL, VITALY KORCHEVSKY, COPPERSTONE ALPHA FUND, OLEKSANDR MAKAROV, GUIBOR S.A., MAXIM ZAKHARCHENKO, MEMELLAND INVESTMENTS LTD., SOUTHEASTERN HOLDING AND INVESTMENT COMPANY LLC, ARKADIY DUBOVOY, ESCADA LOGISTICS LTD., IVAN TURCHYNOV, ALEKSANDER EREMENKO, APD DEVELOPERS, LLC, ROMAN LAVLINSKIY, NIKOLAI SLEPENKOV, EXANTE LTD., NTS CAPITAL FUND, INTERTRADE PACIFIC S.A, OMEGA 26 INVESTMENTS LTD., VLADISLAV KHALUPSKY, JASPEN CAPITAL PARTNERS LIMITED, CONCORDE BERMUDA LTD., OCEAN PRIME INC., NELIA DUBOVA, PAVEL DUBOVOY, BERATTO GROUP LTD., GLOBAL HEDGE CAPITAL GROUP, ALEXANDER FEDOSEEV, BERING EXPLORER FUND LTD., LEONID MOMOTOK and DAVID AMARYAN |
| United States |
| 2:2015cv06076 |
| August 10, 2015 |
| US District Court for the District of New Jersey |
| Newark Office |
| XX US, Outside State |
| Madeline Cox Arleo |
| Michael A Hammer |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Both |
Docket Report
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This docket was last retrieved on February 28, 2022. A more recent docket listing may be available from PACER.
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Filing 460
ORDER granting #447 the Commission's Motion for Default Judgment. Judgment is entered against Defendant Ivan Turchynov. Defendant Ivan Turchynov is liable for a monetary penalty of $318,987,117. etc. ***CIVIL CASE TERMINATED. Signed by Magistrate Judge Michael A. Hammer on 2/28/2022. (qa, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Status Conference held on 2/1/2022. (jqb, )
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Filing 459
TEXT ORDER: The telephone status conference scheduled for today, January 27, 2022 at 3:30 p.m. is hereby adjourned to February 1, 2022 at 3:00 p.m. At the scheduled time, the parties shall dial 1-888-684-8852 and enter access code 1456817# to join the call. Please mark your calendars accordingly. So Ordered by Magistrate Judge Michael A. Hammer on 1/27/22. (tad)
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Filing 458
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 457
FINAL JUDGMENT as to Defendant NTS CAPITAL FUND, LP. Defendant is liable for disgorgement in the amount of $14,829,472. Defendant is jointly and severally liable for the Payment Obligation with defendant Vitaly Korchevsky. etc. Signed by Magistrate Judge Michael A. Hammer on 1/13/2022. (qa, )
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Filing 456
FINAL JUDGMENT as to Defendant VITALY KORCHEVSKY. Defendant is liable for disgorgement in the amount of $14,829,472. Defendant is jointly and severally liable for the Payment Obligation with Defendant NTS Capital Fund, LP. etc. Signed by Magistrate Judge Michael A. Hammer on 1/13/2022. (qa, )
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Filing 455
CONSENT ORDER to US Magistrate Judge Jurisdiction by VITALY KORCHEVSKY, NTS CAPITAL FUND, SECURITIES AND EXCHANGE COMMISSION, IVAN TURCHYNOV. Case reassigned to Magistrate Judge Michael A. Hammer. Signed by Judge Madeline Cox Arleo on 1/13/2022. (qa, )
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Filing 454
TEXT ORDER, the status conference scheduled for today 1/12/22 is cancelled. So Ordered by Judge Madeline Cox Arleo on 1/12/22. (aa, )
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Filing 453
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 452
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of NTS Capital Fund, LP (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 451
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Vitaly Korchevsky (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 450
Transcript of Status Conference held on December 6, 2021, before Judge Madeline Cox Arleo. Court Reporter: Charles McGuire (215-840-7030). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter due, but not filed, by 1/26/2022. Redacted Transcript Deadline set for 2/7/2022. Release of Transcript Restriction set for 4/5/2022. (krg)
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Set Deadlines as to #447 MOTION for Default Judgment as to Defendant Ivan Turchynov. Motion set for 1/18/2022 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, )
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Filing 449
DECLARATION of John Donnelly re #447 MOTION for Default Judgment as to Defendant Ivan Turchynov by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DONNELLY, JOHN)
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Filing 448
DECLARATION of Dr. Eugene P. Canjels re #447 MOTION for Default Judgment as to Defendant Ivan Turchynov by SECURITIES AND EXCHANGE COMMISSION. (DONNELLY, JOHN)
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Filing 447
MOTION for Default Judgment as to Defendant Ivan Turchynov by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Filing 446
TEXT ORDER, plaintiff shall file motion for default judgement as to defendant, Ivan Turchynov, by 12/23/21; letter advising of status of settlement due by 1/10/22; Status Conference set for 1/12/2022 at 3:00 PM in Video Conference before Judge Madeline Cox Arleo. So Ordered by Judge Madeline Cox Arleo on 12/6/21. (aa, )
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Filing 445
Minute Entry for proceedings held before Judge Madeline Cox Arleo: Status Conference held on 12/6/2021. Status Conference set for 1/12/2022 at 3:00 PM via Video Conference before Judge Madeline Cox Arleo. (Court Reporter, Charles McGuire (215-840-7030)) (aa, )
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Filing 444
TEXT ORDER, scheduling a Status Conference for 12/6/2021 at 2:30 PM via Video Conference before Judge Madeline Cox Arleo. Video conference invite will be sent via separate email. So Ordered by Judge Madeline Cox Arleo on 11/16/21. (aa, )
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Filing 443
TEXT ORDER: Telephone Status Conference set for 1/27/2022 at 3:30 p.m. before Magistrate Judge Michael A. Hammer. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. Counsel for SEC will kindly provide a copy of this notice to Ivan Turchynov, Vitaly Korchevsky, and NTS Capital Fund LP. So Ordered by Magistrate Judge Michael A. Hammer on 10/6/2021. (jqb, )
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Filing 442
TEXT ORDER: The Court has reviewed the SEC's September 30, 2021 status report [D.E. 441]. The SEC's request to provide a further status report concerning the efforts to resolve the claims against Ivan Turchynov, Vitaly Korchevsky, and NTS Capital Fund LP by January 14, 2022 is granted. However, the parties are advised that there will be no further extensions. If this matter is not settled as to all parties by that date, the parties will include in the January 14, 2022 report a proposed schedule to complete all remaining litigation steps.. So Ordered by Magistrate Judge Michael A. Hammer on 10/4/2021. (Hammer, Michael)
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Filing 441
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 440
TEXT ORDER: The Court has reviewed the Securities and Exchange Commission's July 15, 2021 status report [D.E. 439]. Concerning Defendant Turchynov, the parties will provide an updated status report on or before September 30, 2021. Concerning Defendants NTS and Korchevsky, the parties will similarly inform the Court, by September 30, 2021, of the status of the Second Circuit matter. The parties are advised that if the matter is not resolved at that time as to Defendant Korchevsky, the parties will be expected to address in the joint letter what remaining litigation tasks remain in the instant action as to the SEC and Defendant Korchevsky.. So Ordered by Magistrate Judge Michael A. Hammer on 7/19/2021. (Hammer, Michael)
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Filing 439
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 438
ORDER granting #430 Commissions Motion for Default Judgment, ORDERED that Judgment is entered against the Defaulting Defendants in the following amounts: a) Defendant Aleksander Ieremenko is liable for a monetary penalty of $318,987,117; b) Defendant Pavel Dubovoy is liable for a monetary penalty of $33,028,806 etc. Signed by Judge Madeline Cox Arleo on 6/23/2021. (bt, )
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Filing 437
TEXT ORDER: The Court has reviewed the Securities and Exchange Commission's May 19, 2021 status report [D.E. 436]. On or before July 15, 2021, the SEC will kindly file an updated status report as to all Defendants remaining in this matter. So Ordered by Magistrate Judge Michael A. Hammer on 5/25/2021. (Hammer, Michael)
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Filing 436
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 435
TEXT ORDER: The Court has reviewed the SEC's March 19, 2021 Status Report [D.E. 434]. The SEC's proposal to submit an updated status report in May 2021 is granted. In the interim, the parties will contact the Undersigned if they believe that a settlement conference would assist in resolving the remaining claims. So Ordered by Magistrate Judge Michael A. Hammer on 3/22/2021. (Hammer, Michael)
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Filing 434
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 433
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Set Deadlines as to #430 Plaintiff's MOTION for Default Judgment as to OLEKSANDER IEREMENKO AND PAVEL DUBOVOY. Motion set for 12/7/2020 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk's Office and does not supersede any previous or subsequent orders from the Court. (dam)
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Filing 432
DECLARATION of JOHN DONNELLY re #430 MOTION for Default Judgment as to OLEKSANDER IEREMENKO AND PAVEL DUBOVOY by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(DONNELLY, JOHN)
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Filing 431
DECLARATION of EUGENE CANJELS re #430 MOTION for Default Judgment as to OLEKSANDER IEREMENKO AND PAVEL DUBOVOY by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(DONNELLY, JOHN)
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Filing 430
MOTION for Default Judgment as to OLEKSANDER IEREMENKO AND PAVEL DUBOVOY by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Filing 429
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 428
ORDER granting #427 SEC's Letter / Status Report requesting that the Court extend Plaintiff's deadline to file the motion for default judgment against TURCHYNOV, IEREMENKO, and DUBOVOY from 9/30/2020 to 11/10/2020. etc. Signed by Judge Madeline Cox Arleo on 9/21/2020. (dam, )
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Filing 427
STATUS REPORT and Request for Extension of Time by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 426
NOTICE of Appearance by IGOR B. LITVAK on behalf of IVAN TURCHYNOV (LITVAK, IGOR)
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Filing 425
ORDER granting #424 Plaintiff SEC's Letter/Status Report requesting that the Court extend the deadlines for Plaintiff to file its Motion for Default Judgment against Defaulting Defendants and to report to the Court regarding a potential settlement with KORCHEVSKY and NTS for the Commission to consider until 9/30/2020. etc. Signed by Magistrate Judge Michael A. Hammer on 7/2/2020. (dam, )
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Filing 424
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 423
NOTICE by SECURITIES AND EXCHANGE COMMISSION re #419 Judgment,, Order, #408 Notice (Other) Notice of Satisfaction of Monetary Component of the Final Judgment entered against Defendant Memelland Investments Ltd. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 422
ORDER granting #421 Plaintiff's request that it be permitted to update the Court by 6/30/2020 as to whether defendants have agreed on settlement terms. etc. Signed by Magistrate Judge Michael A. Hammer on 5/20/2020. (dam, )
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Filing 421
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 420
FINAL JUDGMENT as to Defendant VLADISLAV KHALUPSKY re #409 Notice. Defendant VLADISLAV KHALUPSKY is liable for disgorgement of $397,281.12 and prejudgment interest of $3,991.27 (collectively "Payment Obligation"). etc. Signed by Judge Madeline Cox Arleo on 5/15/2020. (dam, )
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Filing 419
FINAL JUDGMENT as to Defendant MEMELLAND INVESTMENTS LTD re #408 Notice. Defendant MEMELLAND INVESTMENTS is liable for disgorgement of $375,000 and a civil penalty in the amount of $475,000. Defendant shall satisfy this obligation by paying $850,000 to the SEC within 30 days after entry of this Final judgment. etc. Signed by Judge Madeline Cox Arleo on 5/15/2020. (dam, )
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Filing 418
FINAL JUDGMENT as to Defendant SOUTHEASTERN HOLDING AND INVESTMENT COMPANY LLC re #406 Notice. Defendant SOUTHEASTERN HOLDING AND INVESTMENT COMPANY LLC is jointly and severally liable with defendants to pay disgorgement in the amount of $11,495,323 and prejudgment interest of $57,706.30 (collectively "Payment Obligation"). etc. Signed by Judge Madeline Cox Arleo on 5/15/2020. (dam, )
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Filing 417
FINAL JUDGMENT as to Defendant ARKADIY DUBOVOY re #404 Notice. Defendant ARKADIY DUBOVOY is jointly and severally liable with defendants to pay disgorgement in the amount of $11,495,323 and prejudgment interest of $57,706.30 (collectively "Payment Obligation"). etc. Signed by Judge Madeline Cox Arleo on 5/15/2020. (dam, )
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Filing 416
NOTICE of Voluntary Dismissal of Defendant GLOBAL HEDGE CAPITAL FUND, LTD by SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 415
FINAL JUDGMENT as to Defendant ALEKSANDR GARKUSHA re #411 Notice. Defendant ALEKSANDR GARKUSHA is liable for disgorgement of $125,000 and prejudgment interest of $946.80 (collectively "Payment Obligation"). etc. Signed by Judge Madeline Cox Arleo on 5/15/2020. (dam, )
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Filing 414
FINAL JUDGMENT as to Defendant LEONID MOMOTOK re #410 Notice. Defendant LEONID MOMOTOK is liable for disgorgement of $1,387,960 and prejudgment interest of $6,967.54 (collectively "Payment Obligation"). etc. Signed by Judge Madeline Cox Arleo on 5/15/2020. (dam, )
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Filing 413
FINAL JUDGMENT as to Defendant APD DEVELOPERS, LLC re #407 Notice. Defendant ADP DEVELOPERS, LLC is jointly and severally liable with defendants to pay disgorgement in the amount of $11,495,323 and prejudgment interest of $57,706.30 (collectively "Payment Obligation"). etc. Signed by Judge Madeline Cox Arleo on 5/15/2020. (dam, )
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Filing 412
FINAL JUDGMENT as to Defendant IGOR DUBOVOY re #405 Notice. Defendant IGOR DUBOVOY is jointly and severally liable with defendants to pay disgorgement in the amount of $11,495,323 and prejudgment interest of $57,706.30 (collectively "Payment Obligation"). etc. Signed by Judge Madeline Cox Arleo on 5/15/2020. (dam, )
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Filing 411
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of ALEKSANDR GARKUSHA (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 410
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of LEONID MOMOTOK (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 409
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of VLADISLAV KHALUPSKY (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 408
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of MEMELLAND INVESTMENTS LTD (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 407
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of APD DEVELOPERS, INC. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 406
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of SOUTHEASTERN HOLDING AND INVESTMENT COMPANY LLC (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 405
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of IGOR DUBOVOY (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 404
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of ARKADIY DUBOVOY (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 403
TEXT ORDER: The Court has reviewed the SEC's status report filed on March 31, 2020 [D.E. 402]. On or before May 15, 2020, the SEC will file another status report as each of the four categories of defendants. So Ordered by Magistrate Judge Michael A. Hammer on 4/1/2020. (Hammer, Michael)
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Filing 402
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 401
Request for Default by SECURITIES AND EXCHANGE COMMISSION against OLEKSANDER IEREMENKO, IVAN TURCHYNOV, AND PAVEL DUBOVOY. (Attachments: #1 Exhibit A Declaration of John Donnelly, #2 Exhibit B, #3 Certificate of Service)(DONNELLY, JOHN)
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Clerk's ENTRY OF DEFAULT as to OLEKSANDER IEREMENKO, IVAN TURCHYNOV, and PAVEL DUBOVOY for failure to plead or otherwise defend. (dam, )
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Filing 400
DECLARATION of JOHN DONNELLY re #392 Order on Motion for Miscellaneous Relief,, by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Certificate of Service)(DONNELLY, JOHN)
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Filing 399
TEXT ORDER: The Court has reviewed the SEC's February 5, 2020 status report. For the reasons set forth therein, on or before March 31, 2020, the parties shall file a joint status report that sets forth: (1) the remaining defendants in this matter, (2) as to each such remaining defendant, a proposal as to how to proceed towards resolution of this matter. So Ordered by Magistrate Judge Michael A. Hammer on 2/7/2020. (MAH)
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Filing 398
STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 397
ORDER granting #396 Motion; The deadline for Plaintiff to file a motion for default judgment against Memelland is stayed pending further order of the Court; Plaintiff shall file a letter with the Court on or before 2/7/2020, notifying the Court regarding the status of the settlement negotiations. Signed by Judge Madeline Cox Arleo on 1/10/2020. (ams, )
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Filing 396
MOTION to Stay Deadline for Filing Motion for Default Judgment Against Defendant Memelland Investments Ltd. re #391 Order on Motion to Strike, by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Statement, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Set Deadlines as to #396 MOTION to Stay Deadline for Filing Motion for Default Judgment Against Defendant Memelland Investments Ltd. re #391 Order on Motion to Strike, . Motion set for 2/3/2020 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ams, )
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Filing 395
DECLARATION of JOHN DONNELLY re #392 Order on Motion for Miscellaneous Relief,, by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Certificate of Service)(DONNELLY, JOHN)
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Filing 394
ORDER granting #370 Motion for Default Judgment as to MAXIM ZAKHARCHENKO, BERING EXPLORER FUND, LTD., NICHOLAI SLEPENKOV, ESCADA LOGISTIC LTD., AND BERATTO GROUP LLC, etc ; granting #388 Motion for Default Judgment as to NELIA DUBOVA, etc. The Commission's request for injunctive relief is granted, etc. Signed by Judge Madeline Cox Arleo on 11/25/2019. (ams, )
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Filing 393
OPINION. Signed by Judge Madeline Cox Arleo on 11/25/2019. (ams, )
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Filing 392
ORDER granting #384 Motion for Authorization to Serve Defendants Oleksander Ieremenko, Ivan Turchynov, and Pavel Dubovoy by Alternative Means. Within 75 days of entry of this Order, the Commission shall publish notice in the New York Times International Edition one day per week for four weeks, etc. Within 14 days of entry of this Order, the Commission shall serve Defendants Ieremenko, Turchynov, and Pavel Dubovoy by sending a copy of the summons, amended complaint, and this order, etc. See attached Statement of Reasons, which is hereby incorporated into this Order. Signed by Magistrate Judge Michael A. Hammer on 11/20/2019. (ams, )
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Filing 391
ORDER granting #386 Plaintiff's Motion to Strike. The Clerk of Court shall strike Memelland's answer to the amended complaint and affirmative defenses set forth therein, Docket No. 318, and shall enter Memelland's Default; Plaintiff shall file a motion for default judgment against Memelland within 60 days of entry of this Order. Signed by Judge Madeline Cox Arleo on 11/12/2019. (ams, )
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Clerk's ENTRY OF DEFAULT as to MEMELLAND INVESTMENTS LTD. for failure to plead or otherwise defend. (ams, )
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Set Deadlines as to #388 MOTION for Default Judgment as to NELIA DUBOVA. Motion set for 11/4/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (byl)
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Filing 390
DECLARATION of JOHN DONNELLY re #388 MOTION for Default Judgment as to NELIA DUBOVA by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(DONNELLY, JOHN)
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Filing 389
DECLARATION of EUGENE CANJELS re #388 MOTION for Default Judgment as to NELIA DUBOVA by SECURITIES AND EXCHANGE COMMISSION. (DONNELLY, JOHN)
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Filing 388
MOTION for Default Judgment as to NELIA DUBOVA by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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CLERK'S QUALITY CONTROL MESSAGE - Please note the Clerk's ENTRY OF DEFAULT as to ARKADIY DUBOVOY for failure to plead or otherwise defend filed by the Clerk's office on 8/5/2019 was docketed in error. Please disregard. (byl)
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Clerk's ENTRY OF DEFAULT as to ARKADIY DUBOVOY for failure to plead or otherwise defend. (byl)
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Clerk's ENTRY OF DEFAULT as to Nelia Dubova for failure to plead or otherwise defend. (byl)
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SetDeadlines as to #386 MOTION to Strike #318 Answer to Complaint and Affirmative Defenses of Memelland Investments Ltd., and Enter Its Default. Motion set for 8/19/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (byl)
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Filing 387
DECLARATION of JOHN DONNELLY re #386 MOTION to Strike #318 Answer to Complaint and Affirmative Defenses of Memelland Investments Ltd., and Enter Its Default by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(DONNELLY, JOHN)
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Filing 386
MOTION to Strike #318 Answer to Complaint and Affirmative Defenses of Memelland Investments Ltd., and Enter Its Default by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Set Deadlines as to #384 Second MOTION for Authorization to Serve Defendants Oleksander Ieremenko, Ivan Turchynov, and Pavel Dubovoy by Alternative Means re #374 Order on Motion for Miscellaneous Relief . Motion set for 8/5/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (byl)
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Filing 385
DECLARATION of JOHN DONNELLY re #384 Second MOTION for Authorization to Serve Defendants Oleksander Ieremenko, Ivan Turchynov, and Pavel Dubovoy by Alternative Means re #374 Order on Motion for Miscellaneous Relief by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19)(DONNELLY, JOHN)
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Filing 384
Second MOTION for Authorization to Serve Defendants Oleksander Ieremenko, Ivan Turchynov, and Pavel Dubovoy by Alternative Means re #374 Order on Motion for Miscellaneous Relief by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Filing 383
Transcript of Proceedings held on June 5, 2019, before Magistrate Judge Michael A. Hammer. Transcriber: King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 7/16/2019. Redacted Transcript Deadline set for 7/26/2019. Release of Transcript Restriction set for 9/23/2019. (jml, )
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Filing 382
Request for Default by SECURITIES AND EXCHANGE COMMISSION against Nelia Dubova. (Attachments: #1 Exhibit A Declaration of John Donnelly, #2 Exhibit B, #3 Certificate of Service)(DONNELLY, JOHN)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: In-Person Conference held on 6/5/2019. (ECR) (jqb, )
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Filing 381
ORDER: The Securities and Exchange Commission shall file any renewed motion for substitute service on or before July 12, 2019; and the Securities and Exchange Commission shall file any motion to strike the Answer of Memelland Investments and for entry of default on or before July 26, 2019, and the Securities and Exchange Commission shall submit a status report to the Court on or before August 30, 2019. Signed by Magistrate Judge Michael A. Hammer on 6/5/2019. (byl)
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Filing 378
TEXT ORDER: Defendant Momotok's request [D.E. 377] to participate in the June 5, 2019 hearing via telephone is granted. So Ordered by Magistrate Judge Michael A. Hammer on 6/3/2019. (MAH)
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Filing 376
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. NELIA DUBOVA served on 12/26/2018, answer due 1/16/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Certificate of Service)(DONNELLY, JOHN)
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Filing 380
Transcript of Hearing held on March 15, 2019, before Magistrate Judge Michael A. Hammer. Transcriber: King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 6/19/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/27/2019. (mfr)
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Filing 379
Transcript of Hearing held on October 1, 2018, before Magistrate Judge Michael A. Hammer. Transcriber: King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 6/19/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/27/2019. (mfr) Modified on 6/3/2019 (mfr).
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Filing 377
Letter from Leonid Momotok re 368 Order. (byl)
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Filing 374
ORDER denying #346 Motion Leave to serve the summons and complaint by alternative means upon Defendants. Signed by Magistrate Judge Michael A. Hammer on 4/29/019. (byl)
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Filing 373
OPINION. Signed by Magistrate Judge Michael A. Hammer on 4/29/2019. (byl)
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Filing 375
Mail Returned as Undeliverable. Mail sent to Bering Explorer Fund, Ltd in September, 2017. (byl)
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Set Deadlines as to #370 MOTION for Default Judgment as to MAXIM ZAKHARCHENKO, BERING EXPLORER FUND, LTD., NICHOLAI SLEPENKOV, ESCADA LOGISTIC LTD., AND BERATTO GROUP LLC. Motion set for 5/20/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (byl)
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Filing 372
DECLARATION of JOHN DONNELLY re #370 MOTION for Default Judgment as to MAXIM ZAKHARCHENKO, BERING EXPLORER FUND, LTD., NICHOLAI SLEPENKOV, ESCADA LOGISTIC LTD., AND BERATTO GROUP LLC by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DONNELLY, JOHN)
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Filing 371
DECLARATION of EUGENE P. CANJELS re #370 MOTION for Default Judgment as to MAXIM ZAKHARCHENKO, BERING EXPLORER FUND, LTD., NICHOLAI SLEPENKOV, ESCADA LOGISTIC LTD., AND BERATTO GROUP LLC by SECURITIES AND EXCHANGE COMMISSION. (DONNELLY, JOHN)
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Filing 370
MOTION for Default Judgment as to MAXIM ZAKHARCHENKO, BERING EXPLORER FUND, LTD., NICHOLAI SLEPENKOV, ESCADA LOGISTIC LTD., AND BERATTO GROUP LLC by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief MEMORANDUM OF LAW, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Hearing held on 3/15/2019 re #348 MOTION to Withdraw as Attorney by Sher Tremonte LLP filed by MEMELLAND INVESTMENTS LTD. See order #369 . (ECR) (jqb, )
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Filing 369
ORDER granting #348 Motion to Withdraw as Attorney. Sher Tremonte LLP shall serve a copy on the Defendant Memelland within three business days of receipt of this Order; Defendant Memelland shall file and serve a Notice of Appearance by new counsel within 30 days, etc. Attorney YONATAN Y. JACOBS terminated. Signed by Magistrate Judge Michael A. Hammer on 3/15/2019. (byl)
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Filing 368
TEXT ORDER: There will be an in-person status conference before this Court on June 5, 2019, at 12:00 p.m. So Ordered by Magistrate Judge Michael A. Hammer on 3/15/2019. (MAH)
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Filing 367
Letter from Leonid Momotok. (jqb, )
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Filing 366
TEXT ORDER: For the hearing on the application of Sher Tremonte LLP to withdraw scheduled for March 15, 2019, at 10:00 a.m. a client representative of Memelland Investments Ltd. is required to appear in person. So Ordered by Magistrate Judge Michael A. Hammer on 3/13/2019. (MAH)
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Filing 365
TEXT ORDER: The Court has received Defendant Pro Se Leonid Momotok's request to appear by telephone for the March 5, 2019 conference, in which Defendant Momotok represents that Plaintiff does not object. Further, it appearing that the pending motion to withdraw does not specifically concern Mr. Momotok, the request is granted. Defendant Momotok shall contact the chambers of the Undersigned at 9:50 a.m. in order to participate in the conference by telephone. Counsel for Plaintiff will kindly convey a copy of this Order to Defendant Momotok, to ensure that he receives it timely. So Ordered by Magistrate Judge Michael A. Hammer on 3/13/2019. (MAH)
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Filing 364
Letter from MARC D. POWERS requesting removal from email distribution list. (dam, )
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Filing 363
TEXT ORDER: In light of Chief Judge Jose L. Linares' Standing Order 18-4, the parties shall not submit a joint status report. So Ordered by Magistrate Judge Michael A. Hammer on 1/24/2019. (jqb, )
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Filing 362
Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney MARGARET EILEEN HIRCE terminated. (HIRCE, MARGARET)
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Filing 361
TEXT ORDER: In light of the Court's Standing Order No. 18-4, the hearing set for 1/14/2019 is adjourned to 3/15/2019 at 10:00 a.m. So Ordered by Magistrate Judge Michael A. Hammer on 1/10/2019. (jqb, )
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Filing 360
TEXT ORDER - Oral Argument on the #348 MOTION to Withdraw as Attorney by Sher Tremonte LLP set for 1/14/2019 at 11:00 a.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 12/27/2018. (jqb, )
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Filing 359
TEXT ORDER: The Court has considered the SEC's December 10, 2018 letter [D.E. 357] concerning the sentencings of Defendants Korchevsky and Khalupsky. The SZEC's proposal to continue the stay until February 1, 2019 is granted. However, the parties are advised that the stay will not be continued beyond February 1, 2019. The parties shall submit a joint status report as to all defendants joined in this matter on February 1, 2019. So Ordered by Magistrate Judge Michael A. Hammer on 12/17/2018. (MAH)
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Filing 358
TEXT ORDER: In view of text order 355, the in-person conference on 1/9/2019 before Magistrate Judge Michael A. Hammer is adjourned without a new date. So Ordered by Magistrate Judge Michael A. Hammer on 12/11/2018. (jqb, )
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Filing 357
STATUS REPORT Joint Status Report Regarding Status of Criminal Sentencing of Defendants Vladislav Khalupsky and Vitaly Korchevsky by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 356
STATUS REPORT Regarding the Status of Service of Process on Defendant Neila Dubova by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 355
TEXT ORDER, scheduling a telephone Status Conference for 1/9/2019 at 02:00 PM in Newark - Courtroom 4A before Judge Madeline Cox Arleo. By or before 1/7/19, each party is to deliver to the Court a letter, not to exceed 5 pages, summarizing the relevant facts, the respective legal positions, status of the case, and the client's position on settlement, etc. So Ordered by Judge Madeline Cox Arleo on 12/10/18. (aa, )
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Filing 354
RESPONSE to Motion filed by SECURITIES AND EXCHANGE COMMISSION re #348 MOTION to Withdraw as Attorney by Sher Tremonte LLP (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 353
Mail Returned as Undeliverable. Mail sent to LEONIC MOMOTOK send to Georgia (JB, )
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Clerk's ENTRY OF DEFAULT as to Maxim Zakharchenko, Nikolai Slepenkov, Beratto Group Ltd., Bering Explorer Fund Ltd., and Escada Logistic Ltd. for failure to plead or otherwise defend. (cm, )
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Filing 352
NOTICE by SECURITIES AND EXCHANGE COMMISSION re #342 Order,,, Set Hearings,, Plaintiff's Proposed Discovery Plan (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Clerk's ENTRY OF DEFAULT as to Defendants Maxim Zakharchenko, Nikolai Slepenko, Beratto Group Ltd., Bering Explorer Fund Ltd.. and Escada Logistic Ltd., for failure to plead or otherwise defend. (JB, )
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Filing 351
Certification of Robert Knuts on behalf of MEMELLAND INVESTMENTS LTD. Re #348 Motion to Withdraw as Attorney,. (JACOBS, YONATAN)
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Filing 350
Letter from Robert Knuts. (JACOBS, YONATAN)
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Filing 349
ORDER staying case only as to Defendant Vitaly Korchevsky until his December 13, 2018 sentencing date. By January 4, 2019, counsel for Defendant Vitaly Korchevsky and counsel for the Securities and Exchange Commission shall file a joint status report. Signed by Magistrate Judge Michael A. Hammer on 10/30/2018. (kas)
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Filing 348
MOTION to Withdraw as Attorney by Sher Tremonte LLP by MEMELLAND INVESTMENTS LTD.. (Attachments: #1 Declaration Declaration of Robert Knuts, #2 Brief Memorandum of Law in Support of Motion, #3 Text of Proposed Order Proposed Order)(JACOBS, YONATAN)
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Set/Reset Deadlines as to #348 MOTION to Withdraw as Attorney by Sher Tremonte LLP. Motion set for 12/3/2018 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Set Deadlines as to #346 MOTION For Authorization to Serve Defendants Pavel Dubovoy, Ivan Turchynov, Oleksander Ieremenko, and Nelia Dubova by Alternative Means re #342 Order,,, Set Hearings,, . Motion set for 11/16/2018 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mfr, )
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Filing 347
DECLARATION of John Donnelly re #346 MOTION For Authorization to Serve Defendants Pavel Dubovoy, Ivan Turchynov, Oleksander Ieremenko, and Nelia Dubova by Alternative Means re #342 Order,,, Set Hearings,, by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Index 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37)(DONNELLY, JOHN)
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Filing 346
MOTION For Authorization to Serve Defendants Pavel Dubovoy, Ivan Turchynov, Oleksander Ieremenko, and Nelia Dubova by Alternative Means re #342 Order,,, Set Hearings,, by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief in Support of Motion, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Filing 345
Request for Default by SECURITIES AND EXCHANGE COMMISSION against Maxim Zakharchenko, Nikolai Slepenkov, Beratto Group Ltd., Bering Explorer Fund Ltd., and Escada Logistic Ltd.. (Attachments: #1 Exhibit A Declaration of John Donnelly, #2 Exhibit B)(DONNELLY, JOHN)
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Filing 344
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. BERING EXPLORER FUND LTD. served on 9/17/2018, answer due 10/8/2018. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 343
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. ESCADA LOGISTICS LTD. served on 9/26/2018, answer due 10/17/2018. (Attachments: #1 Exhibit A, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 342
ORDER that The Securities and Exchange Commission (SEC) shall make any application for the entry of default against Nikolai Slepenkov, Maxim Zakharchenko, and Beratto Group Ltd. on or before October 26, 2018. The SEC and Defendant Memelland Investments Ltd. (Memelland) shall: a. Exchange initial disclosures under Federal Rule of Civil Procedure 26 on or before October 31, 2018; and b. File a joint discovery plan on or before October 31, 2018. An In-Person Conference is set for 1/9/2019 at 12:00 PM before Magistrate Judge Michael A. Hammer, etc. Signed by Magistrate Judge Michael A. Hammer on 10/9/18. (cm, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Status Conference held on 10/1/2018. The Status Conference set for 10/22/2018 is adjourned without a new date. (ECR) (jqb, )
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Filing 341
ORDER granting #339 Motion Modify Settlement Procedures; The Court's September 20,2018 Text Order is modified to excuse Plaintiff Securities and Exchange Commission from the obligation that "clients with full settlement authority shall be available by phone; etc. Signed by Judge Madeline Cox Arleo on 09/28/2018. (sms)
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Filing 340
NOTICE of Appearance by MARY FRANCES PALISANO on behalf of IGOR DUBOVOY. (cm, )
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Filing 339
MOTION Modify Settlement Procedures re 337 Order,,, Set Hearings,, by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Statement, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Set Deadlines as to #339 MOTION Modify Settlement Procedures re 337 Order,,, Set Hearings,, . Motion set for 11/5/2018 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
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Filing 338
NOTICE of Appearance by JEROME J. FROELICH, JR on behalf of ALEKSANDR GARKUSHA (FROELICH, JEROME)
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Filing 337
TEXT ORDER, scheduling a Status/Settlement Conference for 10/1/2018 at 2:00 PM in Newark - Courtroom 4A before Judge Madeline Cox Arleo. By or before 9/26/18 each party is to deliver to the Court a letter via mail or fax not to exceed 5 pages, summarizing the relevant facts, the respective legal positions, status of the case, and the client's position on settlement. Trial counsel shall be present at the conference and clients with full settlement authority shall be available by phone. So Ordered by Judge Madeline Cox Arleo on 9/20/18. (aa, )
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Filing 335
TEXT ORDER: In-Person Status Conference set for 10/22/2018 at 3:00 p.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 9/12/2018. (jqb, )
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Filing 336
Letter Requesting Service of Foreign Summons from JOHN DONNELLY, ESQ. re #134 Summons Issued. (Attachments: #1 UPS Receipt with Tracking # 1Z0866670498619177)(dam, )
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Filing 333
STIPULATION re #28 Amended Complaint Extending the time for Vitaly Korchevsky and NTS Capital Fund to Respond to the Amended Complaint by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 334
Letter Requesting Service of Foreign Summons from JOHN DONNELLY, ESQ. re #134 Summons Issued,. (Attachments: #1 UPS Receipt with Tracking # 1Z0866670494551327)(dam, )
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Filing 332
STIPULATION re #28 Amended Complaint Extending the time for Vladislav Khalupsky to Respond to the Amended Complaint by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 331
International Registered Mail regarding Foreign Service of Summons sent to BERING EXPLORER FUND LTD. re #134 Summons Issued. Registration # RE346566696US. (Attachments: #1 International Mail Sent, #2 Receipt for International Mail)(dam)
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Filing 330
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. BERATTO GROUP LTD. served on 8/25/2017, answer due 9/15/2017. (Attachments: #1 Exhibit A Part 1 of 2, #2 Exhibit A Part 2 of 2, #3 Certificate of Service)(DONNELLY, JOHN)
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Filing 329
STIPULATION re #28 Amended Complaint extending time for defendant Vladislav Khalupsky to respond to the Amended Complaint by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(GREEN, JULIA)
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Filing 328
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. VLADISLAV KHALUPSKY served on 9/26/2017, answer due 10/17/2017. (Attachments: #1 Certificate of Service)(GREEN, JULIA)
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Filing 327
Letter Requesting Service of Foreign Summons from JOHN DONNELLY, ESQ. re #134 Summons Issued. (Attachments: #1 USPS Customs Declaration and Registered International Mail Receipt, #2 Mailed Correspondence)(dam)
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Filing 326
STIPULATION AND ORDER EXTENDING TIME for deft., LEONID MOMOTAK shall answer Amended Cmp. until 6/30/17. Signed by Magistrate Judge Michael A. Hammer on 2/3/17. (DD, )
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Answer Due Deadline Update - The document #326 Stipulation and Order submitted by LEONID MOMOTOK has been GRANTED. The answer due date has been set for 6/30/17. (DD, )
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Filing 325
STIPULATION re #28 Amended Complaint Extending the time for Leonid Momotok to Respond to the Amended Complaint by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 324
DECLARATION of JOHN DONNELLY re #320 Order on Motion for Miscellaneous Relief by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Certificate of Service)(DONNELLY, JOHN)
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Filing 323
SUMMONS ISSUED as to NIKOLAI SLEPENKOV, MAXIM ZAKHARCHENKO Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *DONNA DE ANGELIS* (DD, )
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Filing 322
Request for Summons to be Issued by SECURITIES AND EXCHANGE COMMISSION as to MAXIM ZAKHARCHENKO. (DONNELLY, JOHN)
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Filing 321
Request for Summons to be Issued by SECURITIES AND EXCHANGE COMMISSION as to NIKOLAI SLEPENKOV. (DONNELLY, JOHN)
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Filing 320
ORDER granting #307 Motion for leave to serve Defendants Nikolai Slepenkov and Maxim Zakharchenko via alternative means. Signed by Magistrate Judge Michael A. Hammer on 12/13/16. (sr, )
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Filing 319
OPINION. Signed by Magistrate Judge Michael A. Hammer on 12/13/16. (sr, )
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Filing 318
***STRICKEN*** Answer to Amended Complaint Docket No. 28 ANSWER to Complaint with JURY DEMAND by MEMELLAND INVESTMENTS LTD..(JACOBS, YONATAN) Modified on 11/14/2019 (ams, ).
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Filing 317
STIPULATION AND ORDER Extending Time to Answer Amended Complaint; that the time for Memelland to answer the Amended Complaint is extended up to and including November 30, 2016. Signed by Judge Madeline C. Arleo on 11/22/2016. (ld, )
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Filing 316
STIPULATION Extending Time to Answer Amended Complaint by MEMELLAND INVESTMENTS LTD.. (JACOBS, YONATAN)
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Filing 315
FINAL JUDGMENT/ORDER as to deft., ALEXANDER FEDOSEEV. Signed by Judge Madeline C. Arleo on 11/9/16. (DD, )
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Filing 314
FINAL JUDGMENT/ORDER as to deft., ROMAN LAVLINSKIY. Signed by Judge Madeline C. Arleo on 11/9/16. (DD, )
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Filing 313
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent to Final Judgment as to Defendant Roman Lavlinskiy (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 312
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent to Final Judgment as to Defendant Alexander Fedoseev (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 311
STIPULATION AND ORDER EXTENDING TIME for deft., MOMOTOK to answer Amended Cmp. until 12/23/16. Signed by Judge Madeline C. Arleo on 10/4/16. (DD, )
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Answer Due Deadline Update - The document #311 Stipulation and Order submitted by LEONID MOMOTOK has been GRANTED. The answer due date has been set for 12/23/16. (DD, )
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Filing 310
STIPULATION re #28 Amended Complaint Extending the time for Leonid Momotok to Respond to the Amended Complaint by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 309
ORDER denying #251 Motion to Dismiss. Signed by Judge Madeline C. Arleo on 9/29/16. (DD, )
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Filing 308
OPINION. Signed by Judge Madeline C. Arleo on 9/29/16. (DD, )
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Set/Reset Deadlines as to #307 MOTION Alternate Service for Defendants Slepenkov and Zakharchenko. Motion set for 10/17/2016 before Judge Madeline C. Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
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Filing 307
MOTION Alternate Service for Defendants Slepenkov and Zakharchenko by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief in Support of Motion, #2 Declaration of Julia Green, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Text of Proposed Order, #16 Certificate of Service)(GREEN, JULIA)
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Filing 306
DECLARATION of David Amaryan in Support of the Motion to Modify the Asset Freeze (Redacted) by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Exhibit A-Investment Management Agreement (Redacted), #2 Exhibit B-Monthly Statement (Redacted))(HIRCE, MARGARET)
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Filing 305
ORDER granting #304 Motion to Seal portions of the Amaryan Declaration inSupport of the Motion to Modify; that the Amaryan Defendants shall electronically file on the docket a public copy of the Amaryan Declaration in Support of the Motion to Modify and exhibits, redacted as consistent with this Order. Signed by Magistrate Judge Michael A. Hammer on 7/27/16. (DD, )
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Filing 304
MOTION to Seal Document #187 Letter, (Renewed Motion) by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Memorandum of Law in Support of Renewed Application for Leave to File Certain Documents under Seal, #2 Declaration of David Amaryan, #3 Stipulated Redacted Declaration of David Amaryan, #4 Stipulated Redacted Exhibit A to Declaration of David Amaryan, #5 Stipulated Redacted Exhibit B to Declaration of David Amaryan, #6 Text of Proposed Order, #7 Certificate of Service)(HIRCE, MARGARET)
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Set/Reset Deadlines as to #304 MOTION to Seal Document #187 Letter, (Renewed Motion). Motion set for 7/18/2016 before Judge Madeline C. Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
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Filing 302
STIPULATION, it is hereby stipulated and agreed by and between the undersigned counsel that the time by which NTS CAPITAL FUND shall answer, or otherwise respond to the Amended Complaint is extended to September 30, 2016, etc. Signed by Judge Madeline C. Arleo on 06/14/2016. (JB, )
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Answer Due Deadline Update - The document #302 Stipulation and Order, submitted by NTS CAPITAL FUND has been GRANTED. The answer due date has been set for 09/30/2016. (JB, )
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Answer Due Deadline Update - The document #303 Stipulation and Order, submitted by VITALY KORCHEVSKY has been GRANTED. The answer due date has been set for 09/30/2016. (JB, )
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Filing 303
STIPULATION it is hereby stipulated and agreed by and between the undersigned counsel that the time by which VITALY KORCHEVSKY shall answer, or otherwise respond to the Amended Complaint is extended to September 30, 2016, etc. Signed by Judge Madeline C. Arleo on 06/13/2016. (JB, )
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Filing 301
STIPULATION to extend time to answer by NTS CAPITAL FUND. (BRILL, STEVEN)
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Filing 300
STIPULATION to extend time to answer by VITALY KORCHEVSKY. (BRILL, STEVEN)
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Answer Due Deadline Update - The document #299 Stipulation and Order submitted by LEONID MOMOTOK has been GRANTED. The answer due date has been set for 9/30/16. (DD, )
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Filing 299
STIPULATION AND ORDER EXTENDING TIME for deft., MOMOTAK to answer Amended Cmp. until 9/30/16. Signed by Judge Madeline C. Arleo on 6/8/16. (DD, )
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Filing 298
ORDER denying w/out prejudice #164 Motion to Seal; that the parties shall file a joint motion to seal on or before June 24, 2016 that complies fully with all requirements and provisions of Local Civil Rules 5.3(c) and 7.1(d); that the materials presently under seal shall remain under temporary seal pending the Courts review of any renewed motion to seal; etc. Signed by Magistrate Judge Michael A. Hammer on 6/7/16. (DD, )
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Filing 297
STIPULATION regarding Momotok response to Am Complaint by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 296
FINAL ORDER/JUDGMENT as to deft., OLEKSANDR MAKAROV. Signed by Judge Madeline C. Arleo on 5/9/16. (DD, )
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Filing 295
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent to Final Judgment as to Oleksandr Makarov (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 294
NOTICE by SECURITIES AND EXCHANGE COMMISSION re #276 Order, #290 Stipulation and Order, #280 Order, #289 Stipulation and Order, #277 Order, #288 Stipulation and Order, #291 Stipulation and Order, #279 Order, #275 Order, #292 Stipulation and Order Notice of Satisfaction of Monetary Component of Judgments Entered against Defendants David Amaryan, Copperstone Alpha Fund, Copperstone Capital, Ocean Prime, Inc., and Intertrade Pacific, S.A. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 293
Letter from Robert Knuts. (JACOBS, YONATAN)
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Filing 292
STIPULATION AND ORDER, Nunc Pro Tunc, Regarding Timing of Settlement Payment by Intertrade Pacific S.A. Signed by Judge Madeline C. Arleo on 4/15/16. (DD, )
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Filing 291
STIPULATION AND ORDER, Nunc Pro Tunc, Regarding Timing of Settlement Payment by Ocean Prime Inc. Signed by Judge Madeline C. Arleo on 4/15/16. (DD, )
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Filing 290
STIPULATION AND ORDER, Nunc Pro Tunc, Regarding Timing of Settlement Payment by Defendant Copperstone Alpha Fund. Signed by Judge Madeline C. Arleo on 4/15/16. (DD, )
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Filing 289
STIPULATION AND ORDER, Nunc Pro Tunc, Regarding Timing of Settlement Payment by Copperstone Capital. Signed by Judge Madeline C. Arleo on 4/15/16. (DD, )
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Filing 288
STIPULATION AND ORDER, Nunc Pro Tunc, Regarding Timing of Settlement Payment by David Amaryan. Signed by Judge Madeline C. Arleo on 4/15/16. (DD, )
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Filing 287
CERTIFIED ORDER of USCA in lieu of formal MANDATE as to #201 Notice of Appeal (USCA), filed by COPPERSTONE CAPITAL, COPPERSTONE ALPHA FUND, INTERTRADE PACIFIC S.A, DAVID AMARYAN, OCEAN PRIME INC. (Finance notified) (ca3cjg)
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Filing 286
STIPULATION and Order, Nunc Pro Tunc, Regarding Timing of Settlement Payment by Ocean Prime Inc by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (HIRCE, MARGARET)
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Filing 285
STIPULATION and Order, Nunc Pro Tunc, Regarding Timing of Settlement Payment by Intertrade Pacific S.A. by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (HIRCE, MARGARET)
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Filing 284
STIPULATION and Order, Nunc Pro Tunc, Regarding Timing of Settlement Payment by David Amaryan by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (HIRCE, MARGARET)
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Filing 283
STIPULATION and Order, Nunc Pro Tunc, Regarding Timing of Settlement Payment by Copperstone Capital by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (HIRCE, MARGARET)
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Filing 282
STIPULATION and Order, Nunc Pro Tunc, Regarding Timing of Settlement Payment by Defendant Copperstone Alpha Fund by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (HIRCE, MARGARET)
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Filing 281
FINAL ORDER/JUDGMENT as to deft., OMEGA 26 INVESTMENTS LTD. Signed by Judge Madeline C. Arleo on 4/1/16. (DD, )
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Filing 280
FINAL ORDER/JUDGMENT as to deft., OCEAN PRIME INC. Signed by Judge Madeline C. Arleo on 4/1/16. (DD, )
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Filing 279
FINAL ORDER/JUDGMENT as to deft., INTERTRADE PACIFIC S.A.. Signed by Judge Madeline C. Arleo on 4/1/16. (DD, )
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Filing 278
FINAL ORDER/JUDGMENT as to deft., GUIBOR S.A.. Signed by Judge Madeline C. Arleo on 4/1/16. (DD, )
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Filing 277
FINAL ORDER/JUDGMENT as to deft., COPPERSTONE ALPHA FUND. Signed by Judge Madeline C. Arleo on 4/1/16. (DD, )
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Filing 276
FINAL ORDER/JUDGMENT as to deft., COPPERSTONE CAPITAL. Signed by Judge Madeline C. Arleo on 4/1/16. (DD, )
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Filing 275
FINAL ORDER/JUDGMENT as to deft., DAVID AMARYAN. Signed by Judge Madeline C. Arleo on 4/1/16. (DD, )
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Filing 274
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Amended Proposed Final Judgment as to Defendant Guibor S.A. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 273
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Omega 26 Investments Ltd. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 272
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Guibor, S.A. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 271
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Ocean Prime (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 270
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Intertrade Pacific (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 269
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Copperstone Capital (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 268
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Copperstone Alpha Fund (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 267
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of David Amaryan (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 266
Letter from Sammi Malek to Judges Arleo and Hammer to Withdraw as Attorney of Record. (HIRCE, MARGARET)
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Filing 265
BRIEF in Support filed by MEMELLAND INVESTMENTS LTD. re #251 MOTION to Dismiss Amended Complaint (JACOBS, YONATAN)
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Filing 264
RESPONSE in Opposition filed by SECURITIES AND EXCHANGE COMMISSION re #251 MOTION to Dismiss Amended Complaint (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(DONNELLY, JOHN)
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Filing 263
STIPULATION AND ORDER TO STAY CASE as to DAVID AMARYAN, INTERTRADE PACIFIC SA, OCEAN PRIME INC., COPPERSTONE ALPHA FUND, AND COPPERSTONE CAPITAL for (60) days to consider settlement agreement. Signed by Judge Madeline C. Arleo on 3/1/16. (DD, )
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Filing 262
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Stipulation to Stay Case as to Amaryan Defts (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 261
NOTICE of Appearance by JULIA C. GREEN on behalf of SECURITIES AND EXCHANGE COMMISSION (GREEN, JULIA)
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Filing 260
ORDER/FINAL JUDGMENT as to deft., CONCORDE BERMUDA LTD. Signed by Judge Madeline C. Arleo on 2/22/16. (DD, )
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Filing 259
STIPULATION AND ORDER by and between the undersigned counsel that the time by which NTS CAPITAL FUND shall answer, move, or otherwise respond to the Amended Complaint is extended to June 7, 2016. Signed by Judge Madeline C. Arleo on 2/19/16. (DD, )
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Filing 258
ORDER VOLUNTARILY DISMISSING ACTION as to deft., EXANTE, LTD., only. Signed by Judge Madeline C. Arleo on 2/19/16. (DD, )
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Answer Due Deadline Update - The document #259 Stipulation and Order submitted by NTS CAPITAL FUND has been GRANTED. The answer due date has been set for 6/7/16. (DD, )
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Filing 257
STIPULATION AND ORDER terminating the Amended Temporary Restraining Order as to deft., EXANTE LTD. Signed by Judge Madeline C. Arleo on 2/17/16. (DD, )
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Filing 256
NOTICE of Voluntary Dismissal by SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 255
STIPULATION to extend time to answer by NTS CAPITAL FUND. (BRILL, STEVEN)
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Filing 254
STIPULATION to extend time to answer by VITALY KORCHEVSKY. (BRILL, STEVEN)
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Filing 253
STIPULATION and (Proposed) Order Terminating The Amended Temporary Restraining Order by EXANTE LTD.. (GRIFFIN, ROBERT)
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Set/Reset Deadlines as to #251 MOTION to Dismiss Amended Complaint. Motion set for 3/21/2016 before Judge Madeline C. Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
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Filing 252
MEMORANDUM in Support filed by MEMELLAND INVESTMENTS LTD. re #251 MOTION to Dismiss Amended Complaint (JACOBS, YONATAN)
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Filing 251
MOTION to Dismiss Amended Complaint by MEMELLAND INVESTMENTS LTD.. (Attachments: #1 Affidavit Declaration of Robert Knuts)(JACOBS, YONATAN)
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Filing 250
NOTICE of Appearance by STEVEN BRILL on behalf of NTS CAPITAL FUND (BRILL, STEVEN)
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Filing 249
NOTICE of Appearance by STEVEN BRILL on behalf of VITALY KORCHEVSKY (BRILL, STEVEN)
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Filing 248
STIPULATION AND ORDER by and between Deft. Momotok & the undersigned counsel that the deadline by which Deft. Momotok shall answer Amended Cmp. is extended to 6/7/16; etc. Signed by Judge Madeline C. Arleo on 2/8/16. (DD, )
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Filing 247
Transcript of Proceedings of Oral Argument held on January 21, 2016, before Judge MICHAEL A. HAMMER. Court Reporter/Transcriber KING TRANSCRIPTION SERVICES/ Sara L. Kern (973-237-6080). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 2/29/2016. Redacted Transcript Deadline set for 3/10/2016. Release of Transcript Restriction set for 5/9/2016. (ek)
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Filing 246
STIPULATION AND ORDER that the time for Memelland to respond to the Amended Complaint by filing a motion to dismiss the Amended Complaint filed by Plaintiff against Memelland is extended up to and including February 12, 2016 and counsel for Memelland shall file and serve its papers in support of the motion to dismiss on February 12, 2016; opposition due 3/4/16; reply papers due 3/11/16. Signed by Judge Madeline C. Arleo on 2/5/16. (DD, )
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Filing 245
STIPULATION as to Leonid Momotok by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 244
Transcript of Proceedings of Recorded Opinion held on January 29, 2016, before Judge MICHAEL A. HAMMER. Court Reporter/Transcriber KING TRANSCRIPTION SERVICES/ Sara L. Kern (973-237-6080). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 2/26/2016. Redacted Transcript Deadline set for 3/7/2016. Release of Transcript Restriction set for 5/5/2016. (ek)
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Filing 243
STIPULATION by MEMELLAND INVESTMENTS LTD.. (JACOBS, YONATAN)
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Filing 242
STIPULATION AND ORDER Setting Briefing Schedule on the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Order Freezing Assets - that the deadline by which the Commission shall file its opposition papers is extended to March 7, 2016; that the deadline by which the Amaryan Defendants shall file their reply papers is extended to March 14, 2016; that the return date of the Motion to Modify is adjourned to March 21, 2016; etc. Signed by Judge Madeline C. Arleo on 2/1/16. (DD, )
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Filing 241
STIPULATION AND ORDER to Stay Case for 30 Days to Consider Agreement to Resolve Claims by EXANTE LTD. Signed by Magistrate Judge Michael A. Hammer on 2/1/16. (DD, )
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Text Only Minute Entry for an oral opinion placed on the record on 1/29/2016. #152 Motion to Intervene as to the United States granted and #183 Motion to Sever or Bifurcate denied. (jqb, )
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Filing 240
ORDER granting #152 Motion to Intervene as to the United States; denying #183 Motion to Sever or Bifurcate. Signed by Magistrate Judge Michael A. Hammer on 1/29/16. (DD, )
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Filing 239
STIPULATION to Stay Case for 30 Days to Consider Agreement to Reslove Claims by EXANTE LTD.. (Attachments: #1 Text of Proposed Order)(GRIFFIN, ROBERT)
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Filing 238
STIPULATION Setting Briefing Schedule on the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Order Freezing Assets by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (HIRCE, MARGARET)
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Filing 237
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent to Final Judgment as to Concorde Bermuda (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Oral Argument held on 1/21/2016 re #152 First MOTION to Intervene and to Stay Discovery filed by United States. Decision Reserved. (ECR) (jqb, )
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Filing 236
TEXT ORDER: The request of Defendants Guibor S.A. and Omega 26 Investments Ltd. to be excused from the January 21, 2016 oral argument, in light of the settlement those defendants have negotiated with the SEC [D.E. 235], is granted. So Ordered by Magistrate Judge Michael A. Hammer on 1/20/2016. (MAH)
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Filing 235
Letter from Kelly Spatola to Magistrate Judge Hammer. (MENCHEL, MATTHEW)
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Filing 234
STIPULATION to Stay Case as to Guibor S.A. and Omega 26 Investments Ltd. for 120 Days to Consider Settlement Agreement by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD.. (Attachments: #1 Text of Proposed Order)(MENCHEL, MATTHEW)
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Filing 233
TEXT ORDER: The Oral Argument set for 1/21/2016 has been moved to 10:00 a.m. So Ordered by Magistrate Judge Michael A. Hammer on 1/15/2016. TIME CHANGE ONLY(jqb, )
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Filing 232
STIPULATION AND ORDER by and between the undersigned counsel for the Commission and the Arnaryan Defendants, that the deadline by which the Commission shall files its opposition papers is extended to February 2, 2016; that the deadline by which the Amaryan Defendants shall file their reply papers is extended to February 9, 2016; that the return date of the Motion to Modify is adjourned to February 16, 2016; etc. Signed by Judge Madeline C. Arleo on 1/15/16. (DD, )
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Filing 231
STIPULATED SCHEDULING ORDER that purs. to Federal Rule of Civil Procedure 65 and based on Memellands consent, but without any admission by Memelland concerning Plaintiffs factual allegation and legal arguments concerning the August 11 Order, that the Court extends the relief granted in the August 11 Order concerning Memelland through the time of the entry of a final judgment concerning Memelland in this action or further ruling of this Court; that the time for Memelland to file an Answer to the Amended Complaint or move to dismiss the Amended Complaint filed by Plaintiff against Memelland is extended up to and including February 5, 2016; etc. Signed by Judge Madeline C. Arleo on 1/15/16. (DD, )
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Filing 230
Transcript of Proceedings of Preliminary Injunction Hearing held on October 8, 2015, before Judge MADELINE COX ARLEO. Court Reporter/Transcriber Charles McGuire (215-840-7030). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 2/5/2016. Redacted Transcript Deadline set for 2/16/2016. Release of Transcript Restriction set for 4/14/2016. (ek)
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Reset Deadlines as to #140 MOTION to Modify the Court's October 16, 2015 Order Freezing Assets re #118 Order . Motion reset for 2/16/2016 before Judge Madeline C. Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
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Filing 229
STIPULATION (Prop) as to Memelland by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 228
STIPULATION Setting Briefing Schedule on the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Order Freezing Assets by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Certificate of Service)(HIRCE, MARGARET)
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Filing 227
REPLY BRIEF to Opposition to Motion filed by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. re #183 MOTION to Sever or Bifurcate (Attachments: #1 Certificate of Service)(HIRCE, MARGARET)
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Filing 226
Letter from Sammi Malek to Judges Arleo and Hammer Requesting that the Motion to Sever or Bifurcate by Defendants Omega 26 Investments Ltd. and Guibor S.A. be Assigned to Judge Hammer, and that Oral Argument be Heard Simultaneously with the United States' Motion for Leave to Intervene and for a Stay of Discovery Currently Scheduled for January 21, 2016. (HIRCE, MARGARET)
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Filing 225
STIPULATION/ORDER Resetting Hearing on Motion #183 MOTION to Sever or Bifurcate : Motion reset for 1/19/2016 before Judge Madeline C. Arleo; that the Amaryan Defendants shall have until January 12, 2016 to file a reply on the Motion.. Signed by Judge Madeline C. Arleo on 1/5/16. (DD, )
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Filing 224
STIPULATION AND ORDER permitting the Amaryan Defendants to file a reply to the Motion to Sever or Bifurcate until 1/12/16, and the return date for that Motion shall be adjourned until 1/19/16. Signed by Magistrate Judge Michael A. Hammer on 1/4/16. (sr, )
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Filing 223
STIPULATION AND ORDER extending time for defendant Exante Ltd. to respond to the Amended Complaint until 1/29/16. Signed by Magistrate Judge Michael A. Hammer on 12/28/15. (sr, )
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Filing 222
STIPULATION AND ORDER permitting Defendant Momotok to respond to the Amended Complaint until 2/8/16. Signed by Magistrate Judge Michael A. Hammer on 12/28/15. (sr, )
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Reset Deadlines as to #183 MOTION to Sever or Bifurcate. Motion set for 1/19/2016 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
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Answer Due Deadline Update - RE: #222 Stipulation and Order extending time (Momotok) until 2/8/16, #223 Stipulation and Order extending time (Exante Ltd.) until 1/29/16. (sr, )
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Filing 221
STIPULATION re #183 MOTION to Sever or Bifurcate by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (HIRCE, MARGARET)
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Filing 220
STIPULATION AND ORDER setting briefing schedule on the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Order Freezing Assets. Signed by Magistrate Judge Michael A. Hammer on 12/22/15. (DD, )
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Filing 219
STIPULATION re #28 Amended Complaint Extending the time for Leonid Momotok Respond to the Amended Complaint by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 218
STIPULATION re #28 Amended Complaint Extending the time for Exante Ltd. to Respond to the Amended Complaint. by EXANTE LTD.. (GRIFFIN, ROBERT)
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Filing 217
Corporate Disclosure Statement by OCEAN PRIME INC.. (Attachments: #1 Certificate of Service)(HIRCE, MARGARET)
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Filing 216
Corporate Disclosure Statement by INTERTRADE PACIFIC S.A. (Attachments: #1 Certificate of Service)(HIRCE, MARGARET)
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Filing 215
Corporate Disclosure Statement by COPPERSTONE CAPITAL. (Attachments: #1 Certificate of Service)(HIRCE, MARGARET)
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Filing 214
Corporate Disclosure Statement by COPPERSTONE ALPHA FUND. (Attachments: #1 Certificate of Service)(HIRCE, MARGARET)
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Filing 213
BRIEF in Opposition filed by SECURITIES AND EXCHANGE COMMISSION re #183 MOTION to Sever or Bifurcate (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 212
STIPULATION Setting Briefing Schedule on the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Order Freezing Assets by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Certificate of Service)(HIRCE, MARGARET)
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Filing 211
NOTICE of Appearance by JOHN J. CARNEY on behalf of DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. (CARNEY, JOHN)
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Filing 210
ORDER modifying the Amended Temporary Restraining Order lifting the freeze of the specified Solo accts. for the limited purpose of permitting Solo to wire assets out of these Solo accts.; etc. Signed by Judge Madeline C. Arleo on 12/18/15. (DD, )
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Filing 209
STIPULATION to Modify Am TRO as to Omega/Guibor by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 208
USCA Case Number 15-3982 for #201 Notice of Appeal (USCA), filed by COPPERSTONE CAPITAL, COPPERSTONE ALPHA FUND, INTERTRADE PACIFIC S.A, DAVID AMARYAN, OCEAN PRIME INC. USCA Case Manager Caitlyn (CJG) (Document Restricted - Court Only) (ca3cjg)
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Reset Hearing: Per counsel's request #202 , the Oral Argument set for 12/21/2015 has been adjourned to 1/21/2016 at 3:00 p.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. (jqb, )
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Filing 207
Notice of Request by Pro Hac Vice Robert Knuts to receive Notices of Electronic Filings. (JACOBS, YONATAN)
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Filing 206
Notice of Request by Pro Hac Vice Michael Tremonte to receive Notices of Electronic Filings. (JACOBS, YONATAN)
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Filing 205
SUMMONS ISSUED as for service in BRITISH VIRGIN ISLANDS to ESCADA LOGISTICS LTD. (Attachments: #1 Tracking # 1Z 086 667 67 9095 0571)(DD, )
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Filing 203
NOTICE of Appearance by NICHOLAS PAUL GRIPPO on behalf of United States (GRIPPO, NICHOLAS)
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Pro Hac Vice counsel, ROBERT KNUTS and MICHAEL TREMONTE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (DD, )
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Filing 204
SUMMONS ISSUED as for service in NASSAU, NEW PROVIDENCE to BERING EXPLORER FUND LTD. (Attachments: #1 Registry Receipt #EZ 109880931)(DD, )
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Pro Hac Vice fee as to ROBERT KNUTS, ESQ.: $ 150, receipt number NEW028100 (DD, )
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Pro Hac Vice fee as to MICHAEL TREMONTE, ESQ.: $ 150, receipt number NEW028101 (DD, )
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Filing 202
Letter from Sammi Malek to Magistrate Judge Hammer Requesting an Adjournment of the Oral Argument on the United States' Motion for a Stay of Discovery Currently Scheduled for December 21, 2015. (HIRCE, MARGARET)
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Filing 201
NOTICE OF APPEAL as to #117 Opinion, #118 Order by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. Filing fee $ 505, receipt number 0312-6813738. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (Attachments: #1 Opinion, #2 Order, #3 Certificate of Service)(HIRCE, MARGARET)
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Filing 200
JOINT STIPULATION/ORDER Resetting Hearing on Motion #140 MOTION to Modify the Court's October 16, 2015 Order Freezing Assets re #118 Order : Motion reset for 1/19/2016 before Judge Madeline C. Arleo; opposition due 1/5/16; reply due 1/12/16.. Signed by Judge Madeline C. Arleo on 12/15/15. (DD, )
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Filing 199
REPLY BRIEF to Opposition to Motion filed by United States re #152 First MOTION to Intervene and to Stay Discovery (Attachments: #1 Certificate of Service)(GRIPPO, NICHOLAS)
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Filing 198
NOTICE by SECURITIES AND EXCHANGE COMMISSION re #152 First MOTION to Intervene and to Stay Discovery, #182 Memorandum in Opposition of Motion, Response to Certain Defendants' Opposition to the United States' Motion to Stay Discovery (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 197
ORDER granting #175 Motion for Leave to Appear Pro Hac Vice as to ROBERT KNUTS, Esq. Signed by Magistrate Judge Michael A. Hammer on 12/11/2015.
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Filing 196
ORDER granting #175 Motion for Leave to Appear Pro Hac Vice as to MICHAEL TREMONTE, Esq. Signed by Magistrate Judge Michael A. Hammer on 12/11/2015. (mfg)
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Filing 195
STIPULATION and Proposed Scheduling Order as to Amaryan Defts by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 194
STIPULATION AND AMENDED SCHEDULING ORDER - Pursuant to Federal Rule of CivilProcedure 65 and based on the Defendants consent, but without any admission by the Defendants concerning Plaintiffs factual allegations and legal arguments concerning the August 11 Order, that the Court extends the relief granted in the November 12 Order through 11:59 PM on March 23, 2016 or further ruling of this Court; Defendants shall file a Motion in response to, or otherwise reply to, the Commissions Complaint (Defendants Motion) on or before January 22, 2016 at 5:00 PM; the Commission shall serve any opposing papers upon the Defendants in response to the Defendants Motion on or before February 4, 2016 at 5:00 PM; Defendants shall serve upon the Commission anyreply papers on or before February 11, 2016 at 5:00 PM; A hearing regarding the Defendants Motion shall take place on February 18, 2016 at 11:00 AM, or a convenient time to be determined by the Court, etc. Signed by Judge Madeline C. Arleo on 12/10/2015. (anr)
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Filing 193
STIPULATION AND ORDER extending time for defendant to respond to the Amended Complaint until 12/23/15. Signed by Magistrate Judge Michael A. Hammer on 12/10/15. (sr, )
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Answer Due Deadline Update - RE: #193 Stipulation and Order as to deft, EXANTE LTD. has been GRANTED. The answer due date has been set for 12/23/15. (sr, )
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Filing 192
STIPULATION re #28 Amended Complaint Extending the time for Exante Ltd. to Respond to the Amended Complaint. by EXANTE LTD.. (GRIFFIN, ROBERT)
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Set/Reset Deadlines as to #183 MOTION to Sever or Bifurcate. Motion set for 1/4/2016 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 191
Letter from Yonatan Y. Jacobs re #182 Memorandum in Opposition of Motion, #184 Memorandum in Support of Motion. (JACOBS, YONATAN)
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Filing 190
Letter from Sammi Malek Re Joinder in the Motion to Sever or Bifurcate re #189 Notice (Other), #183 MOTION to Sever or Bifurcate, #184 Memorandum in Support of Motion. (Attachments: #1 Certificate of Service)(HIRCE, MARGARET)
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Filing 189
NOTICE by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD. re #183 MOTION to Sever or Bifurcate [Proposed] Order to Sever or Bifurcate (MENCHEL, MATTHEW)
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Filing 188
Exhibit to #187 Letter, by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (HIRCE, MARGARET)
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Filing 187
Letter from Sammi Malek re #164 MOTION to Seal Certain Documentation Filed with the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Order Freezing Assets. (Attachments: #1 Exhibit A-Stipulation, #2 Exhibit B-Declaration of David Amaryan (Redacted), #3 Exhibit C-Filed Under Seal, #4 Certificate of Service)(HIRCE, MARGARET)
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Filing 186
STIPULATION and [Proposed] Amended Scheduling Order by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD.. (MENCHEL, MATTHEW)
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Filing 185
Letter from Matthew I. Menchel re #182 Memorandum in Opposition of Motion,. (MENCHEL, MATTHEW)
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Filing 184
MEMORANDUM in Support filed by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD. re #183 MOTION to Sever or Bifurcate (Attachments: #1 Exhibit A)(MENCHEL, MATTHEW)
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Filing 183
MOTION to Sever or Bifurcate by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD.. (MENCHEL, MATTHEW)
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Filing 182
MEMORANDUM in Opposition filed by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. re #152 First MOTION to Intervene and to Stay Discovery (The Amaryan Defendants' Memorandum of Law in Opposition to the U.S. Attorney's Motion to Stay Discovery) (Attachments: #1 Certificate of Service)(HIRCE, MARGARET)
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Filing 181
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. LEONID MOMOTOK served on 12/1/2015, answer due 12/22/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 180
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. COPPERSTONE ALPHA FUND served on 12/7/2015, answer due 12/28/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 179
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. COPPERSTONE CAPITAL served on 12/7/2015, answer due 12/28/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 178
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. DAVID AMARYAN served on 12/7/2015, answer due 12/28/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 177
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. INTERTRADE PACIFIC S.A served on 12/7/2015, answer due 12/28/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 176
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. OCEAN PRIME INC. served on 12/7/2015, answer due 12/28/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 175
Supplemental MOTION for Leave to Appear Pro Hac Vice for Robert Knuts and Michael Tremonte by MEMELLAND INVESTMENTS LTD.. (Attachments: #1 Supplement Certification, #2 Supplement Certification)(JACOBS, YONATAN)
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Set/Reset Deadlines as to #175 Supplemental MOTION for Leave to Appear Pro Hac Vice for Robert Knuts and Michael Tremonte. Motion set for 1/4/2016 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 174
STIPULATION/ORDER by and between the undersigned counsel, that the deadline by which the Commission shall file its opposition papers is extended to December 16, 2015; that the deadline by which the Amaryan Defendants shall file their reply papers is extended to December 23, 2015. Resetting Hearing on Motion #140 MOTION to Modify the Court's October 16, 2015 Order Freezing Assets re #118 Order : Motion reset for 1/4/2016 before Judge Madeline C. Arleo. Signed by Judge Madeline C. Arleo on 12/4/15. (DD, )
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Filing 173
TEXT ORDER: The Oral Argument set for 12/18/2015 has been adjourned to 12/21/2015 at 3:00 p.m. So Ordered by Magistrate Judge Michael A. Hammer on 12/3/2015. (jqb, )
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Filing 172
STIPULATION re #153 Letter Rule 7.1, #140 MOTION to Modify the Court's October 16, 2015 Order Freezing Assets re #118 Order by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 171
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. SOUTHEASTERN HOLDING AND INVESTMENT COMPANY LLC served on 12/2/2015, answer due 12/23/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 170
STIPULATION AND ORDER EXTENDING TIME for deft., CONCORDE BERMUDA LTD. to answer Amended Cmp. until 1/29/16. Signed by Magistrate Judge Michael A. Hammer on 11/30/15. (DD, )
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Answer Due Deadline Update - The document #170 Stipulation and Order submitted by CONCORDE BERMUDA LTD. has been GRANTED. The answer due date has been set for 1/29/15. (DD, )
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Filing 169
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. NTS CAPITAL FUND served on 11/25/2015, answer due 12/16/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 168
STIPULATION to Extend Time to Answer by CONCORDE BERMUDA LTD.. (TAUBE, SETH)
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Filing 167
STIPULATION AND ORDER EXTENDING TIME for Deft., EXANTE LTD. to answer Amended Cmp. until 12/9/15. Signed by Magistrate Judge Michael A. Hammer on 11/23/15. (DD, )
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Answer Due Deadline Update - The document #167 Stipulation and Order submitted by EXANTE LTD. has been GRANTED. The answer due date has been set for 12/9/15. (DD, )
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Filing 166
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. MEMELLAND INVESTMENTS LTD. served on 11/23/2015, answer due 12/14/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 165
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. VITALY KORCHEVSKY served on 11/20/2015, answer due 12/11/2015. (Attachments: #1 Certificate of Service)(VIVOLO, ASSUNTA)
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Filing 164
MOTION to Seal Certain Documentation Filed with the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Order Freezing Assets by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Declaration of David Amaryan, #2 Memorandum of Law, #3 Text of Proposed Order, #4 Certificate of Service)(HIRCE, MARGARET)
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Filing 163
Transcript of Proceedings of Scheduling Conference held on November 19, 2015, before Judge MICHAEL A. HAMMER. Court Reporter/Transcriber KING TRANSCRIPTION SERVICES/Janice T. Warner (973-237-6080). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 12/11/2015. Redacted Transcript Deadline set for 12/21/2015. Release of Transcript Restriction set for 2/18/2016. (ek)
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Filing 161
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. ARKADIY DUBOVOY served on 11/10/2015, answer due 12/1/2015. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 160
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. APD DEVELOPERS, LLC served on 11/18/2015, answer due 12/9/2015. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 159
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. IGOR DUBOVOY served on 11/18/2015, answer due 12/9/2015. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Set/Reset Deadlines as to #164 MOTION to Seal Certain Documentation Filed with the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Order Freezing Assets. Motion set for 12/21/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 162
ORDER granting #137 Motion to Modify Settlement Procedures by SECURITIES AND EXCHANGE COMMISSION. Signed by Magistrate Judge Michael A. Hammer on 11/19/15. (DD, )
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Filing 158
STIPULATION re #28 Amended Complaint Extending the time for Exante Ltd. to Respond to the Amended Complaint. by EXANTE LTD.. (GRIFFIN, ROBERT)
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Filing 157
TEXT ORDER: Oral Argument as to #152 First MOTION to Intervene and to Stay Discovery set for 12/18/2015 at 11:00 a.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. The SEC shall promptly notify the Assistant U.S. Attorney of the date and time for the oral argument. So Ordered by Magistrate Judge Michael A. Hammer on 11/19/2015. (jqb, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Scheduling Conference held on 11/19/2015. (ECR) (jqb, )
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Set/Reset Deadlines as to #152 First MOTION to Intervene and to Stay Discovery. Motion set for 12/21/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 156
STIPULATION AND AMENDED TRO freezing assets as to deft., EXANTE LTD. Signed by Judge Madeline C. Arleo on 11/18/15. (DD, )
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Filing 154
STIPULATION AND AMENDED TRO freezing assets as to deft., EXANTE LTD. Signed by Judge Madeline C. Arleo on 11/18/15. (DD, )
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Filing 153
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #140 MOTION to Modify the Court's October 16, 2015 Order Freezing Assets re #118 Order by SEC. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 152
First MOTION to Intervene and to Stay Discovery by United States. (Attachments: #1 Brief, #2 Certification)(PAK, ANDREW)
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Filing 151
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. ALEKSANDR GARKUSHA served on 11/6/2015, answer due 11/30/2015. (DONNELLY, JOHN)
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Filing 150
STIPULATION and Proposed Amended Temporary Restraning Order Freezing Assets as to Defendant Exante Ltd. by EXANTE LTD.. (GRIFFIN, ROBERT)
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Filing 149
TEXT ORDER denying #141 Motion for Order to Show Cause without prejudice and the Amaryan defendants are directed to file a motion to seal in the normal course returnable before Magistrate Judge Michael A. Hammer. Pursuant to L. Civ. R. 5.3 [a]ny materials deemed confidential by a party or parties and submitted with regard to a motion to seal... shall remain sealed until such time as the motion is decided. Ordered by Judge Madeline C. Arleo on 11/17/15. (aa, )
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Filing 148
STIPULATION and Proposed Amended Temporary Restraning Order Freezing Assets as to Defendant Exante Ltd. by EXANTE LTD.. (GRIFFIN, ROBERT)
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Filing 147
NOTICE of Appearance by KELLY JO SPATOLA on behalf of GUIBOR S.A., OMEGA 26 INVESTMENTS LTD. (SPATOLA, KELLY)
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Filing 146
Joint Discovery Plan by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit)(DONNELLY, JOHN)
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Filing 145
NOTICE of Appearance by YONATAN Y. JACOBS on behalf of MEMELLAND INVESTMENTS LTD. (JACOBS, YONATAN)
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Set/Reset Deadlines as to #141 MOTION for Order to Show Cause why Certain Documentation Filed with the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Asset Freeze Should not be Filed Under Seal, #140 MOTION to Modify the Court's October 16, 2015 Order Freezing Assets re #118 Order . Motion set for 12/7/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Set/Reset Deadlines as to #144 MOTION for Leave to Appear Pro Hac Vice for Robert Knuts, #143 MOTION for Leave to Appear Pro Hac Vice for Michael Tremonte. Motion set for 12/21/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 144
MOTION for Leave to Appear Pro Hac Vice for Robert Knuts by MEMELLAND INVESTMENTS LTD.. (Attachments: #1 Certification, #2 Text of Proposed Order)(JACOBS, YONATAN)
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Filing 143
MOTION for Leave to Appear Pro Hac Vice for Michael Tremonte by MEMELLAND INVESTMENTS LTD.. (Attachments: #1 Certification, #2 Text of Proposed Order)(JACOBS, YONATAN)
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Filing 142
Letter from Marc D. Powers to Judge Arleo re #141 MOTION for Order to Show Cause why Certain Documentation Filed with the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Asset Freeze Should not be Filed Under Seal, #140 MOTION to Modify the Court's October 16, 2015 Order Freezing Assets re #118 Order . (HIRCE, MARGARET)
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Filing 141
MOTION for Order to Show Cause why Certain Documentation Filed with the Amaryan Defendants' Motion to Modify the Court's October 16, 2015 Asset Freeze Should not be Filed Under Seal by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Declaration of David Amaryan, #2 Memorandum of Law, #3 Text of Proposed Order, #4 Certificate of Service)(HIRCE, MARGARET)
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Filing 140
MOTION to Modify the Court's October 16, 2015 Order Freezing Assets re #118 Order by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Declaration of David Amaryan (Redacted), #2 Exhibit A-Agreement (Redacted), #3 Exhibit B-Statement (Redacted), #4 Declaration of John W. Moscow, #5 Memorandum of Law, #6 Text of Proposed Order, #7 Certificate of Service)(HIRCE, MARGARET)
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Filing 139
STIPULATED SCHEDULING ORDER purs. to Federal Rule of Civil Procedure 65 and based on the Defendants consent, but without any admission by the Defendants concerning Plaintiffs factual allegations and legal arguments concerning the August 11 Order, that the Court extends the relief granted in the October 6 Order through 11:59 PM on January 27, 2016 or further ruling of this Court. Defendants shall file a Motion in response to, or otherwise reply to, the Commissions Complaint (Defendants Motion) on or before December 10, 2015 at 5:00 PM.; etc. Signed by Judge Madeline C. Arleo on 11/12/15. (DD, )
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Filing 138
NOTICE of Appearance by SETH T. TAUBE on behalf of CONCORDE BERMUDA LTD. (TAUBE, SETH)
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Filing 137
First MOTION Modify Settlement Procedures by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Statement, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Set/Reset Deadlines as to #137 First MOTION Modify Settlement Procedures . Motion set for 12/7/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 136
ORDER to modify & extend Letter Order entered on 9/15/15 - [D.E. 68] requiring the parties to, among other things, make early disclosures and meet and confer regarding a discovery plan pursuant to Rule 26 of the Federal Rules of Civil Procedure; etc. Signed by Magistrate Judge Michael A. Hammer on 11/6/15. (DD, )
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Filing 135
ORDER that Pltf. shall provide to the Examiner, on or before October 14, 2015, a list of the banks that Plaintiff has identified as having been used by certain defendants in the action (or entities created, owned, or controlled by them) or by others whose conduct has raised suspicions in relation to the subject of the action (the "Bank List"); etc. Signed by Magistrate Judge Michael A. Hammer on 11/6/15. (DD, )
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Filing 134
ALIAS SUMMONS ISSUED as to ARKADIY DUBOVOY, ALEKSANDR GARKUSHA Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *DONNA DEANGELIS* (DD, ) (Additional attachment(s) added on 4/15/2016: #1 Priority Mail Receipt #EZ 109880931) (DD).
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Filing 133
STIPULATED SCHEDULING ORDER that a preliminary injunction hearing forMemelland to appear and show cause, if there be any, why the Court should notenter a preliminary injunction extending the asset freeze and other ancillary relief at set forth in the August 11 order shall take place on January 20, 2016 @ 11:00 a.m. or at such other date & time the Court shall order; etc. Signed by Judge Madeline C. Arleo on 11/4/15. (DD, )
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Filing 132
STIPULATION and [Proposed] Amended Scheduling Order by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD.. (MENCHEL, MATTHEW)
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Filing 131
Request for Summons to be Issued by SECURITIES AND EXCHANGE COMMISSION as to ALEKSANDR GARKUSHA. (DONNELLY, JOHN)
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Filing 130
Request for Summons to be Issued by SECURITIES AND EXCHANGE COMMISSION as to ARKADIY DUBOVOY. (DONNELLY, JOHN)
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Filing 155
STIPULATION AND AMENDED TRO freezing assets as to deft., EXANTE LTD. Signed by Judge Madeline C. Arleo on 11/4/15. (DD, )
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Filing 129
STIPULATION AND AMENDED TRO freezing assets as to deft., EXANTE LTD. Signed by Judge Madeline C. Arleo on 11/4/15. (DD, )
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Filing 128
STIPULATION and Proposed Scheduling Order as to Memelland by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Answer Due Deadline Update - The document #127 Stipulation and Order submitted by EXANTE LTD. has been GRANTED. The answer due date has been set for 11/20/15. (DD, )
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Filing 127
STIPULATION AND ORDER EXTENDING TIME for deft., EXANTE LTD. to respond to the amended cmp. until 11/20/15. Signed by Magistrate Judge Michael A. Hammer on 11/2/15. (DD, )
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Filing 126
Letter from Matthew I. Menchel to Judge Hammer. (Attachments: #1 Text of Proposed Order)(MENCHEL, MATTHEW)
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Filing 125
STIPULATION extending the time for Exante Ltd to respond to the amended complaint until 11/20/15 by EXANTE LTD.. (GRIFFIN, ROBERT)
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Filing 124
REPLY to Response to Motion filed by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. re #72 Cross MOTION to Dismiss the Amended Complaint (HIRCE, MARGARET)
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Filing 123
Notice of Request by Pro Hac Vice Sammi Malek to receive Notices of Electronic Filings. (HIRCE, MARGARET)
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Filing 122
Notice of Request by Pro Hac Vice John W. Moscow to receive Notices of Electronic Filings. (HIRCE, MARGARET)
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Filing 121
Notice of Request by Pro Hac Vice Marc D. Powers to receive Notices of Electronic Filings. (HIRCE, MARGARET)
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Pro Hac Vice counsel, JOHN W. MOSCOW, SAMMI MALEK and MARC D. POWERS, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (DD, )
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Filing 120
RESPONSE in Opposition filed by SECURITIES AND EXCHANGE COMMISSION re #72 Cross MOTION to Dismiss the Amended Complaint (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(DONNELLY, JOHN)
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Filing 119
Notice of Request by Pro Hac Vice Howard Schiffman and Eric A. Bensky to receive Notices of Electronic Filings. (GRIFFIN, ROBERT)
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Pro Hac Vice counsel, HOWARD SCHIFFMAN and ERIC A. BENSKY, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (DD, )
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Filing 118
ORDER - Plaintiff's Motion for Preliminary Injunction against the Amaryan Defendants is GRANTED; The assets in the following accounts shall remain frozen, etc.. Signed by Judge Madeline C. Arleo on 10/16/2015. (anr)
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Filing 117
OPINION. Signed by Judge Madeline C. Arleo on 10/16/2015. (anr)
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Filing 116
STIPULATION and Proposed Amended Temporary Restraining Order Freezing Assets as to Defendant Exante LTD. by EXANTE LTD.. (GRIFFIN, ROBERT)
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Pro Hac Vice fee as of SAMMI MALEK: $ 150, receipt number TRE062439 (mps)
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Filing 115
Letter from SEC to Judge Hammer. (DONNELLY, JOHN)
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Filing 114
ORDER granting #108 Motion for Leave to Appear Pro Hac Vice as to SAMMI MALEK, ESQ. Signed by Magistrate Judge Lois H. Goodman on 10/14/15. (DD, )
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Filing 113
NOTICE by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. The Amaryan Defendants' Post-Hearing Summation Statement Opposing the Issuance of a Preliminary Injunction (Attachments: #1 Appendix A-Register of Companies Search Report)(HIRCE, MARGARET)
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Filing 112
NOTICE by SECURITIES AND EXCHANGE COMMISSION Summation in Support of Motion for Preliminary Injunction (Attachments: #1 Exhibit, #2 Exhibit, #3 Certificate of Service)(DONNELLY, JOHN)
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Filing 110
Transcript of Proceedings of Telephone Status Conference held on October 6, 2015, before Judge MICHAEL A. HAMMER. Court Reporter/Transcriber KING TRANSCRIPTION SERVICES/ Sara L. Kern (973-237-6080). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 11/3/2015. Redacted Transcript Deadline set for 11/13/2015. Release of Transcript Restriction set for 1/11/2016. (ek)
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Set/Reset Deadlines as to #108 MOTION for Leave to Appear Pro Hac Vice . Motion set for 11/2/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 109
NOTICE by EXANTE LTD. / Proposed Order establishing schedule and procedure for further conferral regarding unfreezing assets (GRIFFIN, ROBERT)
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Filing 108
MOTION for Leave to Appear Pro Hac Vice by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Certification of Margaret E. Hirce, #2 Certification of Sammi Malek, #3 Text of Proposed Order, #4 Certificate of Service)(HIRCE, MARGARET)
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Filing 107
ORDER denying #103 Motion to Produce Defendant Nikolai Slepenkov for Testimony by SECURITIES AND EXCHANGE COMMISSION. Signed by Magistrate Judge Michael A. Hammer on 10/9/15. (DD, )
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Filing 111
Minute Entry for proceedings held before Judge Madeline C. Arleo: Preliminary Injunction Hearing held on 10/8/2015. (Court Reporter/Recorder Charles McGuire.) (aa, )
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Filing 106
ORDER that regarding the Preliminary Inj. hrg. on 10/8/15, that each side is allocated 1.5 hours each for witness testimony and thirty minutes each for argument; that the Court will only hear argument at the hearing that relates to the preliminary injunction. Signed by Judge Madeline C. Arleo on 10/7/15. (DD, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: Telephone Status Conference held on 10/6/2015. (ECR) (jqb, )
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Filing 104
STIPULATION/AMENDED SCHEDULING ORDER that the Court extends the relief granted in the August 31 Order through 11:59 PM on December 23, 2015 or further ruling of this Court; and between the undersigned counsel for the Parties that the Defendants shall file a Motion in response to, or otherwise reply to, the Commissions Complaint (Defendants Motion) on or before November 6, 2015 at 5:00 PM; the Commission shall serve any opposing papers upon the Defendants in response to the Defendants Motion on or before November 24, 2015 at 5:00 PM; that the Defendants shall serve upon the Commission any reply papers on or before December 7, 2015 at 5:00 PM; that a hearing regarding the Defendants Motion shall take place on December 14, 2015 at 11:00 AM, or a convenient time to be determined by the Court. Signed by Judge Madeline C. Arleo on 10/5/15. (DD, )
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Set/Reset Deadlines as to #103 First MOTION to Produce Defendant Nikolai Slepenkov for Testimony. Motion set for 11/2/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 105
STIPULATION/SCHEDULING ORDER that purs. to Federal Rule of Civil Procedure 65 and based on the Consenting TRO Defendants consent, that the Court extends the relief granted in the August 11 Order through 11:59 PM onNovember 20, 2015 or further ruling of this Court; the counsel for Memelland shall serve any opposing papers upon the Commissionin response to the August 11 Order on or before October 27, 2015 at 5:00 p.m.; any reply papers on or before November 12, 2015 at 5:00 p.m.; that a preliminary injunction hearing for Memelland to appear and show cause, if there be any, why the Court should notenter a preliminary injunction extending the asset freeze and other ancillary relief set forth in the August 11 order shall take place on November 19, 2015 @ 10:00 a.m. Signed by Judge Madeline C. Arleo on 10/5/15. (DD, )
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Filing 103
First MOTION to Produce Defendant Nikolai Slepenkov for Testimony by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief Memo in Support of Pltfs Emerg Motion, #2 Text of Proposed Order, #3 Certificate of Service)(DONNELLY, JOHN)
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Filing 102
STIPULATION and Proposedd Order re Memelland by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 101
Letter from Marc D. Powers to the Clerk of Court In Response to the SEC's Letter Filed October 2, 2015 re #98 Letter. (HIRCE, MARGARET)
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Filing 100
STIPULATION and [Proposed] Amended Scheduling Order by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD.. (MENCHEL, MATTHEW)
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Filing 99
Transcript of Proceedings of In-Person Conference held on September 28, 2015, before Judge MICHAEL A. HAMMER. Court Reporter/Transcriber KING TRANSCRIPTION SERVICES/ Sara L. Kern (973-237-6080). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 10/23/2015. Redacted Transcript Deadline set for 11/2/2015. Release of Transcript Restriction set for 1/1/2016. (ek)
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Filing 98
Letter from SEC to Clerk of Court. (DONNELLY, JOHN)
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Reset Hearing: The Telephone Status Conference set for 10/6/2015 has been moved to 9:30 a.m. before Magistrate Judge Michael A. Hammer. (Time Change Only) (jqb, )
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Reset Hearing: The Telephone Status Conference set for 10/2/2015 has been adjourned to 10/6/2015 at 10:00 a.m. with Magistrate Judge Michael A. Hammer. (jqb, )
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Filing 97
ORDER that Defendant David Amaryan and Declarants Dimitry Andreev and Garnik Meliksetyan are permitted to testify in open court by contemporaneous transmission at the Preliminary Injunction hearing on October 8, 2015. Signed by Judge Madeline C. Arleo on 10/1/15. (DD, )
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Filing 96
STIPULATION AND ORDER that Deft., EXANTE LTD. agrees to accept service of process of the Amended Complaint, and that Plaintiff need not take any further steps to effectuate such service; the deadline by which Defendant shall answer, move, or otherwise respond to the Amended Complaint is October 30, 2015. Signed by Judge Madeline C. Arleo on 9/30/15. (DD, )
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Filing 95
PRELIMINARY INJUNCTION ORDER as to deft., CONCORDE BERMUDA LTD. Signed by Judge Madeline C. Arleo on 9/29/15. (DD, )
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Filing 94
TEXT ORDER: Telephone Status Conference set for 10/2/2015 at 3:30 p.m. with Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 10/1/2015. (jqb, )
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Answer Due Deadline Update - The document #96 Stipulation and Order, submitted by EXANTE LTD. has been GRANTED. The answer due date has been set for 10/30/15. (DD, )
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Filing 93
Letter re #87 Order to Show Cause,,. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 92
ORDER that Preliminary Injunction hearing scheduled for September 30, 2015, is adjourned until October 8, 2015, at 10:00 a.m.; pursuant to Federal Rule of Civil Procedure 65 and for good cause shown that the Court extends the relief granted against the Amaryan Defendants in the Order and the Copperstone Order through the earlier of 11:59 p.m. on October 9, 2015; that each side should be allocated two hours each for witness testimony and thirty minutes each for argument. Additional time may be permitted at the discretion of the Court; that the Court will only hear argument at the hearing that relates to the preliminary injunction. Signed by Judge Madeline C. Arleo on 9/29/15. (DD, )
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: In-Person Conference held on 9/28/2015. (ECR) (jqb, )
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Filing 91
FINAL ORDER/JUDGMENT as to deft., JASPEN CAPITAL PARTNERS. Signed by Judge Madeline C. Arleo on 9/23/15. (DD, )
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Filing 90
FINAL ORDER/JUDGMENT as to deft., ANDRIY SUPRANONOK. Signed by Judge Madeline C. Arleo on 9/23/15. (DD, )
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Filing 89
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent as to Concorde Bermuda Ltd. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(DONNELLY, JOHN)
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Filing 88
STIPULATION re #28 Amended Complaint Extending the time for Exante Ltd. to Respond to the Amended Complaint. by EXANTE LTD.. (Attachments: #1 Certificate of Service)(GRIFFIN, ROBERT)
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Filing 87
ORDER TO SHOW CAUSE that the plaintiff United States Securities and Exchange Commission (SEC) show cause via letter brief submitted to ECF why an order should not be entered, pursuant to Fed. R. Civ. P. 43(a), permitting videoconference testimony by David Amaryan, Dmitry Andreev and Garnik Meliksetyan at the hearing on the SECs request for a Preliminary Injunction scheduled for September 30, 2015, together with such other and further relief as is just and proper; that opposition papers, if any, be served by email and by overnight delivery service on the Amaryan Defendants counsel of record, Margaret E. Hirce. Signed by Judge Madeline C. Arleo on 9/25/15. (DD, )
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Filing 86
DECLARATION re #84 Memorandum in Support of Motion,, Fourth Declaration of Lynn OConnor by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 85
Letter from Marc D. Powers Seeking Clarification and Assistance From the Court. (HIRCE, MARGARET)
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CLERK'S NOTE: Please disregard the Declaration of L. O'Connor, attachment #2 to the Memorandum docket entry #84, counsel indicated pages missing. Counsel to refile. (sr, )
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Filing 84
MEMORANDUM in Support filed by SECURITIES AND EXCHANGE COMMISSION re #72 Cross MOTION to Dismiss the Amended Complaint of SEC's Motion for Preliminary Injunction (Attachments: #1 Declaration of Eugene Canjels, #2 Declaration of Lynn OConnor, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Certificate of Service, #26 Text of Proposed Order)(DONNELLY, JOHN)
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Filing 83
TEXT ORDER: Per counsel's request #82 , the Meet and Confer for 9/25/2015 has been adjourned to 9/28/2015 at 9:00 a.m. in Newark - Courtroom 2C. So Ordered by Magistrate Judge Michael A. Hammer on 9/24/2015. (jqb, )
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Filing 82
Letter from Eric A. Bensky. (GRIFFIN, ROBERT)
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Set/Reset Deadlines as to #81 MOTION for Order to Show Cause Why Certain Testimony at Preliminary Injunction Hearing May Not be Offered Via Videoconference. Motion set for 10/19/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 81
MOTION for Order to Show Cause Why Certain Testimony at Preliminary Injunction Hearing May Not be Offered Via Videoconference by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Memorandum of Law in Support, #2 Declaration of John W. Moscow, #3 Certificate of Service)(HIRCE, MARGARET)
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Filing 80
Transcript of Proceedings of In-Person Conference held on September 11, 2015, before Judge MICHAEL A. HAMMER. Court Reporter/Transcriber KING TRANSCRIPTION SERVICES/ Sara L. Kern (973-237-6080). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 10/13/2015. Redacted Transcript Deadline set for 10/22/2015. Release of Transcript Restriction set for 12/21/2015. (ek)
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Set Deadlines as to #72 Cross MOTION to Dismiss the Amended Complaint. Motion set for 10/19/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
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Filing 79
TEXT ORDER: The parties are directed to immediately meet and confer with respect to: (1) an agreed-upon form of Order embodying the Court's rulings at the September 11, 2015 hearing; and (2) the discovery disputes set forth in the parties' submissions docketed at D.E. Nos. 70-71. If the parties cannot resolve these disputes by September 24, 2015, they shall appear in the courtroom of the Undersigned at 9:00 a.m. on September 25, 2015 to continue their meet and confer efforts in the jury conference room. The parties will be prepared to continue their meeting until the earlier of: (1) resolution of all remaining discovery disputes, or (2) 4:00 p.m., at which time the Court will consider any unresolved issues. The parties will jointly provide the Court with a status report at 12:00 p.m. on September 24, 2015 as to whether they will need to appear on September 25, 2015, or whether they have resolved their disputes. So Ordered by Magistrate Judge Michael A. Hammer on 9/17/2015. (MAH)
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Filing 78
AFFIDAVIT in Support filed by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. re #72 Cross MOTION to Dismiss the Amended Complaint - Declaration of John W. Moscow in Opposition to the Application of Plaintiff For a Preliminary Injunction and in Support of Cross Motion to Dismiss (Attachments: #1 Exhibit A - Letter From Robert H. Tembeckjian)(HIRCE, MARGARET)
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Filing 77
AFFIDAVIT in Support filed by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. re #72 Cross MOTION to Dismiss the Amended Complaint - Declaration of Garnik Meliksetyan in Opposition to the Application of Plaintiff For a Preliminary Injunction and in Support of Cross Motion to Dismiss (HIRCE, MARGARET)
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Filing 76
AFFIDAVIT in Support filed by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. re #72 Cross MOTION to Dismiss the Amended Complaint - Declaration of David Papazian in Opposition to the Application of Plaintiff For a Preliminary Injunction and in Support of Cross Motion to Dismiss (HIRCE, MARGARET)
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Filing 75
AFFIDAVIT in Support filed by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. re #72 Cross MOTION to Dismiss the Amended Complaint - Declaration of Dmitry Andreev in Opposition to the Application of Plaintiff For a Preliminary Injunction and in Support of Cross Motion to Dismiss (Attachments: #1 Exhibit A - Copy of a Letter From Mr. Brewster, #2 Exhibit B - Letter From Ocean Prime's Registered Agent, #3 Exhibit C - Resolution of Director, #4 Exhibit D - Declaration of Trust, #5 Exhibit E - Share Certificate, #6 Exhibit F - Search of Public Record, #7 Exhibit G - Emails)(HIRCE, MARGARET)
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Filing 74
AFFIDAVIT in Support filed by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. re #72 Cross MOTION to Dismiss the Amended Complaint - Declaration of Daniel R. Fischel (Attachments: #1 Exhibit A - List of Publications, #2 Exhibit B - List of Materials, #3 Exhibit C - Event Listing, #4 Exhibit D - Event Listing, #5 Exhibit E - Event Listing, #6 Exhibit F - Related Funds, #7 Exhibit G - Related Funds, #8 Exhibit H - Value of Trading, #9 Exhibit I - Value of Trading, #10 Exhibit J - Value of Trading, #11 Exhibit K - Analysis, #12 Exhibit L - Chart)(HIRCE, MARGARET)
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Filing 73
AFFIDAVIT in Support filed by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. re #72 Cross MOTION to Dismiss the Amended Complaint - Declaration of David Amaryan in Opposition to the Application of Plaintiff For a Preliminary Injunction and in Support of Cross Motion to Dismiss (Attachments: #1 Exhibit A - Acquisition International Hedge Fund Award, #2 Exhibit B - Excerpt From Article, #3 Exhibit C - Excerpt From Article, #4 Exhibit D - Screenshot of Website, #5 Exhibit E - Excel Spreadsheet, #6 Exhibit F - Technical and Fundamental Value Analysis, #7 Exhibit G - Technical and Fundamental Value Analysis, #8 Exhibit H - Technical and Fundamental Value Analysis, #9 Exhibit I - Technical and Fundamental Value Analysis, #10 Exhibit J - Event Listing, #11 Exhibit K - Screenshot, #12 Exhibit L - Screenshot, #13 Exhibit M - Correspondence, #14 Exhibit N - Performance Graph, #15 Exhibit O - Emails, #16 Exhibit P - Trading File, #17 Exhibit Q - Performance Graph, #18 Exhibit R - Performance Graph)(HIRCE, MARGARET)
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Filing 72
Cross MOTION to Dismiss the Amended Complaint by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (Attachments: #1 Certification of Margaret E. Hirce, #2 Brief In Opposition to Plaintiff's Application For a Preliminary Injunction and in Support of The Amaryan Defendants' Motion to Dismiss, #3 Text of Proposed Order, #4 Certificate of Service)(HIRCE, MARGARET)
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Filing 71
NOTICE by EXANTE LTD. / Memorandum in Support of Exante Ltd.'s Proposed Order as to Production of Additional Wire Transfer Information (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(GRIFFIN, ROBERT)
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Filing 70
Letter from SEC to Judge Hammer. (Attachments: #1 Text of Proposed Order as to Exante, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 69
TEXT ORDER: The Court has reviewed the proposed Order filed at D.E. 67. It being unclear whether all parties agree to the form of Order (i.e., that it accurately reflects the Court's rulings at the September 11, 2015 conference), any objection to the form must be received by 5:00 p.m. on September 18, 2015. So Ordered by Magistrate Judge Michael A. Hammer on 9/16/2015. (MAH)
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Filing 68
LETTER ORDER: Initial Scheduling Conference set for 11/19/2015 at 11:30 a.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 9/15/2015. (jqb, )
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Filing 67
NOTICE by SECURITIES AND EXCHANGE COMMISSION Proposed Order re Exante (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 66
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of FJ as to Jaspen (Attachments: #1 Certificate of Service, #2 Text of Proposed Order Proposed FJ as to Jaspen)(DONNELLY, JOHN)
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Filing 65
NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of FJ re Supranonok (Attachments: #1 Certificate of Service, #2 Text of Proposed Order Proposed FJ as to Supranonok)(DONNELLY, JOHN)
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Minute Entry for proceedings held before Magistrate Judge Michael A. Hammer: In-Person Conference held on 9/11/2015. (ECR) (jqb, )
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Filing 64
Letter from Eric Bensky, dated 9/11/2015, to the Clerk of Court. (GRIFFIN, ROBERT)
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Filing 62
TEXT ORDER, the time of the hearing scheduled for 9/30/15 is moved from 10:00 a.m.to 11:00 a.m. before the Hon. Madeline C. Arleo Courtroom 2A Newark. So Ordered by Judge Madeline C. Arleo on 9/11/15. (aa, )
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Filing 63
LETTER-ORDER advising Mr. Sorkin, that until he is admitted to practice before the Court, & retained by a pty., he cannot make an appearance or be heard. Signed by Judge Madeline C. Arleo on 9/10/15. (DD, )
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Filing 61
STIPULATION AND ORDER re: continuance of TRO against certain defts. & scheduling of Preliminary Inj. w/respect to the Amaryan Defts. to be heard on 9/30/15 @ 10:00 a.m.; etc. Signed by Judge Madeline C. Arleo on 9/10/15. (DD, )
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Pro Hac Vice counsel, JONATHAN E. ALGOR and ERIC B. BRUCE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (DD, )
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Filing 60
Notice of Request by Pro Hac Vice Jonathan E. Algor to receive Notices of Electronic Filings. (MENCHEL, MATTHEW)
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Filing 59
Notice of Request by Pro Hac Vice Eric B. Bruce to receive Notices of Electronic Filings. (MENCHEL, MATTHEW)
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Filing 58
NOTICE of Appearance by JOHN V. DONNELLY, III on behalf of SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Pro Hac Vice fee as to JONATHAN E. ALGOR, ESQ.: $ 150, receipt number NEW027188 (DD, )
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Pro Hac Vice fee as to ERIC B. BRUCE, ESQ. $ 150, receipt number NEW027187 (DD, )
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Filing 57
STIPULATION AND AMENDED TRO freezing assets as to deft., EXANE LTD.. Signed by Judge Madeline C. Arleo on 9/3/15. (DD, )
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Filing 56
TEXT ORDER: In-Person Status Conference set for 9/10/2015 at 12:00 p.m. before Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 9/3/2015. (jqb, )
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Filing 53
TEXT ORDER, the telephone conference scheduled for today is cancelled. The ongoing disputes in this matter will be handled by Judge Hammer, a conference will be scheduled for next week. Parties shall wait to receive a Text Order from Judge Hammers chambers. So Ordered by Judge Madeline C. Arleo on 9/3/15. (aa, )
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Filing 52
DECLARATION of Gatis Eglitis (Third Declaration) re #34 Response (NOT Motion), by EXANTE LTD.. (Attachments: #1 Certificate of Service)(GRIFFIN, ROBERT)
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Filing 51
Letter from Howard Schiffman, dated September 3, 2015 to the Honorable Madeline Cox Arleo. (GRIFFIN, ROBERT)
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Filing 50
Letter from SEC to Judge Arleo. (Attachments: #1 Exhibit Exhibit 1, #2 Certificate of Service Certificate of Service)(DONNELLY, JOHN)
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Reset Hearing: Per counsel's request, the In-Person Status Conference set for 9/10/2015 has been adjourned to 9/11/2015 at 10:00 a.m. before Magistrate Judge Michael A. Hammer. (jqb, )
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Filing 49
Letter from SEC to Judge Arleo. (DONNELLY, JOHN)
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Filing 48
Letter from Howard Schiffman, dated September 2, 2015 to the Honorable Madeline Cox Arleo. (Attachments: #1 Exhibit A, #2 Exhibit B)(GRIFFIN, ROBERT)
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Filing 47
STIPULATED SCHEDULING ORDER that the Defendants shall file a Motion in response to, or otherwise reply to, the Commissions Complaint (Defendants Motion) on or before October 2, 2015 at 5:00 PM.; opposing papers due 10/19/15 at 5:00 P.M.; reply papers due 10/26/15 at 5:00 P.M.; that a hearing regarding the Defendants Motion shall take place on November 2, 2015 at 11:00 AM, or a convenient time to be determined by the Court. Signed by Judge Madeline C. Arleo on 8/31/15. (DD, )
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Pro Hac Vice fee of $ 300.00 received as to John Moscow, Esq. and Marc Powers, Esq., receipt number TRE061058 (km)
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Filing 46
STIPULATION and [Proposed] Amended Temporary Restraining Order Freezing Assets as to Defendant Exante Ltd by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 55
Minute Entry for proceedings held before Judge Madeline C. Arleo: Telephone Conference held on 8/28/2015. (Court Reporter/Recorder ECR/Charles McGuire.) (aa, )
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Filing 45
STIPULATION re #30 Order with Certificate of Service by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD.. (MENCHEL, MATTHEW)
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Filing 44
Letter from John V. Donnelly III. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 43
Letter. (Attachments: #1 Exhibit Exhibit 1, #2 Certificate of Service)(DONNELLY, JOHN)
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Filing 42
STIPULATION/SCHEDULING ORDER that purs. to Federal Rule of Civil Procedure 65 and based on the Consenting TRO Defendants consent, but without any admission by the Consenting TRO Defendants concerning Plaintiffs factual allegation and legal arguments concerning the August 11 Order, that the Court extends the relief granted in the August 11 Order through 11:59 PM on October 15, 2015 or further ruling of this Court; by and between the undersigned counsel for Plaintiff Securities and Exchange Commission (the Commission) and the Consenting TRO Defendants that the Consenting TRO Defendants shall serve any opposing papers upon the Commission in response to the August 11 Order on or before September 16, 2015 at 5:00 p.m.; that a preliminary injunction hearing for the Consenting TRO Defendants to appear and show cause, if there be any, why the Court should not enter a preliminary injunction extending the asset freeze and other ancillary relief set forth in the August 11 order shall take place on October 7, 2015 at 11:00 am. Signed by Judge Madeline C. Arleo on 8/25/15. (DD, )
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Filing 41
TEXT ORDER, the time of the telephone conference scheduled for today,8/28/15, has been moved up to 3:00 p.m. So Ordered by Judge Madeline C. Arleo on 8/28/15. (aa, )
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Filing 40
Letter from Howard Schiffman, dated August 28, 2015, to the Honorable Madeline Cox Arleo. (GRIFFIN, ROBERT)
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Filing 39
ORDER granting #24 Motion for Leave to Appear Pro Hac Vice as to ERIC B. BRUCE, ESQ. & JONATHAN E. ALGOR, ESQ. Signed by Magistrate Judge Michael A. Hammer on 8/27/15. (DD, )
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Filing 38
ORDER granting pro hac vice admission as to JOHN MOSCOW, ESQ. & MARC POWERS, ESQ. Signed by Judge Madeline C. Arleo on 8/24/15. (DD, )
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Filing 37
STIPULATION Regarding Continuance of Temporary Restraining Order Against Certain Defendants and Scheduling of Preliminary Injunction Hearing Date by DAVID AMARYAN, COPPERSTONE ALPHA FUND, COPPERSTONE CAPITAL, INTERTRADE PACIFIC S.A, OCEAN PRIME INC.. (HIRCE, MARGARET)
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Filing 36
STIPULATION re #32 Order with Certificate of Service by SECURITIES AND EXCHANGE COMMISSION. (DONNELLY, JOHN)
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Filing 54
Minute Entry for proceedings held before Judge Madeline C. Arleo: Show Cause Hearing held on 8/24/2015. (Court Reporter/Recorder Chalres McGuire.) (aa, )
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Pro Hac Vice fee as to HOWARD SCHIFFMAN, ESQ.: $ 150, receipt number NEW027046 (DD, )
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Pro Hac Vice fee as to ERIC A. BENSKY, ESQ.: $ 150, receipt number NEW027047 (DD, )
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Filing 35
PLAINTIFF'S EX PARTE MOTION for a TEMPORARY RESTRAINING ORDER freezing assets, etc. as to COPPERSTONE ALPHA FUND and COPPERSTONE CAPITAL by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief, #2 Second Declaration of John Donnelly, #3 Third Declaratino of Lynn O'Connor, #4 Declaration of John Donnelly regarding service, #5 Text of Proposed Order) OTSC entered - see doc. #33 (jr)
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Filing 34
RESPONSE re #13 Order to Show Cause, #3 Application/Petition,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Certificate of Service)(GRIFFIN, ROBERT)
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Filing 33
TEMPORARY RESTRAINING ORDER FREEZING ASSETS GRANTING OTHER RELIEF, AND ORDER TO SHOW CAUSE RE: Why this Court should not enter an order directing that, pending a final disposition of this action, Coppertone Capital and Coppertone Fund and any of their agents or representatives, and those persons in active concert or participation with them who receive actual notice of such Order in accordance with this Order, and each of them, hold and retain within their control and otherwise prevent any withdrawal, transfer, pledge, encumbrance, assignment, dissipation, concealment or other disposal of any of the assets of defendants Copperstone Capital and Copperstone Fund in the following specific accounts and any subaccounts thereunder; etc. Show Cause Hearing set for 9/28/2015 02:00 PM before Judge Madeline C. Arleo. Signed by Judge Madeline C. Arleo on 8/24/15. (sr, )
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Filing 32
ORDER re: Briefing Schedule. Signed by Judge Madeline C. Arleo on 8/24/15. (DD, )
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Filing 31
PRELIMINARY INJUNCTION ORDER against certain Defts., freezing assets, and granting other relief. Signed by Judge Madeline C. Arleo on 8/24/15. (DD, )
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Filing 30
ORDER to modify and extend Amended TRO. Signed by Judge Madeline C. Arleo on 8/24/15. (DD, )
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Filing 29
NOTICE of Appearance by MARGARET EILEEN HIRCE on behalf of DAVID AMARYAN, Copperstone Alpha Fund, Copperstone Capital, INTERTRADE PACIFIC S.A, OCEAN PRIME INC. (HIRCE, MARGARET)
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Set/Reset Deadlines as to #24 MOTION for Leave to Appear Pro Hac Vice . Motion set for 9/21/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 28
AMENDED COMPLAINT for Violations of the Federal Securities Laws against Copperstone Alpha Fund, Copperstone Capital, filed by SECURITIES AND EXCHANGE COMMISSION.(DONNELLY, JOHN)
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Filing 27
NOTICE by SECURITIES AND EXCHANGE COMMISSION re #3 Application/Petition, Proposed Order Granting Prelim Injunction against Certain Defts freezing assets and granting other relief (DONNELLY, JOHN)
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Filing 26
DECLARATION of John Donnelly regarding service by SECURITIES AND EXCHANGE COMMISSION. (DONNELLY, JOHN)
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Filing 25
STIPULATION to Modify and Extend Amended Temporary Restraining Order by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD.. (Attachments: #1 Text of Proposed Order)(MENCHEL, MATTHEW)
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Filing 24
MOTION for Leave to Appear Pro Hac Vice by GUIBOR S.A., OMEGA 26 INVESTMENTS LTD.. (Attachments: #1 Certification of Matthew I. Menchel, Esq. in Support of Pro Hac Vice Motion for Eric B. Bruce, Esq. and Jonathan E. Algor, Esq., #2 Certification of Eric B. Bruce, Esq. in Support of Application for Pro Hac Vice Admission, #3 Certification of Jonathan E. Algor, Esq. in Support of Application for Pro Hac Vice Admission, #4 Text of Proposed Order, #5 Certificate of Service)(MENCHEL, MATTHEW)
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Filing 23
NOTICE of Appearance by MATTHEW I. MENCHEL on behalf of GUIBOR S.A., OMEGA 26 INVESTMENTS LTD. (MENCHEL, MATTHEW)
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Filing 22
BRIEF Reply Memo in Support of its Motion for Prel Injunction (Attachments: #1 Declaration, #2 Declaration, #3 Text of Proposed Order)(DONNELLY, JOHN)
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Filing 21
STIPULATION regarding Briefing by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order)(DONNELLY, JOHN)
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Filing 20
ORDER granting #17 Motion for Leave to Appear Pro Hac Vice as to HOWARD SCHIFFMAN, ESQ. & ERIC A. BENSKY, ESQ. Signed by Magistrate Judge Michael A. Hammer on 8/19/15. (DD, )
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Filing 19
RESPONSE re #13 Order to Show Cause, #3 Application/Petition,. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Certificate of Service)(GRIFFIN, ROBERT)
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Filing 18
NOTICE of Appearance by JOHN V. DONNELLY, III on behalf of All Plaintiffs (DONNELLY, JOHN)
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Set/Reset Deadlines as to #17 MOTION for Leave to Appear Pro Hac Vice . Motion set for 9/21/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
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Filing 17
MOTION for Leave to Appear Pro Hac Vice by EXANTE LTD.. (Attachments: #1 Certification of Robert E. Griffin, Esq. in Support of Pro Hac Vice Motion for Howard Schiffman, Esq. and Eric A. Bensky, Esq., #2 Certification of Howard Schiffman, Esq. in Support of Application for Pro Hac Vice Admission, #3 Certification of Eric A. Bensky, Esq. in Support of Application for Pro Hac Vice Admission, #4 Text of Proposed Order, #5 Certificate of Service)(GRIFFIN, ROBERT)
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Filing 16
NOTICE of Appearance by ROBERT E. GRIFFIN on behalf of EXANTE LTD. (GRIFFIN, ROBERT)
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Filing 15
STIPULATION AND ORDER re: briefing between Pltf. & Deft., EXANTE, LTD.. Signed by Judge Madeline C. Arleo on 8/17/15. (DD, )
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Filing 14
ORDER that the Clerk of Court shall UNSEAL the docket in this case in its entirety. Signed by Judge Madeline C. Arleo on 8/12/15. (DD, )
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Filing 13
AMENDED TRO Freezing Assets, Granting Other Relief/ORDER TO SHOW CAUSE re: why this Court should not enter a preliminary inj. extending the asset freeze & other ancillary relief entered in this Order until a final adjudication of this case on the merits. Show Cause Hearing set for 8/24/2015 10:00 AM before Judge Madeline C. Arleo.. Signed by Judge Madeline C. Arleo on 8/10/15. (DD, )
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Filing 12
TRO Freezing Assets, Granting Other Relief/ORDER TO SHOW CAUSE re: why this Court should not enter an order directing that, pending a final disposition of this action, Show Cause Hearing set for 8/24/2015 10:00 AM before Judge Madeline C. Arleo. Signed by Judge Madeline C. Arleo on 8/10/15. (DD, )
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Filing 11
ORDER granting #2 Motion to Seal pleadings & all other papers; the pleadings and all other papers filed in this case will be unsealed upon letter application by plaintiff or further order of this Court; etc. Signed by Judge Madeline C. Arleo on 8/10/15. (DD, )
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Filing 10
SUMMONS ISSUED as to DAVID AMARYAN, APD DEVELOPERS, LLC, BERATTO GROUP LTD., BERING EXPLORER FUND LTD., CONCORDE BERMUDA LTD., NELIA DUBOVA, ARKADIY DUBOVOY, IGOR DUBOVOY, PAVEL DUBOVOY, ESCADA LOGISTICS LTD., EXANTE LTD., ALEXANDER FEDOSEEV, ALEKSANDR GARKUSHA, GLOBAL HEDGE CAPITAL GROUP, GUIBOR S.A., OLEKSANDER IEREMENKO, INTERTRADE PACIFICS S.A., JASPEN CAPITAL PARTNERS LIMITED, VLADISLAV KHALUPSKY, VITALY KORCHEVSKY, ROMAN LAVLINSKIY, OLEKSANDR MAKAROV, MEMELLAND INVESTMENTS LTD., LEONID MOMOTOK, NTS CAPITAL FUND, OCEAN PRIME INC., OMEGA 26 INVESTMENTS LTD., NIKOLAI SLEPENKOV, SOUTHEASTERN HOLDING AND INVESTMENT COMPANY LLC, ANDRIY SUPRANONOK, IVAN TURCHYNOV, MAXIM ZAKHARCHENKO Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *MARIA F. GARCIA* (mfg)
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Filing 9
Exhibit to #5 Declaration,,. (Attachments: #1 Exhibit 130, #2 Exhibit 131, #3 Exhibit 132, #4 Exhibit 133, #5 Exhibit 134, #6 Exhibit 135, #7 Exhibit 136, #8 Exhibit 137, #9 Exhibit 138, #10 Exhibit 139, #11 Exhibit 140, #12 Exhibit 141, #13 Exhibit 142, #14 Exhibit 143)(mfg, )
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Filing 8
Exhibit to #5 Declaration,,. (Attachments: #1 Exhibit 97, #2 Exhibit 98, #3 Exhibit 99, #4 Exhibit 100, #5 Exhibit 101, #6 Exhibit 102, #7 Exhibit 103-A, #8 Exhibit 103-B, #9 Exhibit 116, #10 Exhibit 124, #11 Exhibit 125, #12 Exhibit 126, #13 Exhibit 127, #14 Exhibit 128)(mfg, )
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Filing 7
Exhibit to #5 Declaration,,. (Attachments: #1 Exhibit 62, #2 Exhibit 63, #3 Exhibit 64, #4 Exhibit 65, #5 Exhibit 66, #6 Exhibit 67, #7 Exhibit 68, #8 Exhibit 69, #9 Exhibit 70, #10 Exhibit 71, #11 Exhibit 72, #12 Exhibit 73, #13 Exhibit 74, #14 Exhibit 75, #15 Exhibit 76, #16 Exhibit 77, #17 Exhibit 78, #18 Exhibit 79, #19 Exhibit 80, #20 Exhibit 81, #21 Exhibit 82, #22 Exhibit 83, #23 Exhibit 84, #24 Exhibit 85, #25 Exhibit 86, #26 Exhibit 87, #27 Exhibit 88, #28 Exhibit 89, #29 Exhibit 90, #30 Exhibit 91, #31 Exhibit 92, #32 Exhibit 93, #33 Exhibit 94, #34 Exhibit 95)(mfg, )
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Filing 6
Exhibit to #5 Declaration. (Attachments: #1 Exhibit 27, #2 Exhibit 28, #3 Exhibit 29, #4 Exhibit 30, #5 Exhibit 31, #6 Exhibit 32, #7 Exhibit 33, #8 Exhibit 34, #9 Exhibit 35, #10 Exhibit 36, #11 Exhibit 37, #12 Exhibit 38, #13 Exhibit 39, #14 Exhibit 40, #15 Exhibit 41, #16 Exhibit 42, #17 Exhibit 43, #18 Exhibit 44, #19 Exhibit 45, #20 Exhibit 46, #21 Exhibit 47, #22 Exhibit 48, #23 Exhibit 49, #24 Exhibit 50, #25 Exhibit 51, #26 Exhibit 52, #27 Exhibit 53, #28 Exhibit 54, #29 Exhibit 55, #30 Exhibit 56, #31 Exhibit 57, #32 Exhibit 58, #33 Exhibit 59, #34 Exhibit 60)(mfg, )
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Filing 5
DECLARATION of LYNN O'CONNOR. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25)(mfg, )
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Filing 4
DECLARATION of DANIEL KOSTER. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41-A, #42 Exhibit 41-B, #43 Exhibit 42)(mfg)
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Filing 3
EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER FREEZING ASSETS, GRANTING OTHER RELIEF, AND ORDER TO SHOW CAUSE BY SECURITIES AND EXCHANGE COMMISSION. #1 Declaration of John Donnelly, #2 Declaration of Kenneth Zavow, #3 Brief in support) (mfg)
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Filing 2
MOTION to Seal by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 PROPOSED ORDER TO SEAL, #6 Statement) (mfg, )
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Filing 1
COMPLAINT against DAVID AMARYAN, APD DEVELOPERS, LLC, BERATTO GROUP LTD., BERING EXPLORER FUND LTD., CONCORDE BERMUDA LTD., NELIA DUBOVA, ARKADIY DUBOVOY, IGOR DUBOVOY, PAVEL DUBOVOY, ESCADA LOGISTICS LTD., EXANTE LTD., ALEXANDER FEDOSEEV, ALEKSANDR GARKUSHA, GLOBAL HEDGE CAPITAL GROUP, GUIBOR S.A., OLEKSANDER IEREMENKO, INTERTRADE PACIFICS S.A., JASPEN CAPITAL PARTNERS LIMITED, ROMAN LAVLINSKIY, OLEKSANDR MAKAROV, MEMELLAND INVESTMENTS LTD., LEONID MOMOTOK, NTS CAPITAL FUND, OCEAN PRIME INC., OMEGA 26 INVESTMENTS LTD., NIKOLAI SLEPENKOV, SOUTHEASTERN HOLDING AND INVESTMENT COMPANY LLC, ANDRIY SUPRANONOK, IVAN TURCHYNOV, MAXIM ZAKHARCHENKO, VLADISLAV KHALUPSKY, and VITALY KORCHEVSKY with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 TRO, #3 Text of Proposed Order of TRO, #4 Designation of Agent for Service)(mfg)
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Set Deadlines as to #2 MOTION to Seal. Motion set for 9/8/2015 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (mfg, )
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