SECURITIES AND EXCHANGE COMMISSION v. WORLDWIDE MARKETS, LTD. et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: THOMAS F. PLAUT, WORLDWIDE MARKETS, LTD. and TAB NETWORKS, INC.
Case Number: 2:2019cv14205
Filed: June 25, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Madeline Cox Arleo
Referring Judge: Leda D Wettre
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2019 Opinion or Order Filing 12 ORDER granting #11 Defendants' letter request to extend time to answer in this matter on or before September 16, 2019. Signed by Magistrate Judge Leda D. Wettre on 8/20/2019. (vm )
August 19, 2019 Filing 11 Letter from Gregg H. Hilzer, Esq., counsel for Defendants. (HILZER, GREGG)
July 25, 2019 Opinion or Order Filing 10 ORDER granting Defendants' #7 Consent Motion for Extension of Time to Answer or otherwise respond to Plaintiff's Complaint on or before August 21, 2019, etc. Signed by Magistrate Judge Cathy L. Waldor on 07/23/2019. (ek)
July 25, 2019 Opinion or Order Filing 9 TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre for all further proceedings. Judge William H. Walls, Magistrate Judge Cathy L. Waldor no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 7/25/2019. (ti, )
July 25, 2019 Filing 8 NOTICE of Appearance by MATTHEW REILLY on behalf of SECURITIES AND EXCHANGE COMMISSION (REILLY, MATTHEW)
July 25, 2019 Answer Due Deadline Update - The document #7 Motion submitted by THOMAS F. PLAUT, TAB NETWORKS, INC., WORLDWIDE MARKETS, LTD. has been GRANTED. The answer due date has been set for 08/21/2019. (ek)
July 22, 2019 Filing 7 MOTION for Extension of Time to File Answer by All Defendants. (Attachments: #1 Exhibit Proposed Order Granting Motion to Extend Time to Answer)(HILZER, GREGG)
July 22, 2019 Filing 6 NOTICE of Appearance by GREGG HOWARD HILZER on behalf of All Defendants (HILZER, GREGG)
July 1, 2019 Filing 5 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. TAB NETWORKS, INC. served on 6/29/2019, answer due 7/22/2019. (MAHER, DANIEL)
July 1, 2019 Filing 4 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. WORLDWIDE MARKETS, LTD. served on 6/29/2019, answer due 7/22/2019. (MAHER, DANIEL)
July 1, 2019 Filing 3 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. THOMAS F. PLAUT served on 6/29/2019, answer due 7/22/2019. (MAHER, DANIEL)
June 27, 2019 Filing 2 SUMMONS ISSUED as to THOMAS F. PLAUT, TAB NETWORKS, INC., WORLDWIDE MARKETS, LTD.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, )
June 26, 2019 Judge William H. Walls and Magistrate Judge Cathy L. Waldor added. (eu, )
June 25, 2019 Filing 1 COMPLAINT against THOMAS F. PLAUT, TAB NETWORKS, INC., WORLDWIDE MARKETS, LTD. with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(MAHER, DANIEL)

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Defendant: THOMAS F. PLAUT
Represented By: GREGG HOWARD HILZER
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Defendant: WORLDWIDE MARKETS, LTD.
Represented By: GREGG HOWARD HILZER
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Defendant: TAB NETWORKS, INC.
Represented By: GREGG HOWARD HILZER
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: DANIEL JOSEPH MAHER
Represented By: MATTHEW REILLY
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