SECURITIES AND EXCHANGE COMMISSION v. ESPINAL et al
| SECURITIES AND EXCHANGE COMMISSION |
| EDWARD ESPINAL and CASH FLOW PARTNERS, LLC |
| 2:2019cv21616 |
| December 19, 2019 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Michael A Hammer |
| Edward S Kiel |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.
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Filing 27
TEXT ORDER: The Court has reviewed plaintiff's status letter of December 17, 2021. (ECF No. #26 .) Rather than grant a further extension of time for plaintiff to move for default judgment, this matter is administratively terminated for efficient case management. Once plaintiff is in a position to move for default judgment or otherwise proceed against defendants, plaintiff may request that this matter be reopened by letter-application. So Ordered by Magistrate Judge Edward S. Kiel on 12/20/2021. (sms)
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| ***Civil Case Administratively Terminated, see 27 Text Order. (qa, ) |
| Filing 26 STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (DUNNIGAN, CHRISTOPHER) |
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Filing 25
TEXT ORDER: The Court has reviewed the status letter filed by the Securities and Exchange Commission (SEC) (ECF No. #24 ). In view of that letter, the SEC is directed to file a new status letter concerning this case on or about December 17, 2021. So Ordered by Magistrate Judge Edward S. Kiel on 8/19/2021. (sms)
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| Filing 24 STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (DUNNIGAN, CHRISTOPHER) |
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Filing 23
TEXT ORDER: The Court has reviewed the status letter filed by the Securities and Exchange Commission (SEC) (ECF No. #22 ). In view of that letter, the SEC is directed to file a new status letter concerning this case on or about August 19, 2021. So Ordered by Magistrate Judge Edward S. Kiel on 5/25/2021. (as, )
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| Filing 22 Letter from Securities and Exchange Commission. (DUNNIGAN, CHRISTOPHER) |
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Filing 21
TEXT ORDER: The Securities and Exchange Commission is directed to file a status update letter concerning this case on or about May 24, 2021. So Ordered by Magistrate Judge Edward S. Kiel on 3/10/2021. (as, )
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| Filing 20 STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (DUNNIGAN, CHRISTOPHER) |
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Filing 19
TEXT ORDER: The Securities and Exchange Commission is directed to file a status update letter concerning this case by March 8, 2021. So Ordered by Magistrate Judge Edward S. Kiel on 3/1/2021. (as, )
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Filing 18
ORDER granting #15 Plaintiff's Letter requesting for extension of time to move for default judgment, etc. Signed by Judge Madeline Cox Arleo on 12/29/2020. (lag, )
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| Filing 17 MOTION for Extension of Time to File Motion for Default Judgments by SECURITIES AND EXCHANGE COMMISSION. (DUNNIGAN, CHRISTOPHER) |
| CLERK'S QUALITY CONTROL MESSAGE - The Letter and document number 17 filed by C. DUNNIGAN on 12/21/2020 was submitted incorrectly as a Motion. For future reference please use the event "Letter" found under Civil Events Other Filings Other Documents. This submission will remain on the docket unless otherwise ordered by the court. (bt, ) |
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Filing 16
ORDER granting #15 Plaintiff SEC's Letter requesting that the Court grant the Commission additional time to move for default judgment. etc. Signed by Judge Madeline Cox Arleo on 10/13/2020. (dam)
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| Filing 15 Letter from Securities and Exchange Commission. (DUNNIGAN, CHRISTOPHER) |
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Filing 14
ORDER granting #11 Commission's Letter requesting until 10/27/2020 to file its Motion for Default Judgments. etc. Signed by Judge Madeline Cox Arleo on 7/13/2020. (dam, )
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| Filing 13 DECLARATION re #11 Letter, #12 Declaration of Service by SECURITIES AND EXCHANGE COMMISSION. (DUNNIGAN, CHRISTOPHER) |
| Filing 12 DECLARATION of Christopher J. Dunnigan re #11 Letter by SECURITIES AND EXCHANGE COMMISSION. (DUNNIGAN, CHRISTOPHER) |
| Filing 11 Letter from Securities and Exchange Commission. (DUNNIGAN, CHRISTOPHER) |
| Filing 10 Request for Default by SECURITIES AND EXCHANGE COMMISSION against Edward Espinal and Cash Flow Partners, LLC. (Attachments: #1 Declaration Of Christopher Dunnigan in Support of Request for Certificate of Default, #2 Text of Proposed Order Proposed Certificate of Default)(DUNNIGAN, CHRISTOPHER) |
| Clerk's ENTRY OF DEFAULT as to Edward Espinal and Cash Flow Partners, LLC for failure to plead or otherwise defend. (sms) |
| Magistrate Judge Edward S. Kiel added. Magistrate Judge Michael A. Hammer no longer assigned to case. (ps, ) |
| Filing 9 CERTIFICATE OF SERVICE by SECURITIES AND EXCHANGE COMMISSION Regarding Defendant Cash Flow Partners, LLC (DUNNIGAN, CHRISTOPHER) |
| Filing 8 CERTIFICATE OF SERVICE by SECURITIES AND EXCHANGE COMMISSION Regarding Defendant Edward Espinal (DUNNIGAN, CHRISTOPHER) |
| Filing 7 NOTICE of Appearance by KIM HAN on behalf of SECURITIES AND EXCHANGE COMMISSION (HAN, KIM) |
| Filing 6 NOTICE of Appearance by JUDITH ANN WEINSTOCK on behalf of SECURITIES AND EXCHANGE COMMISSION (WEINSTOCK, JUDITH) |
| Filing 5 SUMMONS ISSUED as to CASH FLOW PARTNERS, LLC, EDWARD ESPINAL. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ams, ) |
| Filing 4 Request for Summons to be Issued by SECURITIES AND EXCHANGE COMMISSION as to Cash Flow Partners, LLC. (DUNNIGAN, CHRISTOPHER) |
| Filing 3 Request for Summons to be Issued by SECURITIES AND EXCHANGE COMMISSION as to Edward Espinal. (DUNNIGAN, CHRISTOPHER) |
| Filing 2 NOTICE of Appearance by CHRISTOPHER JOHN DUNNIGAN on behalf of SECURITIES AND EXCHANGE COMMISSION (DUNNIGAN, CHRISTOPHER) |
| Filing 1 COMPLAINT against Cash Flow Partners, LLC, Edward Espinal with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(BERGER, MARC) |
| Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Michael A. Hammer. (ak, ) |
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