SECURITIES AND EXCHANGE COMMISSION v. MANOR et al
| SECURITIES AND EXCHANGE COMMISSION |
| BOAZ MANOR, EDITH PARDO, BCT INC. SEZC, EDITH PARDO MEHLER and EDITH MEHLER, CG BLOCKCHAIN, INC., SHAUN MACDONALD, EDITH MEHLER, BCT INC. and EDITH PARDO MEHLER |
| UNITED STATES OF AMERICA |
| 2:2020cv00597 |
| January 17, 2020 |
| US District Court for the District of New Jersey |
| Stanley R Chesler |
| Cathy L Waldor |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 24, 2020. A more recent docket listing may be available from PACER.
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Filing 26
OPINION and ORDER granting #21 United States of America's Motion to Intervene. The above-captioned action is STAYED until completion of the Criminal Action, as identified in the foregoing Opinion. etc. Signed by Judge Stanley R. Chesler on 6/24/2020. (dam, )
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| The above-captioned action is STAYED until completion of the Criminal Action. See #26 OPINION and ORDER. (dam, ) |
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Filing 25
CONSENT ORDER extending Time to Answer, Move or Otherwise Plead as to Defendant EDITH PARDO re #23 Letter with Proposed Consent Order. The time within which Defendant EDITH PARDO may answer, plead or otherwise move in this matter is extended pending issuance of a decision of the Motion to Intervene and for a Stay. etc. Signed by Magistrate Judge Cathy L. Waldor on 5/26/2020. (dam, )
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Filing 24
CONSENT ORDER extending Time to Answer, Move or Otherwise Plead as to Defendants CG BLOCKCHAIN, INC. and BT INC. SEZC re #22 Stipulation. The time within which Defendants CG BLOCKCHAIN, INC. and BT INC. SEZC may answer, move or otherwise respond to the Complaint is extended pending a decision on the Motion to Intervene for a Stay. etc. Signed by Magistrate Judge Cathy L. Waldor on 5/26/2020. (dam, )
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| Filing 23 Letter from William J. Hughes, Jr. to Magistrate Waldor submitting Proposed Consent Order Extending Time. (Attachments: #1 Proposed Consent Order Extending Time)(HUGHES, WILLIAM) |
| Filing 22 Letter from John B. McCusker. (Attachments: #1 Text of Proposed Order)(MCCUSKER, JOHN) |
| Filing 21 MOTION to Intervene and for a Stay by UNITED STATES. (Attachments: #1 Brief, #2 Certificate of Service, #3 Text of Proposed Order)(MURPHY, CATHERINE) |
| Set/Reset Deadlines as to #21 MOTION to Intervene and for a Stay. Motion set for 5/4/2020 before Judge Stanley R. Chesler. 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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Filing 20
CONSENT ORDER granting #19 Defendants' Motion for the Pro Hac Vice Admission of JACK YOSKOWITZ, ESQ. etc. Signed by Magistrate Judge Cathy L. Waldor on 3/30/2020. (dam, )
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| Filing 19 MOTION for Leave to Appear Pro Hac Vice by BCT INC. SEZC, CG BLOCKCHAIN, INC.. (Attachments: #1 Declaration of John McCusker, #2 Declaration of Jack Yoskowitz, #3 Text of Proposed Order Consent Order)(MCCUSKER, JOHN) |
| Set/Reset Deadlines as to #19 MOTION for Leave to Appear Pro Hac Vice . Motion set for 4/6/2020 before Judge Stanley R. Chesler. 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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Filing 18
ORDER Extending Time to Answer as to Defendants CG BLOCKCHAIN, INC. and BCT INC. SEZC re #13 Stipulation. The time within which Defendants CG BLOCKCHAIN, INC. and BCT INC. SEZC may answer, move or otherwise respond to the Complaint is extended up to and including 4/7/2020. etc. Signed by Magistrate Judge Cathy L. Waldor on 3/11/2020. (dam, )
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| Filing 17 Remark re #16 Letter requesting Foreign Service of Summons and Complaint. Priority Mail Express Shipment sent. USPS Tracking #EH014018783US. (dam, ) |
| Filing 16 Letter from Securities and Exchange Commission. (Attachments: #1 Summons, #2 Exhibit)(PREISSLER, ANN MARIE) |
| Filing 15 Corporate Disclosure Statement by BCT INC. SEZC identifying BCT Foundation as Corporate Parent.. (MCCUSKER, JOHN) |
| Filing 14 Corporate Disclosure Statement by CG BLOCKCHAIN, INC. identifying CG Blockchain, Inc. as Corporate Parent.. (MCCUSKER, JOHN) |
| Filing 13 Application and Proposed Order for Clerk's Order to extend time to answer as to CG Blockchain Inc and BCT Inc. SEZC. Attorney JOHN B. MCCUSKER for BCT INC. SEZC,JOHN B. MCCUSKER for CG BLOCKCHAIN, INC. added. (Attachments: #1 Stipulation and Proposed Order Extending Time to Answer)(MCCUSKER, JOHN) |
| Filing 12 NOTICE of Appearance by JOHN B. MCCUSKER on behalf of BCT INC. SEZC, CG BLOCKCHAIN, INC. (MCCUSKER, JOHN) |
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Filing 11
CONSENT ORDER Extending time to Answer, Move or Otherwise plead as to Defendant EDITH PARDO re #10 Letter with Proposed Order. The time within which defendant EDITH PARDO may answer, plead, or otherwise move in this matter is hereby extended to 4/7/2020. etc. Signed by Magistrate Judge Cathy L. Waldor on 2/7/2020. (dam, )
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| Filing 10 Letter from William J. Hughes, Jr. to Magistrate Cathy Waldor. (Attachments: #1 Text of Proposed Order)(HUGHES, WILLIAM) |
| Filing 9 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. CG BLOCKCHAIN, INC. served on 1/17/2020, answer due 2/7/2020. (PREISSLER, ANN MARIE) |
| Filing 8 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. BCT INC. SEZC served on 1/17/2020, answer due 2/7/2020. (PREISSLER, ANN MARIE) |
| Filing 7 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. EDITH PARDO served on 1/17/2020, answer due 2/7/2020. (PREISSLER, ANN MARIE) |
| Filing 6 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. BOAZ MANOR served on 1/17/2020, answer due 2/7/2020. (PREISSLER, ANN MARIE) |
| Filing 5 NOTICE of Appearance by SIMONA K. SUH on behalf of SECURITIES AND EXCHANGE COMMISSION (SUH, SIMONA) |
| Filing 4 NOTICE of Appearance by TRACY ELLEN SIVITZ on behalf of SECURITIES AND EXCHANGE COMMISSION (SIVITZ, TRACY) |
| Filing 3 NOTICE of Appearance by ANN MARIE PREISSLER on behalf of All Plaintiffs (PREISSLER, ANN MARIE) |
| Filing 2 SUMMONS ISSUED as to BCT INC. SEZC, CG BLOCKCHAIN, INC., BOAZ MANOR, EDITH PARDO. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, ) |
| Filing 1 COMPLAINT against All Defendants with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(PREISSLER, ANN MARIE) |
| Judge Stanley R. Chesler and Magistrate Judge Cathy L. Waldor added. (ps, ) |
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