U.S. SECURITIES AND EXCHANGE COMMISSION v. MALIK et al
| U.S. SECURITIES AND EXCHANGE COMMISSION |
| USAMA MALIK and LAUREN S WOOD |
| UNITED STATES OF AMERICA |
| 2:2021cv20300 |
| December 2, 2021 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Michael A Hammer |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 5, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER granting #6 Motion to Intervene and Stay. Signed by Judge Claire C. Cecchi on 1/5/2022. (bt,)
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| Filing 6 MOTION to Intervene by UNITED STATES OF AMERICA. (Attachments: #1 Brief Memorandum of Law, #2 Text of Proposed Order Proposed Stay Order)(BENVENUTO, OSMAR) |
| Filing 5 WAIVER OF SERVICE Returned Executed by U.S. SECURITIES AND EXCHANGE COMMISSION. LAUREN S WOOD waiver sent on 12/12/2021, answer due 2/10/2022. (SIVITZ, TRACY) |
| Filing 4 WAIVER OF SERVICE Returned Executed by U.S. SECURITIES AND EXCHANGE COMMISSION. USAMA MALIK waiver sent on 12/15/2021, answer due 2/14/2022. (SIVITZ, TRACY) |
| Filing 3 SUMMONS ISSUED as to USAMA MALIK, LAUREN S WOOD. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (bt, ) |
| Case assigned to Judge Claire C. Cecchi and Magistrate Judge Michael A. Hammer. (jr) |
| Filing 2 NOTICE of Appearance by TRACY ELLEN SIVITZ on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (SIVITZ, TRACY) |
| Filing 1 COMPLAINT against All Defendants with JURY DEMAND, filed by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(SIVITZ, TRACY) |
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