U.S. SECURITIES AND EXCHANGE COMMISSION v. GILTMAN
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: Allen giltman
Case Number: 2:2022cv00051
Filed: January 5, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: William J Martini
Referring Judge: John Michael Vazquez
2 Judge: Leda D Wettre
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2022 Filing 9 Notice of Request by Pro Hac Vice Jennifer Lieser to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13175219.) (HARBIST, NICHOLAS)
February 9, 2022 Filing 8 Notice of Request by Pro Hac Vice Nina Marino to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13175192.) (HARBIST, NICHOLAS)
February 8, 2022 Opinion or Order Filing 7 ORDER granting #5 Application/Petition for Admission of Pro Hac Vice as to NINA MARINO and JENNIFER LIESER etc. Signed by Magistrate Judge Leda D. Wettre on 2/8/2022. (bt)
February 8, 2022 Filing 6 NOTICE of Appearance by NICHOLAS C. HARBIST on behalf of ALLEN GILTMAN (HARBIST, NICHOLAS)
February 8, 2022 Filing 5 APPLICATION/PETITION for Pro Hac Vice Admission of Nina Marino and Jennifer Lieser, with Consent for by ALLEN GILTMAN. (Attachments: #1 Declaration of Nicholas C. Harbist, Esquire, #2 Declaration of Nina Marino, Esquire, #3 Declaration of Jennifer Lieser, Esquire, #4 Text of Proposed Order)(HARBIST, NICHOLAS)
January 20, 2022 Opinion or Order Filing 4 TEXT ORDER REASSIGNING CASE. Case reassigned to Judge John Michael Vazquez for all further proceedings. Judge William J. Martini no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 1/20/22. (aw, )
January 12, 2022 Set Deadlines as to #3 Consent MOTION to Approve Consent Judgment (Corrected). Motion set for 2/7/2022 before Judge William J. Martini. 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. (bt, )
January 10, 2022 Filing 3 Consent MOTION to Approve Consent Judgment (Corrected) by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit Proposed Judgment, #2 Exhibit Consent of Allen C. Giltman)(Connor, James)
January 7, 2022 Filing 2 Consent MOTION to Approve Consent Judgment by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1 (Proposed Judgment), #2 Exhibit 2 (Consent Judgment))(Connor, James)
January 5, 2022 Filing 1 COMPLAINT against ALLEN GILTMAN with JURY DEMAND, filed by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(Connor, James) Modified on 1/11/2022 (bt, ).
January 5, 2022 Case Assigned to Judge William J. Martini and Magistrate Judge Leda D. Wettre. (ak, )

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Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Represented By: James Patrick Connor
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Defendant: Allen giltman
Represented By: NICHOLAS C. HARBIST
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