SECURITIES AND EXCHANGE COMMISSION v. SCHAMENS
| SECURITIES AND EXCHANGE COMMISSION |
| DAVID W. SCHAMENS |
| UNITED STATES |
| 2:2022cv01219 |
| March 7, 2022 |
| US District Court for the District of New Jersey |
| Jose R Almonte |
| Claire C Cecchi |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 13, 2022. A more recent docket listing may be available from PACER.
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Filing 13
TEXT ORDER: In light of the District Court's Order granting the United States leave to intervene and staying this matter pending the conclusion of criminal proceedings against Defendant Schamens, (ECF No. 12), the status conference scheduled for July 15, 2022 is canceled. So Ordered by Magistrate Judge Jose R. Almonte on 7/13/2022. (smf)
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Filing 12
ORDER granting #9 Motion to Intervene and Stay. Pursuant to Federal Rules of Civil Procedure 24(a)(2) and 24(b)(1)(B), the United States is granted leave to intervene in the above-captioned matter. In the interests of justice, the above-captioned matter is hereby stayed until the Criminal Case is completed. N/M. Signed by Judge Claire C. Cecchi on 7/13/2022. (wh) Modified on 7/13/2022 (wh).
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Filing 11
TEXT ORDER: Per counsel's request, the status conference scheduled for July 18th has been rescheduled to July 15, 2022 at 10:30 a.m. So Ordered by Magistrate Judge Jose R. Almonte on 7/8/2022. (smf)
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Filing 10
TEXT ORDER: A status conference is scheduled for July 21, 2022, at 11:00 a.m., to discuss the pending "Motion to Intervene and for a Stay" at ECF No. 9. All parties shall be present, including any potential intervenors. The dial-in information for the conference is (888) 684-8852, access code 1364268. So Ordered by Magistrate Judge Jose R. Almonte on 7/7/2022. (smf)
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| Set Deadlines as to #9 MOTION to Intervene and for a Stay. Motion set for 6/6/2022 before Judge Claire C. Cecchi. 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. (wh) |
| Filing 9 MOTION to Intervene and for a Stay by UNITED STATES. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(TORNTORE, ANTHONY) Modified on 5/12/2022 (wh). |
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Filing 8
TEXT ORDER: Defendant's request to extend the deadline to answer, move, or otherwise reply to the Complaint, [ECF No. 7], is GRANTED. The responsive pleading deadline is extended from May 9, 2022 to June 8, 2022. So Ordered by Magistrate Judge Jose R. Almonte on 5/10/2022. (smf)
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| Filing 7 Application and Proposed Order for Clerk's Order to extend time to answer as to David W. Schamens. (Attachments: #1 Envelope)(ams, ) |
| Clerk`s Text Order - The document #7 Application for Clerk's Order to Ext Answer/Proposed Order submitted by DAVID W. SCHAMENS has been DENIED. The Clerk cannot grant an extension in excess of fourteen (14) days. (ams, ) |
| Filing 6 CERTIFICATE OF SERVICE by SECURITIES AND EXCHANGE COMMISSION re #5 Waiver of Service Executed (FORTINO, PHILIP) |
| Filing 5 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. DAVID W. SCHAMENS waiver sent on 3/9/2022, answer due 5/9/2022. (FORTINO, PHILIP) |
| Filing 4 SUMMONS ISSUED as to DAVID W. SCHAMENS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (wh) |
| Filing 3 NOTICE of Appearance by LINDSAY MOILANEN on behalf of SECURITIES AND EXCHANGE COMMISSION (MOILANEN, LINDSAY) |
| Filing 2 NOTICE of Appearance by PHILIP ANDREW FORTINO on behalf of SECURITIES AND EXCHANGE COMMISSION (FORTINO, PHILIP) |
| Filing 1 COMPLAINT against DAVID W. SCHAMENS with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Designation of Agent for Service, #3 Rule 11.2 Certification)(BEST, RICHARD) Modified on 3/8/2022 (wh). |
| Case Assigned to Judge Claire C. Cecchi and Magistrate Judge Jose R. Almonte. (ak, ) |
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