SECURITIES AND EXCHANGE COMMISSION v. NATIONAL REALTY INVESTMENT ADVISORS LLC et al
| SECURITIES AND EXCHANGE COMMISSION |
| NATIONAL REALTY INVESTMENT ADVISORS LLC, REY E. GRABATO, II, DANIEL COLEY O'BRIEN, THOMAS NICHOLAS SALZANO, ARTHUR S SCUTARO, OLENA BUDINSKA, JAMIE A SAMUL, ARTHUR S. SCUTTARO and JAMIE SALZANO |
| UNITED STATES |
| 2:2022cv06066 |
| October 13, 2022 |
| US District Court for the District of New Jersey |
| Edward S Kiel |
| Evelyn Padin |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 Letter re 24 Order,,. (SCRIVO, ROBERT) |
| Filing 30 Letter from Joseph A. Hayden re: NRIA Ltr Consenting to Stay. (HAYDEN, JOSEPH) |
| Filing 29 Letter from John C. Whipple, Esq. re #5 Waiver of Service Executed, 24 Order,,. (WHIPPLE, JOHN) |
Filing 28
LETTER ORDER granting the #27 Request for a thirty-day extension for Ms. Samul to file her Answer. Signed by Magistrate Judge Edward S. Kiel on 12/30/2022. (qa, )
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| Filing 27 Letter from Jennifer Mara, Esq. to the Honorable Edward S. Kiel, U.S.M.J. Requesting Extension of Time to File Answer. (MARA, JENNIFER) |
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TEXT ORDER: As to the Government's motion to intervene and for a stay (Motion) (ECF No. #21 ) and the responses thereto (ECF Nos. #22 , #25 , #26 ), the Motion is granted to the extent that the Government seeks to intervene in this case as unopposed, and denied without prejudice to the extent that the Government seeks a stay. The Securities and Exchange Commission is ordered to file a status letter concerning its efforts to serve the non-appearing defendants by January 31, 2023. So Ordered by Magistrate Judge Edward S. Kiel on 12/26/2022. (sms)
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| Filing 26 Letter from Jason Schall (SEC) re #21 MOTION to Intervene and Stay. (SCHALL, JASON) |
| Filing 25 Letter from Jennifer Mara, Esq. to the Honorable Edward S. Kiel, U.S.M.J. re 24 Order,,. (MARA, JENNIFER) |
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Filing 24
TEXT ORDER: The United States has filed a motion to intervene and stay (Motion) (ECF No. #21 ), to which defendant Olena Budinska consents (ECF No. #22 ). The Court directs the other defendants to advise the Court by letter filed on the docket by December 23, 2022 whether they intend to oppose the Motion. The United States is directed to serve this text order by December 20, 2022 upon defendants who are anticipated to answer (ECF Nos. #4 , #5 , #6 ). So Ordered by Magistrate Judge Edward S. Kiel on 12/16/22. (bms)
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| Filing 23 NOTICE of Appearance by JASON DAVID SCHALL on behalf of SECURITIES AND EXCHANGE COMMISSION (SCHALL, JASON) |
| Filing 22 Letter from Joshua M. Lurie, Esq. re #21 MOTION to Intervene and Stay. (LURIE, JOSHUA) |
| Filing 21 MOTION to Intervene and Stay by UNITED STATES. (Attachments: #1 Brief, #2 Text of Proposed Order)(FAYER, JONATHAN) |
| Set Deadlines as to #21 MOTION to Intervene and Stay. Motion set for 1/17/2023 before Judge Evelyn Padin. 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. (qa, ) |
| Filing 20 NOTICE of Appearance by JOSHUA MATTHEW LURIE on behalf of OLENA BUDINSKA (LURIE, JOSHUA) |
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Filing 19
LETTER ORDER granting #18 Defendant Olena Budinska's Request for an extension of 30 days to January 9, 2023 to file her Answer. Signed by Magistrate Judge Edward S. Kiel on 12/13/2022. (qa, )
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| Filing 18 Letter from Joshua M. Lurie, Esq.. (LURIE, JOSHUA) |
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Filing 17
ORDER Removing Attorney. Richard Hong is removed as counsel of record for Plaintiff in this matter. Signed by Magistrate Judge Edward S. Kiel on 12/12/2022. (qa, )
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| Filing 16 MOTION to Withdraw as Attorney (SEC Attorney Richard Hong) by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order)(HONG, RICHARD) |
| Filing 15 NOTICE of Appearance by WENDY TEPPERMAN on behalf of SECURITIES AND EXCHANGE COMMISSION (TEPPERMAN, WENDY) |
| Filing 14 NOTICE of Appearance by ALIX BIEL on behalf of All Plaintiffs (BIEL, ALIX) |
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Filing 13
LETTER ORDER granting the #12 Defendant's Request for an extension of 30 days to December 28, 2022 to file her Answer. Signed by Magistrate Judge Edward S. Kiel on 11/30/2022. (qa, )
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| Filing 12 Letter from Michael Baldassare, Esq., to the Honorable Edward S. Kiel, U.S.M.J., requesting extension of time to Answer. (BALDASSARE, MICHAEL) |
| Filing 11 NOTICE of Appearance by MICHAEL A. BALDASSARE on behalf of JAMIE A SAMUL (BALDASSARE, MICHAEL) |
| Filing 10 NOTICE of Appearance by JENNIFER MARA on behalf of JAMIE A SAMUL (MARA, JENNIFER) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint of Process Server Michael Phelan served on Jamie Samul a/k/a Jamie Salzano on 11/07/2022, filed by SECURITIES AND EXCHANGE COMMISSION. (HONG, RICHARD) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint of Process Server Mike Meyer served on Olena Budinska on 11/12/2022, filed by SECURITIES AND EXCHANGE COMMISSION. (HONG, RICHARD) |
| Filing 7 AFFIDAVIT of Service for Summons and Complaint of Process Server Grace Bonnewell served on Thomas Nicholas Salzano on 11/4/2022, filed by SECURITIES AND EXCHANGE COMMISSION. (HONG, RICHARD) |
| Filing 6 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. ARTHUR S SCUTARO waiver sent on 10/21/2022, answer due 12/20/2022. (HONG, RICHARD) |
| Filing 5 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. DANIEL COLEY O'BRIEN waiver sent on 10/21/2022, answer due 12/20/2022. (HONG, RICHARD) |
| Filing 4 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. NATIONAL REALTY INVESTMENT ADVISORS LLC waiver sent on 10/21/2022, answer due 12/20/2022. (HONG, RICHARD) |
| Filing 3 SUMMONS ISSUED as to OLENA BUDINSKA, REY E. GRABATO, II, NATIONAL REALTY INVESTMENT ADVISORS LLC, DANIEL COLEY O'BRIEN, THOMAS NICHOLAS SALZANO, JAMIE A SAMUL, ARTHUR S SCUTARO. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (qa, ) |
| Filing 2 NOTICE of Appearance by RICHARD HONG on behalf of SECURITIES AND EXCHANGE COMMISSION (HONG, RICHARD) |
| Filing 1 COMPLAINT against All Defendants with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(SMITH, THOMAS) |
| Case assigned to Judge Evelyn Padin and Magistrate Judge Edward S. Kiel. (jr) |
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