SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
Petitioner: PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION, PHILIP N BURGESS, WALTER WOJCIECHOWSKI and JOHN COOK, JR.
Respondent: SECURITIES AND EXCHANGE COMMISSION
Case Number: 3:2023cv03367
Filed: June 20, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: J Brendan Day
Referring Judge: Robert Kirsch
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Judge Robert Kirsch and Magistrate Judge J. Brendan Day added. (jdg)
June 20, 2023 Filing 6 Certified Copy of Transfer Order and docket received, Case transferred in from District of District of Columbia; Case Number 1:23-mc-00025. Original file certified copy of transfer order and docket sheet received.
June 6, 2023 Opinion or Order Filing 5 ORDER granting Defendants' #2 Motion to Transfer and directing the Clerk to transfer Defendants' #2 motion to compel to the U.S. District Court for the District of New Jersey. See Order for details. Signed by Judge Timothy J. Kelly on 6/6/2023. (lctjk1) (Main Document 5 replaced to edit case caption on 6/6/2023) (zkh).
May 26, 2023 RESOLVED...NOTICE of Provisional/Government Not Certified Status re #4 STATUS REPORT REGARDING MOTION TO COMPEL COMPLIANCE OF LAWRENCE WEST WITH THIRD PARTY DOCUMENT SUBPOENA FOR MATTER ARISING IN THE DISTRICT OF NEW JERSEY by PHILIP N BURGESS, JOHN COOK, JR., MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI. (Jacobovitz, Jeffrey).Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 6/2/2023. (zbaj) Modified on 6/6/2023 (zbaj).
May 25, 2023 Filing 4 STATUS REPORT REGARDING MOTION TO COMPEL COMPLIANCE OF LAWRENCE WEST WITH THIRD PARTY DOCUMENT SUBPOENA FOR MATTER ARISING IN THE DISTRICT OF NEW JERSEY by PHILIP N BURGESS, JOHN COOK, JR., MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI. (Jacobovitz, Jeffrey)
May 23, 2023 NOTICE of Provisional/Government Not Certified Status re #3 NOTICE of Appearance by Matthew M. Lavin on behalf of PHILIP N BURGESS, JOHN COOK, JR., MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI (Lavin, Matthew).Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 5/30/2023. (zbaj)
May 22, 2023 Filing 3 NOTICE of Appearance by Matthew M. Lavin on behalf of PHILIP N BURGESS, JOHN COOK, JR., MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI (Lavin, Matthew)
May 3, 2023 Opinion or Order MINUTE ORDER: Before the Court is Petitioners' #2 motion to compel a third party's compliance with a subpoena issued pursuant to litigation in the U.S. District Court for the District of New Jersey. Petitioners represent that they served the third party, Lawrence West, with the copy of this motion. ECF No. 2-18. But West is not a party to this action, and to date, he has not sought leave to file any response to the motion. Indeed, neither the Petitioners nor the Respondent have filed anything on the docket since Petitioners filed their motion about six weeks ago. Therefore, it is hereby ORDERED that, by May 10, 2023, Petitioners shall file a status report informing the Court whether, as they request in the motion, West has already consented to litigating this matter in the District of New Jersey, and whether this case may be dismissed as a result. Signed by Judge Timothy J. Kelly on 5/3/2023. (lctjk1)
March 21, 2023 Case Assigned to Judge Timothy J. Kelly. (zsl)
March 20, 2023 Filing fee received: $ 49, receipt number: 204251. (zsl)
March 20, 2023 NOTICE OF ERROR re #2 Motion to Compel; emailed to rlscheff@atllp.com, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Filing fee for miscellaneous case not paid. Please remit filing fee payment via check or money order. In the future, do not file these kinds of cases electronically., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsl, )
March 17, 2023 Filing 2 MOTION to Compel Compliance with Subpoena to Third Party Lawrence West by PHILIP N BURGESS, JOHN COOK, JR., MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI. (Attachments: #1 Notice, #2 Memorandum in Support, #3 Text of Proposed Order, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Certification of Exhibits, #17 Certification of Good Faith, #18 Certificate of Service)(Scheff, Richard). Added MOTION to Transfer Case on 6/5/2023 (ztth).
March 17, 2023 Filing 1 ENTERED IN ERROR.....CIVIL COVER SHEET FOR MOTION TO COMPEL THIRD PARTY SUBPOENA by JOHN COOK, JR., PHILIP N BURGESS, MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI filed by JOHN COOK, JR., PHILIP N BURGESS, MICROBILT CORPORATION, PRINCETON ALTERNATIVE FUNDING, LLC, WALTER WOJCIECHOWSKI.(Scheff, Richard) Modified on 3/20/2023.....Civil Cover Sheet not required in miscellaneous cases (zsl).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: PRINCETON ALTERNATIVE FUNDING LLC
Represented By: Richard L. Scheff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: MICROBILT CORPORATION
Represented By: Richard L. Scheff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: PHILIP N BURGESS
Represented By: Richard L. Scheff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: WALTER WOJCIECHOWSKI
Represented By: Richard L. Scheff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: JOHN COOK, JR.
Represented By: Richard L. Scheff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: SECURITIES AND EXCHANGE COMMISSION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?