U.S. SECURITIES AND EXCHANGE COMMISSION v. WEINSTEIN et al
| U.S. SECURITIES AND EXCHANGE COMMISSION |
| ELIYAHU WEINSTEIN, ARYEH L. BROMBERG, JOEL L. WITTELS, RICHARD M. CURRY, CHRISTOPHER J. ANDERSON and ALAA MOHAMED HATTAB |
| 3:2023cv03848 |
| July 19, 2023 |
| US District Court for the District of New Jersey |
| Robert Kirsch |
| Michael A Shipp |
| Rukhsanah L Singh |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.
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Filing 23
Letter from Charles B. McKenna to Court. (MCKENNA, CHARLES)
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Filing 22
Letter from Matthew Beck, Adjournment Request. (BECK, MATTHEW)
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Filing 21
LETTER ORDER granting Defendant ARYEH L. BROMBERG'S request for 30 day extension of time until 10/18/2023 to respond to Complaint. Signed by Magistrate Judge Rukhsanah L. Singh on 9/18/2023. (mlh)
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Filing 20
Letter from Ricardo Solano, Esq. to The Honorable Rukhsanah L. Singh, U.S.M.J., requesting adjournment re #1 Complaint,. (SOLANO, RICARDO)
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Filing 19
NOTICE of Appearance by CHRISTINA LABRUNO on behalf of ARYEH L. BROMBERG (LABRUNO, CHRISTINA)
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Filing 18
NOTICE of Appearance by RICARDO SOLANO, JR on behalf of ARYEH L. BROMBERG (SOLANO, RICARDO)
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Filing 17
LETTER ORDER granting defendant 30-day extension to answer the SEC Complaint until 10/6/2023. Signed by Judge Michael A. Shipp on 9/6/2023. (mg)
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Filing 16
LETTER ORDER granting a 30-day adjournment until 10/6/2023 of Mr. Weinstein to file his Answer to the Securities and Exchange Commission's Complaint. Signed by Magistrate Judge Rukhsanah L. Singh on 9/6/2023. (kht)
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CLERK'S QUALITY CONTROL MESSAGE - The #15 First MOTION for Extension of Time filed by HENRY MAZUREK on 9/5/2023 was submitted incorrectly as a Motion. For future reference, when using the event motion, you must file a Notice of Motion along with the other documents required by the rules of this Court. The Clerks office has terminated the calendar event created by this filing and will forward this request to chambers. This submission will remain on the docket unless otherwise ordered by the court. (kht)
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Filing 15
First MOTION for Extension of Time to File Answer on Consent by ELIYAHU WEINSTEIN. (MAZUREK, HENRY)
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Filing 14
NOTICE of Appearance by HENRY EDWARD MAZUREK on behalf of ELIYAHU WEINSTEIN (MAZUREK, HENRY)
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Filing 13
SUMMONS Returned Executed by U.S. SECURITIES AND EXCHANGE COMMISSION. ELIYAHU WEINSTEIN served on 8/16/2023, answer due 9/6/2023. (KAUFMAN, JACK)
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Filing 12
WAIVER OF SERVICE Returned Executed by U.S. SECURITIES AND EXCHANGE COMMISSION. ALAA MOHAMED HATTAB waiver sent on 8/14/2023, answer due 10/13/2023. (DUNNING, MARY KAY)
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Filing 11
WAIVER OF SERVICE Returned Executed by U.S. SECURITIES AND EXCHANGE COMMISSION. JOEL L. WITTELS waiver sent on 8/1/2023, answer due 10/2/2023. (DUNNING, MARY KAY)
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Filing 10
NOTICE of Appearance by LAUREL S. FENSTERSTOCK on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (FENSTERSTOCK, LAUREL)
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Filing 9
WAIVER OF SERVICE Returned Executed by U.S. SECURITIES AND EXCHANGE COMMISSION. RICHARD M. CURRY waiver sent on 7/21/2023, answer due 9/19/2023. (KAUFMAN, JACK)
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Filing 8
NOTICE of Appearance by MARY KAY DUNNING on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (DUNNING, MARY KAY)
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Filing 7
NOTICE of Appearance by MATTHEW EVAN BECK on behalf of CHRISTOPHER J. ANDERSON (BECK, MATTHEW)
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Filing 6
WAIVER OF SERVICE Returned Executed by U.S. SECURITIES AND EXCHANGE COMMISSION. CHRISTOPHER J. ANDERSON waiver sent on 7/24/2023, answer due 9/22/2023. (KAUFMAN, JACK)
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Filing 5
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Michael A. Shipp for all further proceedings. Judge Robert Kirsch no longer assigned to case. So Ordered by Chief Judge Renee Marie Bumb on 7/26/2023. (jjc, )
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Filing 4
WAIVER OF SERVICE Returned Executed by U.S. SECURITIES AND EXCHANGE COMMISSION. ARYEH L. BROMBERG waiver sent on 7/20/2023, answer due 9/18/2023. (KAUFMAN, JACK)
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Filing 3
SUMMONS ISSUED as to CHRISTOPHER J. ANDERSON, ARYEH L. BROMBERG, RICHARD M. CURRY, ALAA MOHAMED HATTAB, ELIYAHU WEINSTEIN, JOEL L. WITTELS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jdg)
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Filing 2
NOTICE of Appearance by JACK KAUFMAN on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (KAUFMAN, JACK)
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Filing 1
COMPLAINT against Christopher J. Anderson, Aryeh L. Bromberg, Richard M. Curry, Alaa Mohamed Hattab, ELIYAHU WEINSTEIN, Joel L. Wittels with JURY DEMAND, filed by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(APPS, ANTONIA)
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Judge Robert Kirsch and Magistrate Judge Rukhsanah L. Singh added. (jdg)
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CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: . Party Information is to be entered in CAPITAL LETTERS . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, )
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