United States of America v. Belfort
| United States of America |
| Jordan Ross Belfort |
| 1:2018cv03016 |
| May 22, 2018 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Lois Bloom |
| Margo K Brodie |
| Civil Rights: Other |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 22, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Williams, Erica) |
| Filing 7 Case transferred in from District of Nevada; Case Number 3:18-cv-00139. Original file certified copy of transfer order and docket sheet received. |
| The case of United States of America v. Belfort, has been transferred from District of Nevada to the Eastern District of New York. The new case number is 18-cv-3016. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Williams, Erica) |
| Filing 6 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Valerie P. Cooke on 5/17/2018. The United States of America's motion to transfer (ECF No. #3 ) is GRANTED. The Clerk shall transfer this subpoena-related action to the Eastern District of New York and close the miscellaneous matter filed under case number 3:18-CV-0139-MMD (VPC). (Copies have been distributed pursuant to the NEF - LH) [Transferred from Nevada on 5/22/2018.] |
| Filing 5 CERTIFICATE OF SERVICE for #1 Motion to Compel, #3 Motion, by Plaintiff United States of America. (Laserna, Peter) [Transferred from Nevada on 5/22/2018.] |
| Filing 4 DECLARATION of William Gilsen re #1 Motion to Compel by Plaintiff United States of America. (Attachments: #1 Declaration of William Gilsen, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) (Laserna, Peter) [Transferred from Nevada on 5/22/2018.] |
| Filing 3 MOTION To Transfer a Subpoena-Related Motion to the EDNY re #1 Motion to Compel by Plaintiff United States of America. Responses due by 4/13/2018. (Attachments: #1 Declaration of Peter A. Laserna, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Laserna, Peter) [Transferred from Nevada on 5/22/2018.] |
| Filing 2 NOTICE that this case, formerly Misc. Case No. 3:18-ms-00001, having become a contested proceeding on 3/29/2018, has been converted to the regular civil docket and has been assigned case number 3:18-cv-139. All future pleadings must be filed in the civil action and must bear said civil case number. (no image attached) (BLG) [Transferred from Nevada on 5/22/2018.] |
| Filing 1 MOTION to Compel Non-Party Witnesses to Comply with Subpoenas, filed by Plaintiff United States of America. Responses due by 4/12/2018. (Attachments: #1 Peter Laserna admitted to practice confirmation) (KW) [Transferred from Nevada on 5/22/2018.] |
| Case assigned to Judge Miranda M. Du and Magistrate Judge Valerie P. Cooke. (BLG) [Transferred from Nevada on 5/22/2018.] |
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 York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Belfort | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Jordan Ross Belfort | |
| 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 ] |
| Plaintiff: United States of America | |
| Represented By: | Richard P. Donoghue |
| Represented By: | Dayle Elieson |
| Represented By: | Peter A Laserna |
| 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.
