United States Securities and Exchange Commission v. Middleton et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Veritaseum, LLC, Veritaseum, Inc. and Reginald Middleton
Not Classified By Court: Josias N. Dewey
Case Number: 1:2019cv04625
Filed: August 12, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Carol Bagley Amon
Referring Judge: William F Kuntz
2 Judge: Ramon E Reyes
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2019 Filing 65 DEPOSITION by United States Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15-1, #16 Exhibit 15-2, #17 Exhibit 17, #18 Exhibit 17) (Tenreiro, Jorge)
November 22, 2019 Filing 64 Joint MOTION to Unseal Document #49 MOTION for Leave to Electronically File Document under Seal filed by United States Securities and Exchange Commission by United States Securities and Exchange Commission. (Tenreiro, Jorge)
November 22, 2019 Opinion or Order ORDER granting #64 Motion to Unseal Document. So Ordered by Judge William F. Kuntz, II on 11/22/2019. (Kuntz, William)
November 1, 2019 Filing 63 DECLARATION re Order on Motion for Leave to Electronically File Document under Seal, Sealed documents filed pursuant to Order by United States Securities and Exchange Commission (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15 Pt. 1, #16 Exhibit 15 Pt. 2, #17 Exhibit 16, #18 Exhibit 17) (Suthammanont, Victor)
November 1, 2019 Filing 62 MOTION to Seal Document #49 MOTION for Leave to Electronically File Document under Seal , Order on Motion for Leave to Electronically File Document under Seal, Sealed document filed pursuant to Order by United States Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15 Pt. 1, #16 Exhibit 15 Pt. 2, #17 Exhibit 16, #18 Exhibit 17) (Suthammanont, Victor)
November 1, 2019 Opinion or Order Filing 61 CONSENT JUDGMENT: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendants are permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act of 1934 (the "Exchange Act") [15 U.S.C. 78j(b)] and Rule 10b-5 promulgated thereunder [17 C.F.R. 240.10b-5], by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security. See attached for details. SO Ordered by Judge William F. Kuntz, II on 10/31/2019. (Attachments: #1 Consent of Defendant Reginald Middleton, #2 Consent of Defendant Veritaseum, Inc., #3 Consent of Defendant Veritaseum, LLC) (Tavarez, Jennifer)
October 31, 2019 Filing 60 MOTION to Approve Consent Judgment as to all Defendants by United States Securities and Exchange Commission. (Attachments: #1 Proposed Judgment as to all Defendants, #2 Consent of Defendant Reginald Middleton, #3 Consent of Defendant Veritaseum, Inc., #4 Consent of Defendant Veritaseum, LLC) (Tenreiro, Jorge)
October 31, 2019 Opinion or Order ORDER granting #60 Motion to Approve Consent Judgment. So Ordered by Judge William F. Kuntz, II on 10/31/2019. (Kuntz, William)
October 31, 2019 Opinion or Order ORDER granting #49 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. So Ordered by Judge William F. Kuntz, II on 10/31/2019. (Kuntz, William)
October 30, 2019 Filing 59 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC. (Kornblau, David)
October 30, 2019 Opinion or Order ORDER granting #59 Motion for Extension of Time to File Response/Reply. So Ordered by Judge William F. Kuntz, II on 10/30/2019. (Douglas, Maura)
October 8, 2019 Opinion or Order ORDER granting #58 Motion to Adjourn Conference. Initial Conference set for 11/14/2019 12:00 PM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. NO ADJOURNMENTS WILL BE PERMITTED.Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/8/2019. (Reyes, Ramon)
October 2, 2019 Filing 58 Joint MOTION to Adjourn Conference by United States Securities and Exchange Commission. (Tenreiro, Jorge)
September 16, 2019 Opinion or Order Filing 57 ORDER granting #56 Motion for Discovery. SO Ordered by Judge William F. Kuntz, II on 9/13/2019. (Tavarez, Jennifer)
September 13, 2019 Filing 56 Letter MOTION for Discovery issuance of Rule 45 subpoena to third-party witness before Rule 26(f) conference by United States Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (Tenreiro, Jorge)
August 29, 2019 Filing 55 Letter /Certification by Court Appointed Independent Intermediary by Josias N. Dewey (Sheely, Sean)
August 29, 2019 Opinion or Order Filing 54 STIPULATION and ORDER MODIFYING ASSET FREEZE: It is hereby ordered that the Proposed Order Further Modifying Asset Freeze #53 is granted. (See Order for details) SO Ordered by Judge William F. Kuntz, II on 8/29/2019. (Tavarez, Jennifer)
August 28, 2019 Filing 53 Consent MOTION to Amend/Correct/Supplement #51 Order on Motion for Preliminary Injunction,,, Proposed Order Further Modifying Asset Freeze by United States Securities and Exchange Commission. (Tenreiro, Jorge)
August 26, 2019 Filing 52 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC. (Kornblau, David)
August 26, 2019 Opinion or Order Filing 51 STIPULATION and ORDER Imposing Preliminary Injunction Freezing Assets and Granting Other Relief : IT IS HEREBY ORDERED that the Commission's application for a preliminary injunction against the Defendants is GRANTED and the preliminary injunction hearing scheduled for August 26, 2019 is ADJOURNED. Application granted. SO Ordered by Judge William F. Kuntz, II on 8/26/2019. (Tavarez, Jennifer)
August 26, 2019 Opinion or Order ORDER re #49 MOTION for Leave to Electronically File Document under Seal filed by United States Securities and Exchange Commission is hereby Granted. Ordered by Judge William F. Kuntz, II on 8/26/2019. (Kuntz, William)
August 26, 2019 Opinion or Order ORDER granting #52 Motion for Extension of Time to File Response/Reply. Defendant's time to respond to the Complaint is now extended to and including Monday, November 4, 2019. So Ordered by Judge William F. Kuntz, II on 8/26/2019. (Douglas, Maura)
August 25, 2019 Filing 50 Joint MOTION for Preliminary Injunction by United States Securities and Exchange Commission. (Attachments: #1 Proposed Order Granting Preliminary Injunction Freezing Assets and Other Relief, #2 Consent of Defendant Reginald Middleton, #3 Consent of Defendant Veritaseum, Inc, #4 Consent of Defendant Veritaseum, LLC) (Tenreiro, Jorge)
August 25, 2019 Filing 49 MOTION for Leave to Electronically File Document under Seal by United States Securities and Exchange Commission. (Attachments: #1 Transcript of Deposition of Reginald Middleton, #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, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15 part 1, #17 Exhibit 15 part 2, #18 Exhibit 16, #19 Exhibit 17) (Tenreiro, Jorge)
August 25, 2019 Filing 48 Letter to Honorable William F. Kuntz, II Re Status Report Regarding Preliminary Injunction Hearing by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 22, 2019 Filing 47 Letter with courtesy copy of Reply papers by United States Securities and Exchange Commission (Tenreiro, Jorge)
August 22, 2019 Filing 46 REPLY in Support re #9 Temporary Restraining Order,, Order to Show Cause, Reply Brief in Further Support of Application filed by United States Securities and Exchange Commission. (Tenreiro, Jorge)
August 22, 2019 Filing 45 REPLY in Support re #9 Temporary Restraining Order,, Order to Show Cause, Supplemental Declaration of Victor Suthammanont filed by United States Securities and Exchange Commission. (Attachments: #1 Exhibit 39, #2 Exhibit 40, #3 Exhibit 41, #4 Exhibit 42, #5 Exhibit 43, #6 Exhibit 44, #7 Exhibit 45, #8 Exhibit 46, #9 Exhibit 47, #10 Exhibit 48, #11 Exhibit 49, #12 Exhibit 50, #13 Exhibit 51, #14 Exhibit 52, #15 Exhibit 53, #16 Exhibit 54, #17 Exhibit 55, #18 Exhibit 56, #19 Exhibit 57, #20 Exhibit 58, #21 Exhibit 59, #22 Exhibit 60, #23 Exhibit 61, #24 Exhibit 62, #25 Exhibit 63, #26 Exhibit 64, #27 Exhibit 65, #28 Exhibit 66, #29 Exhibit 67, #30 Exhibit 68, #31 Exhibit 69, #32 Exhibit 70, #33 Exhibit 71, #34 Exhibit 72, #35 Exhibit 73) (Tenreiro, Jorge)
August 22, 2019 Filing 44 REPLY in Support re #9 Temporary Restraining Order,, Order to Show Cause, Supplemental Declaration of Roseann Daniello filed by United States Securities and Exchange Commission. (Attachments: #1 Exhibit 19, #2 20, #3 21, #4 22, #5 23, #6 24, #7 25, #8 26, #9 27, #10 28, #11 29) (Willenken, Karen)
August 22, 2019 Filing 43 REPLY in Support re #9 Temporary Restraining Order,, Order to Show Cause, Second Declaration of Patrick Doody filed by United States Securities and Exchange Commission. (Attachments: #1 Exhibit 23, #2 Exhibit 24, #3 Exhibit 25) (Tenreiro, Jorge)
August 22, 2019 Filing 42 REPLY in Support re #9 Temporary Restraining Order,, Order to Show Cause, Declaration of Michael Middleton filed by United States Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Tenreiro, Jorge)
August 22, 2019 Filing 41 REPLY in Support re #9 Temporary Restraining Order,, Order to Show Cause, Declaration of Adeel Arif filed by United States Securities and Exchange Commission. (Tenreiro, Jorge)
August 21, 2019 Opinion or Order Filing 40 ORDER: On August 20, 2019, the Securities and Exchange Commission ("SEC") filed a motion requesting an extension of time to file its Reply Papers and a motion for leave to file excess pages. See ECF No. #37 . On August 21, 2019, the SEC filed a second letter specifying it requested an extension to file its papers by Thursday, August 22, 2019 at 8:00 P.M. and for leave to file 15 pages. See ECF No. #38 . Accordingly, the Court HEREBY GRANTS both of the SEC's requests. The Reply Papers must now be filed by Thursday, August 22, 2019 at 8:00 P.M. SO Ordered by Judge William F. Kuntz, II on 8/21/2019. (Tavarez, Jennifer)
August 21, 2019 Filing 39 NOTICE by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC of Filing of Redacted Exhibit 32 to Declaration of Reginald Middleton at ECF Dkt. No. 33 (Attachments: #1 Redacted Copy of Exhibit 32 to Declaration of Reginald Middleton) (Kornblau, David)
August 21, 2019 Filing 38 Letter MOTION for Extension of Time to File Response/Reply as to #9 Temporary Restraining Order,, Order to Show Cause, #10 Order,, Set Deadlines/Hearings, #7 Memorandum in Support Corrected, Letter MOTION for Leave to File Excess Pages Corrected by United States Securities and Exchange Commission. (Suthammanont, Victor)
August 20, 2019 Filing 37 First MOTION for Extension of Time to File Response/Reply as to #9 Temporary Restraining Order,, Order to Show Cause, #7 Memorandum in Support , First MOTION for Leave to File Excess Pages by United States Securities and Exchange Commission. (Willenken, Karen)
August 20, 2019 Filing 36 Letter to Honorable William F. Kuntz, II Enclosing Courtesy Copies of Defendants' Opposition Papers to Plaintiff's Application for Preliminary Injunction by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 34 MEMORANDUM in Opposition re #9 Temporary Restraining Order,, Order to Show Cause, (Corrected) filed by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC. (Kornblau, David)
August 19, 2019 Filing 33 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Attachments: #1 Exhibit 1: Research Report One, #2 Exhibit 2: Research Report Two, #3 Exhibit 3: Research Report Three, #4 Exhibit 4: Crain's Article, #5 Exhibit 5: CFTC Guidance, #6 Exhibit 6: Veritaseum Presentation, #7 Exhibit 7: Veritas Sale Terms and Conditions, #8 Exhibit 8: Veritas Product Purchase Agreement, #9 Exhibit 9: Non-investment Emails, #10 Exhibit 10: Non-investment Public Statements, #11 Exhibit 11: Software Tweet, #12 Exhibit 12: Not Taking Investors Email, #13 Exhibit 13: Veritaseum Website Post, #14 Exhibit 14: EtherDelta Volume Email, #15 Exhibit 15: Testing EtherDelta Post, #16 Exhibit 16: EtherDelta Ticker Post, #17 Exhibit 17: Weighted Average Email, #18 Exhibit 18: Bitcoin Forum Posts, #19 Exhibit 19: Minimum Purchase Documents, #20 Exhibit 20: Purchase Refusal, #21 Exhibit 21: Less than 20,000 Dollars Refusal, #22 Exhibit 22: SEC Presentation, #23 Exhibit 23: Air Jamaica Introduction, #24 Exhibit 24: Lito Memorandum, #25 Exhibit 25: Clinic Pitchbook, #26 Exhibit 26: Stock Exchange Memorandum, #27 Exhibit 27: Stock Exchange Photo, #28 Exhibit 28: Tweets About Stock Exchange, #29 Exhibit 29: End of Contact Email, #30 Exhibit 30: Joint Venture Agreement, #31 Exhibit 31: Kraken Account, #32 Exhibit 32: Production Letter) (Kornblau, David)
August 19, 2019 Filing 32 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 31 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 30 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 29 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 28 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 27 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 26 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 25 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 24 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 23 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 22 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 21 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 20 DECLARATION re #9 Temporary Restraining Order,, Order to Show Cause, by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Kornblau, David)
August 19, 2019 Filing 19 MEMORANDUM in Opposition re #9 Temporary Restraining Order,, Order to Show Cause, filed by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC. (Kornblau, David)
August 19, 2019 Filing 18 NOTICE of Appearance by Karen Elizabeth Willenken on behalf of United States Securities and Exchange Commission (aty to be noticed) (Willenken, Karen)
August 19, 2019 Opinion or Order Filing 17 STIPULATION and PROTECTIVE ORDER: It is hereby ordered that the #16 Motion for Protective Order is granted. SO Ordered by Judge William F. Kuntz, II on 8/18/2019. (Tavarez, Jennifer)
August 19, 2019 Filing 16 Joint MOTION for Protective Order by United States Securities and Exchange Commission. (Tenreiro, Jorge)
August 19, 2019 Filing 15 Letter MOTION for Leave to File Excess Pages by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC. (Kornblau, David)
August 19, 2019 Opinion or Order ORDER granting #15 Motion for Leave to File Excess Pages. So Ordered by Judge William F. Kuntz, II on 8/19/2019. (Douglas, Maura)
August 14, 2019 Filing 14 Letter re Independent Intermediary by United States Securities and Exchange Commission (Tenreiro, Jorge)
August 14, 2019 Filing 13 NOTICE of Appearance by Christopher Yuk Lun Yeung on behalf of Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (aty to be noticed) (Yeung, Christopher)
August 14, 2019 Filing 12 NOTICE of Appearance by Teresa T. Lewi on behalf of Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (aty to be noticed) (Lewi, Teresa)
August 14, 2019 Filing 11 NOTICE of Appearance by David Leon Kornblau on behalf of Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (aty to be noticed) (Kornblau, David)
August 13, 2019 Opinion or Order Filing 10 ORDER: IT IS HEREBY ORDERED that the hearing on the Order to Show Cause will now be held on Monday, August 26, 2019 at 10:00 A.M. in Courtroom 6H North before the Honorable William F. Kuntz, II. (See Order for Briefing Schedule) SO Ordered by Judge William F. Kuntz, II on 8/13/2019. (Tavarez, Jennifer)
August 13, 2019 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge William F. Kuntz, II for all further proceedings. Judge Nina Gershon no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Dora Lizette Irizarry on 8/13/2019. (Bowens, Priscilla)
August 12, 2019 Opinion or Order Filing 9 TEMPORARY RESTRAINING ORDER FREEZING ASSETS, REQUIRING DEFENDANTS TO SHOW CAUSE, AND GRANTING OTHER RELIEF: Show Cause Hearing set for 8/22/2019 AT 02:00 PM in Courtroom 4F North before Judge Pamela K. Chen.Ordered by Judge LaShann DeArcy Hall on 8/12/2019. (Fernandez, Erica)
August 12, 2019 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Nina Gershon for all further proceedings. Judge Carol Bagley Amon no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Dora Lizette Irizarry on 8/12/2019. (Bowens, Priscilla)
August 12, 2019 MINUTE ANTRY AND SCHEDULING ORDER: A hearing regarding Plaintiff's motion #6 by order to show cause for a temporary restraining order ("TRO") and other relief was held on August 12, 2019, before Judge LaShann DeArcy Hall, as Miscellaneous Judge for this district. Jorge G. Tenreiro and Victor Edward Suthammanont appeared on behalf of Plaintiff. David L. Kornblau appeared on behalf of Defendants. Plaintiff's proposed order #6 was GRANTED in part as modified on the record. Defendants' request for reasonable reciprocal expedited discovery was also granted as set forth on the record. Defendants shall file their opposition to Plaintiff's motion for a preliminary injunction by August 16 at 5:00 p.m. Plaintiff shall file its reply by August 19 at 5:00 p.m. A preliminary-injunction hearing shall take place on August 22 at 2:00 p.m. (Court reporter Anthony M. Mancuso) (Valentin, Winnethka)
August 12, 2019 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. (Bowens, Priscilla)
August 12, 2019 Filing 7 MEMORANDUM in Support filed by United States Securities and Exchange Commission. (Attachments: #1 Ex.A, #2 Ex.B) (Bowens, Priscilla)
August 12, 2019 Filing 6 Unsigned Order to Show Cause by United States Securities and Exchange Commission (Bowens, Priscilla)
August 12, 2019 Filing 5 DECLARATION Doody by United States Securities and Exchange Commission (Attachments: #1 Ex.1, #2 Ex.2, #3 Ex.3, #4 Ex.4, #5 Ex.5, #6 Ex.6, #7 Ex.7, #8 Ex.8, #9 Ex.9, #10 Ex.10, #11 Ex.11, #12 Ex.12, #13 Ex.13, #14 Ex.14, #15 Ex.15, #16 Ex.16, #17 Ex.17, #18 Ex.18, #19 Ex.19, #20 Ex.20, #21 Ex.21, #22 Ex.22) (Bowens, Priscilla)
August 12, 2019 Filing 4 DECLARATION Daniello by United States Securities and Exchange Commission (Attachments: #1 Ex.1, #2 Ex.2, #3 Ex.3, #4 Ex.4, #5 Ex.5, #6 Ex.6, #7 Ex.7, #8 Ex.8, #9 Ex.9, #10 Ex.10, #11 Ex.11, #12 Ex.12, #13 Ex.13, #14 Ex.14, #15 Ex.15, #16 Ex.16, #17 Ex.17, #18 Ex.18) (Bowens, Priscilla)
August 12, 2019 Filing 3 DECLARATION Suthammanont by United States Securities and Exchange Commission (Attachments: #1 Ex.1, #2 Ex.2, #3 Ex.3, #4 Ex.4, #5 Ex.5, #6 Ex.6, #7 Ex.7, #8 Ex.8, #9 Ex.9, #10 Ex.10, #11 Ex.11, #12 Ex.12, #13 Ex.13, #14 Ex.14, #15 Ex.15, #16 Ex.16, #17 Ex.16A, #18 Ex.17, #19 Ex.18, #20 Ex.19, #21 Ex.20, #22 Ex.21, #23 Ex.22, #24 Ex.23, #25 Ex.24, #26 Ex.25, #27 Ex.26, #28 Ex.27, #29 Ex.28, #30 Ex.29, #31 Ex.30, #32 Ex.31, #33 Ex.32, #34 Ex.33, #35 Ex.34, #36 Ex.35, #37 Ex.36, #38 Ex.37, #39 Ex.38) (Bowens, Priscilla)
August 12, 2019 Filing 2 DECLARATION Jorge G. Tenreiro by United States Securities and Exchange Commission (Bowens, Priscilla)
August 12, 2019 Filing 1 COMPLAINT against Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by United States Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Bowens, Priscilla)

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 this case: United States Securities and Exchange Commission v. Middleton et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Veritaseum, LLC
Represented By: Christopher Yuk Lun Yeung
Represented By: David Leon Kornblau
Represented By: Teresa T. Lewi
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 ]
Defendant: Veritaseum, Inc.
Represented By: Christopher Yuk Lun Yeung
Represented By: David Leon Kornblau
Represented By: Teresa T. Lewi
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 ]
Defendant: Reginald Middleton
Represented By: Christopher Yuk Lun Yeung
Represented By: David Leon Kornblau
Represented By: Teresa T. Lewi
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 Securities and Exchange Commission
Represented By: Marc P. Berger
Represented By: John O'Donnell Enright
Represented By: Jorge G Tenreiro
Represented By: Lara Shalov Mehraban
Represented By: Victor Edward Suthammanont
Represented By: Karen Elizabeth Willenken
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 ]
Not classified by court: Josias N. Dewey
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?