U.S. Securities and Exchange Commission v. Fulco et al
| United States Securities and Exchange Commission and U.S. Securities and Exchange Commission |
| Christopher Fulco, JM Capital Holdings LLC, Jamie Milione, Johnathan Stewart, Christian Anthony and Michael Barron |
| 1:2019cv05318 |
| September 18, 2019 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Vera M Scanlon |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 15, 2019. A more recent docket listing may be available from PACER.
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ORDER granting in part and denying in part #16 Motion to Stay. Defendants' request to stay this matter is granted for the 90-day time frame to which Plaintiff consents. The initial conference is adjourned sine die. The parties shall file a joint status report with the Court by 2/13/2020 regarding the status of the criminal prosecution. Ordered by Magistrate Judge Vera M. Scanlon on 11/15/2019. (Oliner, Daniel)
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| Filing 17 RESPONSE to Motion re #16 First MOTION to Stay re #1 Complaint, filed by U.S. Securities and Exchange Commission. (Carlson, James) |
| Filing 16 First MOTION to Stay re #1 Complaint, by Christopher Fulco, JM Capital Holdings LLC, Jamie Milione. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Criminal Indictment, #3 Exhibit B - Complaint) (Roth, Richard) |
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Filing 15
ORDER granting #14 Motion for Extension of Time to Answer as to All Defendants. Defendants' deadline to answer the Complaint or otherwise move is extended to 11/1/2019. SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 11/20/2019 at 12:00 PM before Magistrate Judge Scanlon in Courtroom 13A South. Plaintiff's counsel is directed to confirm with Defendants' counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 11/14/2019. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference unless in an emergency. Ordered by Magistrate Judge Vera M. Scanlon on 10/22/2019. (Quinlan, Krista)
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| Filing 14 MOTION for Extension of Time to File Answer by Christopher Fulco, JM Capital Holdings LLC, Jamie Milione (Sharovskiy, Stanislav) Modified on 10/22/2019 to add motion. (Quinlan, Krista). |
| Filing 13 SUMMONS Returned Executed by U.S. Securities and Exchange Commission. Jamie Milione served on 9/30/2019, answer due 10/21/2019. (Carlson, James) |
| Filing 12 SUMMONS Returned Executed by U.S. Securities and Exchange Commission. JM Capital Holdings LLC served on 9/30/2019, answer due 10/21/2019. (Carlson, James) |
| Filing 11 SUMMONS Returned Executed by U.S. Securities and Exchange Commission. Christopher Fulco served on 9/30/2019, answer due 10/21/2019. (Carlson, James) |
| Filing 10 NOTICE of Appearance by Jessica Neiterman on behalf of U.S. Securities and Exchange Commission (notification declined or already on case) (Neiterman, Jessica) |
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ORDER granting #9 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Pursuant to Local Civil Rule 1.3, the $150 admission fee is waived. Ordered by Magistrate Judge Vera M. Scanlon on 9/30/2019. (Oliner, Daniel)
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| Filing 9 MOTION to Appear Pro Hac Vice as to Jessica Pam Neiterman by U.S. Securities and Exchange Commission. (Attachments: #1 Certificate of Good Standing - NYS, #2 Certificate of Good Standing - DC, #3 Affidavit) (Lee, Tiffeny) |
| Filing 8 NOTICE of Appearance by James Carlson on behalf of U.S. Securities and Exchange Commission (notification declined or already on case) (Carlson, James) |
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ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Pursuant to Local Civil Rule 1.3, the $150 admission fee is waived. Ordered by Magistrate Judge Vera M. Scanlon on 9/24/2019. (Oliner, Daniel)
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| Filing 7 MOTION to Appear Pro Hac Vice re: James M. Carlson, Esq. by U.S. Securities and Exchange Commission. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing-State of Illinois, #3 Certificate of Good Standing-D.C. Bar) (Lee, Tiffeny) |
| Filing 6 Summons Issued as to Christopher Fulco, JM Capital Holdings LLC, Jamie Milione. (Attachments: #1 Milione, #2 JM Capitiol) (Lee, Tiffeny) |
| Filing 5 Proposed Summons. by U.S. Securities and Exchange Commission (Worland, John) |
| Filing 4 Proposed Summons. by U.S. Securities and Exchange Commission (Carlson, James) |
| Filing 3 Proposed Summons. by U.S. Securities and Exchange Commission (Carlson, James) |
| Filing 2 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. (Davis, Kimberly) |
| Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Vera M. Scanlon. 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. (Davis, Kimberly) |
| NOTICE: The Proposed Summons are rejected; Plaintiff's attorney name and address not completed; the Clerk's Office cannot issue the summons. Counsel is advised to submit completed proposed summons using the event Proposed Summons/Civil Cover Sheet. (Davis, Kimberly) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by United States Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Fulco Summons, #3 Proposed Summons Milione Summons, #4 Proposed Summons JM Capital Summons) (Worland, John) |
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