U.S. Securities and Exchange Commission v. Grybniak et al
| U.S. Securities and Exchange Commission |
| Sergii Grybniak, Clever Solution Inc., Sergey Grybniak and Opporty International, Inc. |
| 1:2020cv00327 |
| January 21, 2020 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Eric R Komitee |
| Peggy Kuo |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 17, 2020. A more recent docket listing may be available from PACER.
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ORDER granting #16 Motion for Extension of Time to Answer. The deadline for Defendant's to answer, or otherwise respond, is extended to April 20, 2020. Ordered by Magistrate Judge Peggy Kuo on 3/17/2020. (O'Neil-Berven, Ryan)
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| Filing 16 Letter by Clever Solution Inc., Sergii Grybniak, Opporty International, Inc. (Khinchuk, Beth) Modified on 3/17/2020 to reflect this is a motion (O'Neil-Berven, Ryan). |
| Filing 15 NOTICE of Appearance by Beth Claire Khinchuk on behalf of All Defendants (aty to be noticed) (Khinchuk, Beth) |
| Filing 14 NOTICE of Appearance by John George Dellaportas on behalf of All Defendants (notification declined or already on case) (Dellaportas, John) |
| Filing 13 NOTICE of Appearance by John George Dellaportas on behalf of All Defendants (aty to be noticed) (Dellaportas, John) |
| Case Reassigned to Judge Eric R. Komitee. Judge Ann M Donnelly no longer assigned to the 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. (Mahoney, Brenna) |
| Filing 12 NOTICE of Appearance by Kendra Kinnaird on behalf of U.S. Securities and Exchange Commission (aty to be noticed) (Kinnaird, Kendra) |
| Filing 11 NOTICE of Appearance by Mark M Oh on behalf of U.S. Securities and Exchange Commission (notification declined or already on case) (Oh, Mark) |
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ORDER granting #9 Motion for Leave to Appear pro hac vice. Attorney Mark M. Oh is permitted to appear pro hac vice on behalf of plaintiff. U.S. Securities and Exchange Commission. 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 he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 2/13/2020. (Riquelme, Claudia)
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ORDER granting #10 Motion for Leave to Appear pro hac vice.Attorney Kendra C. Kinnaird is permitted to appear pro hac vice on behalf of plaintiff U.S. Securities and Exchange Commission. 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 she receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 2/13/2020. (Riquelme, Claudia)
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| Filing 10 Notice of MOTION to Appear Pro Hac Vice Kendra Kinnaird Filing fee $ 150. by U.S. Securities and Exchange Commission. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice, #2 Certificate of Good Standing - MD, #3 Certificate of Good Standing - DC) (Oh, Mark) |
| Filing 9 Notice of MOTION to Appear Pro Hac Vice by Mark Oh Filing fee $ 150. by U.S. Securities and Exchange Commission. (Attachments: #1 Affidavit in Support of Pro Hac Vice Motion) (Oh, Mark) |
| Filing 8 WAIVER OF SERVICE Returned Executed by U.S. Securities and Exchange Commission. All Defendants. (Attachments: #1 Certificate of Service) (Margida, Nicholas) |
| Filing 7 NOTICE of Appearance by Nicholas Margida on behalf of U.S. Securities and Exchange Commission (aty to be noticed) (Margida, Nicholas) |
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ORDER granting #6 Motion for Leave to Appear pro hac vice. Attorney Nicholas C. Margida is permitted to appear pro hac vice on behalf of Plaintiff U.S. Securities and Exchange Commission. 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 he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 1/30/2020. (Riquelme, Claudia)
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| Filing 6 Notice of MOTION to Appear Pro Hac Vice (Nicholas C. Margida) by U.S. Securities and Exchange Commission. (Herrera, Isaiah) |
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Filing 5
SCHEDULING ORDER: An Initial Conference will be held in this case on April 21, 2020 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge, in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel are required to attend. Counsel are directed to the annexed Initial Conference Order for instructions. At least five days before the Conference, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://www.nyed.uscourts.gov/pub/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that defendants are aware of the conference. Ordered by Magistrate Judge Peggy Kuo on 1/22/2020. (Riquelme, Claudia)
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| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 3 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) |
| Filing 2 Summons Issued as to Clever Solution Inc., Sergii Grybniak, Opporty International, Inc.. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by U.S. Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Bentsen, Derek) |
| Case assigned to Judge Ann M Donnelly and Magistrate Judge Peggy Kuo. 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. (Bowens, Priscilla) |
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