Securities and Exchange Commission v. Biller et al
| Securities and Exchange Commission |
| Francis Biller, Raymond Dove, Chester Alvarez, Troy Gran-Brooks, Justin Plaizier, Lia Patricia Sepulv Salazar, Edward Lopez Giraldo, Edward Clarke and Shredderz International Corp. |
| 1:2022cv01406 |
| March 14, 2022 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.
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Filing 21
SUMMONS Returned Executed by Securities and Exchange Commission. Shredderz International Corp. served on 3/25/2022, answer due 4/15/2022. (Shields, Kathleen)
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Filing 20
Letter concerning payment of pro hac vice fees by Securities and Exchange Commission (Shields, Kathleen)
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ORDER granting #20 . Kathleen Shields and Jonathan Allen, attorneys for the Securities and Exchange Commission, a federal government agency, are exempt from submitting the $150 pro hac vice fee pursuant to Local Rule 1.3(c). Ordered by Judge Brian M. Cogan on 3/24/2022. (Weisberg, Peggy)
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Filing 19
(COPY) of International Air Waybill Fed ex tracking # 813428981593 form id 0402 to Shredderz Internationsl to Country Nevis. Mailed on 3/23/22. (Attachments: #1 Cover Letter requesting the Clerk of Court to administer international service) (Guzzi, Roseann)
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Filing 18
NOTICE of Appearance by Jonathan Allen on behalf of Securities and Exchange Commission (aty to be noticed) (Allen, Jonathan)
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Filing 17
NOTICE of Appearance by Kathleen Burdette Shields on behalf of Securities and Exchange Commission (notification declined or already on case) (Shields, Kathleen)
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ORDER granting #4 and #16 Motions for Leave to Appear Pro Hac Vice as counsel for the Commission. The attorneys, Kathleen Shields and Jonathan Allen shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorneys shall file a notice of appearance and ensure that they receive electronic notification of activity in this case. Also, each attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 3/20/2022. (Weisberg, Peggy)
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Filing 16
MOTION to Appear Pro Hac Vice by Jonathan Allen, Esq. o/b/o by Securities and Exchange Commission. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Lee, Tiffeny)
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Filing 15
Summons Issued as to Chester Alvarez, Francis Biller, Edward Clarke, Raymond Dove, Edward Lopez Giraldo, Troy Gran-Brooks, Justin Plaizier, Lia Patricia Sepulv Salazar, Shredderz International Corp.. (Guzzi, Roseann)
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Filing 14
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 13
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 12
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 11
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 10
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 9
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 8
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 7
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 6
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 5
Proposed Summons. by Securities and Exchange Commission (Reed, Alicia)
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Filing 4
MOTION to Appear Pro Hac Vice by Kathleen Burdette Shields o/b/o by Securities and Exchange Commission. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Lee, Tiffeny)
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Filing 3
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
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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)
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Filing 1
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Reed, Alicia)
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Case Assigned to Judge Brian M. Cogan. 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)
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