United States Securities and Exchange Commission v. iFresh, Inc. et al
| United States Securities and Exchange Commission |
| iFresh, Inc. and Long Deng |
| 1:2022cv03200 |
| May 31, 2022 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Allyne R Ross |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
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ORDER: The motion for extension of time to answer #11 is granted. Defendant Long Deng shall answer, move, or otherwise respond to the complaint by 8/15/2022. So Ordered by Magistrate Judge Sanket J. Bulsara on 7/28/2022. (Morrow, Emily)
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Filing 11
First MOTION for Extension of Time to File Answer re #1 Complaint, by Long Deng. (Ni, Angus)
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Filing 10
Corporate Disclosure Statement by iFresh, Inc. (Gorman, Daniel)
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Filing 9
NOTICE of Appearance by Daniel E. Gorman on behalf of iFresh, Inc. (aty to be noticed) (Gorman, Daniel)
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Filing 8
WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. iFresh, Inc. waiver sent on 6/16/2022, answer due 8/15/2022. (Guardi, Ariella)
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Filing 7
WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. Long Deng waiver sent on 6/1/2022, answer due 7/31/2022. (Guardi, Ariella)
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Filing 6
NOTICE of Appearance by Ariella Guardi on behalf of United States Securities and Exchange Commission (notification declined or already on case) (Guardi, Ariella)
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ORDER: The Motion for Leave to Appear Pro Hac Vice #5 by attorney Ariella Guardi is hereby granted. 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. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Sanket J. Bulsara on 6/7/2022. (Morrow, Emily)
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Filing 5
MOTION to Appear Pro Hac Vice Filing fee $ 150. by United States Securities and Exchange Commission. (Attachments: #1 Affidavit Affidavit of Ariella Guardi) (Guardi, Ariella)
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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)
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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)
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Filing 2
Summons Issued as to All Defendants. (Attachments: #1 Deng summons) (Bowens, Priscilla)
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Case Assigned to Judge Allyne R. Ross and Magistrate Judge Sanket J. Bulsara. 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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Filing 1
COMPLAINT against Long Deng, iFresh, Inc. 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 for iFresh, Inc., #3 Proposed Summons for Long Deng) (Qualls, Alyssa)
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