Securities and Exchange Commission v. Nicosia et al
| Securities and Exchange Commission |
| Matthew Nicosia, Ronald Touchard, William Reininger and Fabrizio Di Carlo |
| 1:2022cv05761 |
| September 27, 2022 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| James R Cho |
| Dora Lizette Irizarry |
| Cheryl L Pollak |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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| Filing 22 Letter MOTION for Extension of Time to File Answer re #1 Complaint by Securities and Exchange Commission. (Klunder, Nita) |
SCHEDULING ORDER re #15 : Due to an unforeseen change in the Court's calendar, the Initial Conference set for 2/9/2023 at 2:15 PM is rescheduled to 2/9/2023 @ 12:15 PM (note same date, but earlier time) before Chief Magistrate Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:15 PM. Enter Access code: 380-1746 and security code: 22-5761. Plaintiff is Ordered to serve a copy of this Order promptly on all defendants. Ordered by Chief Magistrate Cheryl L. Pollak on 1/26/2023. (BL)
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Filing 21
ORDER re #20 : As detailed in the attached Order, defendants Reininger, Nicosia, and Di Carlo have until 2/6/23 to answer or otherwise respond to the Complaint. The parties are Ordered to appear via AT&T conference call for the Initial Conference scheduled for 2/9/2023 at 2:15 PM. Plaintiff is Ordered to serve a copy of this Order promptly on all defendants. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 1/10/2023. (MK)
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| Filing 20 Letter MOTION for Extension of Time to File Answer re #1 Complaint by Securities and Exchange Commission. (Klunder, Nita) |
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Filing 19
ORDER granting #18 Motion for Extension of Time to Answer : As detailed in the attached Order, this Court grants plaintiff's request to extend defendant Di Carlo's time to answer or otherwise respond to the Complaint until January 9, 2023. Plaintiff is Ordered to serve a copy of this Order promptly on all defendants. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 12/23/2022. (MK)
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| Filing 18 Letter MOTION for Extension of Time to File Answer re #1 Complaint for defendant Di Carlo by Securities and Exchange Commission. (Klunder, Nita) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Fabrizio Di Carlo waiver sent on 9/27/2022, answer due 12/26/2022. (Klunder, Nita) |
| Filing 16 Letter regarding service of Scheduling Order by Securities and Exchange Commission (Klunder, Nita) |
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Filing 15
SCHEDULING ORDER: An Initial Conference is set for 2/9/2023 @ 2:15 PM before Chief Magistrate Judge Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:15 PM. Enter Access code: 380-1746 and security code: 22-5761. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 11/30/2022. (DC)
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| Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint by Securities and Exchange Commission. (Klunder, Nita) |
| ELECTRONIC ORDER granting #14 Motion for Extension of Time to Answer : Matthew Nicosia, William Reininger, Ronald Touchard to answer or otherwise respond to the Complaint by 1/9/2023. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 11/21/2022. (MK) |
| Filing 13 NOTICE of Appearance by Stanley C. Morris on behalf of William Reininger (aty to be noticed) (Morris, Stanley) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Matthew Nicosia waiver sent on 9/27/2022, answer due 11/26/2022. (Klunder, Nita) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen and Chief Magistrate Cheryl L. Pollak for all further proceedings. Judge Dora Lizette Irizarry, Magistrate Judge James R. Cho 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 Margo K. Brodie on 10/12/2022. (PB)
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| Filing 11 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ronald Touchard waiver sent on 9/27/2022, answer due 11/26/2022. (Klunder, Nita) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. William Reininger waiver sent on 9/27/2022, answer due 11/26/2022. (Klunder, Nita) |
| Filing 9 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 8 Proposed Summons. Re #1 Complaint by Securities and Exchange Commission (Klunder, Nita) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 6 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 5 Proposed Summons. Re #1 Complaint by Securities and Exchange Commission (Klunder, Nita) |
| Filing 4 Proposed Summons. Re #1 Complaint by Securities and Exchange Commission (Klunder, Nita) |
| Filing 3 Proposed Summons. Re #1 Complaint by Securities and Exchange Commission (Klunder, Nita) |
| Filing 2 Proposed Summons. Re #1 Complaint by Securities and Exchange Commission (Klunder, Nita) |
| 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) (Klunder, Nita) |
| Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Bowens, Priscilla) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
| Case Assigned to Judge Dora Lizette Irizarry and Magistrate Judge James R. Cho. 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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