Securities And Exchange Commission, v. Blumer et al
| Securities And Exchange Commission, and Securities And Exchange Commission |
| Michael Blumer, John Kuprianchik, David Page, Steven Thompson and Joseph Todaro |
| 1:2023cv07250 |
| September 28, 2023 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Pamela K Chen |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 SUMMONS Returned Executed by Securities And Exchange Commission. Michael Blumer served on 10/21/2023, answer due 11/13/2023. (Dunnigan, Christopher) |
Filing 12
SCHEDULING ORDER: A telephonic initial conference will be held at 12:00 P.M. on 1/19/2024 before Magistrate Judge Sanket J. Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the conference. Plaintiff is directed to notify Defendants of this scheduling order at the time defendants makes an appearance with in this matter. Counsel are also directed to complete the attached Rule 26(f) Report and electronically file same with the Court no later than 1/17/2024. Should the parties wish to adopt a plan for discovery different from the structure in the Rule 26(f) Report, they may do so only if they file a letter explaining why such a plan is appropriate in this case. Upon receipt of this email counsel shall confirm with each other of the date and time of this telephonic initial conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 10/31/2023. (EM)
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| Filing 11 SUMMONS Returned Executed by Securities And Exchange Commission,. John Kuprianchik served on 10/14/2023, answer due 11/6/2023. (Dunnigan, Christopher) |
| Filing 10 SUMMONS Returned Executed by Securities And Exchange Commission,. Joseph Todaro served on 10/12/2023, answer due 11/2/2023. (Dunnigan, Christopher) |
| Filing 9 SUMMONS Returned Executed by Securities And Exchange Commission,. Steven Thompson served on 10/12/2023, answer due 11/2/2023. (Dunnigan, Christopher) |
| Filing 8 SUMMONS Returned Executed by Securities And Exchange Commission,. David Page served on 10/12/2023, answer due 11/2/2023. (Dunnigan, Christopher) |
| Filing 7 Summons Issued as to Michael Blumer, John Kuprianchik, David Page, Steven Thompson, Joseph Todaro. (ML) |
| Filing 6 Proposed Summons. by Securities And Exchange Commission, (Dunnigan, Christopher) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| 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. (CV) |
| Filing 4 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CV) |
| Case Assigned to Judge Pamela K. Chen 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. (CV) |
| Filing 3 Proposed Summons. by Securities And Exchange Commission, (Dunnigan, Christopher) |
| Filing 2 NOTICE of Appearance by Christopher John Dunnigan on behalf of Securities And Exchange Commission, (aty to be noticed) (Dunnigan, Christopher) |
| Filing 1 COMPLAINT against Michael Blumer, John Kuprianchik, David Page, Steven Thompson, Joseph Todaro Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Securities And Exchange Commission,. (Attachments: #1 Civil Cover Sheet) (Apps, Antonia) |
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