Securities and Exchange Commission v. Safemoon LLC et al
| Securities and Exchange Commission of the United States and Securities and Exchange Commission |
| SAFEMOON LLC, SAFEMOON US, LLC, Braden John Karony, Thomas Glenn Smith and Kyle Nagy |
| 1:2023cv08138 |
| November 1, 2023 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 SUMMONS Returned Executed by Securities and Exchange Commission. Safemoon LLC served on 12/9/2023, answer due 1/1/2024. (Gleich, Oren) |
| Filing 8 SUMMONS Returned Executed by Securities and Exchange Commission. Thomas Glenn Smith served on 12/12/2023, answer due 1/2/2024. (Conway, Dean) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Safemoon US, LLC waiver sent on 11/30/2023, answer due 1/29/2024. (Conway, Dean) |
| Filing 6 NOTICE of Appearance by Dean M. Conway on behalf of Securities and Exchange Commission (notification declined or already on case) (Conway, Dean) |
| Filing 5 MOTION to Appear Pro Hac Vice by Securities and Exchange Commission. (Attachments: #1 Declaration Declaration of Dean M. Conway, #2 Exhibit Exhibit A to Declaration of Dean M. Conway, #3 Proposed Order) (Conway, Dean) |
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice. 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 Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 11/7/2023. (JM)
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| Filing 4 Summons Issued as to Braden John Karony, Kyle Nagy, Safemoon LLC, Safemoon US, LLC, Thomas Glenn Smith. (AF) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AF) |
| Filing 2 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (AF) |
| Case Assigned to Magistrate Judge Robert M. Levy. 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. (AF) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Securities and Exchange Commission of the United States. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Gleich, Oren) |
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