Securities and Exchange Commission et al
Plaintiff: Securities and Exchange Commission
Defendant: Mark Borden
Case Number: 1:2024cv02621
Filed: April 8, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Rachel P Kovner
Referring Judge: Cheryl L Pollak
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2024 Opinion or Order Filing 8 FINAL JUDGMENT AS TO DEFENDANT MARK BORDEN. So Ordered by Judge Rachel P. Kovner on 4/10/2024. (TLH)
April 10, 2024 Opinion or Order Filing 7 ORDER: The #2 consent motion for judgment is granted, and the [2-1] proposed judgment is so-ordered. The Clerk's Office is respectfully directed to enter judgment and close this case. Ordered by Judge Rachel P. Kovner on 4/10/2024. (SP)
April 8, 2024 Filing 6 NOTICE of Appearance by Harris Michael Fischman on behalf of Mark Borden (aty to be noticed) (Fischman, Harris)
April 8, 2024 Filing 5 NOTICE of Appearance by Nita Kumaraswami Klunder on behalf of Securities and Exchange Commission (aty to be noticed) (Klunder, Nita)
April 8, 2024 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
April 8, 2024 Filing 3 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. (KD)
April 8, 2024 Filing 2 Consent MOTION for Judgment Based on Settlement by Securities and Exchange Commission. (Attachments: #1 Consent - Mark Borden, #2 Proposed Judgment) (D'Addio, David)
April 8, 2024 Filing 1 COMPLAINT against Mark Borden Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (D'Addio, David)
April 8, 2024 Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)
April 8, 2024 Case Assigned to Magistrate Judge Cheryl L. Pollak. 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. (KD)
April 8, 2024 NOTICE to Assign District Judge: The Clerk of Court is directed to reassign this case to a district judge. (CH)
April 8, 2024 Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Cheryl L. Pollak. Magistrate Judge Cheryl L. Pollak no longer assigned as presider to the 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. (DA)

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Plaintiff: Securities and Exchange Commission
Represented By: Nita Kumaraswami Klunder
Represented By: David D'Addio
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Defendant: Mark Borden
Represented By: Harris Michael Fischman
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