Securities and Exchange Commission v. Simeon et al
| Securities and Exchange Commission |
| Frantz Simeon and First Black Enterprises, Inc. |
| United States Attorney Office for the Eastern District of New York |
| 2:2021cv05266 |
| September 22, 2021 |
| US District Court for the Eastern District of New York |
| Allyne R Ross |
| James M Wicks |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.
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SCHEDULING ORDER: A telephonic motion hearing regarding the pending motion to intervene and stay proceedings [DE 8] is scheduled for 11/23/21 at 10:00 am. The parties should dial (866) 434-5269 and enter access code 9025281# at the prompt. So Ordered by Magistrate Judge James M. Wicks on 11/8/2021. (Sanders, Scott)
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Filing 8
MOTION to Intervene , MOTION to Stay by United States Attorney Office for the Eastern District of New York. (Olaniyan, Olatokunbo)
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Filing 7
SUMMONS Returned Executed by Securities and Exchange Commission. First Black Enterprises, Inc. served on 9/29/2021, answer due 10/20/2021. (Guerrier, Pascale)
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Filing 6
SUMMONS Returned Executed by Securities and Exchange Commission. Frantz Simeon served on 9/29/2021, answer due 10/20/2021. (Guerrier, Pascale)
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Filing 5
Summons Issued as to First Black Enterprises, Inc. (Rodin, Deanna)
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Filing 4
Summons Issued as to Frantz Simeon. (Rodin, Deanna)
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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. (Rodin, Deanna)
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Filing 2
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Additional attachment(s) added on 9/22/2021: #1 Additional Corrections) (Rodin, Deanna).
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Filing 1
COMPLAINT against All Defendants, Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons First Black Enterprises, Inc., #3 Proposed Summons Frantz Simeon) (Guerrier, Pascale) Modified on 9/22/2021 (Rodin, Deanna).
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Case Assigned to Judge Allyne R. Ross and Magistrate Judge James M. Wicks. 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. (Rodin, Deanna)
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