Securities and Exchange Commission v. Simeon et al
Plaintiff: Securities and Exchange Commission
Defendant: Frantz Simeon and First Black Enterprises, Inc.
Case Number: 2:2021cv05266
Filed: September 22, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Allyne R Ross
Referring Judge: James M Wicks
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2021 Filing 5 Summons Issued as to First Black Enterprises, Inc. (Rodin, Deanna)
September 22, 2021 Filing 4 Summons Issued as to Frantz Simeon. (Rodin, Deanna)
September 22, 2021 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)
September 22, 2021 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).
September 22, 2021 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).
September 22, 2021 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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Plaintiff: Securities and Exchange Commission
Represented By: Sanjay Wadhwa
Represented By: Pascale Guerrier
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Defendant: Frantz Simeon
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Defendant: First Black Enterprises, Inc.
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