Securities and Exchange Commission v. McLean et al
| Securities and Exchange Commission |
| Wayne H. McLean and Joan E. Powell |
| 2:2023cv02333 |
| March 27, 2023 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Steven Tiscione |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 Proposed Judgment McLean, #2 Proposed Judgment Powell) (Walker, Chevon) |
| Filing 5 NOTICE of Appearance by Lindsay Senechal Moilanen on behalf of Securities and Exchange Commission (aty to be noticed) (Moilanen, Lindsay) |
| Filing 4 Summons Issued as to All Defendants. (LJ) |
| 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. (LJ) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Steven Tiscione. 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. (LJ) |
| Filing 1 COMPLAINT against Wayne H. McLean, Joan E. Powell Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons McLean, #3 Proposed Summons Powell) (Apps, Antonia) Modified on 3/28/2023 (LJ). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
