Securities And Exchange Commission v. Hernandez et al
| Securities And Exchange Commission |
| Eduardo Hernandez, Christopher Flagg, Corey Ortiz and Daquan Lloyd |
| 2:2023cv08110 |
| October 31, 2023 |
| US District Court for the Eastern District of New York |
| Steven I Locke |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE of Appearance by Cynthia A. Matthews on behalf of All Plaintiffs (aty to be noticed) (Matthews, Cynthia) |
| Filing 11 SUMMONS Returned Executed by Securities And Exchange Commission. Corey Ortiz served on 11/10/2023, answer due 12/1/2023. (Dunnigan, Christopher) |
| Filing 10 SUMMONS Returned Executed by Securities And Exchange Commission. Daquan Lloyd served on 11/7/2023, answer due 11/28/2023. (Dunnigan, Christopher) |
| Filing 9 SUMMONS Returned Executed by Securities And Exchange Commission. Christopher Flagg served on 11/14/2023, answer due 12/5/2023. (Dunnigan, Christopher) |
| Filing 8 Summons Issued as to Christopher Flagg, Eduardo Hernandez, Daquan Lloyd, Corey Ortiz. (AMF) |
| Filing 7 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related criminal case. (LJ) |
| Filing 6 Proposed Summons. by Securities And Exchange Commission (Dunnigan, Christopher) |
| Filing 5 NOTICE of Appearance by Lindsay Senechal Moilanen on behalf of Securities And Exchange Commission (aty to be noticed) (Moilanen, Lindsay) |
| Filing 4 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. (LJ) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Filing 2 NOTICE of Appearance by Christopher John Dunnigan on behalf of Securities And Exchange Commission, (notification declined or already on case) (Dunnigan, Christopher) |
| Filing 1 COMPLAINT against Christopher Flagg, Eduardo Hernandez, Daquan Lloyd, Corey Ortiz Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Securities And Exchange Commission,. (Attachments: #1 Civil Cover Sheet) (Dunnigan, Christopher) (Attachment 1 replaced on 10/31/2023) (LJ). |
| Case Assigned to Magistrate Judge Steven I. Locke. 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) |
| A summons was not issued for the following reason: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (LJ) |
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