Securities And Exchange Commission v. Treusch
| Securities And Exchange Commission |
| Travis Treusch |
| 2:2024cv01050 |
| February 9, 2024 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| 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 March 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 WAIVER OF SERVICE Returned Executed by Securities And Exchange Commission. Travis Treusch waiver sent on 3/12/2024, answer due 5/13/2024. (Dunnigan, Christopher) |
| Filing 8 SUMMONS ISSUED as to Travis Treusch. (LC) |
| Filing 7 Proposed Summons. by Securities And Exchange Commission (Dunnigan, Christopher) |
| Filing 6 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CL) |
| 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. (CL) |
| Case Assigned to Judge Joan M. Azrack 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. Motions referred to James M. Wicks. (CL) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Filing 4 NOTICE of Appearance by Lindsay Senechal Moilanen on behalf of Securities And Exchange Commission (aty to be noticed) (Moilanen, Lindsay) |
| Filing 3 MOTION to Approve Consent Judgment by Securities And Exchange Commission. (Attachments: #1 Proposed Judgment) (Dunnigan, Christopher) |
| 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 Travis Treusch Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Dunnigan, Christopher) |
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| Plaintiff: Securities And Exchange Commission | |
| Represented By: | Lindsay Senechal Moilanen |
| Represented By: | Christopher John Dunnigan |
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| Defendant: Travis Treusch | |
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