United States Securities and Exchange Commission v. Czarnik

Justia Dockets & Filings Second Circuit New York Southern District United States Securities and Exchange Commission v. Czarnik

United States Securities and Exchange Commission v. Czarnik

Plaintiff:	United States Securities and Exchange Commission
Defendant:	Stephen A. Czarnik
Case Number:	1:2010cv00745
Filed:	February 1, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on November 29, 2010. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 29, 2010	Filing 32 MEMORANDUM AND ORDER granting in part and denying in part 19 Motion to Dismiss. (Signed by Judge P. Kevin Castel on 11/29/10); (djc)
May 12, 2010	Filing 29 ORDER FOR PRELIMINARY INJUNCTION AND PRELIMINARY PENNY STOCK BAR: It is hereby ordered, adjudged, and decreed that Stephen J. Czarnik, his servants, employees, attorneys, entities under his control, and those persons or entities in active concert or participation with him who receive actual notice of this Order, by personal service or otherwise, and each of them, are hercby preliminarily enjoined from violating Sections 5(a) and 5(c) of the Securities Act [15 U.S.C. 77e(a) and (c)] by, directly or indirectly, in the absence of any applicable exemption, as set forth in this Order. (Signed by Judge P. Kevin Castel on 5/12/2010) (jpo)

Date Filed

Document Text

November 29, 2010

Filing 32 MEMORANDUM AND ORDER granting in part and denying in part 19 Motion to Dismiss. (Signed by Judge P. Kevin Castel on 11/29/10); (djc)

May 12, 2010

Filing 29 ORDER FOR PRELIMINARY INJUNCTION AND PRELIMINARY PENNY STOCK BAR: It is hereby ordered, adjudged, and decreed that Stephen J. Czarnik, his servants, employees, attorneys, entities under his control, and those persons or entities in active concert or participation with him who receive actual notice of this Order, by personal service or otherwise, and each of them, are hercby preliminarily enjoined from violating Sections 5(a) and 5(c) of the Securities Act [15 U.S.C. 77e(a) and (c)] by, directly or indirectly, in the absence of any applicable exemption, as set forth in this Order. (Signed by Judge P. Kevin Castel on 5/12/2010) (jpo)

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Plaintiff: United States Securities and Exchange Commission
Represented By:	Frank D. Goldman
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Defendant: Stephen A. Czarnik
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