Securities and Exchange Commission v. Pinto-Thomaz et al
| Securities and Exchange Commission |
| Abell Oujaddou, Sebastian Pinto-Thomaz and Jeremy Millul |
| 1:2018cv05757 |
| June 26, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| NewYork |
| J Paul Oetken |
| Securities/Commodities |
| 15 U.S.C. ยง 78 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 NOTICE OF APPEARANCE by Savannah Stevenson on behalf of Abell Oujaddou. (Stevenson, Savannah) |
| Filing 8 NOTICE OF APPEARANCE by E. Scott Morvillo on behalf of Abell Oujaddou. (Morvillo, E.) |
| Filing 7 CIVIL COVER SHEET filed. (Sansone, Joseph) |
| Filing 6 COMPLAINT against Jeremy Millul, Abell Oujaddou, Sebastian Pinto-Thomaz. Document filed by Securities and Exchange Commission.(Sansone, Joseph) |
| Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Christopher Austin. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:78m(a) Securities Exchange Act. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:78j(b)ss Stockholder Suit. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney David Christopher Austin to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error; Signature of the ECF Filing Attorney user not provided. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Christopher Austin to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s):Signature Error; signature of the ECF Filing Attorney user not provided. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
| Filing 5 NOTICE OF CHANGE OF ADDRESS by Melanie Anne MacLean on behalf of Securities and Exchange Commission. New Address: United States Securities and Exchange Commission, Brookfield Place, 200 Vesey Street, Suite 400, New York, New York, 10281, (212) 336-5699. (MacLean, Melanie) |
| Filing 4 NOTICE OF APPEARANCE by Melanie Anne MacLean on behalf of Securities and Exchange Commission. (MacLean, Melanie) |
| Filing 3 NOTICE OF APPEARANCE by Simona K. Suh on behalf of Securities and Exchange Commission. (Suh, Simona) |
| Filing 2 FILING ERROR - DEFICIENT - SIGNATURE ERROR - CIVIL COVER SHEET filed. (Austin, David) Modified on 6/27/2018 (vf). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Jeremy Millul, Abell Oujaddou, Sebastian Pinto-Thomaz. Document filed by Securities and Exchange Commission.(Austin, David) Modified on 6/27/2018 (jgo). |
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