Securities and Exchange Commission v. Moore et al
| Securities and Exchange Commission |
| James Bernard Moore and Universal Voicetech, Inc. |
| 1:2018cv07803 |
| August 27, 2018 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Both |
Docket Report
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This docket was last retrieved on May 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 AMENDED NOTICE of Mailing Address of Defendant, James Bernard Moore. Current address is Inmate #14532-104, FDC Miami Federal Detention Center, P.O. Box 019120, Miami Florida 33101;however, will be permanently assigned to D.Ray James Correctional Institution, P.O. Box 2000, Folkston, Georgia 31537. Document filed by James Bernard Moore. (kv) |
Filing 18
MEMO ENDORSEMENT on #15 granting in part #11 Letter Motion to Stay. ENDORSEMENT: Defendants' application (Dkt. No. 11) is GRANTED in part. This action is stayed until the conclusion of the related criminal case (United States v. James Moore, 18-mj-7370-UA-1). All conferences and other deadlines are cancelled. The parties shall inform the Court when the related criminal case is resolved, and shall file a joint status letter by November 12, 2018, and every 45 days thereafter updating the Court on the status of the criminal proceedings. Defendants' request for a 16 month stay is DENIED, without prejudice to renewal at the conclusion of the related criminal case. The Clerk of Court is respectfully directed to mail a copy of this Order to the pro se Defendants. (Signed by Judge Lorna G. Schofield on 9/26/2018) (ne) Transmission to Docket Assistant Clerk for processing.
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| Case Stayed (ne) |
| Mailed a copy of #18 Order on Motion to Stay, to James Bernard Moore c/o David M. Garvin, P.A. 200 S. Biscayne Ave. Ste. 3150 Miami, FL 33131; Universal Voicetech, Inc. 9 Island Avenue Apt. 1904 Miami Beach FL 33139. (vba) |
| Mailed a copy of #16 Order, Set Deadlines, to James Bernard Moore c/o David M. Garvin, P.A. 200 S. Biscayne Ave. Ste. 3150 Miami, FL 33131; Universal Voicetech, Inc. 9 Island Avenue Apt. 1904 Miami Beach FL 33139. (vba) Modified on 9/26/2018 (vba). |
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Filing 16
ORDER: It is hereby ORDERED that Plaintiff shall file a response to Defendants' motion no later than October 10, 2018. The Clerk of Court is respectfully directed to mail a copy of this Order to the pro se Defendants. (As further set forth in this Order.) (Responses due by 10/10/2018) (Signed by Judge Lorna G. Schofield on 9/25/2018) (cf) Transmission to Docket Assistant Clerk for processing.
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| Filing 15 LETTER RESPONSE to Motion addressed to Judge Lorna G. Schofield from Preethi Krishnamurthy dated 09/25/2018 re: #11 MOTION to Stay. . Document filed by Securities and Exchange Commission. (Krishnamurthy, Preethi) |
| Filing 14 AFFIDAVIT OF SERVICE of Court's Order scheduling initial pretrial conference and the Court's individual rules served on defendants James Bernard Moore and Universal Voicetech, Inc. on 09/14/2018. Service was made by MAIL. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit 1)(Krishnamurthy, Preethi) |
| Filing 17 NOTICE OF MAILING ADDRESS OF DEFENDANT, JAMES BERNARD MOORE. Document filed by James Bernard Moore. (sc) |
| Filing 13 ANSWER to #1 Complaint with JURY DEMAND. Document filed by James Bernard Moore.(mro) |
| Filing 12 ANSWER to #1 Complaint. Document filed by Securities and Exchange Commission. (sac) |
| Filing 11 MOTION re: to Stay Proceedings. Document filed by James Bernard Moore. (sac) |
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Filing 10
ORDER: Initial Conference set for 10/23/2018 at 10:30 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 9/13/2018) (jca)
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| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. James Bernard Moore served on 9/4/2018, answer due 9/25/2018. Service was accepted by James Bernard Moore. Document filed by Securities and Exchange Commission. (Krishnamurthy, Preethi) |
| Magistrate Judge Ronald L. Ellis 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. (bcu) |
| NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Unassigned is no longer assigned to the case. (bcu) |
| CASE ACCEPTED AS RELATED. Create association to 1:17-cv-04950-LGS. Notice of Assignment to follow. (bcu) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Universal Voicetech, Inc.. (dnh) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to James Bernard Moore. (dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Defendant Universal Voicetech, Inc., re: #1 Complaint. Document filed by Securities and Exchange Commission. (Krishnamurthy, Preethi) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Defendant James Bernard Moore, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Krishnamurthy, Preethi) |
| Filing 4 NOTICE OF APPEARANCE by Preethi Krishnamurthy on behalf of Securities and Exchange Commission. (Krishnamurthy, Preethi) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Marc Peter Berger. The following case opening statistical information was erroneously selected/entered: County code XX Out of State. The following correction(s) have been made to your case entry: the County code has been modified to New York. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 17cv4950. (pc) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-4950. Document filed by Securities and Exchange Commission.(Berger, Marc) |
| Filing 2 CIVIL COVER SHEET filed. (Berger, Marc) |
| Filing 1 COMPLAINT against James Bernard Moore, Universal Voicetech, Inc.. Document filed by Securities and Exchange Commission.(Berger, Marc) |
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