Securities and Exchange Commission v. SeeThruEquity, LLC et al
| Securities and Exchange Commission |
| Ajay Tandon, SeeThruEquity, LLC and Amit Tandon |
| 1:2018cv10374 |
| November 8, 2018 |
| US District Court for the Southern District of New York |
| Louis L Stanton |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 21, 2022. A more recent docket listing may be available from PACER.
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Filing 9
WAIVER OF SERVICE RETURNED EXECUTED. Amit Tandon waiver sent on 11/13/2018, answer due 1/14/2019. Document filed by Securities and Exchange Commission. (Huddleston, Pat)
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Filing 8
WAIVER OF SERVICE RETURNED EXECUTED. Ajay Tandon waiver sent on 11/13/2018, answer due 1/14/2019. Document filed by Securities and Exchange Commission. (Huddleston, Pat)
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Filing 7
WAIVER OF SERVICE RETURNED EXECUTED. SeeThruEquity, LLC waiver sent on 11/13/2018, answer due 1/14/2019. Document filed by Securities and Exchange Commission. (Huddleston, Pat)
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Filing 6
NOTICE OF APPEARANCE by Pat Huddleston on behalf of Securities and Exchange Commission. (Huddleston, Pat)
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Filing 5
ORDER FOR ADMISSIONM PRO HAC VICE granting #3 Motion for Pat Huddleston II to Appear Pro Hac Vice. SO ORDERED. (Signed by Judge Louis L. Stanton on 11/26/2018) (rro)
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Filing 4
COMPLAINT against SeeThruEquity, LLC, Ajay Tandon, Amit Tandon. Document filed by Securities and Exchange Commission.(Kim, Paul)
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Case Designated ECF. (jgo)
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Magistrate Judge Kevin Nathaniel Fox 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. (jgo)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Pat Huddleston II to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Paul T Kim. The following case opening statistical information was erroneously selected/entered: County code XX Out of State; Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to wv (waived);. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Paul T Kim to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. 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. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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. (jgo)
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Filing 3
MOTION for Pat Huddleston II to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Order for Admission Pro Hac Vice)(Huddleston, Pat)
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Filing 2
CIVIL COVER SHEET filed. (Kim, Paul)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. Document filed by Securities and Exchange Commission.(Kim, Paul) Modified on 11/9/2018 (jgo).
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