Securities and Exchange Commission v. Sason et al
| Securities and Exchange Commission |
| Kautilya Sharma, Tony Sharma, Perian Salviola, Magna Management, LLC, Joshua Sason, Magna Equities II, LLC, MG Partners, Ltd., Marc Manuel and Pallas Holdings, LLC |
| 1:2019cv01459 |
| February 15, 2019 |
| US District Court for the Southern District of New York |
| Loretta A Preska |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 43
ORDER granting #39 Letter Motion for Extension of Time: The briefing schedule is approved. Defense counsel shall confer and divide the briefing schedule so the Court does not receive redundant briefing. In the meantime, the request to enlarge page limits is denied without prejudice to renewal. (Signed by Judge Loretta A. Preska on 4/8/2019) (jwh)
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Filing 42
NOTICE OF APPEARANCE by Robert Brian Volynsky on behalf of MG Partners, Ltd., Magna Equities II, LLC, Magna Management, LLC, Joshua Sason. (Volynsky, Robert)
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Filing 41
NOTICE OF APPEARANCE by Daniel Scott Furst on behalf of MG Partners, Ltd., Magna Equities II, LLC, Magna Management, LLC, Joshua Sason. (Furst, Daniel)
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Filing 40
NOTICE OF APPEARANCE by Michael Hugh Ference on behalf of MG Partners, Ltd., Magna Equities II, LLC, Magna Management, LLC, Joshua Sason. (Ference, Michael)
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Set/Reset Deadlines: MG Partners, Ltd. answer due 5/6/2019; Magna Equities II, LLC answer due 5/6/2019; Magna Management, LLC answer due 5/6/2019; Marc Manuel answer due 5/6/2019; Pallas Holdings, LLC answer due 5/6/2019; Perian Salviola answer due 5/6/2019; Joshua Sason answer due 5/6/2019; Kautilya Sharma answer due 5/6/2019. Motions due by 5/6/2019. Responses due by 6/5/2019 Replies due by 6/17/2019. (jwh)
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Filing 39
LETTER MOTION for Extension of Time addressed to Judge Loretta A. Preska from Philip A. Fortino dated April 5, 2019. Document filed by Securities and Exchange Commission.(Fortino, Philip)
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Filing 38
ORDER FOR ADMISSION PRO HAC VICE granting #37 Motion for David L. Axelrod to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 4/5/2019) (jwh)
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Filing 37
MOTION for David L. Axelrod to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16620976. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marc Manuel. (Attachments: #1 Declaration of David L. Axelrod, #2 Ex. 1 - Certificates of Good Standing, #3 Text of Proposed Order)(Axelrod, David)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #37 MOTION for David L. Axelrod to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16620976. 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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Filing 36
CERTIFICATE OF SERVICE of (1) Returned Waiver of Service of Joshua Sason (DE 32); (2) Returned Waiver of Service of Magna Management, LLC (DE 33); (3) Returned Waiver of Service of Magna Equities II, LLC (DE 34); and (4) Returned Waiver of Service of MG Partners, Ltd. (DE 35) served on Joshua Sason; Kautilya Sharma; Perian Salviola; Magna Management, LLC; Magna Equities II, LLC; MG Partners Ltd.; and Pallas Holdings, LLC on 3/19/19. Service was made by Mail. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 35
WAIVER OF SERVICE RETURNED EXECUTED. MG Partners, Ltd. waiver sent on 2/20/2019, answer due 4/22/2019. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 34
WAIVER OF SERVICE RETURNED EXECUTED. Magna Equities II, LLC waiver sent on 2/20/2019, answer due 4/22/2019. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 33
WAIVER OF SERVICE RETURNED EXECUTED. Magna Management, LLC waiver sent on 2/20/2019, answer due 4/22/2019. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 32
WAIVER OF SERVICE RETURNED EXECUTED. Joshua Sason waiver sent on 2/20/2019, answer due 4/22/2019. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 31
CERTIFICATE OF SERVICE of Returned Waiver of Service by Marc Manuel (DE 30) served on Joshua Sason; Kautilya Sharma; Perian Salviola; Magna Management, LLC; Magna Equities II, LLC; MG Partners Ltd.; and Pallas Holdings, LLC on 3/6/19. Service was made by Mail. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 30
WAIVER OF SERVICE RETURNED EXECUTED. Marc Manuel waiver sent on 2/19/2019, answer due 4/22/2019. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 29
NOTICE OF APPEARANCE by Alexander Mircea Vasilescu on behalf of Securities and Exchange Commission. (Vasilescu, Alexander)
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Filing 28
NOTICE OF APPEARANCE by Marjorie Joan Peerce on behalf of Marc Manuel. (Peerce, Marjorie)
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Filing 27
CERTIFICATE OF SERVICE of Returned Waivers of Service served on All Defendants on 02/27/2019. Service was made by Mail. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 26
WAIVER OF SERVICE RETURNED EXECUTED. Kautilya Sharma waiver sent on 2/20/2019, answer due 4/22/2019. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 25
WAIVER OF SERVICE RETURNED EXECUTED. Perian Salviola waiver sent on 2/19/2019, answer due 4/22/2019. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 24
WAIVER OF SERVICE RETURNED EXECUTED. Pallas Holdings, LLC waiver sent on 2/19/2019, answer due 4/22/2019. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 23
ELECTRONIC SUMMONS ISSUED as to Perian Salviola. (jgo)
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Filing 22
ELECTRONIC SUMMONS ISSUED as to Pallas Holdings, LLC. (jgo)
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Filing 21
ELECTRONIC SUMMONS ISSUED as to MG Partners, Ltd.. (jgo)
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Filing 20
ELECTRONIC SUMMONS ISSUED as to Marc Manuel. (jgo)
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Filing 19
ELECTRONIC SUMMONS ISSUED as to Magna Management, LLC. (jgo)
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Filing 18
ELECTRONIC SUMMONS ISSUED as to Magna Equities II, LLC. (jgo)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to Kautilya Sharma. (jgo)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to Joshua Sason. (jgo)
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Filing 15
CIVIL COVER SHEET filed. (Wadhwa, Sanjay)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sanjay Wadhwa. The following case opening statistical information was erroneously selected/entered: Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to wv (waived);. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Loretta A. Preska. 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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Case Designated ECF. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Sanjay Wadhwa to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the similar case number is in the incorrect section of the PDF;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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Magistrate Judge Stewart D. Aaron 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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Filing 14
NOTICE OF APPEARANCE by John O'Donnell Enright on behalf of Securities and Exchange Commission. (Enright, John)
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Filing 13
STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-cv-7575. Document filed by Securities and Exchange Commission.(Wadhwa, Sanjay)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to Pallas Holdings, LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to MG Partners, Ltd., re: #1 Complaint. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Magna Equities II, LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Magna Management, LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Perian Salviola, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Kautilya Sharma, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Marc Manuel, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Joshua Sason, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Fortino, Philip)
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Filing 4
NOTICE OF APPEARANCE by Lee Attix Greenwood on behalf of Securities and Exchange Commission. (Greenwood, Lee)
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Filing 3
NOTICE OF APPEARANCE by Philip Andrew Fortino on behalf of Securities and Exchange Commission. (Fortino, Philip)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Wadhwa, Sanjay) Modified on 2/19/2019 (jgo).
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Filing 1
COMPLAINT against MG Partners, Ltd., Magna Equities II, LLC, Magna Management, LLC, Marc Manuel, Pallas Holdings, LLC, Perian Salviola, Joshua Sason, Kautilya Sharma. Document filed by Securities and Exchange Commission.(Wadhwa, Sanjay)
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