Securities and Exchange Commission v. One or more unknown traders in the Securites of Anadarko Petroleum Corporation
Plaintiff: Securities and Exchange Commission
Defendant: One or more unknown traders in the Securites of Anadarko Petroleum Corporation
Case Number: 1:2019cv03785
Filed: April 29, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2019 Opinion or Order Filing 3 ORDER TO SHOW CAUSE, FREEZING ASSETS, AND GRANTING OTHER RELIEF: IT IS FURTHER ORDERED that Defendants show cause, if there be any, to this Court at 11:00 am on May 20, 2019, in Room 12C of the United States Courthouse, 500 Pearl Street, New York, New York, 10007, why this Court should not enter a preliminary injunction extending the asset freeze and other ancillary relief entered in this Order until final adjudication of this case on the merits. IT IS FURTHER ORDERED that the Defendants shall delivery any opposing papers in response to the Order to Show Cause above no later than May 13, 2019, at 5:00 p.m. Service shall be made by, Filing them with the Court and by delivering papers using the most expeditious means available, by that date and time, to Keefe Bernstein, Securities and Exchange Commission, 801 Cherry Street, Suite 1900, Fort Worth, Texas 76102, phone (817) 900-2607, or such other place as counsel for the SEC may direct in writing. The SEC shall have until May 15, 2019, at 5:00 p.m., to serve by Filing with the Court and by the most expeditious means available, any reply papers upon the Defendants, or their counsel if counsel shall have made an appearance in this action. IT IS FURTHER ORDERED that, in lieu of the time periods, notice provisions, and other requirements of Rules 26, 30, 33, 34, 36, and 45 of the Federal Rules of Civil Procedure and the Local Rules of this Court, certain discovery shall proceed on the following expedited basis: (I) the SEC is authorized to take depositions upon oral examination subject to three (3) days' notice pursuant to Rule 30(a) of the Federal Rules of Civil Procedure; (GAW); (iii) pursuant to Rules 29, 33, 34, and 36 of the Federal Rules of Civil Procedure, each Defendant shall respond to five interrogatories and ten requests for admission by the SEC within five (5) days of service of such request and produce documents requested by the SEC within ten (10) days of service of such request; (iv) the SEC is authorized to request the production of documents from non-parties, including but not limited to Cowen International Ltd., Renaissance Securities (Cyprus) Limited, Pershing LLC, Interactive Brokers LLC, Nomura Securities International, each of which shall produce documents requested by the SEC within five (5) days of service of such request; and (v) all written responses to the SEC's discovery requests shall be delivered to Keefe Bernstein, Securities and Exchange Commission, 801 Cherry Street, Suite 1900, Fort Wo1ih, Texas 76102, phone (817) 900-2607, or such other place as counsel for the SEC may direct in writing, by overnight delivery. (as further set forth in this order). (Signed by Judge Gregory H. Woods on 4/29/2019) Show Cause Hearing set for 5/20/2019 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Show Cause Response due by 5/13/2019. (ks)
April 29, 2019 Case Designated ECF. (jgo)
April 29, 2019 Magistrate Judge Sarah Netburn 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)
April 29, 2019 SUMMONS ISSUED as to One or more unknown traders in the Securites of Anadarko Petroleum Corporation. (jgo)
April 29, 2019 Filing 2 CIVIL COVER SHEET filed. (jgo) (pne). (Main Document 2 replaced on 4/29/2019) (pne).
April 29, 2019 Filing 1 COMPLAINT against One or more unknown traders in the Securites of Anadarko Petroleum Corporation. Document filed by Securities and Exchange Commission.(jgo) (pne).

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Defendant: One or more unknown traders in the Securites of Anadarko Petroleum Corporation
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Plaintiff: Securities and Exchange Commission
Represented By: Keefe Michael Bernstein
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