Securities and Exchange Commission v. LaGuardia
| Securities and Exchange Commission |
| Donald S. LaGuardia, Jr. |
| 1:2019cv05895 |
| June 24, 2019 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
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Filing 7
WAIVER OF SERVICE RETURNED EXECUTED. Donald S. LaGuardia, Jr waiver sent on 7/3/2019, answer due 9/3/2019. Document filed by Securities and Exchange Commission. (Dunnigan, Christopher)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Donald S. LaGuardia, Jr. (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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Case Designated ECF. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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 5
NOTICE OF APPEARANCE by Judith Ann Weinstock on behalf of Securities and Exchange Commission. (Weinstock, Judith)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Donald S. LaGuardia, Jr., re: #1 Complaint. Document filed by Securities and Exchange Commission. (Dunnigan, Christopher)
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Filing 3
CIVIL COVER SHEET filed. (Dunnigan, Christopher)
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Filing 2
NOTICE OF APPEARANCE by Christopher John Dunnigan on behalf of Securities and Exchange Commission. (Dunnigan, Christopher)
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Filing 1
COMPLAINT against Donald S. LaGuardia, Jr. Document filed by Securities and Exchange Commission.(Berger, Marc)
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| Defendant: Donald S. LaGuardia, Jr. | |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Marc Peter Berger |
| Represented By: | Christopher John Dunnigan |
| Represented By: | Judith Ann Weinstock |
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