Securities and Exchange Commission v. Simeo
| Securities & Exchange Commission and Securities and Exchange Commission |
| Tom Simeo |
| 1:2019cv08621 |
| September 17, 2019 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 1, 2021. A more recent docket listing may be available from PACER.
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Filing 7
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 2/20/2020 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/1/2019) (jca)
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Filing 6
ORDER FOR ADMISSION PRO HAC VICE granting #5 MOTION for Stephan Jacob Schlegelmilch to Appear Pro Hac Vice. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/27/2019) (jca)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Stephan Jacob Schlegelmilch 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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Filing 5
MOTION for Stephan Jacob Schlegelmilch 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 Text of Proposed Order)(Schlegelmilch, Stephan)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to Tom Simeo. (jgo)
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Case Designated ECF. (jgo)
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Magistrate Judge Robert W. Lehrburger 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 TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John David Worland, Jr.. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Arbitration code e (Exempt);. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff); the Arbitration code has been deleted;. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John David Worland, Jr.. The party information for the following party/parties has been modified: Securities and Exchange Commission; Tom Simeo. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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
REQUEST FOR ISSUANCE OF SUMMONS as to Tom Simeo, re: #1 Complaint. Document filed by Securities & Exchange Commission. (Worland, John)
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Filing 2
CIVIL COVER SHEET filed. (Worland, John)
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Filing 1
COMPLAINT against Tom Simeo. Document filed by Securities & Exchange Commission.(Worland, John)
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