United States Securities and Exchange Commission v. Taylor et al
| U.S. Securities and Exchange Commission and United States Securities and Exchange Commission |
| Darina Windsor, Joseph Abdul Noor El-Khouri and Benjamin Taylor |
| 1:2019cv09744 |
| October 22, 2019 |
| US District Court for the Southern District of New York |
| Loretta A Preska |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 29, 2023. A more recent docket listing may be available from PACER.
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Filing 11
Order on Motion for Admission Pro Hac Vice granting #8 Motion for Rua M. Kelly to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of the Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password. (Signed by Judge Loretta A. Preska on 12/12/2019) (kv)
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Filing 10
Order on Motion for Admission Pro Hac Vice granting #9 Motion for Michael D. Foster to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of the Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password. (Signed by Judge Loretta A. Preska on 12/12/2019) (kv)
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| Filing 9 MOTION for Michael D. Foster to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by United States Securities and Exchange Commission. (Attachments: #1 Affidavit In Support, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Foster, Michael) |
| Filing 8 MOTION for Rua M. Kelly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by United States Securities and Exchange Commission. (Attachments: #1 Affidavit In Support of Motion, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Kelly, Rua) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Michael D. Foster to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #8 MOTION for Rua M. Kelly 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 7
ORDER ON MOTION FOR ADMISSION PRO HAC VICE granting #6 Motion for Rua M. Kelly to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 11/5/2019) (jwh)
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| Filing 6 MOTION for Rua M. Kelly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by United States Securities and Exchange Commission. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing, #3 Text of Proposed Order for Admision PHV)(Kelly, Rua) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Rua M. Kelly 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. (aea) |
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Filing 5
ENDORSED LETTER addressed to Judge Loretta A. Preska from Assunta Vivolo dated 10/29/2019 re: Request that the Court order that ECF No.1 be immediately removed from the public docket and stricken from the record. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 10/30/2019) (rj)
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| ***STRICKEN DOCUMENT. Deleted document number 1 from the case record. The document was stricken from this case pursuant to #5 Endorsed Letter,. (rj) |
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Filing 4
ENDORSED LETTER addressed to Judge Loretta A. Preska from Assunta Vivolo dated October 23, 2019 re: letter requesting permission to file new version of the Complaint. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 10/25/2019) (ks)
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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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Assunta Vivolo. The party information for the following party/parties has been modified: U.S. Securities and Exchange Commission. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) |
| Magistrate Judge Katharine H. Parker 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 3 COMPLAINT against Joseph Abdul Noor El-Khouri, Benjamin Taylor, Darina Windsor. Document filed by U.S. Securities and Exchange Commission.(Vivolo, Assunta) |
| Filing 2 CIVIL COVER SHEET filed. (Vivolo, Assunta) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners U.S. Securities and Exchange Commission added. Party added pursuant to 1 Complaint.Document filed by U.S. Securities and Exchange Commission. Related document: 1 Complaint.(Vivolo, Assunta) |
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