Securities and Exchange Commission v. Mimedx Group, Inc. et al
| Securities and Exchange Commission |
| Mimedx Group, Inc., William C. Taylor, Parker H. Petit and Michael J. Senken |
| 1:2019cv10927 |
| November 26, 2019 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Securities/Commodities |
| Both |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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Filing 31
ANSWER to #1 Complaint with JURY DEMAND. Document filed by Parker H. Petit.(Bruce, Eric)
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Filing 30
ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion for Michael Liftik to Appear Pro Hac Vice. The motion of Michael Liftik for admission to practice pro hac vice in the above-captioned action is granted. 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 this Court, including the Rules governing discipline of attorneys. (Signed by Judge Naomi Reice Buchwald on 12/17/19) (yv)
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Filing 29
MOTION for Michael Liftik to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18296498. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by William C. Taylor. (Attachments: #1 Declaration of Michael Liftik, #2 Proposed Order, #3 Certificate of Good Standing - MA, #4 Certificate of Good Standing - DC, #5 Certificate of Good Standing - CA)(Liftik, Michael)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Michael Liftik to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18296498. 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 28
WAIVER OF SERVICE RETURNED EXECUTED. Michael J. Senken waiver sent on 12/10/2019, answer due 2/10/2020. Document filed by Securities and Exchange Commission. (McKenna, Stephen)
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Filing 27
ORDER FOR ADMISSION PRO HAC VICE granting #24 Motion for Mark L. Williams to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 12/11/2019) (va)
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Filing 26
ORDER FOR ADMISSION PRO HAC VICE: granting #21 Motion for William D. Weinreb to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 12/09/2019) (ama)
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Filing 25
ORDER FOR ADMISSION PRO HAC VICE: granting #22 Motion for Michael T. Packard to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 12/09/2019) (ama)
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Filing 24
MOTION for Mark L. Williams 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 Declaration of Mark L. Williams, #2 Certificate of Good Standing - Mark L. Williams, #3 Text of Proposed Order)(Williams, Mark)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Mark L. Williams 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 23
WAIVER OF SERVICE RETURNED EXECUTED. Parker H. Petit waiver sent on 11/27/2019, answer due 1/27/2020. Document filed by Securities and Exchange Commission. (McKenna, Stephen)
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Filing 22
MOTION for Michael T. Packard to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-18230760. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by William C. Taylor. (Attachments: #1 Declaration of Michael T. Packard, #2 Proposed Order, #3 Certificate of Good Standing - Massachusetts)(Packard, Michael)
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Filing 21
MOTION for William D. Weinreb to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-18230092. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by William C. Taylor. (Attachments: #1 Declaration of William D. Weinreb, #2 Proposed Order, #3 Certificate of Good Standing - Massachusetts)(Weinreb, William)
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Filing 20
NOTICE OF APPEARANCE by Michael Barry Carlinsky on behalf of William C. Taylor. (Carlinsky, Michael)
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Filing 19
NOTICE OF APPEARANCE by William Anthony Burck on behalf of William C. Taylor. (Burck, William)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Michael T. Packard to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-18230760. Motion and supporting papers to be reviewed by Clerk's Office staff., #21 MOTION for William D. Weinreb to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-18230092. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 18
FINAL JUDGMENT AS TO DEFENDANT MIMEDX GROUP, INC.: IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant shall pay a civil penalty in the amount of $1,500,000 to the Securities and Exchange Commission pursuant to Section 20(d) of the Securities Act [15 U.S.C. 77t(d)] and 21(d)(3) of the Exchange Act [15U.S.C. 78u(d)(3)]. Defendant shall make this payment within 14 days after entry of this Final Judgment. And as set forth herein. There being no just reason for delay, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, the Clerk is ordered to enter this Final Judgment forthwith and without further notice., Mimedx Group, Inc. terminated., Motions terminated: #12 MOTION for Entry of Judgment under Rule 54(b) as to Defendant MiMedx Group, Inc.. filed by Securities and Exchange Commission. (Signed by Judge Naomi Reice Buchwald on 12/04/2019) (ama)
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Filing 17
WAIVER OF SERVICE RETURNED EXECUTED. William C. Taylor waiver sent on 11/27/2019, answer due 1/27/2020. Document filed by Securities and Exchange Commission. (McKenna, Stephen)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Stephen C McKenna. Document No. #16 Statement of Relatedness. The filing is deficient for the following reason(s): Pursuant to Rule 13(2)(c) of the SDNY Division of Business Rules, criminal cases are not treated as related to civil cases. (db)
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Filing 16
FILING ERROR - DEFICIENT DOCKET ENTRY - RELATED CASE AFFIRMATION of Stephen McKenna re: that this action be filed as related to 19-cr-00850-JSR. Document filed by Securities and Exchange Commission.(McKenna, Stephen) Modified on 12/4/2019 (db). As per Chambers ecf_error email correspondence forwarded at 12/4/2019 @ 3:22pm and originally received on 12/4/2019 @ 10:25am.
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Filing 15
ORDER FOR ADMISSION PRO HAC: granting #7 Motion for Stephen C. McKenna to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae 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 this Court, including the Rules governing discipline of attorneys. So Ordered. (Signed by Judge Naomi Reice Buchwald on 12/2/2019) (js)
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Filing 14
NOTICE OF APPEARANCE by Altin Herbert Sila on behalf of Parker H. Petit. (Sila, Altin)
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Filing 13
NOTICE OF APPEARANCE by Eric Brendan Bruce on behalf of Parker H. Petit. (Bruce, Eric)
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Filing 12
MOTION for Entry of Judgment under Rule 54(b) as to Defendant MiMedx Group, Inc.. Document filed by Securities and Exchange Commission. (Attachments: #1 Consent of Defendant MiMedx Group, LLC, #2 Text of Proposed Order)(Kasper, Gregory)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Michael J. Senken. (sj)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to William C. Taylor. (sj)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Parker H. Petit. (sj)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Mimedx Group, Inc.. (sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory Alan Kasper. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sj)
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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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
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Case Designated ECF. (sj)
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Filing 7
MOTION for Stephen C. McKenna 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 Declaration of Stephen C. McKenna, #2 Certificate of Good Standing, #3 Text of Proposed Order)(McKenna, Stephen)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Michael J. Senken, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Kasper, Gregory)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to William C. Taylor, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Kasper, Gregory)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Parker H. Petit, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Kasper, Gregory)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to MiMedx Group, Inc., re: #1 Complaint. Document filed by Securities and Exchange Commission. (Kasper, Gregory)
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Filing 2
CIVIL COVER SHEET filed. (Kasper, Gregory)
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Filing 1
COMPLAINT against Mimedx Group, Inc., Parker H. Petit, Michael J. Senken, William C. Taylor. Document filed by Securities and Exchange Commission.(Kasper, Gregory)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Stephen C. McKenna 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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