Securities and Exchange Commission v. Antar
Plaintiff: Securities and Exchange Commission
Defendant: Sam A Antar
Case Number: 1:2019cv11527
Filed: December 17, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2020 Opinion or Order Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Sam A Antar served on 12/23/2019, answer due 1/13/2020. Service was accepted by Jeremy "Doe," concierge. Document filed by Securities and Exchange Commission. (Hong, Richard)
December 20, 2019 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 5/22/2020 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 12/20/2019) (kv)
December 18, 2019 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Sam A Antar. (jgo)
December 18, 2019 Opinion or Order Magistrate Judge Ona T. Wang 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. (jgo)
December 18, 2019 Opinion or Order Case Designated ECF. (jgo)
December 18, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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. (jgo)
December 18, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marc Peter Berger. The party information for the following party/parties has been modified: Sam A Antar. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
December 18, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Marc Peter Berger. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt); Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the Fee Status code has been modified to wv (waived);. (jgo)
December 17, 2019 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Alix Biel on behalf of Securities and Exchange Commission. (Biel, Alix)
December 17, 2019 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Defendant Sam A. Antar, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Hong, Richard)
December 17, 2019 Opinion or Order Filing 3 NOTICE OF APPEARANCE by Richard S. Hong on behalf of Securities and Exchange Commission. (Hong, Richard)
December 17, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Berger, Marc)
December 17, 2019 Opinion or Order Filing 1 COMPLAINT against Sam A Antar. Document filed by Securities and Exchange Commission.(Berger, Marc)

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Defendant: Sam A Antar
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Plaintiff: Securities and Exchange Commission
Represented By: Alix Biel
Represented By: Marc Peter Berger
Represented By: Richard S. Hong
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