Securities and Exchange Commission v. Ciapala et al
| Securities and Exchange Commission |
| Blacklight SA and Kenneth Ciapala |
| 1:2020cv00008 |
| January 2, 2020 |
| 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 October 4, 2022. A more recent docket listing may be available from PACER.
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| Filing 11 NOTICE OF PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the Court for an initial pretrial conference in accordance with Rule 16 of the Federal Rules of Civil Procedure on Thursday, May 7, 2020 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Initial Conference set for 5/7/2020 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 1/7/2020) (js) |
| Filing 10 NOTICE OF APPEARANCE by Paul G. Gizzi on behalf of Securities and Exchange Commission. (Gizzi, Paul) |
| Filing 9 NOTICE OF APPEARANCE by Kristine Mary Zaleskas on behalf of Securities and Exchange Commission. (Zaleskas, Kristine) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 20-cv-8 and declined by Judge Lorna Schofield and returned to wheel for assignment. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Unassigned is no longer assigned to the case. (wb) |
| 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Kenneth Ciapala. (pne) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Blacklight SA. (pne) |
| ***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: Jurisdiction code 3 (Federal Question). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff). (pne) |
| CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 20CV00007. (pne) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
| Filing 6 NOTICE OF APPEARANCE by Judith Ann Weinstock on behalf of Securities and Exchange Commission. (Weinstock, Judith) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Blacklight SA, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Berger, Marc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kenneth Ciapala, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Berger, Marc) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-7. Document filed by Securities and Exchange Commission.(Berger, Marc) |
| Filing 2 CIVIL COVER SHEET filed. (Berger, Marc) |
| Filing 1 COMPLAINT against Blacklight SA, Kenneth Ciapala. Document filed by Securities and Exchange Commission.(Berger, Marc) |
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