Securities and Exchange Commission v. Sadleir
Plaintiff: Securities and Exchange Commission
Defendant: William Sadleir
Case Number: 1:2020cv03997
Filed: May 22, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
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 November 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2020 Opinion or Order Filing 8 ORDER granting #7 Letter Motion for Extension of Time to Answer. Time for the defendant to respond to the complaint is extended to Oct. 2, 2020. SO ORDERED. William Sadleir answer due 10/2/2020. (Signed by Judge John G. Koeltl on 8/10/2020) (mml)
August 7, 2020 Opinion or Order Filing 7 CONSENT LETTER MOTION for Extension of Time to File Answer from August 10, 2020, to September 9, 2020 addressed to Judge John G. Koeltl from Matthew L. Schwartz dated August 7, 2020. Document filed by William Sadleir..(Schwartz, Matthew)
July 29, 2020 Opinion or Order Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint. William Sadleir served on 7/18/2020, answer due 8/10/2020. Service was accepted by William Sadleir. Document filed by Securities and Exchange Commission..(Bliss, Dugan)
June 24, 2020 Opinion or Order Filing 5 LETTER addressed to Judge John G. Koeltl from Plaintiff's Counsel, Dugan Bliss, dated June 24, 2020 re: Notice of Ongoing Investigation. Document filed by Securities and Exchange Commission..(Bliss, Dugan)
May 26, 2020 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to William Sadleir..(pc)
May 26, 2020 Opinion or Order Magistrate Judge James L. Cott 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. (pc)
May 26, 2020 Opinion or Order Case Designated ECF. (pc)
May 26, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(pc)
May 22, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to William Sadleir, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Bliss, Dugan)
May 22, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Bliss, Dugan)
May 22, 2020 Opinion or Order Filing 1 COMPLAINT against William Sadleir. Document filed by Securities and Exchange Commission..(Bliss, Dugan)

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Defendant: William Sadleir
Represented By: Matthew Lane Schwartz
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Plaintiff: Securities and Exchange Commission
Represented By: Dugan William Edward Bliss
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