United States Securities and Exchange Commisison v. Hede et al
| Securities and Exchange Commisison and United States Securities and Exchange Commisison |
| Minish Hede, Kevin Graetz and Joe |
| 1:2020cv06724 |
| August 21, 2020 |
| US District Court for the Southern District of New York |
| Sidney H Stein |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 sv |
| None |
Docket Report
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This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.
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Filing 6
ORDER SCHEDULING INITIAL PRETRIAL CONFERENCE: This case has been assigned to this Court for all purposes. Counsel for all parties are required to register promptly as filing users in accordance with the S.D.N.Y. Electronic Case Filing Rules & Instructions. An initial pretrial conference pursuant to Fed. R. Civ. P. 16 is scheduled via teleconference for November 13, 2020, at 10:30 a.m. At that teleconference, counsel for all parties must be prepared to discuss the progress of the case and the scheduling of discovery proceedings, any dispositive motions, the feasibility of settlement or alternative dispute resolution, the dates for future conferences, and the submission of a joint pretrial order. The parties shall dial 888-273-3658 and use access code 7004275 to join the teleconference. Plaintiff's counsel is directed to notify defendants' counsel of this teleconference. And as set forth herein. SO ORDERED. Initial Conference set for 11/13/2020 at 10:30 AM before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 10/19/2020) (ama)
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Filing 5
ORDER granting #4 Motion for Eric Matthew Phillips to Appear Pro Hac Vice (HEREBY ORDERED by Judge Sidney H. Stein)(Text Only Order) (lab)
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| Filing 4 MOTION for Eric Matthew Phillips to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by United States Securities and Exchange Commisison. (Attachments: #1 Exhibit A (Affidavit of Eric M. Phillips), #2 Exhibit B (Certificate of Good Standing), #3 Exhibit C (Proposed Order)).(Phillips, Eric) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 MOTION for Eric Matthew Phillips to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Case Designated ECF. (dnh) |
| 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. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Sidney H. Stein. 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..(dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eric Matthew Phillips. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt); County code New York. The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the County code has been modified to XX Out of State. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eric Matthew Phillips. The party information for the following party/parties has been modified: Securities and Exchange Commisison ; Minish Hede. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted. (dnh) |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Eric Matthew Phillips to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commisison. (Attachments: #1 Exhibit A (Affidavit of Eric M. Phillips), #2 Exhibit B (Letter of Good Standing for Eric M. Phillips), #3 Exhibit C (Proposed Order)).(Phillips, Eric) Modified on 8/21/2020 (bcu). |
| Filing 2 CIVIL COVER SHEET filed..(Phillips, Eric) |
| Filing 1 COMPLAINT against All Defendants. Document filed by Securities and Exchange Commisison..(Phillips, Eric) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #3 MOTION for Eric Matthew Phillips to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois; Attorney Affidavit not notarized;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
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