Securities and Exchange Commission v. Kamensky
| Securities and Exchange Commission |
| Daniel Kamensky and Daniel B. Kamensky |
| United States of America |
| 1:2020cv07193 |
| September 3, 2020 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
MEMO ENDORSEMENT: on re: #19 Letter filed by Securities and Exchange Commission. ENDORSEMENT: This matter in its entirety is STAYED pending the conclusion of Defendant's criminal proceedings. The Clerk of Court is respectfully directed to stay the case. The parties must file a joint status report every six months updating the Court on the status of the criminal proceedings. The next such report is due no later than Friday, April 23, 2021. Additionally, the parties must notify the Court immediately if the Defendant pleads guilty or a verdict has been reached after trial. See Dkt. 18. SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/21/2020) (ama)
|
|
Filing 19
JOINT LETTER addressed to Judge Valerie E. Caproni from Alexander M. Vasilescu, Esq. dated 2020.10.21 re: The Court's Order dated October 20, 2020. Document filed by Securities and Exchange Commission..(Ceglio, Joseph)
|
|
Case Stayed (ama)
|
|
Filing 18
ORDER: granting #16 Motion to Intervene. IT IS HEREBY ORDERED that the Government's Motion to Intervene is GRANTED. IT IS FURTHER ORDERED that the Government's Motion for a Stay of Discovery is GRANTED. The parties must file a joint status report every six months updating the Court on the status of the criminal proceedings. The next such report is due no later than Friday, April 23, 2021. Additionally, the parties must notify the Court immediately if the Defendant pleads guilty or a verdict has been reached after trial. The Clerk of Court is respectfully directed to close docket entry 16. SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/20/2020) (ama)
|
|
Filing 17
THE GOVERNMENT'S MEMORANDUM OF LAW IN SUPPORT OF ITS APPLICATION TO INTERVENE AND FOR A STAY OF DISCOVERY re: #16 MOTION to Intervene. Document filed by the Government. (ama) Modified on 10/20/2020 (ama).
|
|
Filing 16
NOTICE OF MOTION. Document filed by the Government. (ama) Modified on 10/20/2020 (ama).
|
|
Filing 15
NOTICE OF APPEARANCE by Ariel Mestel Fox on behalf of Daniel B. Kamensky..(Fox, Ariel)
|
|
Filing 14
NOTICE OF APPEARANCE by Alexander Javad Janghorbani on behalf of Daniel B. Kamensky..(Janghorbani, Alexander)
|
|
Filing 13
NOTICE OF APPEARANCE by Joon Hyun Kim on behalf of Daniel B. Kamensky..(Kim, Joon)
|
|
Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. Daniel B. Kamensky waiver sent on 9/15/2020, answer due 11/16/2020. Document filed by Securities and Exchange Commission..(Ceglio, Joseph)
|
|
Filing 11
REQUEST FOR WAIVER OF SERVICE sent to Lawrence Gerschwer, Esq.. Document filed by Securities and Exchange Commission. Request for Waiver Mailed on 9/15/2020. Waiver of Service due by 11/16/2020..(Ceglio, Joseph)
|
|
Filing 10
NOTICE OF APPEARANCE by David Steven Slovick on behalf of Daniel B. Kamensky..(Slovick, David)
|
|
Filing 9
NOTICE OF APPEARANCE by Joseph Andrew Matteo on behalf of Daniel B. Kamensky..(Matteo, Joseph)
|
|
Filing 8
NOTICE OF APPEARANCE by Lawrence Gerschwer on behalf of Daniel B. Kamensky..(Gerschwer, Lawrence)
|
|
Filing 7
NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on October 30, 2020 at 10:30 a.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 7193. Counsel should submit their proposed case management plan and joint letter as outlined below. This Court encourages plaintiffs to serve defendants promptly. The parties are directed to submit a joint letter of no more than five pages by October 22, 2020, addressing the following in separate paragraphs: as set forth herein. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. And as set forth herein. SO ORDERED., ( Telephone Conference set for 10/30/2020 at 10:30 AM before Judge Valerie E. Caproni.) Initial Conference set for 10/30/2020 at 10:30 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 9/14/2020) (ama)
|
|
Filing 6
NOTICE OF APPEARANCE by Joseph Peter Ceglio on behalf of Securities and Exchange Commission..(Ceglio, Joseph)
|
|
Filing 5
ELECTRONIC SUMMONS ISSUED as to Daniel B. Kamensky..(jgo)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marc Peter Berger. The party information for the following party/parties has been modified: Daniel Kamensky. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
|
|
***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: Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to wv (waived);. (jgo)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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)
|
|
Magistrate Judge Kevin Nathaniel Fox 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)
|
|
Case Designated ECF. (jgo)
|
|
Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Daniel B. Kamensky, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Vasilescu, Alexander)
|
|
Filing 3
NOTICE OF APPEARANCE by Alexander Mircea Vasilescu on behalf of Securities and Exchange Commission..(Vasilescu, Alexander)
|
|
Filing 2
CIVIL COVER SHEET filed..(Berger, Marc)
|
|
Filing 1
COMPLAINT against Daniel Kamensky. Document filed by Securities and Exchange Commission..(Berger, Marc)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
