Securities and Exchange Commission v. Samel
| Securities and Exchange Commission |
| Charles Samel |
| 1:2020cv10769 |
| December 21, 2020 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 23, 2021. A more recent docket listing may be available from PACER.
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Filing 12
CERTIFICATE OF SERVICE of Notice of Initial Conference and Individual Practices served on Charles Samel on 2/17/21. Document filed by Securities and Exchange Commission..(Moilanen, Lindsay)
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Filing 11
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. By the date of the pretrial conference counsel for all parties are required to register as filing users in accordance with the Procedures for Electronic Case Filing. Counsel for all parties are directed to appear for an initial pretrial conference with the Court, at the time and place listed below. DATE OF CONFERENCE: March 18, 2021 at 10:00 am. Due to the ongoing COVID-19 pandemic, the conference will be held telephonically. The parties shall use the following dial-in credentials for the telephone conference: Dial-in: 888-363-4749; Access code: 4324948. The parties shall use a landline if one is available. And as set forth herein. SO ORDERED. Initial Conference set for 3/18/2021 at 10:00 AM before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 2/16/2021) (ama)
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Filing 10
STIPULATION AND ORDER: NOW, THEREFORE, IT IS STIPULATED that: The date by which Defendant Charles Samel must serve an answer or other response to the complaint is adjourned from February 19, 2021 until March 12, 2021. SO ORDERED., Charles Samel answer due 3/12/2021., Motions terminated: #9 LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from Robert S. Landy dated February 16, 2021. filed by Charles Samel. (Signed by Judge Denise L. Cote on 2/16/2021) (ama)
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Filing 9
LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from Robert S. Landy dated February 16, 2021. Document filed by Charles Samel. (Attachments: #1 Exhibit 1).(Landy, Robert)
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Filing 8
NOTICE OF APPEARANCE by Adam C. Ford on behalf of Charles Samel..(Ford, Adam)
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NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case. (laq)
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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. (laq)
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CASE ACCEPTED AS RELATED. Create association to 1:20-cv-05496-DLC.(laq)
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Filing 7
WAIVER OF SERVICE RETURNED EXECUTED. Charles Samel waiver sent on 12/21/2020, answer due 2/19/2021. Document filed by Securities and Exchange Commission..(Fortino, Philip)
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Filing 6
NOTICE OF APPEARANCE by Robert Seabrook Landy on behalf of Charles Samel..(Landy, Robert)
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Case Designated ECF. (dnh)
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CASE REFERRED TO Judge Denise L. Cote as possibly related to 1:20-cv-05496-DLC. (dnh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(dnh)
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Filing 5
NOTICE OF APPEARANCE by Philip Andrew Fortino on behalf of Securities and Exchange Commission..(Fortino, Philip)
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Filing 4
NOTICE OF APPEARANCE by Lindsay Senechal Moilanen on behalf of Securities and Exchange Commission..(Moilanen, Lindsay)
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Filing 3
STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-5496. Document filed by Securities and Exchange Commission..(Michael, Daniel)
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Filing 2
CIVIL COVER SHEET filed..(Michael, Daniel)
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Filing 1
COMPLAINT against Charles Samel. Document filed by Securities and Exchange Commission..(Michael, Daniel)
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