Securities and Exchange Commission v. Airborne Wireless Network et al
| Securities and Exchange Commission |
| Kalistratos Kabilafkas, Timoleon Kabilafkas, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, Airborne Wireless Network, Kelly Kabilafkas, Chrysilios Chrysiliou, Tim Kabilafkas, Mark McKinney, Jack Edward Daniels, Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, Panagiotis Bolovis, Eric Scheffey and Moshe Rabin |
| 1:2021cv01772 |
| March 2, 2021 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
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Filing 44
ORDER granting #43 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Colleen McMahon from Robert Knuts dated April 29, 2021. OK. Airborne Wireless Network answer due 5/10/2021. (Signed by Judge Colleen McMahon on 4/30/2021) (mml)
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Filing 43
CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Colleen McMahon from Robert Knuts dated April 29, 2021. Document filed by Airborne Wireless Network..(Knuts, Robert)
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Filing 42
NOTICE OF APPEARANCE by Robert Norman Knuts on behalf of Airborne Wireless Network..(Knuts, Robert)
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Filing 41
ORDER FOR ADMISSION PRO HAC VICE OF CHARLES P. HYUN granting #39 Motion for Charles P. Hyun to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Colleen McMahon on 4/29/2021) (cf)
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Filing 40
ORDER FOR ADMISSION PRO HAC VICE OF JAMES L. SANDERS granting #38 Motion for James L. Sanders to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Colleen McMahon on 4/29/2021) (cf)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #39 MOTION for Charles P. Hyun to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-24467462. Motion and supporting papers to be reviewed by Clerk's Office staff., #38 MOTION for James L. Sanders to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24467420. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 39
MOTION for Charles P. Hyun to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-24467462. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kalistratos Kabilafkas, Timoleon Kabilafkas, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing (CA), #3 Text of Proposed Order).(Hyun, Charles)
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Filing 38
MOTION for James L. Sanders to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24467420. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kalistratos Kabilafkas, Timoleon Kabilafkas, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing (CA), #3 Certificate of Good Standing (IL), #4 Text of Proposed Order).(Sanders, James)
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Filing 37
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: It is hereby, ORDERED asfollows: Counsel receiving this order shall contact all counsel of record (or where a party is not yet represented, such party) and, if necessary, provide them with a copy of this order. If a conforming case management plan is submitted at least two business days prior to the scheduled initial conference and subsequently approved by the Court, the initial conference will be canceled automatically. If a motion has been filed either before or after the case management plan is approved, and the parties desire a conference, a letter must be submitted to the Court via fax specifically asking that the initial conference not be canceled. If the parties fail to agree upon such a plan or fail to submit the plan to the Court within the time provided (at least two business days before the conference date), the parties must participate in a telephone conference on 7/15/2021 at 10:30 a.m. Parties should dial in at 1(888)363-4749, access code (9054506) to join the conference. ( Initial Conference set for 7/15/2021 at 10:30 AM before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 4/26/21) (yv)
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Filing 36
ORDER granting #34 Letter Motion for Leave to File Excess Pages. OK. (Signed by Judge Colleen McMahon on 4/19/2021) (cf)
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Filing 35
ORDER granting #28 Letter Motion for Extension of Time to Answer re #28 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Colleen McMahon from Michael R. Huttenlocher dated April 16, 2021. OK. Chrysilios Chrysiliou answer due 6/8/2021 (Signed by Judge Colleen McMahon on 4/19/2021) (cf)
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Filing 34
LETTER MOTION for Leave to File Excess Pages addressed to Judge Colleen McMahon from Pamela L. Schoenberg dated April 16, 2021. Document filed by Kalistratos Kabilafkas..(Schoenberg, Pamela)
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Filing 33
NOTICE OF APPEARANCE by Pamela Lauren Schoenberg on behalf of Kalistratos Kabilafkas, Timoleon Kabilafkas, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001..(Schoenberg, Pamela)
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Filing 32
ORDER FOR PRO HAC VICE ADMISSION OF JOEL MALLORD granting #25 Motion for Joel Mallord to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Colleen McMahon on 4/16/2021) (cf)
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Filing 31
ORDER FOR PRO HAC VICE ADMISSION OF AARON M. MAY granting #26 Motion for Aaron M. May to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Colleen McMahon on 4/16/2021) (cf)
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Filing 30
ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion for Eugene I. Goldman to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Colleen McMahon on 4/16/2021) (cf)
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Filing 29
MOTION for Eugene I. Goldman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24408662. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chrysilios Chrysiliou. (Attachments: #1 Affidavit, #2 Certificate of Good Standing - District of Columbia, #3 Text of Proposed Order).(Goldman, Eugene)
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Filing 28
CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Colleen McMahon from Michael R. Huttenlocher dated April 16, 2021. Document filed by Chrysilios Chrysiliou..(Huttenlocher, Michael)
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Filing 27
NOTICE OF APPEARANCE by Michael Robert Huttenlocher, Jr on behalf of Chrysilios Chrysiliou..(Huttenlocher, Michael)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Eugene I. Goldman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24408662. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 26
MOTION for Aaron M. May to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24405107. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eric Scheffey. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Aaron M. May).(Beck, Matthew)
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Filing 25
MOTION for Joel Mallord to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24405036. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eric Scheffey. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Joel Mallord).(Beck, Matthew)
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Filing 24
NOTICE OF APPEARANCE by Matthew E. Beck on behalf of Eric Scheffey..(Beck, Matthew)
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Filing 23
NOTICE OF APPEARANCE by Matthew E. Beck on behalf of Eric Scheffey..(Beck, Matthew)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Joel Mallord to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24405036. Motion and supporting papers to be reviewed by Clerk's Office staff., #26 MOTION for Aaron M. May to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24405107. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Transmission to Finance Unit (Cashiers). Transmitted re: #22 Judgment to the Finance Unit (Cashiers) for case processing. (cf)
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Filing 22
FINAL JUDGMENT AS TO DEFENDANT MOSHE RABIN: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined from vio1ating, directly or indirectly, Section 10(b) of theExchange Act [15 U.S.C. 78j(b)] and Rule 10b-5 promulgated thereunder [17 C.F.R. 240. 10b-5], by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security: (a) to employ any device, scheme, or artifice to defraud; as further set forth in this Order. IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant shall pay a civil penalty of$125,000 pursuant to Section 20(d) of the Securities Act [15 U.S.C. 77t(d)] and Section 21(d)(3) of the Exchange Act [15 U.S.C. 78u(d)(3)]. Defendant shall satisfy this obligation by paying $125,000 to the Securities and Exchange Commission pursuant to the terms of the payment schedule set forth in paragraph VI below after entry of this Final Judgment. Motions terminated: #12 CONSENT MOTION for Judgment Against Defendant Moshe Rabin. filed by Securities and Exchange Commission., Moshe Rabin terminated. (Signed by Judge Colleen McMahon on 4/7/2021) (cf)
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Filing 21
MEMO ENDORSEMENT on re: #20 Letter filed by Eric Scheffey. ENDORSEMENT: OK. Eric Scheffey answer due 5/3/2021. (Signed by Judge Colleen McMahon on 3/29/2021) (jca)
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Filing 20
LETTER addressed to Judge Colleen McMahon from Matthew E. Beck, Esq. dated 03/26/2021 re: Extension of Time. Document filed by Eric Scheffey..(Beck, Matthew)
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Filing 19
NOTICE OF APPEARANCE by Matthew E. Beck on behalf of Eric Scheffey..(Beck, Matthew)
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Filing 18
AFFIDAVIT OF SERVICE of Summons and Complaint,. Eric Scheffey served on 3/11/2021, answer due 4/1/2021. Service was accepted by Eric Scheffey. Document filed by Securities and Exchange Commission..(Misler, David)
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Filing 17
ORDER granting #15 Motion for Stephan Jacob Schlegelmilch to Appear Pro Hac Vice. (Signed by Judge Colleen McMahon on 3/12/2021). (mde) Transmission to Attorney Services/Help Desk.
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Filing 16
WAIVER OF SERVICE RETURNED EXECUTED. Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989 waiver sent on 3/2/2021, answer due 5/3/2021. Document filed by Securities and Exchange Commission..(Misler, David)
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Filing 15
MOTION for Stephan Jacob Schlegelmilch to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Schlegelmilch, Stephan)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Stephan Jacob Schlegelmilch to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 14
ORDER granting #3 Motion for David Misler to Appear Pro Hac Vice. (Signed by Judge Colleen McMahon on 3/11/2021). (mde) Transmission to Attorney Services/Help Desk.
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Eric Scheffey..(dnh)
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Filing 12
CONSENT MOTION for Judgment Against Defendant Moshe Rabin. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit 1 - Consent of Defendant Moshe Rabin, #2 Exhibit 2 - proposed Final Judgment).(Misler, David)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Eric Scheffey, re: #1 Complaint,. Document filed by Securities and Exchange Commission..(Misler, David)
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Filing 10
WAIVER OF SERVICE RETURNED EXECUTED. Airborne Wireless Network waiver sent on 3/3/2021, answer due 5/3/2021. Document filed by Securities and Exchange Commission..(Misler, David)
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Filing 9
WAIVER OF SERVICE RETURNED EXECUTED. Chrysilios Chrysiliou waiver sent on 3/2/2021, answer due 5/3/2021. Document filed by Securities and Exchange Commission..(Misler, David)
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Filing 8
WAIVER OF SERVICE RETURNED EXECUTED. Panagiotis Bolovis waiver sent on 3/2/2021, answer due 6/1/2021. Document filed by Securities and Exchange Commission..(Misler, David)
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Filing 7
WAIVER OF SERVICE RETURNED EXECUTED. Jack Edward Daniels waiver sent on 3/2/2021, answer due 5/3/2021. Document filed by Securities and Exchange Commission..(Misler, David)
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Filing 6
WAIVER OF SERVICE RETURNED EXECUTED. Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001 waiver sent on 3/2/2021, answer due 5/3/2021. Document filed by Securities and Exchange Commission..(Misler, David)
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Filing 5
WAIVER OF SERVICE RETURNED EXECUTED. Timoleon Kabilafkas waiver sent on 3/2/2021, answer due 5/3/2021. Document filed by Securities and Exchange Commission..(Misler, David)
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Filing 4
WAIVER OF SERVICE RETURNED EXECUTED. Kalistratos Kabilafkas waiver sent on 3/2/2021, answer due 5/3/2021. Document filed by Securities and Exchange Commission..(Misler, David)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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..(gp)
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Magistrate Judge Gabriel W. Gorenstein 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. (gp)
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Case Designated ECF. (gp)
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Filing 3
MOTION for David Misler to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Exhibit Certificate of Good Standing (DC), #4 Exhibit Certificate of Good Standing (MD)).(Misler, David)
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Filing 2
CIVIL COVER SHEET filed..(Misler, David)
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Filing 1
COMPLAINT against Airborne Wireless Network, Panagiotis Bolovis, Chrysilios Chrysiliou, Jack Edward Daniels, Kalistratos Kabilafkas, Timoleon Kabilafkas, Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, Moshe Rabin, Eric Scheffey, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001. Document filed by Securities and Exchange Commission..(Misler, David)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for David Misler to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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