Securities and Exchange Commission v. Thurlow et al
| Securities and Exchange Commission |
| Simon Piers Thurlow, Roger Leon Fidler, Richard Oravec, Bradley Fidler, Bryce Emory Boucher, Joseph D Jordan and Western Bankers Capital Inc. |
| 1:2021cv07700 |
| September 15, 2021 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 28
ORDER granting #27 Letter Motion for Extension of Time to Answer re #27 JOINT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint for Defendants Roger Fidler, Bradley Fidler, Richard Oravec, Joseph D. Jordan, and Western Bankers Capital Inc. addressed to Judge Vernon S. Broderick from Victor S, #1 Complaint. APPLICATION GRANTED. SO ORDERED. Bradley Fidler answer due 11/29/2021; Roger Leon Fidler answer due 11/29/2021; Joseph D Jordan answer due 11/29/2021; Richard Oravec answer due 11/29/2021; Western Bankers Capital Inc. answer due 11/29/2021. (Signed by Judge Vernon S. Broderick on 10/19/2021) (rro)
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| Filing 27 JOINT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint for Defendants Roger Fidler, Bradley Fidler, Richard Oravec, Joseph D. Jordan, and Western Bankers Capital Inc. addressed to Judge Vernon S. Broderick from Victor Suthammanont dated October 18, 2021. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 26 WAIVER OF SERVICE RETURNED EXECUTED. Richard Oravec waiver sent on 9/20/2021, answer due 11/19/2021. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. Bradley Fidler waiver sent on 9/20/2021, answer due 11/19/2021. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 24 CERTIFICATE OF SERVICE. Joseph D Jordan served on 10/1/2021, answer due 10/22/2021. Service was accepted by Margaret Jordan. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 23 CERTIFICATE OF SERVICE. Western Bankers Capital Inc. served on 10/2/2021, answer due 10/25/2021. Service was accepted by Joseph D. Jordan, President. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 22 CERTIFICATE OF SERVICE. Roger Leon Fidler served on 10/1/2021, answer due 10/22/2021. Service was accepted by Simon Thurlow. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 21 WAIVER OF SERVICE RETURNED EXECUTED. Simon Piers Thurlow waiver sent on 9/28/2021, answer due 11/29/2021. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. Bryce Emory Boucher waiver sent on 9/20/2021, answer due 11/19/2021. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Western Bankers Capital Inc.. (sj) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Joseph D Jordan. (sj) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Bradley Fidler. (sj) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Richard Oravec..(sj) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Roger Leon Fidler..(sj) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Bryce Emory Boucher. (sj) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Simon Piers Thurlow..(sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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..(sj) |
| Magistrate Judge Sarah Netburn 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 12 NOTICE OF APPEARANCE by Mary Kay Dunning on behalf of Securities and Exchange Commission..(Dunning, Mary Kay) |
| Filing 11 NOTICE OF APPEARANCE by Ladan Fazlollahi Stewart on behalf of Securities and Exchange Commission..(Stewart, Ladan) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Western Bankers Capital Inc., re: #1 Complaint. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph D. Jordan, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Bryce Emory Boucher, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Bradley Fidler, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Oravec, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Roger Leon Fidler, Esq., re: #1 Complaint. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Simon Piers Thurlow, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 3 NOTICE OF APPEARANCE by Victor Edward Suthammanont on behalf of Securities and Exchange Commission..(Suthammanont, Victor) |
| Filing 2 CIVIL COVER SHEET filed..(Best, Richard) |
| Filing 1 COMPLAINT against Bryce Emory Boucher, Bradley Fidler, Roger Leon Fidler, Joseph D Jordan, Richard Oravec, Simon Piers Thurlow, Western Bankers Capital Inc.. Document filed by Securities and Exchange Commission..(Best, Richard) |
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