Securities & Exchange Commission v. Polevikov et al
| Securities & Exchange Commission |
| Sergei Polevikov and Maryna Arystava |
| 1:2021cv07925 |
| September 23, 2021 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.
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Filing 22
ORDER granting #21 Letter Motion for Extension of Time. Application GRANTED. The Initial Pre-Trial Conference currently scheduled for November 19, 2021, at 3:30 p.m. is hereby ADJOURNED until January 21, 2022 at 11:00 a.m. The Case Management Plan and joint letter are due on January 13, 2021. For dial-in information and corresponding deadlines, see Dkt. 4. SO ORDERED. (Signed by Judge Valerie E. Caproni on 11/12/2021) (tg)
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Filing 21
JOINT LETTER MOTION for Extension of Time to File Proposed Case Management Plan addressed to Judge Valerie E. Caproni from all parties dated November 12, 2021. Document filed by Securities & Exchange Commission..(Armstrong, Melissa)
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Set/Reset Hearings: Initial Conference set for 1/21/2022 at 11:00 AM before Judge Valerie E. Caproni. (tg)
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Filing 20
ORDER granting #19 Motion to Withdraw as Attorney. IT IS ORDERED that the Motion is GRANTED, and Stephan Schlegelmilch is WITHDRAWN as attorney for plaintiff U.S. Securities and Exchange Commission. Plaintiff will continue to be represented in this matter by its remaining counsel of record. SO ORDERED. Attorney Stephan Jacob Schlegelmilch terminated. (Signed by Judge Valerie E. Caproni on 11/5/2021) (tg)
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Filing 19
MOTION for Stephan J. Schlegelmilch to Withdraw as Attorney . Document filed by Securities & Exchange Commission. (Attachments: #1 Text of Proposed Order).(Schlegelmilch, Stephan)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Melissa J. Armstrong 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. (bcu)
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Filing 18
MOTION for Melissa J. Armstrong to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities & Exchange Commission. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Armstrong, Melissa)
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Filing 17
STIPULATION AND ORDER EXTENDING THE TIME FOR DEFENDANT AND RELIEF DEFENDANT TO RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by the undersigned attorneys for Plaintiff Securities and Exchange Commission and for Defendant Sergei Polevikov and Relief Defendant Maryna Arystava that the time for Mr. Polevikov and Ms. Arystava to answer, move, or otherwise respond to the Complaint filed in the above-captioned litigation is extended from October 21, 2021 to December 20, 2021. Maryna Arystava answer due 12/20/2021; Sergei Polevikov answer due 12/20/2021., Motions terminated: #16 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Valerie E. Caproni from Michael Gerber dated 10/12/2021. filed by Sergei Polevikov. (Signed by Judge Valerie E. Caproni on 10/13/2021) (tg)
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Filing 16
LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Valerie E. Caproni from Michael Gerber dated 10/12/2021. Document filed by Sergei Polevikov. (Attachments: #1 Text of Proposed Order Extending the time for defendant and relief defendant to respond to complaint).(Gerber, Michael)
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Filing 15
NOTICE OF APPEARANCE by Michael Gerber on behalf of Sergei Polevikov..(Gerber, Michael)
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Filing 14
NOTICE OF APPEARANCE by Jeannie Rose Rubin on behalf of Sergei Polevikov..(Rubin, Jeannie)
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Filing 13
ORDER granting #12 Motion to Withdraw as Attorney. IT IS ORDERED that the Motion is GRANTED, and David Misler is WITHDRAWN as attorney for plaintiff Securities and Exchange Commission. Plaintiff will continue to be represented in this matter by its remaining counsel of record. Attorney David Misler terminated. (Signed by Judge Valerie E. Caproni on 10/8/2021) (tg)
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Filing 12
MOTION for David Misler to Withdraw as Attorney . Document filed by Securities & Exchange Commission. (Attachments: #1 Text of Proposed Order).(Misler, David)
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Filing 11
AFFIDAVIT OF SERVICE of Summons and Complaint. Maryna Arystava served on 9/30/2021, answer due 10/21/2021. Service was accepted by Maryna Arystava. Document filed by Securities & Exchange Commission..(Misler, David)
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Filing 10
AFFIDAVIT OF SERVICE of Summons and Complaint. Sergei Polevikov served on 9/30/2021, answer due 10/21/2021. Service was accepted by Sergei Polevikov. Document filed by Securities & Exchange Commission..(Misler, David)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 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 9
ELECTRONIC SUMMONS ISSUED as to Maryna Arystava..(sj)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Sergei Polevikov..(sj)
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Filing 7
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 & Exchange Commission. (Attachments: #1 Affidavit of Stephan J. Schlegelmilch, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order).(Schlegelmilch, Stephan)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Maryna Arystava, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Misler, David)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Sergei Polevikov, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Misler, David)
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Filing 4
NOTICE OF INITIAL PRETRIAL CONFERENCE: At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 7925. Initial Conference set for 11/19/2021 at 03:30 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 9/27/2021) (tg)
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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. (bcu)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Misler. 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);. (pc)
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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..(pc)
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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. (pc)
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Case Designated ECF. (pc)
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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 & Exchange Commission. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Exhibit Certificate of Good Standing (Maryland), #4 Exhibit Certificate of Good Standing (DC)).(Misler, David)
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Filing 2
CIVIL COVER SHEET filed..(Misler, David)
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Filing 1
COMPLAINT against Maryna Arystava, Sergei Polevikov. Document filed by Securities & Exchange Commission..(Misler, David)
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