Securities and Exchange Commission v. Michael James Ferguson Jr. Foreign Private Trust et al
| Securities Exchange Commission and Securities and Exchange Commission |
| Michael James Ferguson Jr. Foreign Private Trust, Noble Firdaus El and Noble Mikhail Jabal Mohommet Firdaus El |
| 1:2021cv08017 |
| September 27, 2021 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.
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| Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference Telephone Conference held on 11/10/2021, ( Pretrial Conference set for 12/10/2021 at 04:15 PM before Judge Jed S. Rakoff.) (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Telephonic Conference set for 11/10/2021 at 11:00 AM before Judge Jed S. Rakoff., Conference set for 11/10/2021 at 11:00 AM before Judge Jed S. Rakoff.)The public may listen in by dialing :USA toll free 888-363-4735, international caller paid 215-446-3657, Access code 1086415. (Kotowski, Linda) |
| Filing 10 NOTICE OF APPEARANCE by Preethi Krishnamurthy on behalf of Securities and Exchange Commission..(Krishnamurthy, Preethi) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Noble Mikhail Jabal Mohommet Firdaus El. (sj) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Michael James Ferguson Jr. Foreign Private Trust. (sj) |
| Filing 7 NOTICE OF APPEARANCE by Theresa Hsin-Yi Gue on behalf of Securities and Exchange Commission..(Gue, Theresa) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Noble Mikhail Jabal Mohommet Firdaus El, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Best, Richard) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Michael James Ferguson Jr. Foreign Private Trust, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Best, Richard) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Richard R. Best to RE-FILE Document No. #3 Request for Issuance of Summons, #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name on the PDF case caption must match exactly as it appears on the pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Richard R. Best. The party information for the following party/parties has been modified: Securities Exchange Commission; Noble Firdaus El. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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) |
| Case Designated ECF. (jgo) |
| Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Noble Mikhail Jabal Mohommet Firdaus El, re: #1 Complaint. Document filed by Securities Exchange Commission..(Best, Richard) Modified on 9/28/2021 (jgo). |
| Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Michael James Ferguson Jr. Foreign Private Trust, re: #1 Complaint. Document filed by Securities Exchange Commission..(Best, Richard) Modified on 9/28/2021 (jgo). |
| Filing 2 CIVIL COVER SHEET filed..(Best, Richard) |
| Filing 1 COMPLAINT against Noble Firdaus El, Michael James Ferguson Jr. Foreign Private Trust. Document filed by Securities Exchange Commission..(Best, Richard) |
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