Securities and Exchange Commission v. Bernardi et al
| Securities and Exchange Commission |
| Robert Bernardi, Nihat Cardak, Chandra Sunil, Daniel Bernardi, Olson Diane, Jenifer Bernardi, Sunil Chandra and Diane Olson |
| UNITED STATES OF AMERICA |
| 1:2021cv08598 |
| October 20, 2021 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 20
ORDER: granting #18 Motion to Intervene; granting #18 Letter Motion to Stay re: #18 MOTION to Intervene. MOTION to Stay. ORDERED that the Government's motion to intervene is GRANTED. It is further ORDERED that this action is stayed in its entirety until the completion of the Criminal Action. SO ORDERED. (Signed by Judge Victor Marrero on 11/18/2021) (ama)
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| Case Stayed (ama) |
| Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Intervene . MOTION to Stay . . Document filed by UNITED STATES OF AMERICA..(Davis, Peter) |
| Filing 18 MOTION to Intervene ., MOTION to Stay . Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order Proposed Order).(Davis, Peter) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Diane Olson..(pc) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Sunil Chandra..(pc) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Jenifer Bernardi..(pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Daniel Bernardi..(pc) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Nihat Cardak..(pc) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Robert Bernardi..(pc) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Jenifer Bernardi, re: #4 Complaint. Document filed by Securities and Exchange Commission..(Armstrong, Melissa) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Diane Olson, re: #4 Complaint. Document filed by Securities and Exchange Commission..(Armstrong, Melissa) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Bernardi, re: #4 Complaint. Document filed by Securities and Exchange Commission..(Armstrong, Melissa) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Sunil Chandra, re: #4 Complaint. Document filed by Securities and Exchange Commission..(Armstrong, Melissa) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Nihat Cardak, re: #4 Complaint. Document filed by Securities and Exchange Commission..(Armstrong, Melissa) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Bernardi, re: #4 Complaint. Document filed by Securities and Exchange Commission..(Armstrong, Melissa) |
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Filing 5
ORDER FOR ADMISSION PRO HAC VICE: granting #3 Motion for Melissa J. Armstrong to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 10/22/2021) (ama)
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| Filing 4 COMPLAINT against Daniel Bernardi, Jenifer Bernardi, Robert Bernardi, Nihat Cardak, Diane Olson, Sunil Chandra. Document filed by Securities and Exchange Commission..(Armstrong, Melissa) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Melissa Jane Armstrong to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct, the PDF has no pleading title. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 10/26/2021. (vf) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Melissa Jane Armstrong. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); County code Albany. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff); the County code has been modified to XX Out of State. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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..(vf) |
| Magistrate Judge Ona T. Wang 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 3 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 and Exchange Commission. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Armstrong, Melissa) |
| Filing 2 CIVIL COVER SHEET filed..(Armstrong, Melissa) |
| Filing 1 COMPLAINT against Daniel Bernardi, Jenifer Bernardi, Robert Bernardi, Nihat Cardak, Olson Diane, Chandra Sunil. Document filed by Securities and Exchange Commission..(Armstrong, Melissa) |
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