Securities & Exchange Commission v. Bauer et al
| Securities & Exchange Commission |
| Ronald Bauer, Ronald J. Bauer and Ronald Jacob Bauer, Craig James Auringer, Daniel Mark Ferris, David Sidoo, Alon Friedlander, Massimiliano Pozzoni, Adam Christopher Kambeitz and Petar Dmitrov Mihaylov |
| 1:2022cv03089 |
| April 14, 2022 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Craig James Auringer..(pc) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Adam Christopher Kambeitz..(pc) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Daniel Mark Ferris..(pc) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Ronald Bauer..(pc) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to David Sidoo..(pc) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Massimiliano Pozzoni..(pc) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Alon Friedlander..(pc) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Petar Dmitrov Mihaylov..(pc) |
| Filing 15 COMPLAINT against Craig James Auringer, Ronald Bauer, Daniel Mark Ferris, Alon Friedlander, Adam Christopher Kambeitz, Petar Dmitrov Mihaylov, Massimiliano Pozzoni, David Sidoo. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) |
| Filing 14 MOTION for Kenneth Wade Donnelly 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 (Notarized) in Support of Motion to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order to Grant Motion to Appear Pro Hac Vice).(Donnelly, Kenneth) |
| Filing 13 MOTION for David A. Nasse 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 in support of Motion to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order to Appear Pro Hac Vice).(Nasse, David) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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) |
| Magistrate Judge Stewart D. Aaron 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) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kenneth Wade Donnelly. The party information for the following party/parties has been modified: Craig Auringer, Ronald Bauer, Daniel Ferris, Alon Friedlander, Adam Kambeitz, Petar Dmitrov Mihaylov, Massimiliano Pozzoni, David Sidoo, Securities & Exchange Commission. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted; alias party name was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kenneth Wade Donnelly to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kenneth Wade Donnelly. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); County code New York; Fee Status code none (no fee required);. 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; the Fee Status code has been modified to wv (waived);. (pc) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for David A. Nasse to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #3 MOTION for Kenneth Wade Donnelly to Appear Pro Hac Vice as Attorney for Plaintiff Securities and Exchange Commission. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing Notarized Affidavit or Declaration;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to RONALD BAUER A/K/A RONALD J. BAUER and RONALD JACOB BAUER, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to DANIEL MARK FERRIS, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to CRAIG JAMES AURINGER, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to ALON FRIEDLANDER, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to ADAM CHRISTOPHER KAMBEITZ, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to DAVID SIDOO, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to MASSIMILIANO (MAX) POZZONI, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to PETAR DMITROV MIHAYLOV, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) |
| Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David A. Nasse 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 in support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Nasse, David) Modified on 4/15/2022 (vba). |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kenneth Wade Donnelly to Appear Pro Hac Vice as Attorney for Plaintiff Securities and Exchange Commission. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities & Exchange Commission. (Attachments: #1 Affidavit of Kenneth W Donnelly in Support of Motion, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Donnelly, Kenneth) Modified on 4/15/2022 (vba). |
| Filing 2 CIVIL COVER SHEET filed..(Donnelly, Kenneth) |
| Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR COMPLAINT against Craig Auringer, Ronald Bauer, Daniel Ferris, Alon Friedlander, Adam Kambeitz, Petar Dmitrov Mihaylov, Massimiliano Pozzoni, David Sidoo. Document filed by Securities & Exchange Commission..(Donnelly, Kenneth) Modified on 4/15/2022 (pc). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
