Securities and Exchange Commission v. Calabrigo et al
Securities & Exchange Commission |
Domenic Calabrigo, Curtis (Curt) Lehner, Hasan Sario and Courtney Vasseur |
1:2022cv03096 |
April 14, 2022 |
U.S. District Court for the Southern District of New York |
Foley Square Office |
Lewis J Liman |
Securities/Commodities |
15 U.S.C. § 77 Securities Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.
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Filing 54 WAIVER OF SERVICE RETURNED EXECUTED. Hasan Sario waiver sent on 6/10/2022, answer due 9/8/2022. Document filed by Securities & Exchange Commission..(Zaleskas, Kristine) |
Filing 53 COMPLAINT against Domenic Calabrigo, Curtis (Curt) Lehner, Hasan Sario, Courtney Vasseur. Document filed by Securities & Exchange Commission. (Attachments: #1 Exhibit Trading Summary).(Zaleskas, Kristine) |
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Filing 51 LETTER addressed to Judge Lewis J. Liman from Kristine Zaleskas dated June 15, 2022 re: Request the Court's Leave to File Corrected Complaint. Document filed by Securities & Exchange Commission..(Zaleskas, Kristine) |
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Filing 49 LETTER MOTION for Extension of Time for Docket Numbers 14, 43, and 45 and to reschedule 6/17/22 hearing addressed to Judge Lewis J. Liman from Adam C. Ford (attorney for Domenic Calabrigo)) dated June 13, 2022. Document filed by Domenic Calabrigo..(Ford, Adam) |
Set/Reset Hearings: Telephone Conference set for 6/30/2022 at 10:00 AM before Judge Lewis J. Liman. (rro) |
Filing 48 LETTER addressed to Judge Lewis J. Liman from Kristine Zaleskas dated June 10, 2022 re: Attached letter from Sario counsel. Document filed by Securities & Exchange Commission. (Attachments: #1 Exhibit Letter from Sario counsel).(Zaleskas, Kristine) |
Filing 47 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #48 LETTER) - LETTER addressed to Judge Lewis J. Liman from Kristine Zaleskas dated 6/10/2022 re: Attached letter from Sario counsel. Document filed by Securities & Exchange Commission. (Attachments: #1 Exhibit Letter from Sario Counsel).(Zaleskas, Kristine) Modified on 6/10/2022 (db). As per ECF Error Email correspondence received on 6/10/22 @ 12:05pm. |
Filing 46 FILING ERROR - DUPLICATE DOCKET ENTRY - see doc #1- COMPLAINT against All Defendants. Document filed by Securities & Exchange Commission. (Attachments: #1 Exhibit Exhibit A to complaint).(Zaleskas, Kristine) Modified on 6/7/2022 (gp). |
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Set/Reset Hearings: Telephone Conference set for 6/17/2022 at 10:00 AM before Judge Lewis J. Liman. (tg) |
Filing 44 LETTER MOTION for Extension of Time regarding Docket Entries 14 and 43 and request to reschedule hearing addressed to Judge Lewis J. Liman from Adam C. Ford (attorney for Domenic Calabrigo)) dated May 31, 2022. Document filed by Domenic Calabrigo..(Ford, Adam) |
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Filing 42 LETTER MOTION to Adjourn Conference scheduled for Friday, May 20, 2022 and to Extend Docket Number 14 addressed to Judge Lewis J. Liman from Adam C. Ford (attorney for Domenic Calabrigo)) dated May 16, 2022. Document filed by Domenic Calabrigo..(Ford, Adam) |
Filing 41 FIRST LETTER addressed to Judge Lewis J. Liman from Kristine Zaleskas dated 5-13-2022 re: Request for Adjournment by Curtis Lehner. Document filed by Securities & Exchange Commission. (Attachments: #1 Exhibit Letter by Teresa Mitchell-Banks requesting adjournment).(Zaleskas, Kristine) |
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Set/Reset Hearings: Telephone Conference set for 5/20/2022 at 10:00 AM before Judge Lewis J. Liman. (vfr) |
Filing 37 LETTER MOTION for Extension of Time addressed to Judge Lewis J. Liman from Adam C. Ford dated May 5, 2022. Document filed by Domenic Calabrigo..(Ford, Adam) |
Filing 36 MOTION to Substitute Attorney. Old Attorney: Christopher Bruno, New Attorney: Adam C. Ford . Document filed by Domenic Calabrigo. (Attachments: #1 Exhibit Stipulation and Order of Substitute Counsel, #2 Exhibit Declaration of Adam C. Ford In Support).(Ford, Adam) |
Filing 35 CONSENT MOTION for Christopher Bruno to Withdraw as Attorney . Document filed by Domenic Calabrigo..(Bruno, Christopher) |
Filing 34 NOTICE OF APPEARANCE by Renee L. Jarusinsky on behalf of Domenic Calabrigo..(Jarusinsky, Renee) |
Filing 33 NOTICE OF APPEARANCE by Nicolette Taylor Beuther on behalf of Domenic Calabrigo..(Beuther, Nicolette) |
Filing 32 NOTICE OF APPEARANCE by Adam C. Ford on behalf of Domenic Calabrigo..(Ford, Adam) |
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Filing 30 LETTER addressed to Judge Lewis J. Liman from Christopher Bruno dated April 29, 2022 re: UNFREEZE ASSETS for BOND. Document filed by Domenic Calabrigo..(Bruno, Christopher) |
Filing 29 NOTICE of FILING of SWORN ACCOUNTING. Document filed by Domenic Calabrigo. (Attachments: #1 Exhibit CORRECTED SWORN ACCOUNTING).(Bruno, Christopher) |
Filing 28 ELECTRONIC SUMMONS ISSUED as to Courtney Vasseur..(lal) |
Filing 27 ELECTRONIC SUMMONS ISSUED as to Hasan Sario..(lal) |
Filing 26 ELECTRONIC SUMMONS ISSUED as to Curtis (Curt) Lehner..(lal) |
Filing 25 ELECTRONIC SUMMONS ISSUED as to Domenic Calabrigo..(lal) |
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Filing 23 LETTER MOTION for Extension of Time addressed to Judge Lewis J. Liman from Christopher Bruno dated April 25, 2022. Document filed by Domenic Calabrigo..(Bruno, Christopher) |
Filing 22 NOTICE OF APPEARANCE by Paul G. Gizzi on behalf of Securities & Exchange Commission..(Gizzi, Paul) |
Filing 21 LETTER addressed to Judge Lewis J. Liman from Kristine Zaleskas dated 4-25-2022 re: enclosing letter from Paul McMurray requesting adjournment of hearing. Document filed by Securities & Exchange Commission..(Zaleskas, Kristine) |
Set/Reset Hearings: Show Cause Hearing set for 5/13/2022 at 10:00 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. (jca) |
Filing 20 CERTIFICATE OF SERVICE of OSC and accompanying documents served on Defendants Calabrigo, Lehner, Sario and Vasseur on 4/15/2022-4/18/2022. Document filed by Securities & Exchange Commission..(Zaleskas, Kristine) |
Filing 19 NOTICE OF APPEARANCE by Christopher Bruno on behalf of Domenic Calabrigo..(Bruno, Christopher) |
Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Courtney Vasseur, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Weinstock, Judith) |
Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Hasan Sario, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Weinstock, Judith) |
Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Curtis (Curt) Lehner, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Weinstock, Judith) |
Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Domenic Calabrigo, re: #1 Complaint. Document filed by Securities & Exchange Commission..(Weinstock, Judith) |
Minute Entry for proceedings held before Judge Lewis J. Liman: Telephone Conference held on 4/15/2022 in re: (Dkt. No. 4) Motion for a Temporary Restraining Order. Kristine Zaleskas and Judith Weinstock present by telephone for Plaintiff. Christopher Bruno present by telephone for Defendant, Domenic Calabrigo. Crew Schielke present by telephone for Defendant, Hasan Sario. Other defendants did not appear at conference. Court reporter present by telephone. Show Cause Hearing set for April 29, 2022 at 9:30AM in Courtroom 15C before Judge Lewis J. Liman. (mf) |
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Filing 13 LETTER addressed to Judge Lewis J. Liman from Kristine Zaleskas dated 4/15/2022 re: Enclosing Redline of Proposed Order to Show Cause. Document filed by Securities & Exchange Commission..(Zaleskas, Kristine) |
Filing 12 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Securities & Exchange Commission..(Zaleskas, Kristine) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Unassigned is no longer assigned to the case. (aea) |
CASE ACCEPTED AS RELATED. Create association to 1:22-cv-03012-LJL. Notice of Assignment to follow. (aea) |
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #12 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (nd) |
Magistrate Judge Robert W. Lehrburger is so redesignated. (aea) |
***DELETED DOCUMENT. Deleted document number #12 ORDER. The document was incorrectly filed more than once in this case. (va) |
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Filing 10 CIVIL COVER SHEET filed..(Zaleskas, Kristine) |
Filing 9 NOTICE OF APPEARANCE by Judith Ann Weinstock on behalf of Securities & Exchange Commission..(Weinstock, Judith) |
Filing 8 NOTICE OF APPEARANCE by Kristine Mary Zaleskas on behalf of Securities & Exchange Commission..(Zaleskas, Kristine) |
Filing 7 AFFIRMATION of Michael Paley in Support re: #4 EMERGENCY MOTION for Order to Show Cause for a Temporary Restraining Order Freezing Assets and Granting Other Relief.. Document filed by Securities & Exchange Commission..(Zaleskas, Kristine) |
Filing 6 DECLARATION of Trevor Donelan in Support re: #4 EMERGENCY MOTION for Order to Show Cause for a Temporary Restraining Order Freezing Assets and Granting Other Relief.. Document filed by Securities & Exchange Commission. (Attachments: #1 Exhibit 11-30-16 email, #2 Exhibit trading summary, #3 Exhibit BKIT online insert order, #4 Exhibit BKIT promo, #5 Exhibit Promo Firm B summary, #6 Exhibit Wires, #7 Exhibit USD statement, #8 Exhibit BLTO online insert, #9 Exhibit BLTO promo, #10 Exhibit VIBI promo, #11 Exhibit CAD statement, #12 Exhibit Email setup email, #13 Exhibit Crystalmount stmt, #14 Exhibit LS wire, #15 Exhibit 5-14-15 email, #16 Exhibit 5-18-15 email, #17 Exhibit Lex Ridge).(Zaleskas, Kristine) |
Filing 5 MEMORANDUM OF LAW in Support re: #4 EMERGENCY MOTION for Order to Show Cause for a Temporary Restraining Order Freezing Assets and Granting Other Relief. . Document filed by Securities & Exchange Commission..(Zaleskas, Kristine) |
Filing 4 EMERGENCY MOTION for Order to Show Cause for a Temporary Restraining Order Freezing Assets and Granting Other Relief. Document filed by Securities & Exchange Commission..(Zaleskas, Kristine) |
Filing 3 RELATED CASE AFFIRMATION of Lara Mehraban re: that this action be filed as related to 22-cv-3012. Document filed by Securities & Exchange Commission..(Mehraban, Lara) |
Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Mehraban, Lara) Modified on 4/14/2022 (vf). |
Filing 1 COMPLAINT against Domenic Calabrigo, Curtis Lehner, Hasan Sario, Courtney Vasseur. Document filed by Securities & Exchange Commission..(Mehraban, Lara) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lara Shalov Mehraban. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff). (vf) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Lara Shalov Mehraban to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s):Related Case Statement Form filed, but case information not reflected on Civil Cover Sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
Case Designated ECF. (vf) |
CASE REFERRED TO Judge Lewis J. Liman as possibly related to 1:22-cv-3012. (vf) |
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