Securities and Exchange Commission v. Edelman et al
| Securities and Exchange Commission |
| Gabriel Edelman, Creative Advancement LLC and Edelman Blockchain Advisors LLC |
| 1:2022cv07892 |
| September 15, 2022 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. Creative Advancement LLC served on 10/19/2022, answer due 11/9/2022. Service was accepted by Nancy Dougherty, as Authorized Recipient for the New York Secretary of State, statutory agent of Creative Advancement LLC.. Document filed by Securities and Exchange Commission..(Kaufman, Jack) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. Edelman Blockchain Advisors LLC served on 10/13/2022, answer due 11/3/2022. Service was accepted by Alison Rathmanne, as Authorized Recipient for the Registered Agent of Edelman Blockchain Advisors LLC. Document filed by Securities and Exchange Commission..(Kaufman, Jack) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Gabriel Edelman..(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Creative Advancement LLC..(pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Edelman Blockchain Advisors LLC..(pc) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Edelman Blockchain Advisors LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Sukhatme, Liora) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Creative Advancement LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Sukhatme, Liora) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Gabriel Edelman, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Sukhatme, Liora) |
Filing 5
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 12/8/2022 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/23/2022) (ks)
|
| Filing 4 NOTICE OF APPEARANCE by Liora Sukhatme on behalf of Securities and Exchange Commission..(Sukhatme, Liora) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 3 NOTICE OF APPEARANCE by Jack Kaufman on behalf of Securities and Exchange Commission..(Kaufman, Jack) |
| Filing 2 CIVIL COVER SHEET filed..(Smith, Thomas) |
| Filing 1 COMPLAINT against Creative Advancement LLC, Gabriel Edelman, Edelman Blockchain Advisors LLC. Document filed by Securities and Exchange Commission..(Smith, Thomas) |
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.
