Securities and Exchange Commission v. Robinson et al
| Securities and Exchange Commission |
| James Robinson, David Kenney and David Kennedy |
| 1:2022cv10200 |
| December 1, 2022 |
| U.S. District Court for the Southern District of New York |
| Lorna G Schofield |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 29, 2025. A more recent docket listing may be available from PACER.
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| Filing 13 NOTICE OF APPEARANCE by Heather Lynne Shaffer on behalf of Securities and Exchange Commission..(Shaffer, Heather) |
Filing 12
MEMO ENDORSEMENT: on re: #11 Letter filed by Securities and Exchange Commission. ENDORSEMENT: Application GRANTED in part and DENIED in part. The initial pretrial conference scheduled for January 25, 2023, is adjourned to March 1, 2023, at 4:20 P.M., and the deadline for the parties to file the joint letter and proposed civil case management plan and scheduling order in advance of that conference is extended to February 22, 2023, at noon. Plaintiff shall file a status letter by February 17, 2023, on its efforts to effect service of process, if it has not filed proof of service by then, and shall request a further adjournment of the conference at that time if necessary., ( Initial Conference set for 3/1/2023 at 04:20 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 1/20/2023) (ama)
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| Filing 11 LETTER addressed to Judge Lorna G. Schofield from Christopher J. Dunnigan dated 01/19/23 re: 01/25/23 Status Conference. Document filed by Securities and Exchange Commission..(Dunnigan, Christopher) |
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Filing 10
ORDER: It is hereby ORDERED that if Plaintiff has been in communication with Defendants, then the parties shall file the joint status letter and proposed case management plan as soon as possible and no later than January 20, 2023, at noon. If Plaintiff has not been in communication with Defendants, Plaintiff shall file a status letter regarding efforts to serve Defendants and request an adjournment of the initial conference as soon as possible and no later than January 20, 2023, at noon. (Signed by Judge Lorna G. Schofield on 1/19/2023) (vfr)
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| Filing 9 ELECTRONIC SUMMONS ISSUED as to David Kennedy..(lal) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to James Robinson..(lal) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Peter Smith. The party information for the following party/parties has been modified: David Kenney. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (vf) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to David Kennedy, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Dunnigan, Christopher) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to James Robinson, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Dunnigan, Christopher) |
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Filing 5
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on January 25, 2023 at 4:20p.m. The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time, as further set forth. Initial Conference set for 1/25/2023 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 12/9/2022) (mml)
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| 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. (laq) |
| NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Unassigned is no longer assigned to the case. (laq) |
| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-07803-LGS. Notice of Assignment to follow. (laq) |
| CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 1:18cv7803. (sj) |
| Case Designated ECF. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-4950; 18-7803; 19-4780. Document filed by Securities and Exchange Commission..(Dunnigan, Christopher) |
| Filing 3 NOTICE OF APPEARANCE by Christopher John Dunnigan on behalf of Securities and Exchange Commission..(Dunnigan, Christopher) |
| Filing 2 CIVIL COVER SHEET filed..(Smith, Thomas) |
| Filing 1 COMPLAINT against David Kenney, James Robinson. Document filed by Securities and Exchange Commission..(Smith, Thomas) |
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