United States Securities and Exchange Commission v. Billimek et al
| Securities and Exchange Commisison and United States Securities and Exchange Commission |
| Lawrence Billimek and Alan Williams |
| United States of America |
| 1:2022cv10542 |
| December 14, 2022 |
| US District Court for the Southern District of New York |
| Jennifer H Rearden |
| Mary Kay Vyskocil |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.
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Filing 22
ORDER granting #20 Letter Motion for Extension of Time to Answer re #20 LETTER MOTION for Extension of Time to File Answer, addressed to Judge Jennifer H. Rearden from Jeffrey Lichtman, Esq. dated March 9, 2023. Application GRANTED. The deadline for Defendant Alan Williams to answer or otherwise respond to the Complaint is extended until one week after the Court decides the Government's motion to intervene and stay. The Clerk of Court is directed to terminate ECF No. 20. SO ORDERED. (Signed by Judge Jennifer H. Rearden on 3/13/2023) (va)
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Filing 21
ORDER granting #19 Letter Motion for Extension of Time to Answer re #19 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Jennifer H. Rearden from Telemachus P. Kasulis dated March 9, 2023. Application GRANTED. The deadline for Defendant Lawrence Billimek to answer or othe1wise respond to the Complaint is extended until one week after the Court decides the Government's motion to intervene and stay. The Clerk of Court is directed to terminate ECF No. 19. SO ORDERED. (Signed by Judge Jennifer H. Rearden on 3/13/2023) (va)
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Filing 20
LETTER MOTION for Extension of Time to File Answer addressed to Judge Jennifer H. Rearden from Jeffrey Lichtman, Esq. dated March 9, 2023. Document filed by Alan Williams..(Lichtman, Jeffrey)
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Filing 19
LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Jennifer H. Rearden from Telemachus P. Kasulis dated March 9, 2023. Document filed by Lawrence Billimek..(Kasulis, Telemachus)
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Filing 18
MEMORANDUM OF LAW in Support re: #17 FIRST MOTION to Intervene . MOTION to Stay . . Document filed by United States of America. (Attachments: #1 Exhibit A).(Richman, Jason)
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Filing 17
FIRST MOTION to Intervene ., MOTION to Stay . Document filed by United States of America..(Richman, Jason)
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Filing 16
NOTICE OF APPEARANCE by Jason Andrew Richman on behalf of United States of America..(Richman, Jason)
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NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Mary Kay Vyskocil is no longer assigned to the case. (vba)
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Filing 15
WAIVER OF SERVICE RETURNED EXECUTED. Alan Williams waiver sent on 1/10/2023, answer due 3/13/2023. Document filed by United States Securities and Exchange Commission..(Miller, Terry)
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Filing 14
WAIVER OF SERVICE RETURNED EXECUTED. Lawrence Billimek waiver sent on 1/10/2023, answer due 3/13/2023. Document filed by United States Securities and Exchange Commission..(Miller, Terry)
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Filing 13
NOTICE OF APPEARANCE by Jeffrey Benson Einhorn on behalf of Alan Williams..(Einhorn, Jeffrey)
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Filing 12
NOTICE OF APPEARANCE by David Gelfand on behalf of Alan Williams..(Gelfand, David)
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Filing 11
NOTICE OF APPEARANCE by Jeffrey Harris Lichtman on behalf of Alan Williams..(Lichtman, Jeffrey)
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Filing 10
NOTICE OF APPEARANCE by Courtney Danielle Morphet on behalf of Lawrence Billimek..(Morphet, Courtney)
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Filing 9
NOTICE OF APPEARANCE by Telemachus Philip Kasulis on behalf of Lawrence Billimek..(Kasulis, Telemachus)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Alan Williams. (vf)
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Filing 7
ORDER granting #5 Motion for Terry Ryan Miller to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Lawrence Billimek. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory Alan Kasper. The party information for the following party/parties has been modified: Securities and Exchange Commisison. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name entered incorrectly. (vf)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Terry Ryan Miller to Appear Pro Hac Vice on behalf of Plaintiff. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory Alan Kasper. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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)
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Magistrate Judge Sarah L. Cave 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)
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Case Designated ECF. (vf)
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Filing 5
MOTION for Terry Ryan Miller to Appear Pro Hac Vice on behalf of Plaintiff. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commisison. (Attachments: #1 Exhibit Declaration in Support of Motion for Admission, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Miller, Terry)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Alan Williams, re: #1 Complaint. Document filed by Securities and Exchange Commisison..(Kasper, Gregory)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Lawrence Billimek, re: #1 Complaint. Document filed by Securities and Exchange Commisison..(Kasper, Gregory)
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Filing 2
CIVIL COVER SHEET filed..(Kasper, Gregory)
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Filing 1
COMPLAINT against Lawrence Billimek, Alan Williams. Document filed by Securities and Exchange Commisison..(Kasper, Gregory)
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