United States Securities and Exchange Commission v. Eisenberg
| United States Securities and Exchange Commission |
| Avraham Eisenberg |
| United States of America Department of Justice and UNITED STATES OF AMERICA |
| 1:2023cv00503 |
| January 20, 2023 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.
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Filing 16
MEMO ENDORSEMENT: granting #15 Motion to Stay re: #15 MOTION to Stay . ENDORSEMENT: For substantially the reasons stated in the Government's memorandum of law, the motion by the United States to intervene in both matters is GRANTED, and both matters are STAYED, including for purposes of discovery, until the conclusion of the criminal case, United States v. Eisenberg, 23 Crim. 10. By two weeks after the conclusion of the criminal case, the parties in each case shall file a joint letter and a proposed civil case management plan and scheduling order as required by the Order scheduling the initial pretrial conference. The initial pretrial conferences scheduled for March 29, 2023 are ADJOURNED sine die.. (Signed by Judge Lorna G. Schofield on 3/13/2023) (ks)
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| Filing 15 MOTION to Stay . Document filed by United States of America Department of Justice, UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet Notice of Motion, #2 Exhibit Indictmen).(Burnett, Thomas) |
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer re #13 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Lorna G. Schofield from Sanford Talkin dated 3/3/23. Application GRANTED. Defendant shall answer, move or otherwise respond to the Complaint by March 27, 2023. Avraham Eisenberg answer due 3/27/2023. (Signed by Judge Lorna G. Schofield on 3/6/2023) (jca)
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| Filing 13 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Lorna G. Schofield from Sanford Talkin dated 3/3/23. Document filed by Avraham Eisenberg..(Talkin, Sanford) |
| Filing 12 NOTICE OF APPEARANCE by Sanford N. Talkin on behalf of Avraham Eisenberg..(Talkin, Sanford) |
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Filing 11
ORDER: granting #10 Letter Motion to Adjourn Conference. Application GRANTED. The initial pretrial conference scheduled for March 8, 2023, is adjourned to March 29, 2023, at 4:20 P.M. The deadline for the parties to file the proposed civil case management plan and scheduling order is extended to March 22, 2023, at 12:00 P.M. Initial Conference set for 3/29/2023 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 2/28/2023) (ama)
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| Filing 10 LETTER MOTION to Adjourn Conference addressed to Judge Lorna G. Schofield from Plaintiff United States Securities and Exchange Commission dated 02/27/2023. Document filed by United States Securities and Exchange Commission..(Qualls, Alyssa) |
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Filing 9
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on March 8, 2023 at 4:20 p.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. IT IS FURTHER ORDERED that the parties shall file a joint letter on ECF by March 1, 2023 at noon, not to exceed five (5) pages, providing the following information in separate paragraphs: as further set forth herein. Initial Conference set for 3/8/2023 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 2/15/2023) (kv)
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| Filing 8 AFFIDAVIT OF SERVICE. Avraham Eisenberg served on 2/13/2023, answer due 3/6/2023. Service was accepted by Avraham Eisenberg. Document filed by United States Securities and Exchange Commission..(Qualls, Alyssa) |
| 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. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Katherine Polk Failla is no longer assigned to the case. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-00173-LGS. Notice of Assignment to follow. (vba) |
| Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:23-cv-00173-LGS. Document filed by United States Securities and Exchange Commission..(Qualls, Alyssa) |
| Filing 6 CIVIL COVER SHEET filed..(Qualls, Alyssa) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Avraham Eisenberg..(pc) |
| Filing 4 NOTICE OF APPEARANCE by Kristin McNamara Pauley on behalf of United States Securities and Exchange Commission..(Pauley, Kristin) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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 Barbara C. Moses 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 TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Alyssa A. Qualls. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| Filing 3 NOTICE OF APPEARANCE by Alyssa A. Qualls on behalf of United States Securities and Exchange Commission..(Qualls, Alyssa) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Avraham Eisenberg, re: #1 Complaint. Document filed by United States Securities and Exchange Commission..(Qualls, Alyssa) |
| Filing 1 COMPLAINT against Avraham Eisenberg. Document filed by United States Securities and Exchange Commission..(Qualls, Alyssa) |
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