Securities and Exchange Commission v. Perryman
| Securities and Exchange Commission |
| Laura Tyler Perryman |
| UNITED STATES OF AMERICA |
| 1:2023cv10985 |
| December 19, 2023 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 30, 2024. A more recent docket listing may be available from PACER.
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Filing 12
ORDER granting #10 Motion to Stay re: #10 MOTION to Stay .It is hereby ORDERED that the Governments motion to intervene is GRANTED. It is further ORDERED that this action is stayed in its entirety until the completion of the Criminal Case. The Government shall file status letters every 90 days regarding the status of the parallel criminal case. (Signed by Judge Lorna G. Schofield on 1/26/2024) (rro)
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| Filing 11 MEMORANDUM OF LAW in Support re: #10 MOTION to Stay . . Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Indictment, #2 Exhibit B - Proposed Order).(Bergman, Jacob) |
| Filing 10 MOTION to Stay . Document filed by UNITED STATES OF AMERICA..(Bergman, Jacob) |
| Filing 9 NOTICE OF APPEARANCE by Marc Katz on behalf of Securities and Exchange Commission..(Katz, Marc) |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Laura Tyler Perryman waiver sent on 12/31/2023, answer due 2/29/2024. Document filed by Securities and Exchange Commission..(Kim, Yoona) |
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Filing 7
ORDER granting #3 Motion for Yoona Kim to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 6
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on February 14, 2024 at 4:10p.m. The parties shall call (888) 363-4749 and enter the access code 558-3333, as further set forth. Initial Conference set for 2/14/2024 at 04:10 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 12/21/2023) (mml)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to Laura Tyler Perryman..(pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Yoona Kim to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. 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) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Laura Tyler Perryman, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Katz, Marc) |
| Filing 3 MOTION for Yoona Kim to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit Declaration, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Kim, Yoona) |
| Filing 2 CIVIL COVER SHEET filed..(Kim, Yoona) |
| Filing 1 COMPLAINT against Laura Tyler Perryman. Document filed by Securities and Exchange Commission..(Kim, Yoona) |
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