Securities and Exchange Commission v. Farber et al
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Farber, Aarif Jamani and Brian Keasberry
Case Number: 1:2024cv00273
Filed: January 12, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2024 Opinion or Order Filing 8 ORDER: The time for defendant Brian Keasberry to answer was February 15, 2024. ECF No. 7. To date, no answer has been filed. The time for defendant Brian Keasberry to answer or respond to the complaint is extended to March 12, 2024. SO ORDERED. (Signed by Judge John G. Koeltl on 2/20/2024) Brian Keasberry answer due 3/12/2024. (ks)
January 31, 2024 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint. Brian Keasberry served on 1/25/2024, answer due 2/15/2024. Service was accepted by Male Resident. Document filed by Securities and Exchange Commission..(Klunder, Nita)
January 26, 2024 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Jonathan Farber waiver sent on 1/12/2024, answer due 3/12/2024. Document filed by Securities and Exchange Commission..(Klunder, Nita)
January 16, 2024 Filing 5 ELECTRONIC SUMMONS ISSUED as to Jonathan Farber, Aarif Jamani, Brian Keasberry..(pc)
January 16, 2024 Filing 4 COMPLAINT against Jonathan Farber, Aarif Jamani, Brian Keasberry. Document filed by Securities and Exchange Commission..(Klunder, Nita)
January 16, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Nita Kumaraswami Klunder to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
January 16, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nita Kumaraswami Klunder. The following case opening statistical information was erroneously selected/entered: Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to wv (waived);. (pc)
January 16, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
January 16, 2024 Magistrate Judge James L. Cott 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)
January 16, 2024 Case Designated ECF. (pc)
January 12, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Farber, Aarif Jamani, Brian Keasberry, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Klunder, Nita)
January 12, 2024 Filing 2 CIVIL COVER SHEET filed..(Klunder, Nita)
January 12, 2024 Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. Document filed by Securities and Exchange Commission..(Klunder, Nita) Modified on 1/16/2024 (pc).

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Plaintiff: Securities and Exchange Commission
Represented By: Nita Kumaraswami Klunder
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Defendant: Jonathan Farber
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Defendant: Aarif Jamani
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Defendant: Brian Keasberry
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