Securities and Exchange Commission v. Weiss et al
| Securities and Exchange Commission |
| Grainne M. Coen and Joshua A. Weiss |
| 1:2024cv06988 |
| September 16, 2024 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 MOTION for Joshua Andreas Mayes to Appear Pro Hac Vice on behalf of Defendant Grainne M. Coen. Filing fee $ 200.00, receipt number ANYSDC-30187363. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Grainne M. Coen. (Attachments: #1 Affidavit Affidavit of Joshua Mayes, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Mayes, Joshua) |
| Filing 15 NOTICE OF APPEARANCE by Oleg M Shik on behalf of Joshua A. Weiss..(Shik, Oleg) |
Filing 14
ORDER granting #13 Motion for Jane Ashley Ravry to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (bmm)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Jane Ashley Ravry 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. (bc) |
| Pro Hac Vice Fee Payment: for #13 MOTION for Jane Ashley Ravry to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-30059389..(Ravry, Jane Ashley) |
| Filing 13 MOTION for Jane Ashley Ravry to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Grainne M. Coen. (Attachments: #1 Exhibit Affidavit of Jane Ashley Ravry, #2 Exhibit Certificate of Good Standing of Jane Ashley Ravry, #3 Exhibit Text of Proposed Order).(Ravry, Jane Ashley) |
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Filing 12
ORDER granting #11 Motion for Rachel Frazier Gage to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (bmm)
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| Filing 11 MOTION for Rachel Frazier Gage to Appear Pro Hac Vice on behalf of Defendant Grainne M. Coen. Filing fee $ 200.00, receipt number ANYSDC-30049467. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Grainne M. Coen. (Attachments: #1 Affidavit of Rachel Gage, #2 Exhibit Certificate of Good Standing, #3 Proposed Order on Motion for Admission PHV).(Gage, Rachel) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Rachel Frazier Gage to Appear Pro Hac Vice on behalf of Defendant Grainne M. Coen. Filing fee $ 200.00, receipt number ANYSDC-30049467. Motion and supporting papers to be reviewed by Clerk's Office st. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Joshua A. Weiss waiver sent on 9/16/2024, answer due 11/15/2024. Document filed by Securities and Exchange Commission..(Kellogg, Ian) |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Grainne M. Coen waiver sent on 9/16/2024, answer due 11/15/2024. Document filed by Securities and Exchange Commission..(Kellogg, Ian) |
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Filing 8
ORDER granting #5 Motion for Ian J. Kellogg to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (bmm)
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Filing 7
ORDER granting #3 Motion for Jodanna L. Haskins to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (bmm)
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| ***DELETED ENTRY. Deleted entry Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. The entry was incorrectly filed in this case. (tro) |
| ***DELETED ENTRY. Deleted entry NOTICE OF CASE REASSIGNMENT. The entry was incorrectly filed in this case. (tro) |
| ***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 Albany. The following correction(s) have been made to your case entry: the County code has been modified to Nassau. (vf) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Jodanna L. Haskins 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. (bc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Ian J. Kellogg 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. (bc) |
| Magistrate Judge Barbara C. Moses 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Securities and Exchange Commission. Related Document Number: #5 ..(Kellogg, Ian) Proposed Order to be reviewed by Clerk's Office staff. Modified on 9/17/2024 (bc). |
| Filing 5 MOTION for Ian J. Kellogg 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 IN SUPPORT OF MOTION, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Kellogg, Ian) |
| Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Securities and Exchange Commission. Related Document Number: #3 ..(Haskins, Jodanna) Proposed Order to be reviewed by Clerk's Office staff. Modified on 9/17/2024 (bc). |
| Filing 3 MOTION for Jodanna L. Haskins 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 IN SUPPORT OF MOTION, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Haskins, Jodanna) |
| Filing 2 CIVIL COVER SHEET filed..(Kasper, Gregory) |
| Filing 1 COMPLAINT against Grainne M. Coen, Joshua A. Weiss. Document filed by Securities and Exchange Commission..(Kasper, Gregory) |
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