Securities and Exchange Commission v. Cohen
| Securities and Exchange Commission |
| Darryl Matthew Cohen |
| UNITED STATES OF AMERICA |
| 2:2023cv02453 |
| March 23, 2023 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ORDER granting #14 Motion to Intervene. Motion granted. Case placed on suspense docket pending further order of Court. Plaintiff shall advise Court of termination of criminal case within 21 days of its occurrence. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/17/2023) (mml)
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| Minute Entry for proceedings held before Judge Lewis A. Kaplan: Initial Pretrial Conference held on 5/18/2023. Motion of the United States for a stay is granted until the conclusion of the criminal case. (Court Reporter Paula Horowitz) (Mohan, Andrew) |
| Teams Video/Audio Conference Set: Initial Conference set for 5/18/2023 at 02:00 PM (EST) before Judge Lewis A. Kaplan. All counsel were set video-conference invites by email. Press and public may dial-in to listen at +1 646-453-4442,Phone Conference ID: 535 912 19#. All participants and listeners are advised that recording or re-broadcasting of the conference is prohibited by Court rules. Non-participants are requested to mute their telephones upon joining the conference. (Mohan, Andrew) |
| Filing 16 NOTICE OF APPEARANCE by Kevin Bowmar Mead on behalf of UNITED STATES OF AMERICA..(Mead, Kevin) |
| Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Intervene AND FOR COMPLETE STAY. . Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Reilly, Katherine) |
| Filing 14 MOTION to Intervene AND FOR COMPLETE STAY. Document filed by UNITED STATES OF AMERICA..(Reilly, Katherine) |
| Filing 13 NOTICE OF APPEARANCE by Katherine Cannella Reilly on behalf of UNITED STATES OF AMERICA..(Reilly, Katherine) |
| Filing 12 NOTICE OF APPEARANCE by Brandon Scott Reif on behalf of Darryl Matthew Cohen..(Reif, Brandon) |
| Filing 11 NOTICE OF APPEARANCE by Vladislav Shafran on behalf of Darryl Matthew Cohen..(Shafran, Vladislav) |
| Filing 10 NOTICE OF APPEARANCE by Edward Young Kyu Kim on behalf of Darryl Matthew Cohen..(Kim, Edward) |
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Filing 9
ORDER FOR ADMISSION PRO HAC VICE granting #6 Motion for Stephen Kam to Appear Pro Hac Vice. The motion of Stephen Kam for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 4/20/23) (yv)
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| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Darryl Matthew Cohen waiver sent on 4/7/2023, answer due 6/6/2023. Document filed by Securities and Exchange Commission..(Kam, Stephen) |
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Filing 7
ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE: It is hereby, ORDERED as follows: 1. Counsel receiving this order shall promptly mail copies hereof to all other counsel of record or, in the case of parties for which no appearance has been made, to such parties. 2. Counsel for all parties are directed to confer regarding an agreed scheduling order. If counsel are able to agree on a schedule and the agreed schedule calls for filing of the pretrial order not more than six (6) months from the date of this order, counsel shall sign and file by 5/4/2023 a consent order in the form annexed for consideration by the Court. If such a consent order is not filed within the time provided, a video-conference invite will be emailed to counsel setting a video-conference on 5/18/2023 at 2:30 PM. ( Initial Conference set for 5/18/2023 at 02:30 PM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 3/30/23) (yv)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Stephen Tian Li Kam 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. (aea) |
| Filing 6 MOTION for Stephen Tian Li Kam 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 of Stephen Kam Regarding Motion for Admission Pro Hac Vice, #2 Text of Proposed Order for Admission Pro Hac Vice).(Kam, Stephen) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Darryl Matthew Cohen..(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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 DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for Stephen Tian Li Kam to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Affidavit is not notarized. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (aea) |
| Magistrate Judge Gabriel W. Gorenstein 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 REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen Kam. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to wv (waived);. (pc) |
| Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Stephen Tian Li Kam 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 of Stephen Kam Regarding Motion for Admission Pro Hac Vice, #2 Text of Proposed Order for Admission Pro Hac Vice).(Kam, Stephen) Modified on 3/24/2023 (aea). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Darryl Matthew Cohen, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Kam, Stephen) |
| Filing 2 CIVIL COVER SHEET filed..(Kam, Stephen) |
| Filing 1 COMPLAINT against Darryl Matthew Cohen. Document filed by Securities and Exchange Commission..(Kam, Stephen) |
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