U.S. Securities and Exchange Commission v. Amah
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Evarist C. Amah
Case Number: 7:2021cv06694
Filed: August 9, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2021 Opinion or Order Filing 11 ORDER FOR ADMISSION PRO HAC VICE granting #10 Motion for Stephan J. Schlegelmilch to Appear Pro Hac Vice. The motion of Stephan J. Schlegelmilch 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. SO ORDERED. (Signed by Judge Kenneth M. Karas on 10/5/21) (yv)
October 1, 2021 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Stephan Jacob Schlegelmilch 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. (wb)
September 30, 2021 Opinion or Order Filing 10 MOTION for Stephan Jacob Schlegelmilch to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Securities and Exchange Commission. (Attachments: #1 Affidavit of Stephan J. Schlegelmilch, #2 Exhibit, #3 Text of Proposed Order).(Schlegelmilch, Stephan)
September 24, 2021 Opinion or Order Filing 9 ANSWER to #1 Complaint. Document filed by Evarist C. Amah.(sc)
September 24, 2021 Opinion or Order Filing 8 NOTICE OF APPEARANCE pro se by Evarist C. Amah. (sc)
September 7, 2021 Opinion or Order Filing 7 MEMO ENDORSED ORDER granting #6 Motion for Extension of Time to Answer re #6 MOTION for Extension of Time to File Answer re: #1 Complaint., #1 Complaint. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 9/7/21) (yv)
September 2, 2021 Opinion or Order Filing 6 NOTICE OF MOTION FOR AN EXTENSION OF TIME TO ANSWER, re: for Extension of Time of 21 days to File Answer to re: #1 Complaint. Document filed by Evarist C. Amah.(sc)
August 18, 2021 Opinion or Order Filing 5 SUMMONS RETURNED EXECUTED. Evarist C. Amah served on 8/13/2021, answer due 9/3/2021. Service was accepted by Evarist C. Amah. Document filed by U.S. Securities and Exchange Commission..(Berelovich, Eric)
August 10, 2021 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to Evarist C. Amah. (vf)
August 10, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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)
August 10, 2021 Opinion or Order Magistrate Judge Paul E. Davison 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. (vf)
August 10, 2021 Opinion or Order Case Designated ECF. (vf)
August 9, 2021 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Evarist C. Amah, re: #1 Complaint. Document filed by U.S. Securities and Exchange Commission..(Berelovich, Eric)
August 9, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Berelovich, Eric)
August 9, 2021 Opinion or Order Filing 1 COMPLAINT against Evarist C. Amah. Document filed by U.S. Securities and Exchange Commission..(Berelovich, Eric)

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Plaintiff: U.S. Securities and Exchange Commission
Represented By: Eric S Berelovich
Represented By: Stephan Jacob Schlegelmilch
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Defendant: Evarist C. Amah
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