Securities and Exchange Commission v. Grenda Group LLC, et al
| Securities and Exchange Commission |
| Grenda Group LLC, Gregory M. Grenda and Walter F. Grenda, Jr. |
| 1:2018cv00954 |
| August 30, 2018 |
| US District Court for the Western District of New York |
| Christina Clair Reiss |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 11, 2022. A more recent docket listing may be available from PACER.
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Filing 11
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Walter F. Grenda, Jr waiver sent on 9/6/2018, answer due 11/5/2018. (Marlier, Haimavathi)
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Filing 10
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Gregory M. Grenda waiver sent on 9/6/2018, answer due 11/5/2018. (Marlier, Haimavathi)
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Filing 9
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Grenda Group LLC waiver sent on 9/6/2018, answer due 11/5/2018. (Marlier, Haimavathi)
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Filing 8
NOTICE of Appearance by Kimberly Ann Yuhas on behalf of Securities and Exchange Commission (Yuhas, Kimberly)
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Filing 7
Summons Issued as to Gregory M. Grenda, Walter F. Grenda, Jr, Grenda Group LLC. (Attachments: #1 summons issued, #2 summons issued)(KM)
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AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution.(KM)
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Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (KM)
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Case assigned to Hon. Christina Clair Reiss. Notification to chambers of on-line civil opening. (KM)
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Filing 6
Original Summons Filed. (Marlier, Haimavathi)
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Filing 5
Original Summons Filed. (Marlier, Haimavathi)
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Filing 4
Original Summons Filed. (Marlier, Haimavathi)
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Filing 3
NOTICE of Appearance by Haimavathi V. Marlier on behalf of Securities and Exchange Commission (Marlier, Haimavathi)
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Filing 2
**DUPLICATE ENTRY** COMPLAINT against Gregory M. Grenda, Walter F. Grenda, Jr, Grenda Group LLC, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Berger, Marc) Modified on 8/31/2018 (KM).
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Filing 1
COMPLAINT against Gregory M. Grenda, Walter F. Grenda, Jr, Grenda Group LLC, filed by Securities and Exchange Commission.(Berger, Marc)
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