U.S. Securities and Exchange Commission v. Dembski
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Mr. Timothy S. Dembski
Case Number: 1:2019cv01246
Filed: September 16, 2019
Court: US District Court for the Western District of New York
Presiding Judge: Lawrence J Vilardo
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Filing 6 Joint MOTION to Stay by U.S. Securities and Exchange Commission.(King, Maureen)
October 8, 2019 Filing 5 NOTICE of Appearance by Carson R. Cooper on behalf of Timothy S. Dembski (Cooper, Carson)
September 23, 2019 Filing 4 NOTICE of Appearance by Maureen Peyton King on behalf of U.S. Securities and Exchange Commission (King, Maureen)
September 23, 2019 Filing 3 CERTIFICATE OF SERVICE by U.S. Securities and Exchange Commission (King, Maureen)
September 20, 2019 Filing 2 NOTICE of Appearance by Judith Ann Weinstock on behalf of U.S. Securities and Exchange Commission (Weinstock, Judith)
September 16, 2019 Filing 1 APPLICATION TO ENFORCE A COMMISSION ORDER by U.S. Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Declaration, #3 Exhibit Also text of proposed order)(King, Maureen) Modified on 9/16/2019 to correct title (KLH).
September 16, 2019 Case assigned to Hon. Lawrence J. Vilardo. Notification to chambers of on-line civil opening. (KLH)
September 16, 2019 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. (KLH)

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Defendant: Mr. Timothy S. Dembski
Represented By: Carson R. Cooper
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Plaintiff: U.S. Securities and Exchange Commission
Represented By: Maureen Peyton King
Represented By: Judith Ann Weinstock
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