Federal District Appellate Supreme
New York Southern District Court Court of Appeals for the Second Circuit United States Supreme Court

United States Securities and Exchange Commission v. Musk

Appeal Court of Appeals for the Second Circuit, Case No. 22-1291
Tags
Last Updated July 25, 2023 at 11:06 AM EDT (2.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary
Dismissed
Affirmed

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
Musk, Elon Reeve Musk, Elon Reeve, Defendant - Appellant
Officially listed as "Elon Musk"
Tesla, Inc. CEO, Tesla, Inc., October 15, 2008 - Present
Beneficial Owner, Excession LLC
SolarCity Corporation Chairman of the Board, SolarCity Corporation
President, Musk Foundation
X Corp. CEO, X Corp.

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space William A. Burck +1 202 682 7002 +1 202 857 0940 williamburck@quinnemanuel.com
Space Marshall A Camp +1 213 788 4340 +1 888 775 0898 mcamp@hueston.com
Space Rachel G. Frank +1 202 538 8000 rachelfrank@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Space Ellyde R. Thompson +1 212 849 7000 +1 212 849 7100 ellydethompson@quinnemanuel.com
v.
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff - Appellee

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jeffrey Alan Berger +1 202 551 5112 bergerje@sec.gov
Space Michael Andrew Conley +1 202 551 5127 +1 202 772 9260 ConleyM@sec.gov
Space John Robert Rady +1 202 551 4997
Attributes
Nature of Suit 1850 - Securities Commodities Exchange
Case Type Civil
Lower Court Case https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=18-cv-8865
Lower Court Case https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=18-cv-8865
Timeline
  Entries (47) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 00209444121 Filed: 7/24/2023, Entered: None ?
ORDER, petition for rehearing or, in the alternative, for rehearing en banc denied, FILED.[3545847] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00209418633 Filed: 6/29/2023, Entered: None ?
PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Elon Musk, FILED. Service date 06/29/2023 by CM/ECF.[3536035] [22-1291]
Request RequestSpace LREF
? with OCR 00209364910 Filed: 5/15/2023, Entered: None ?
SUMMARY ORDER AND JUDGMENT, affirming judgment of the district court, by DAL, RR, MAK, FILED.[3515263] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00209364869 Filed: 5/15/2023, Entered: None ?
NEW CASE MANAGER, Yana Segal, ASSIGNED.[3515245] [22-1291]
Request RequestSpace LREF
Blank  Filed: 5/11/2023, Entered: None ?
CASE, before DAL, RR, MAK, HEARD.[3513871] [22-1291]
LREF
Blank  Filed: 5/11/2023, Entered: None ?
CASE, before DAL, RR, MAK, HEARD.[3513871] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00209348679 Filed: 5/3/2023, Entered: None ?
INSTRUCTIONS FOR ARGUMENT, to attorneys/parties, TRANSMITTED.[3509134] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00209332233 Filed: 4/21/2023, Entered: None ?
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Elon Musk, FILED. Service date 04/21/2023 by CM/ECF. [3502999] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00209332029 Filed: 4/21/2023, Entered: None ?
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 04/21/2023 by CM/ECF. [3502923] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00209284596 Filed: 3/16/2023, Entered: None ?
ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3484884] [22-1291]
Request RequestSpace LREF
Blank  Filed: 3/10/2023, Entered: None ?
CASE CALENDARING, for argument on 05/11/2023, A Panel, SET.[3481621] [22-1291]
LREF
? with OCR 00209252319 Filed: 2/22/2023, Entered: None ?
FRAP 28(j) LETTER, dated 02/22/2023, on behalf of Appellee United States Securities and Exchange Commission, RECEIVED. Service date 02/22/2023 by CM/ECF.[3472380] [22-1291]
LREF
? with OCR 00209250039 Filed: 2/21/2023, Entered: None ?
FRAP 28(j) LETTER, dated 02/21/2023, on behalf of Appellant Elon Musk, RECEIVED. Service date 02/21/2023 by CM/ECF.[3471491] [22-1291]
LREF
? with OCR 00209242842 Filed: 2/14/2023, Entered: None ?
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Jeffrey Alan Berger for Appellee United States Securities and Exchange Commission, FILED. Service date 02/14/2023 by CM/ECF. [3468798] [22-1291]
LREF
Blank  Filed: 2/9/2023, Entered: None ?
CASE CALENDARING, for the week of 05/08/2023, PANEL A, PROPOSED.[3466508] [22-1291]
LREF
? with OCR 00209199541 Filed: 1/12/2023, Entered: None ?
REPLY BRIEF, on behalf of Appellant Elon Musk, FILED. Service date 01/12/2023 by CM/ECF. [3451942] [22-1291]
LREF
? with OCR 00209188830 Filed: 1/5/2023, Entered: None ?
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Jeffrey Alan Berger for Appellee United States Securities and Exchange Commission, FILED. Service date 01/05/2023 by CM/ECF. [3447735] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00209187796 Filed: 1/5/2023, Entered: None ?
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Ellyde R. Thompson, Esq. for Appellant Elon Musk, FILED. Service date 01/05/2023 by CM/ECF. [3447332] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00209174860 Filed: 12/22/2022, Entered: None ?
SUPPLEMENTAL APPENDIX, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 12/22/2022 by CM/ECF. [3442412] [22-1291]
Request RequestSpace LREF
? with OCR 00209174857 Filed: 12/22/2022, Entered: None ?
BRIEF, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 12/22/2022 by CM/ECF. [3442411] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00209059440 Filed: 10/12/2022, Entered: None ?
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States Securities and Exchange Commission Brief due date as 12/22/2022, FILED.[3398963] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00209048633 Filed: 10/6/2022, Entered: None ?
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States Securities and Exchange Commission, informing Court of proposed due date 12/22/2022, RECEIVED. Service date 10/06/2022 by CM/ECF.[3395363] [22-1291]
Request RequestSpace LREF
Blank  Filed: 10/6/2022, Entered: None ?
CURED DEFECTIVE : BRIEF, [32], on behalf of Appellant Elon Musk, FILED.[3394491] [22-1291]
LREF
? with OCR 00209045754 Filed: 10/5/2022, Entered: None ?
BRIEF, on behalf of Appellant Elon Musk, FILED. Service date 09/27/2022 by CM/ECF.[3394300] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00209045139 Filed: 10/5/2022, Entered: None ?
DEFECTIVE DOCUMENT, Brief, [27], on behalf of Appellant Elon Musk, FILED.[3394075] [22-1291]
Request RequestSpace LREF
Sealed Legal Document  Filed: 9/27/2022, Entered: None ?
SEALED APPENDIX, volume 1 of 1, on behalf of Appellant Elon Musk, FILED. Service date 09/27/2022 by CM/ECF, email, US mail.[3394063] [22-1291]
LREF
Blank  Filed: 9/27/2022, Entered: None ?
BRIEF, on behalf of Appellant Elon Musk, FILED. Service date 09/27/2022 by CM/ECF.[3389706] [22-1291]
LREF
Sealed Legal Document 00209033078 Filed: 9/27/2022, Entered: None ?
CERTIFICATE OF SERVICE, for Confidential Joint Appendix (Filed Under Seal), on behalf of Appellant Elon Musk, FILED. Service date 09/27/2022 by CM/ECF.[3389699] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00209033075 Filed: 9/27/2022, Entered: None ?
JOINT APPENDIX, volume 1 of 1, (pp. 1-285), on behalf of Appellant Elon Musk, FILED. Service date 09/27/2022 by CM/ECF.[3389698] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208921873 Filed: 7/13/2022, Entered: None ?
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Elon Musk Brief due date as 09/27/2022. Joint Appendix due date as 09/27/2022, FILED.[3347187] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208919884 Filed: 7/12/2022, Entered: None ?
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Elon Musk, informing Court of proposed due date 09/27/2022, RECEIVED. Service date 07/12/2022 by CM/ECF.[3346426] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208915207 Filed: 7/8/2022, Entered: None ?
NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[3344589] [22-1291]
Request RequestSpace LREF
Blank  Filed: 7/6/2022, Entered: None ?
ATTORNEY, John Robert Rady for United States Securities and Exchange Commission, in case 22-1291, [18], ADDED.[3342706] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00208906815 Filed: 7/5/2022, Entered: None ?
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 07/05/2022 by CM/ECF. [3341403] [22-1291]
Request RequestSpace LREF
Blank  Filed: 6/30/2022, Entered: None ?
ATTORNEY, Ellyde R. Thompson, William Anthony Burck, Rachel G. Frank for Elon Musk, in case 22-1291, [15], [14], [13], ADDED.[3340898] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00208905139 Filed: 6/30/2022, Entered: None ?
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Elon Musk, FILED. Service date 06/30/2022 by CM/ECF. [3340789] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208905133 Filed: 6/30/2022, Entered: None ?
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Elon Musk, FILED. Service date 06/30/2022 by CM/ECF. [3340787] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208905123 Filed: 6/30/2022, Entered: None ?
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Elon Musk, FILED. Service date 06/30/2022 by CM/ECF. [3340784] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208904305 Filed: 6/29/2022, Entered: None ?
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Elon Musk, FILED. Service date 06/29/2022 by CM/ECF.[3340476] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208904302 Filed: 6/29/2022, Entered: None ?
FORM D, on behalf of Appellant Elon Musk, FILED. Service date 06/29/2022 by CM/ECF.[3340475] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208904299 Filed: 6/29/2022, Entered: None ?
FORM C, on behalf of Appellant Elon Musk, FILED. Service date 06/29/2022 by CM/ECF.[3340474] [22-1291]
Request RequestSpace LREF
Blank  Filed: 6/22/2022, Entered: None ?
ATTORNEY, Jeffrey Alan Berger for United States Securities and Exchange Commission, in case 22-1291, [5], ADDED.[3336650] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00208894188 Filed: 6/22/2022, Entered: None ?
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Securities and Exchange Commission, FILED. Service date 06/22/2022 by CM/ECF. [3336614] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208886130 Filed: 6/15/2022, Entered: None ?
ELECTRONIC INDEX, in lieu of record, FILED.[3333478] [22-1291]
Request RequestSpace LREF
Blank  Filed: 6/15/2022, Entered: None ?
PAYMENT OF DOCKETING FEE, on behalf of Appellant Elon Musk, district court receipt # ANYSDC-26283268, FILED.[3333476] [22-1291]
LREF
Legal Document (Payment Possibly Required) 00208886112 Filed: 6/15/2022, Entered: None ?
DISTRICT COURT OPINION AND ORDER, dated 04/27/2022, RECEIVED.[3333473] [22-1291]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 00208886084 Filed: 6/15/2022, Entered: None ?
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Elon Musk, FILED. [3333464] [22-1291]
Request RequestSpace LREF

Statistics

This case has been viewed 500 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 

Non-Government Works Copyright © 2001-2026 Think Computer Corporation. All Rights Reserved.

About   Privacy   Security   Contact Us

No AI
This website does not use generative AI for text responses.

PlainSite
Sign Up
Need Password Help?