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Filed: 6/28/2019, Entered: None |
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Civil Case Terminated. (ddm)
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| 36 |
Filed: 6/28/2019, Entered: None |
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Final Judgment as to Defendant Jun Ying. in the amount of $125,636.87. Defendant is liable for disgorgement of $117,117.61, representing losses avoided as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $8,519.26, for a total of $125,636.87. Defendant shall satisfy this obligation by paying $8,519.26 to the Securities and Exchange Commission within 14 days after entry of this Final Judgment. Signed by Judge Thomas W. Thrash, Jr. on 6/28/19. (ddm) (Entered: 06/28/2019)
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Request |
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| 35 |
Filed: 6/27/2019, Entered: None |
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PROPOSED CONSENT ORDER Final Judgment as to Defendant Ying. (Attachments: # 1 Text of Proposed Order Proposed Final Consent Judgment)(Murnahan, W.) (Entered: 06/27/2019)
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Request |
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| 34 |
Filed: 5/8/2019, Entered: None |
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NOTICE Of Filing by Jun Ying (Burby, Raymond) (Entered: 05/08/2019)
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Request |
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Filed: 5/2/2019, Entered: None |
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Clerks Notation re 33 Leave of Absence July 5-12, 2019, by Raymond Joseph Burby. Judge Thrash will not require an appearance by R. Burby on these dates. (ss)
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Request |
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| 33 |
Filed: 5/1/2019, Entered: None |
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Notice for Leave of Absence for the following date(s): July 5, 2019, July 8, 2019, July 9, 2019, July 10, 2019, July 11, 2019, July 12, 2019, by Raymond Joseph Burby, IV. (Burby, Raymond) (Entered: 05/01/2019)
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Request |
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| 32 |
Filed: 12/26/2018, Entered: None |
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Administrative Order Staying Civil Proceedings in Light of Lapse of Appropriations. Signed by Chief Judge Thomas W. Thrash, Jr. on 12/26/18. (jdb) (Entered: 12/26/2018)
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Request |
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| 31 |
Filed: 12/18/2018, Entered: None |
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ORDER re 30 Joint Status Update: Any discovery commenced in this case shall be limited to document discovery until June 1, 2019. Signed by Judge Thomas W. Thrash, Jr. on 12/18/2018. (sap) (Entered: 12/18/2018)
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Request |
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| 30 |
Filed: 12/17/2018, Entered: None |
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Joint Status Update by Jun Ying. (Burby, Raymond) (Entered: 12/17/2018)
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Request |
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Filed: 12/7/2018, Entered: None |
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Clerks Notation re 28 Leave of Absence February 18-22, 2019 by Raymond Joseph Burby, IV. Judge Thrash will not require an appearance by R. Burby on these dates. (ss)
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Request |
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Filed: 12/6/2018, Entered: None |
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Clerks Notation re 29 Leave of Absence February 15-22, 2019 for Douglas I. Koff. Judge Thrash will not require an appearance by D. Koff on these dates. (ss)
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Request |
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| 29 |
Filed: 12/4/2018, Entered: None |
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Notice for Leave of Absence for the following date(s): February 15-22, 2019 by Douglas I. Koff. (Burby, Raymond) (Entered: 12/04/2018)
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Request |
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| 28 |
Filed: 11/30/2018, Entered: None |
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Notice for Leave of Absence for the following date(s): February 18-22, 2019 by Raymond Joseph Burby, IV. (Burby, Raymond) (Entered: 11/30/2018)
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Request |
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| 27 |
Filed: 11/26/2018, Entered: None |
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STIPULATED PROTECTIVE ORDER. Signed by Judge Thomas W. Thrash, Jr. on 11/26/18. (bnw) (Entered: 11/26/2018)
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Request |
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| 26 |
Filed: 11/21/2018, Entered: None |
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STIPULATED PROTECTIVE ORDER by Jun Ying. (Burby, Raymond) (Entered: 11/21/2018)
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Request |
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| 25 |
Filed: 11/14/2018, Entered: None |
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STIPULATED PROTECTIVE ORDER by Jun Ying. (Burby, Raymond) (Entered: 11/14/2018)
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Request |
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Filed: 10/19/2018, Entered: None |
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Clerk's Certificate of Mailing to attorneys re 23 Order on Application for Admission PHV, 24 Order on Application for Admission PHV. (jkl)
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Request |
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| 24 |
Filed: 10/19/2018, Entered: None |
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ORDER granting Katherine Sullivan's 21 Application for Admission Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 10/19/18. (jkl) (Entered: 10/19/2018)
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Request |
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| 23 |
Filed: 10/19/2018, Entered: None |
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ORDER granting Nicole Panayota Geoglis's 22 Application for Admission Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 10/19/18. (jkl) (Entered: 10/19/2018)
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Request |
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Filed: 10/18/2018, Entered: None |
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APPROVAL by Clerks Office re: 22 APPLICATION for Admission of Nicole Panayota Geoglis Pro Hac Vice (Application fee $ 150, receipt number 113E-8204219). Attorney Nicole Panayota Geoglis added appearing on behalf of Jun Ying (pmb)
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Request |
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Filed: 10/18/2018, Entered: None |
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APPROVAL by Clerks Office re: 21 APPLICATION for Admission of Katherine Sullivan Pro Hac Vice (Application fee $ 150, receipt number 113E-8204099). Attorney Katherine Sullivan added appearing on behalf of Jun Ying (pmb)
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Request |
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| 22 |
Filed: 10/12/2018, Entered: None |
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APPLICATION for Admission of Nicole Panayota Geoglis Pro Hac Vice (Application fee $ 150, receipt number 113E-8204219)by Jun Ying. (Attachments: # 1 Text of Proposed Order)(Burby, Raymond) (Entered: 10/12/2018)
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Request |
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| 21 |
Filed: 10/12/2018, Entered: None |
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APPLICATION for Admission of Katherine Sullivan Pro Hac Vice (Application fee $ 150, receipt number 113E-8204099)by Jun Ying. (Attachments: # 1 Text of Proposed Order)(Burby, Raymond) (Entered: 10/12/2018)
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Request |
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| 20 |
Filed: 7/31/2018, Entered: None |
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CERTIFICATE OF SERVICE Defendant Jun Ying's First Request for Production of Documents to Plaintiff Securities and Exchange Commission by Jun Ying.(Burby, Raymond) (Entered: 07/31/2018)
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Request |
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| 19 |
Filed: 7/26/2018, Entered: None |
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ORDER re 18 Stipulation: IT IS ORDERED that any discovery commenced in this case pursuant to the Joint Preliminary Report and Discovery Plan shall be limited to document discovery until December 1, 2018. Signed by Judge Thomas W. Thrash, Jr. on 7/26/2018. (rjs) (Entered: 07/26/2018)
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Request |
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| 18 |
Filed: 7/25/2018, Entered: None |
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STIPULATION Joint Stipulation and Proposed Order for Limited Stay of Discovery by Jun Ying. (Attachments: # 1 Proposed Order)(Burby, Raymond) (Entered: 07/25/2018)
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Request |
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Filed: 7/24/2018, Entered: None |
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Clerks Notation re 17 Leave of Absence October 11-31, 2018, by Craig Warkol. Judge Thrash will not require an appearance by C. Warkol on these dates. (ss)
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Request |
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| 17 |
Filed: 7/23/2018, Entered: None |
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Notice for Leave of Absence for the following date(s): October 11-31, 2018, by Craig Warkol. (Warkol, Craig) Modified on 7/24/2018 (jkl). (Entered: 07/23/2018)
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Request |
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| 16 |
Filed: 7/16/2018, Entered: None |
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SCHEDULING ORDER: re: 13 Joint Preliminary Report and Discovery Plan. The Court GRANTS request for extension deadline. Expert Discovery ends on 6/20/2019. Summary Judgment Motions due by 7/19/2019. If no Summary Judgment Motion filed the Proposed Consolidated Pretrial Order due by 7/19/2019. Signed by Judge Thomas W. Thrash, Jr. on 7/16/2018. (ss) (Entered: 07/16/2018)
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Filed: 7/13/2018, Entered: None |
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Clerks Notation re 15 Leave of Absence August 4-11, 2018, by Douglas Koff. Judge Thrash will not require an appearance by D. Koff on these dates. (ss)
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Request |
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| 15 |
Filed: 7/9/2018, Entered: None |
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Notice for Leave of Absence for the following date(s): August 4-11, 2018, by Douglas Koff. (Koff, Douglas) (Entered: 07/09/2018)
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Request |
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| 14 |
Filed: 6/22/2018, Entered: None |
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CERTIFICATE OF SERVICE Regarding Defendant Jun Ying's Initial Disclosures by Jun Ying.(Yang, Elyse) (Entered: 06/22/2018)
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Request |
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| 13 |
Filed: 6/20/2018, Entered: None |
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JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Securities and Exchange Commission. (Murnahan, W.) (Entered: 06/20/2018)
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Request |
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Filed: 6/20/2018, Entered: None |
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Clerks Notation re 12 Leave of Absence July 9-13, 2018, by Raymond Joseph Burby. Judge Thrash will not require an appearance by R. Burby on these dates. (ss)
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Request |
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| 12 |
Filed: 6/14/2018, Entered: None |
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Notice for Leave of Absence for the following date(s): July 9-13, 2018, by Raymond Joseph Burby, IV. (Burby, Raymond) (Entered: 06/14/2018)
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Request |
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| 11 |
Filed: 6/6/2018, Entered: None |
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ORDER granting Craig Warkol's 7 Application for Admission Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 6/5/18. (jkl) (Entered: 06/06/2018)
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Request |
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| 10 |
Filed: 6/6/2018, Entered: None |
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ORDER granting Kelly Koscuiszka's 8 Application for Admission Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 6/5/18. (jkl) (Entered: 06/06/2018)
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Request |
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| 9 |
Filed: 6/6/2018, Entered: None |
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ORDER granting Douglas Koff's 6 Application for Admission Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 6/5/18. (jkl) (Entered: 06/06/2018)
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Request |
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Filed: 6/1/2018, Entered: None |
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APPROVAL by Clerks Office re: 7 APPLICATION for Admission of Craig Warkol Pro Hac Vice (per rb) (Application fee $ 150, receipt number 113E-7894649). Attorney Craig Warkol added appearing on behalf of Jun Ying (pmb)
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Request |
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Filed: 5/30/2018, Entered: None |
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APPROVAL by Clerks Office re: 6 APPLICATION for Admission of Douglas Koff Pro Hac Vice (per rb) (Application fee $ 150, receipt number 113E-7894642). Attorney Douglas Koff added appearing on behalf of Jun Ying (pmb)
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Request |
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Filed: 5/30/2018, Entered: None |
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APPROVAL by Clerks Office re: 8 APPLICATION for Admission of Kelly Koscuiszka Pro Hac Vice (per rb) (Application fee $ 150, receipt number 113E-7894651). Attorney Kelly Koscuiszka added appearing on behalf of Jun Ying (pmb)
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Request |
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Filed: 5/22/2018, Entered: None |
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Clerks Notation re 5 Certificate of Interested Persons. OK, per TWT. (ss)
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Request |
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| 8 |
Filed: 5/21/2018, Entered: None |
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APPLICATION for Admission of Kelly Koscuiszka Pro Hac Vice (Application fee $ 150, receipt number 113E-7894651)by Jun Ying. (Burby, Raymond) (Entered: 05/21/2018)
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Request |
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| 7 |
Filed: 5/21/2018, Entered: None |
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APPLICATION for Admission of Craig Warkol Pro Hac Vice (Application fee $ 150, receipt number 113E-7894649)by Jun Ying. (Burby, Raymond) (Entered: 05/21/2018)
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Request |
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| 6 |
Filed: 5/21/2018, Entered: None |
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APPLICATION for Admission of Douglas Koff Pro Hac Vice (Application fee $ 150, receipt number 113E-7894642)by Jun Ying. (Burby, Raymond) (Entered: 05/21/2018)
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Request |
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| 5 |
Filed: 5/21/2018, Entered: None |
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Certificate of Interested Persons and Corporate Disclosure Statement by Jun Ying. (Burby, Raymond) (Entered: 05/21/2018)
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Request |
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| 4 |
Filed: 5/21/2018, Entered: None |
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ANSWER to 1 COMPLAINT with Jury Demand Defendant's Answer to Plaintiff Securities and Exchange Commission's Complaint by Jun Ying. Discovery ends on 2/15/2019.(Burby, Raymond) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 05/21/2018)
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Request |
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| 3 |
Filed: 3/22/2018, Entered: 3/22/2018 |
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WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Jun Ying waiver mailed on 3/21/2018, answer due 5/21/2018. (Murnahan, W.) (Entered: 03/22/2018)
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Filed: None, Entered: None |
Notification of Docket Correction |
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Notification of Docket Correction: Case assigned to Judge Pannell in error case assigned to Judge Thrash. (aar)
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| 2 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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Electronic Summons Issued as to Jun Ying. (eop) (Entered: 03/14/2018)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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 1 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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COMPLAINT with Jury Demand, filed by Securities and Exchange Commission; and Summon(s) issued. (No Fee Required) (Attachments: # 1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 03/14/2018)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Assigned to Judge Thomas W. Thrash, Jr. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-1069 -TWT. Please make note of this change in order to facilitate the docketing of pleadings in this case. (aar)
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