Name: Securities and Exchange Commission v. Osiris Therapeutics, Inc. et al :: Maryland District Court :: Federal Civil Lawsuit No. 1:17-cv-03230, Judge Judge Catherine C. Blake presiding
Creator: Maryland District Court
Published: 2017-11-02
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Maryland District Court

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241	Filed: 3/30/2022, Entered: None	Memorandum Opinion

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239	Filed: 3/30/2022, Entered: None	Memorandum Opinion

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237	Filed: 3/31/2022, Entered: None	Memorandum Opinion

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227	Filed: 9/30/2021, Entered: None	Memorandum Opinion

		Published at

226	Filed: 6/11/2021, Entered: 6/11/2021
	REPLY to Response to Motion re 213 MOTION in Limine To Exclude Evidence from Lynn Turner filed by 941BC5E.(Sale, Daniel)
	Request

225	Filed: 6/11/2021, Entered: 6/11/2021
	REPLY to Response to Motion re 212 MOTION in Limine To Exclude Evidence from Lassaad Turki filed by 941BC5E.(Sale, Daniel)
	Request

224	Filed: 6/11/2021, Entered: 6/11/2021
	REPLY to Response to Motion re 211 MOTION in Limine To Exclude Evidence from John Lacey filed by 941BC5E.(Sale, Daniel)
	Request

223	Filed: 6/11/2021, Entered: 6/11/2021
	REPLY to Response to Motion re 207 MOTION in Limine to Exclude Testimony of William Holder filed by Securities and Exchange Commission.(Carlyle, Zachary)
	Request

222	Filed: 6/11/2021, Entered: 6/11/2021
	REPLY to Response to Motion re 210 MOTION in Limine to Exclude Testimony of John Lacey filed by 3775835.(Freedman, John)
	Request

221	Filed: 6/11/2021, Entered: 6/11/2021
	REPLY to Response to Motion re 209 MOTION in Limine to Exclude Testimony of Lynn E. Turner filed by 3775835.(Freedman, John)
	Request

220	Filed: 6/11/2021, Entered: 6/11/2021
	REPLY to Response to Motion re 208 MOTION in Limine to Exclude Testimony of Lassaad Adel Turki filed by 3775835. (Attachments: # 1 Exhibit 33, # 2 Exhibit 34)(Freedman, John)
	Request

219	Filed: 6/11/2021, Entered: 6/11/2021
	REPLY to Response to Motion re 206 MOTION in Limine to Exclude Testimony of Douglas Prawitt filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A- NDA)(Atkinson, Polly)
	Request

218	Filed: 5/14/2021, Entered: 5/14/2021
	RESPONSE to Motion re 210 MOTION in Limine to Exclude Testimony of John Lacey, 211 MOTION in Limine To Exclude Evidence from John Lacey filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A J Lacey Expert Report, # 2 Exhibit B J Lacey Supplemental Appendix C, # 3 Exhibit C J Lacey Depo Transcript)(Carlyle, Zachary)
	Request

217	Filed: 5/14/2021, Entered: 5/14/2021
	RESPONSE in Opposition re 207 MOTION in Limine to Exclude Testimony of William Holder filed by 3775835. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Freedman, John)
	Request

216	Filed: 5/14/2021, Entered: 5/14/2021
	RESPONSE in Opposition re 206 MOTION in Limine to Exclude Testimony of Douglas Prawitt filed by 3775835. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W)(Freedman, John)
	Request

215	Filed: 5/14/2021, Entered: 5/14/2021
	RESPONSE to Motion re 213 MOTION in Limine To Exclude Evidence from Lynn Turner, 209 MOTION in Limine to Exclude Testimony of Lynn E. Turner filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A Expert Report of L. Turner, # 2 Exhibit B Depo Transcript of L Turner)(Atkinson, Polly)
	Request

214	Filed: 5/13/2021, Entered: 5/13/2021
	RESPONSE to Motion re 212 MOTION in Limine To Exclude Evidence from Lassaad Turki, 208 MOTION in Limine to Exclude Testimony of Lassaad Adel Turki filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A Turki Expert Report, # 2 Exhibit B Turki Depo Transcript, # 3 Exhibit C Westberg Depo Transcript)(Atkinson, Polly)
	Request

213	Filed: 4/16/2021, Entered: 4/16/2021
	MOTION in Limine To Exclude Evidence from Lynn Turner by 941BC5E(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Sale, Daniel)
	Request

212	Filed: 4/16/2021, Entered: 4/16/2021
	MOTION in Limine To Exclude Evidence from Lassaad Turki by 941BC5E(Attachments: # 1 Exhibit)(Sale, Daniel)
	Request

211	Filed: 4/16/2021, Entered: 4/16/2021
	MOTION in Limine To Exclude Evidence from John Lacey by 941BC5E, Jr(Sale, Daniel)
	Request

210	Filed: 4/16/2021, Entered: 4/16/2021
	MOTION in Limine to Exclude Testimony of John Lacey by 3775835 (Attachments: # 1 Memorandum in Support, # 2 Index of Exhibits, # 3 Exhibit 5, # 4 Exhibit 17, # 5 Exhibit 18, # 6 Exhibit 22, # 7 Exhibit 23, # 8 Exhibit 24, # 9 Exhibit 25, # 10 Exhibit 26, # 11 Exhibit 27, # 12 Exhibit 28, # 13 Exhibit 29, # 14 Exhibit 30, # 15 Exhibit 31, # 16 Exhibit 32)(Freedman, John)
	Request

209	Filed: 4/16/2021, Entered: 4/16/2021
	MOTION in Limine to Exclude Testimony of Lynn E. Turner by 3775835 (Attachments: # 1 Memorandum in Support, # 2 Index of Exhibits, # 3 Exhibit 14, # 4 Exhibit 15, # 5 Exhibit 16, # 6 Exhibit 17, # 7 Exhibit 18, # 8 Exhibit 19, # 9 Exhibit 20, # 10 Exhibit 21)(Freedman, John)
	Request

208	Filed: 4/16/2021, Entered: 4/16/2021
	MOTION in Limine to Exclude Testimony of Lassaad Adel Turki by 3775835 (Attachments: # 1 Memorandum in Support, # 2 Index of Exhibits, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13)(Freedman, John)
	Request

207	Filed: 4/16/2021, Entered: 4/16/2021
	MOTION in Limine to Exclude Testimony of William Holder by Securities and Exchange Commission (Attachments: # 1 Exhibit Exhibit Index, # 2 Exhibit Ex. A, # 3 Exhibit Ex. B, # 4 Exhibit Ex. C, # 5 Exhibit Ex. D, # 6 Exhibit Ex. E, # 7 Exhibit Ex. F, # 8 Exhibit Ex. G, # 9 Exhibit Ex. H, # 10 Exhibit Ex. I, # 11 Exhibit Ex. J, # 12 Exhibit Ex. K)(Carlyle, Zachary)
	Request

206	Filed: 4/16/2021, Entered: 4/16/2021
	MOTION in Limine to Exclude Testimony of Douglas Prawitt by Securities and Exchange Commission (Attachments: # 1 Exhibit Exhibit Index, # 2 Exhibit Ex. A, # 3 Exhibit Ex. B, # 4 Exhibit Ex. C, # 5 Exhibit Ex. D, # 6 Exhibit Ex. E, # 7 Exhibit Ex. F, # 8 Exhibit Ex. G)(Atkinson, Polly)
	Request

205	Filed: 3/15/2021, Entered: 3/15/2021
	REPLY to Response to Motion re 201 MOTION for Reconsideration re 197 Order on Motion for Summary Judgment,,,, Order on Motion for Leave to File, filed by 941BC5E. (Attachments: # 1 Exhibit A)(Sale, Daniel)
	Request

204	Filed: 3/1/2021, Entered: 3/1/2021
	RESPONSE in Opposition re 201 MOTION for Reconsideration re 197 Order on Motion for Summary Judgment,,,, Order on Motion for Leave to File, filed by Securities and Exchange Commission.(Atkinson, Polly)
	Request

203	Filed: 2/19/2021, Entered: 2/19/2021
	PAPERLESS ORDER approving 202 Status Report filed by Securities and Exchange Commission. Signed by Judge Catherine C. Blake on 2/19/2021. (sm7, Chambers)


202	Filed: 2/19/2021, Entered: 2/19/2021
	STATUS REPORT (Joint Status Report) by Securities and Exchange Commission(Atkinson, Polly)
	Request

201	Filed: 2/16/2021, Entered: 2/16/2021
	MOTION for Reconsideration re 197 Order on Motion for Summary Judgment,,,, Order on Motion for Leave to File, by 941BC5E, Jr(Sale, Daniel)
	Request

200	Filed: 2/9/2021, Entered: 2/9/2021
	ORDER Directing the Parties to confer and advise the court by February 19, 2021, whether the parties are interested in mediation with a Magistrate Judge. Signed by Judge Catherine C. Blake on 2/9/2021. (bas, Deputy Clerk)
	Request

199	Filed: 2/9/2021, Entered: 2/9/2021
	MARGINAL ORDER Granting 198 Motion to Withdraw as Attorney. Attorney Jennifer L Wieboldt terminated. Signed by Judge Catherine C. Blake on 2/9/2021. (bas, Deputy Clerk)
	Request

198	Filed: 2/9/2021, Entered: 2/9/2021
	MOTION to Withdraw as Attorney by 3775835 (Wieboldt, Jennifer)
	Request

197	Filed: 2/2/2021, Entered: 2/2/2021
	ORDER Granting in Part and Denying in Part 151 Motion for Summary Judgment; Granting in part and Denying in Part 153 Motion for Summary Judgment; Denying 189 Motion for Leave to File Surreply. Signed by Judge Catherine C. Blake on 2/2/2021. (bas, Deputy Clerk)
	Request

196	Filed: 2/2/2021, Entered: 2/2/2021
	MEMORANDUM. Signed by Judge Catherine C. Blake on 2/2/2021. (bas, Deputy Clerk)
		Published at

195	Filed: 12/14/2020, Entered: 12/15/2020
	Motion Hearing and Oral Argument held on 12/14/2020 re 153 MOTION for Summary Judgment Against Defendant 3775835 filed by Securities and Exchange Commission, 151 MOTION for Summary Judgment Against Defendant 941BC5E filed by Securities and Exchange Commission before Judge Catherine C. Blake.(Court Reporter: Trish Mitchell) (kams, Deputy Clerk)
	Request

194	Filed: 12/2/2020, Entered: 12/2/2020
	NOTICE of Appearance by Robert Stanton Jones on behalf of 3775835 (Jones, Robert Stanton)
	Request

193	Filed: 11/12/2020, Entered: 11/12/2020
	ORDER Denying 166 Motion to Seal; Denying 172 Motion to Seal. Signed by Judge Catherine C. Blake on 11/12/2020. (bas, Deputy Clerk)
	Request

192	Filed: 11/3/2020, Entered: 11/3/2020
	RESPONSE re 190 Response (Reply) in support of 187 filed by Securities and Exchange Commission.(Atkinson, Polly)
	Request

191	Filed: 11/3/2020, Entered: 11/3/2020
	RESPONSE in Opposition re 189 MOTION for Leave to File Surreply in Response to Plaintiff's Reply in Support of Its Motion for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof and 188 Defendant Notice and Request for Hearing filed by Securities and Exchange Commission.(Heinke, Nicholas)
	Request

190	Filed: 10/30/2020, Entered: 10/30/2020
	RESPONSE re 187 Notice (Other) and Request for Oral Argument filed by 941BC5E.(Sale, Daniel)
	Request

189	Filed: 10/30/2020, Entered: 10/30/2020
	MOTION for Leave to File Surreply in Response to Plaintiff's Reply in Support of Its Motion for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof by 3775835 (Attachments: # 1 Appendix A (Proposed Surreply), # 2 Text of Proposed Order)(Freedman, John)
	Request

188	Filed: 10/30/2020, Entered: 10/30/2020
	RESPONSE re 187 Notice (Other) and Reiteration of Request for Hearing filed by 3775835.(Freedman, John)
	Request

187	Filed: 10/22/2020, Entered: 10/22/2020
	NOTICE by Securities and Exchange Commission that Summary Judgment briefing is complete (Atkinson, Polly)
	Request

186	Filed: 10/21/2020, Entered: 10/21/2020
	REPLY to Response to Motion re 153 MOTION for Summary Judgment Against Defendant 3775835 filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit Exhibit Index, # 2 Exhibit Exhibit 649)(Heinke, Nicholas)
	Request

185	Filed: 10/21/2020, Entered: 10/21/2020
	REPLY to Response to Motion re 151 MOTION for Summary Judgment Against Defendant 941BC5E (CORRECTED) filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit Exhibit Index, # 2 Exhibit Exhibit 621, # 3 Exhibit Exhibit 622)(Atkinson, Polly)
	Request

184	Filed: 10/21/2020, Entered: 10/21/2020
	RESPONSE in Support re 151 MOTION for Summary Judgment Against Defendant 941BC5E filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit Exhibit Index, # 2 Exhibit Exhibit 621, # 3 Exhibit Exhibit 622)(Atkinson, Polly)
	Request

183	Filed: 10/5/2020, Entered: 10/5/2020
	Correspondence re: Courts August 4, 2020 Order (Larson, Raphael)
	Request

182	Filed: 10/5/2020, Entered: 10/5/2020
	RESPONSE to Motion re 172 MOTION to Seal of 941BC5E filed by Securities and Exchange Commission.(Heinke, Nicholas)
	Request

181	Filed: 10/5/2020, Entered: 10/5/2020
	RESPONSE to Motion re 166 Interim MOTION to Seal of 3775835 filed by Securities and Exchange Commission.(Heinke, Nicholas)
	Request

180	Filed: 10/5/2020, Entered: 10/5/2020
	Correspondence re: Court's August 4, 2020 Order (ECF No. 147) (Pollard, Avery)
	Request

179	Filed: 10/5/2020, Entered: 10/5/2020
	REDACTED DOCUMENT to 103 Response in Opposition to Motion, by BDO USA, LLP (Attachments: # 1 Memorandum in Support, # 2 Exhibit)(Larson, Raphael)
	Request

178	Filed: 10/2/2020, Entered: 10/2/2020
	NOTICE by Securities and Exchange Commission re 102 Response in Opposition to Motion, (Attachments: # 1 Attachment - Ex 2 revised with redactions, # 2 Attachment - Ex 3 revised with redactions)(Heinke, Nicholas)
	Request

177	Filed: 10/2/2020, Entered: 10/2/2020
	REDACTED DOCUMENT to 130 Response by 941BC5E(Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Berman, Stuart)
	Request

176	Filed: 10/2/2020, Entered: 10/2/2020
	REDACTED DOCUMENT to 124 Response in Opposition to Motion, by 941BC5E, Jr(Berman, Stuart)
	Request

175	Filed: 10/2/2020, Entered: 10/2/2020
	REDACTED DOCUMENT to 120 Reply to Response to Motion, by 941BC5E(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Berman, Stuart)
	Request

174	Filed: 10/2/2020, Entered: 10/2/2020
	REDACTED DOCUMENT to 113 Reply to Response to Motion, by 941BC5E(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Berman, Stuart)
	Request

173	Filed: 10/2/2020, Entered: 10/2/2020
	REDACTED DOCUMENT to 99 Order on Motion for Other Relief by 941BC5E(Attachments: # 1 Text of Proposed Order)(Berman, Stuart)
	Request

172	Filed: 9/21/2020, Entered: 9/21/2020
	MOTION to Seal by 941BC5E(Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service for Sealed Documents)(Sale, Daniel)
	Request

171	Filed: 9/21/2020, Entered: 9/21/2020
	Sealed Document(Sale, Daniel)


170	Filed: 9/21/2020, Entered: 9/21/2020
	Sealed Document(Sale, Daniel)


169	Filed: 9/21/2020, Entered: 9/21/2020
	Sealed Document(Sale, Daniel)


168	Filed: 9/21/2020, Entered: 9/21/2020
	Sealed Document(Sale, Daniel)


167	Filed: 9/21/2020, Entered: 9/21/2020
	RESPONSE in Opposition re 151 MOTION for Summary Judgment Against Defendant 941BC5E filed by 941BC5E. (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 9, # 4 Exhibit 12, # 5 Exhibit 15, # 6 Exhibit 25, # 7 Exhibit 28, # 8 Exhibit 32, # 9 Exhibit 33, # 10 Exhibit 41, # 11 Exhibit 53, # 12 Exhibit 55, # 13 Exhibit 56, # 14 Exhibit 77, # 15 Exhibit 105, # 16 Exhibit 148, # 17 Exhibit 150, # 18 Exhibit 171, # 19 Exhibit 229, # 20 Exhibit 252, # 21 Exhibit 276, # 22 Exhibit 304, # 23 Exhibit 308, # 24 Exhibit 348, # 25 Exhibit 390, # 26 Exhibit 401, # 27 Exhibit 427, # 28 Exhibit 429, # 29 Exhibit 430, # 30 Exhibit 431, # 31 Exhibit 453, # 32 Exhibit 455, # 33 Exhibit 459, # 34 Exhibit 460, # 35 Exhibit 541, # 36 Exhibit 542, # 37 Exhibit 547, # 38 Exhibit 604, # 39 Exhibit 609, # 40 Exhibit 613, # 41 Exhibit 650, # 42 Exhibit 651, # 43 Exhibit 652, # 44 Exhibit 653, # 45 Exhibit 654, # 46 Exhibit 655, # 47 Exhibit 656, # 48 Exhibit 657, # 49 Exhibit 658, # 50 Exhibit 659, # 51 Exhibit 660, # 52 Exhibit 661, # 53 Exhibit 662, # 54 Exhibit 663, # 55 Exhibit 664, # 56 Exhibit 665, # 57 Exhibit 666, # 58 Exhibit 667, # 59 Exhibit 668, # 60 Exhibit 669)(Sale, Daniel)
	Request

166	Filed: 9/21/2020, Entered: 9/21/2020
	Interim MOTION to Seal by 3775835 (Attachments: # 1 Proposed Order, # 2 Certificate of Service for Sealed Documents)(Freedman, John)
	Request

165	Filed: 9/21/2020, Entered: 9/21/2020
	REDACTED DOCUMENT to 160 Response in Opposition to Motion,,,,,,,,,,, (Exhibit 708) by 3775835 (Freedman, John)
	Request

164	Filed: 9/21/2020, Entered: 9/21/2020
	Sealed Document(Freedman, John)


163	Filed: 9/21/2020, Entered: 9/21/2020
	Sealed Document(Freedman, John)


162	Filed: 9/21/2020, Entered: 9/21/2020
	Sealed Document(Freedman, John)


161	Filed: 9/21/2020, Entered: 9/21/2020
	Sealed Document(Freedman, John)


160	Filed: 9/21/2020, Entered: 9/21/2020
	RESPONSE in Opposition re 153 MOTION for Summary Judgment Against Defendant 3775835 filed by 3775835. (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 33, # 6 Exhibit 34, # 7 Exhibit 37, # 8 Exhibit 39, # 9 Exhibit 91, # 10 Exhibit 92, # 11 Exhibit 102, # 12 Exhibit 103, # 13 Exhibit 108, # 14 Exhibit 126, # 15 Exhibit 127, # 16 Exhibit 130, # 17 Exhibit 133, # 18 Exhibit 144, # 19 Exhibit 146, # 20 Exhibit 171, # 21 Exhibit 172, # 22 Exhibit 178, # 23 Exhibit 182, # 24 Exhibit 183, # 25 Exhibit 216, # 26 Exhibit 217, # 27 Exhibit 218, # 28 Exhibit 222, # 29 Exhibit 329, # 30 Exhibit 341, # 31 Exhibit 359, # 32 Exhibit 360, # 33 Exhibit 362, # 34 Exhibit 364, # 35 Exhibit 365, # 36 Exhibit 373, # 37 Exhibit 377, # 38 Exhibit 411, # 39 Exhibit 412, # 40 Exhibit 413, # 41 Exhibit 417, # 42 Exhibit 418, # 43 Exhibit 419, # 44 Exhibit 427, # 45 Exhibit 472, # 46 Exhibit 479, # 47 Exhibit 485, # 48 Exhibit 486, # 49 Exhibit 488, # 50 Exhibit 490, # 51 Exhibit 547, # 52 Exhibit 548, # 53 Exhibit 700, # 54 Exhibit 701, # 55 Exhibit 702, # 56 Exhibit 703, # 57 Exhibit 704, # 58 Exhibit 705, # 59 Exhibit 706, # 60 Exhibit 707, # 61 Exhibit 708, # 62 Exhibit 709, # 63 Exhibit 710, # 64 Exhibit 711, # 65 Exhibit 712, # 66 Exhibit 713, # 67 Exhibit 714, # 68 Exhibit 715, # 69 Exhibit 716, # 70 Exhibit 717, # 71 Exhibit 718, # 72 Exhibit 719, # 73 Exhibit 720, # 74 Exhibit 721, # 75 Exhibit 722, # 76 Exhibit 723, # 77 Exhibit 724, # 78 Exhibit 725, # 79 Exhibit 726, # 80 Exhibit 727, # 81 Exhibit 728, # 82 Exhibit 729, # 83 Exhibit 730, # 84 Exhibit 731, # 85 Exhibit 732, # 86 Exhibit 733, # 87 Exhibit 734, # 88 Exhibit 735, # 89 Exhibit 736, # 90 Exhibit 737, # 91 Exhibit 738, # 92 Exhibit 739, # 93 Exhibit 740, # 94 Exhibit 741, # 95 Exhibit 742, # 96 Exhibit 743, # 97 Exhibit 744, # 98 Exhibit 745, # 99 Exhibit 746, # 100 Exhibit 747, # 101 Exhibit 748, # 102 Exhibit 749, # 103 Exhibit 750, # 104 Exhibit 751, # 105 Exhibit 752, # 106 Exhibit 753, # 107 Exhibit 754, # 108 Exhibit 755, # 109 Exhibit 756, # 110 Exhibit 757, # 111 Exhibit 758, # 112 Exhibit 759, # 113 Exhibit 760, # 114 Exhibit 761, # 115 Exhibit 762, # 116 Exhibit 763, # 117 Exhibit 764, # 118 Exhibit 765, # 119 Exhibit 766, # 120 Exhibit 767, # 121 Exhibit 768, # 122 Exhibit 769, # 123 Exhibit 770, # 124 Exhibit 771, # 125 Exhibit 772, # 126 Exhibit 773, # 127 Exhibit 774, # 128 Exhibit 775, # 129 Exhibit 776, # 130 Exhibit 777, # 131 Exhibit 778, # 132 Exhibit 779, # 133 Exhibit 780, # 134 Exhibit 781, # 135 Exhibit 782, # 136 Exhibit 783, # 137 Exhibit 784, # 138 Exhibit 785)(Freedman, John)
	Request

159	Filed: 9/14/2020, Entered: 9/14/2020
	ORDER granting 158 Motion for Leave to File Excess Pages. Signed by Judge Catherine C. Blake on 9/14/2020. (Blake, Catherine)


158	Filed: 9/14/2020, Entered: 9/14/2020
	Consent MOTION for Leave to File Excess Pages by 3775835 (Freedman, John)
	Request

157	Filed: 9/11/2020, Entered: 9/11/2020
	PAPERLESS ORDER granting 156 Motion to Appear Pro Hac Vice on behalf of Jennifer L Wieboldt. Directing attorney Jennifer L Wieboldt to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/11/2020. (srds, Deputy Clerk)


156	Filed: 9/9/2020, Entered: 9/9/2020
	MOTION to Appear Pro Hac Vice for Jennifer L. Wieboldt (Filing fee $100, receipt number 0416-8853117.) by 3775835 (Freedman, John)
	Request

155	Filed: 8/25/2020, Entered: 8/25/2020
	QC NOTICE: 152 Memorandum,,,, filed by Securities and Exchange Commission, 154 Memorandum,,,, filed by Securities and Exchange Commission, 153 Motion for Summary Judgment filed by Securities and Exchange Commission, 151 Motion for Summary Judgment filed by Securities and Exchange Commission was filed incorrectly. **A motion and supporting memorandum must be filed separately. The motion should be filed as the main document and the supporting memorandum as a separate attachment to the main document. Your document has been accepted as filed. No corrective action is required in regard to this filing. (bas, Deputy Clerk)


154	Filed: 8/21/2020, Entered: 8/21/2020
	Memorandum re 153 MOTION for Summary Judgment Against Defendant 3775835 SEC Memorandum of 2C3406B In Support filed by Securities and Exchange Commission. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 17, # 7 Exhibit 22, # 8 Exhibit 23, # 9 Exhibit 55, # 10 Exhibit 65, # 11 Exhibit 115, # 12 Exhibit 120, # 13 Exhibit 153, # 14 Exhibit 190, # 15 Exhibit 191, # 16 Exhibit 207, # 17 Exhibit 208, # 18 Exhibit 347, # 19 Exhibit 437, # 20 Exhibit 441, # 21 Exhibit 442, # 22 Exhibit 625, # 23 Exhibit 626, # 24 Exhibit 627, # 25 Exhibit 628, # 26 Exhibit 629, # 27 Exhibit 630, # 28 Exhibit 631, # 29 Exhibit 632, # 30 Exhibit 633, # 31 Exhibit 634, # 32 Exhibit 635, # 33 Exhibit 636, # 34 Exhibit 637, # 35 Exhibit 638, # 36 Exhibit 639, # 37 Exhibit 640, # 38 Exhibit 641, # 39 Exhibit 642, # 40 Exhibit 643, # 41 Exhibit 644, # 42 Exhibit 645, # 43 Exhibit 646, # 44 Exhibit 647, # 45 Exhibit 648)(Heinke, Nicholas)
	Request

153	Filed: 8/21/2020, Entered: 8/21/2020
	MOTION for Summary Judgment Against Defendant 3775835 by Securities and Exchange Commission(Heinke, Nicholas)
	Request

152	Filed: 8/21/2020, Entered: 8/21/2020
	Memorandum re 151 MOTION for Summary Judgment Against Defendant 941BC5E SEC Memorandum of 2C3406B In Support filed by Securities and Exchange Commission. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 12, # 7 Exhibit 25, # 8 Exhibit 53, # 9 Exhibit 54, # 10 Exhibit 55, # 11 Exhibit 56, # 12 Exhibit 57, # 13 Exhibit 60, # 14 Exhibit 65, # 15 Exhibit 81, # 16 Exhibit 115, # 17 Exhibit 256, # 18 Exhibit 334, # 19 Exhibit 455, # 20 Exhibit 456, # 21 Exhibit 600, # 22 Exhibit 601, # 23 Exhibit 602, # 24 Exhibit 603, # 25 Exhibit 604, # 26 Exhibit 605, # 27 Exhibit 606, # 28 Exhibit 607, # 29 Exhibit 608, # 30 Exhibit 609, # 31 Exhibit 610, # 32 Exhibit 610(2), # 33 Exhibit 611, # 34 Exhibit 612, # 35 Exhibit 613, # 36 Exhibit 614, # 37 Exhibit 615, # 38 Exhibit 616, # 39 Exhibit 617, # 40 Exhibit 618, # 41 Exhibit 619, # 42 Exhibit 620)(Atkinson, Polly)
	Request

151	Filed: 8/21/2020, Entered: 8/21/2020
	MOTION for Summary Judgment Against Defendant 941BC5E by Securities and Exchange Commission(Atkinson, Polly)
	Request

150	Filed: 8/14/2020, Entered: 8/14/2020
	SCHEDULE FOR SUMMARY JUDGMENT BRIEFING. Signed by Judge Catherine C. Blake on 8/13/2020. (bas, Deputy Clerk)
	Request

149	Filed: 8/13/2020, Entered: 8/13/2020
	Correspondence re: Summary Judgment Briefing Schedule (Atkinson, Polly)
	Request

148	Filed: 8/7/2020, Entered: 8/7/2020
	ORDER Directing Counsel to Please confer and advise the court by August 14, 2020, of an agreed-upon schedule for filing your cross-motions forsummary judgment. Signed by Judge Catherine C. Blake on 8/6/2020. (bas, Deputy Clerk)
	Request

147	Filed: 8/4/2020, Entered: 8/4/2020
	ORDER denying 90 Motion to Compel the Production of Documents and Testimony; granting 101 Motion to Seal; granting 121 Motion to Seal; granting 122 Motion to Seal; granting 125 Motion to Seal; granting 126 Motion to Seal; granting 131 Motion to Seal; granting 134 Motion to Seal; granting 136 Motion to Seal. Signed by Judge Catherine C. Blake on 8/4/2020. (kw2s, Deputy Clerk)
	Request

146	Filed: 8/4/2020, Entered: 8/4/2020
	Memorandum(kw2s, Deputy Clerk) Modified on 8/18/2020 (bas, Deputy Clerk).
	Request

145	Filed: 7/28/2020, Entered: 7/28/2020
	ORDER Granting 143 Motion to Withdraw as Attorney. Attorney Fredric D Firestone terminated. Signed by Judge Catherine C. Blake on 7/28/2020. (bas, Deputy Clerk)
	Request

144	Filed: 7/24/2020, Entered: 7/24/2020
	STATUS REPORT (Joint Status Report) by Securities and Exchange Commission(Heinke, Nicholas)
	Request

143	Filed: 7/24/2020, Entered: 7/24/2020
	MOTION to Withdraw as Attorney by BDO USA, LLP(Firestone, Fredric)
	Request

142	Filed: 7/23/2020, Entered: 7/23/2020
	NOTICE of Appearance by Raphael J Larson on behalf of BDO USA, LLP (Larson, Raphael)
	Request

141	Filed: 7/10/2020, Entered: 7/10/2020
	ORDER Directing Counsel to file Status Report. Signed by Judge Catherine C. Blake on 7/10/2020. (bas, Deputy Clerk)
	Request

140	Filed: 7/9/2020, Entered: 7/9/2020
	NOTICE of Appearance by Jonathan Louis Stern on behalf of 3775835 (Stern, Jonathan)
	Request

139	Filed: 3/2/2020, Entered: 3/2/2020
	MARGINAL ORDER Approving 138 Joint Motion for Extension of Case Deadlines. Signed by Judge Catherine C. Blake on 3/2/2020. (cags, Deputy Clerk)
	Request

138	Filed: 2/27/2020, Entered: 2/27/2020
	Joint MOTION for Extension of Time and Case Deadlines by 3775835, 941BC5E, Jr(Freedman, John)
	Request

137	Filed: 12/4/2019, Entered: 12/4/2019
	Sealed Document(Atkinson, Polly)


136	Filed: 12/4/2019, Entered: 12/4/2019
	MOTION to Seal Court Correspondence [Unopposed] by Securities and Exchange Commission (Attachments: # 1 Text of Proposed Order)(Atkinson, Polly)
	Request

135	Filed: 12/3/2019, Entered: 12/3/2019
	Sealed Document (Attachments: # 1 Certificate of Service)(Firestone, Fredric)


134	Filed: 12/3/2019, Entered: 12/3/2019
	MOTION to Seal (Unopposed) by BDO USA, LLP (Attachments: # 1 Text of Proposed Order)(Firestone, Fredric)
	Request

133	Filed: 12/3/2019, Entered: 12/3/2019
	ORDER Granting 132 Joint Motion For Extension Of Case Deadlines. Signed by Judge Catherine C. Blake on 12/3/2019. (bas, Deputy Clerk)
	Request

132	Filed: 12/2/2019, Entered: 12/2/2019, Terminated: 12/3/2019
	Joint MOTION for Extension of Time for Extension of Case Deadlines by 941BC5E(Attachments: # 1 Text of Proposed Order)(Sale, Daniel)
	Request

131	Filed: 11/29/2019, Entered: 11/29/2019
	Consent MOTION to Seal Correspondence Regarding Recent Developments by 941BC5E(Attachments: # 1 Text of Proposed Order)(Berman, Stuart)
	Request

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130	Filed: 11/29/2019, Entered: 11/29/2019
	-SEALED-RESPONSE re 90 MOTION to Compel the Production of Documents and Testimony -- Correspondence Regarding Recent Developments filed by 941BC5E. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Berman, Stuart)
	Request

129	Filed: 11/14/2019, Entered: 11/14/2019
	ORDER granting 123 Motion for Leave to File a Sur-Reply. Signed by Judge Catherine C. Blake on 11/14/2019. (cags, Deputy Clerk) Modified on 8/4/2020 (kw2s, Deputy Clerk).
	Request

	Filed: None, Entered: None	Telephone Conference
	Telephone Conference held on 11/13/2019 before Judge Catherine C. Blake. (kams, Deputy Clerk)


128	Filed: 10/24/2019, Entered: 10/24/2019
	CERTIFICATE OF SERVICE by BDO USA, LLP re 127 Reply to Response to Motion, (Firestone, Fredric)
	Request

127	Filed: 10/24/2019, Entered: 10/24/2019
	-SEALED-REPLY to Response to Motion re 123 MOTION for Leave to File a Sur- Reply to defendant 941BC5E Reply to BDO USA, LLP's Response in Opposition to Motion to Compel filed by BDO USA, LLP. (Attachments: # 1 Appendix A, # 2 Index of Exhibits, # 3 Exhibit 5, # 4 Exhibit 6, # 5 Exhibit 7, # 6 Exhibit 8, # 7 Exhibit 9, # 8 Exhibit 10, # 9 Exhibit 11)(Firestone, Fredric)
	Request

126	Filed: 10/24/2019, Entered: 10/24/2019
	MOTION to Seal Unopposed Motion to Seal Reply in Support of Motion for Leave to File a Sur-Reply by BDO USA, LLP (Attachments: # 1 Proposed Order)(Firestone, Fredric)
	Request

125	Filed: 10/17/2019, Entered: 10/17/2019
	Consent MOTION to Seal Opposition to Motion for Leave to File Surreply by 941BC5E(Attachments: # 1 Text of Proposed Order)(Berman, Stuart)
	Request

124	Filed: 10/17/2019, Entered: 10/17/2019
	-SEALED-RESPONSE in Opposition re 123 MOTION for Leave to File a Sur- Reply to defendant 941BC5E Reply to BDO USA, LLP's Response in Opposition to Motion to Compel filed by 941BC5E.(Berman, Stuart)
	Request

123	Filed: 10/15/2019, Entered: 10/15/2019, Terminated: 11/14/2019
	-SEALED- MOTION for Leave to File a Sur- Reply to defendant 941BC5E Reply to BDO USA, LLP's Response in Opposition to Motion to Compel by BDO USA, LLP (Attachments: # 1 Proposed Order)(Firestone, Fredric)
	Request

122	Filed: 10/15/2019, Entered: 10/15/2019
	MOTION to Seal the Motion for Leave to File a Sur-Reply, Unopposed by BDO USA, LLP (Attachments: # 1 Proposed Order)(Firestone, Fredric)
	Request

121	Filed: 10/11/2019, Entered: 10/11/2019
	Consent MOTION to Seal Reply to BDO USA, LLP Response to Motion to Compel by 941BC5E(Attachments: # 1 Text of Proposed Order)(Berman, Stuart)
	Request

120	Filed: 10/11/2019, Entered: 10/11/2019
	-SEALED-REPLY to Response to Motion re 90 MOTION to Compel the Production of Documents and Testimony (reply to BDO response) filed by 941BC5E. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Berman, Stuart)
	Request

119	Filed: 10/8/2019, Entered: 10/8/2019
	FINAL JUDGMENT in favor of Securities and Exchange Commission against 91D7E12. Signed by Judge Catherine C. Blake on 10/8/2019. (bas, Deputy Clerk)
	Request

118	Filed: 10/4/2019, Entered: 10/4/2019, Terminated: 10/8/2019
	Consent MOTION for Judgment Against Defendant 91D7E12 by Securities and Exchange Commission (Attachments: # 1 Exhibit A - Consent, # 2 Exhibit B- Proposed Judgment)(Atkinson, Polly)
	Request

117	Filed: 9/30/2019, Entered: 10/1/2019
	ORDER granting 115 Consent MOTION for Extension of Time to File Response/Reply as to 103 Response in Opposition to Motion, (reply to BDO opposition). Signed by Judge Catherine C. Blake on 9/30/2019. (kw2s, Deputy Clerk)
	Request

116	Filed: 9/30/2019, Entered: 10/1/2019
	ORDER granting 114 Consent MOTION to Seal Reply to SEC Response to Motion to Compel. Signed by Judge Catherine C. Blake on 9/30/2019. (kw2s, Deputy Clerk)
	Request

115	Filed: 9/27/2019, Entered: 9/27/2019, Terminated: 9/30/2019
	Consent MOTION for Extension of Time to File Response/Reply as to 103 Response in Opposition to Motion, (reply to BDO opposition) by 941BC5E. (Attachments: # 1 Text of Proposed Order)(Berman, Stuart)
	Request

114	Filed: 9/27/2019, Entered: 9/27/2019, Terminated: 9/30/2019
	Consent MOTION to Seal Reply to SEC Response to Motion to Compel by 941BC5E(Attachments: # 1 Text of Proposed Order)(Berman, Stuart)
	Request

113	Filed: 9/27/2019, Entered: 9/27/2019
	-SEALED-REPLY to Response to Motion re 90 MOTION to Compel the Production of Documents and Testimony (reply to SEC response) filed by 941BC5E. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Berman, Stuart)
	Request

112	Filed: 9/24/2019, Entered: 9/24/2019
	MARGINAL ORDER Approving 108 Stipulation of Dismissal of Defendant 2C3406B filed by Securities and Exchange Commission. Signed by Judge Catherine C. Blake on 9/24/2019. (bas, Deputy Clerk)
	Request

111	Filed: 9/24/2019, Entered: 9/24/2019
	ORDER Granting 104 Unopposed Motion to Seal. Signed by Judge Catherine C. Blake on 9/24/2019. (bas, Deputy Clerk)
	Request

110	Filed: 9/24/2019, Entered: 9/24/2019
	ORDER Granting 107 Unopposed Motion to Take Deposition Outside the Fact Discovery Period and Memorandum in Support. Signed by Judge Catherine C. Blake on 9/24/2019. (bas, Deputy Clerk)
	Request

109	Filed: 9/23/2019, Entered: 9/23/2019
	Correspondence re: Adopted Motion to Compel (Berman, Stuart)
	Request

108	Filed: 9/23/2019, Entered: 9/23/2019
	STIPULATION of Dismissal of Defendant 2C3406B by Securities and Exchange Commission(Heinke, Nicholas)
	Request

107	Filed: 9/23/2019, Entered: 9/23/2019, Terminated: 9/24/2019
	Consent MOTION for Extension of Time to Complete Discovery By Taking One Deposition by 3775835 (Attachments: # 1 Text of Proposed Order)(Reinhart, Adam)
	Request

106	Filed: 9/20/2019, Entered: 9/20/2019
	CERTIFICATE OF SERVICE by BDO USA, LLP re 103 Response in Opposition to Motion, (Firestone, Fredric)
	Request

105	Filed: 9/20/2019, Entered: 9/20/2019
	CERTIFICATE OF SERVICE by BDO USA, LLP re 103 Response in Opposition to Motion, (Firestone, Fredric)
	Request

104	Filed: 9/20/2019, Entered: 9/20/2019, Terminated: 9/24/2019
	MOTION to Seal Non-Party BDO USA, LLP's Opposition to Defendant 2C3406B Motion to Compel the Production of Documents and Testimony (UNOPPOSED) by BDO USA, LLP (Attachments: # 1 Proposed Order)(Firestone, Fredric)
	Request

103	Filed: 9/20/2019, Entered: 9/20/2019
	-SEALED-RESPONSE in Opposition re 90 MOTION to Compel the Production of Documents and Testimony filed by BDO USA, LLP. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Firestone, Fredric)
	Request

102	Filed: 9/13/2019, Entered: 9/13/2019
	-SEALED-RESPONSE in Opposition re 90 MOTION to Compel the Production of Documents and Testimony, 101 Consent MOTION to Seal Opposition to Defendant's Motion to Compel filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Heinke, Nicholas)
	Request

101	Filed: 9/13/2019, Entered: 9/13/2019
	Consent MOTION to Seal Opposition to Defendant's Motion to Compel by Securities and Exchange Commission (Attachments: # 1 Text of Proposed Order)(Heinke, Nicholas)
	Request

100	Filed: 9/13/2019, Entered: 9/13/2019
	ORDER Granting 89 Motion to Seal. Signed by Judge Catherine C. Blake on 9/12/2019. (bas, Deputy Clerk)
	Request

99	Filed: 9/13/2019, Entered: 9/13/2019
	ORDER Granting 94 Motion for Leave to Adopt Defendant 2C3406B Motion to Compel. Signed by Judge Catherine C. Blake on 9/12/2019. (bas, Deputy Clerk) Modified on 8/4/2020 (kw2s, Deputy Clerk).
	Request

98	Filed: 9/11/2019, Entered: 9/11/2019
	ORDER Granting 97 Motion for Extension of Time to File Response/Reply. Signed by Judge Catherine C. Blake on 9/11/2019. (bas, Deputy Clerk)
	Request

97	Filed: 9/10/2019, Entered: 9/10/2019, Terminated: 9/11/2019
	MOTION for Extension of Time to File Response/Reply as to 90 MOTION to Compel the Production of Documents and Testimony Unopposed Motion for Extension of Time to File Opposition to Motion to Compel by BDO USA, LLP. (Attachments: # 1 Proposed Order)(Firestone, Fredric)
	Request

96	Filed: 9/10/2019, Entered: 9/10/2019
	ORDER Granting 95 Motion to Seal. Signed by Judge Catherine C. Blake on 9/10/2019. (bas, Deputy Clerk)
	Request

95	Filed: 9/10/2019, Entered: 9/10/2019, Terminated: 9/10/2019
	Consent MOTION to Seal by 941BC5E(Attachments: # 1 Text of Proposed Order)(Berman, Stuart)
	Request

94	Filed: 9/10/2019, Entered: 9/10/2019, Terminated: 9/13/2019
	-SEALED- MOTION for Other Relief - Leave to Adopt Defendant 2C3406B Motion to Compel by 941BC5E(Attachments: # 1 Text of Proposed Order)(Berman, Stuart)
	Request

93	Filed: 9/10/2019, Entered: 9/10/2019
	MARGINAL ORDER Granting 91 Unopposed Motion to Take Certain Depositions Outside the Discovery Period. Signed by Judge Catherine C. Blake on 9/10/2019. (bas, Deputy Clerk)
	Request

92	Filed: 9/9/2019, Entered: 9/9/2019
	NOTICE of Appearance by Stuart A Berman on behalf of 941BC5E(Berman, Stuart)
	Request

91	Filed: 9/9/2019, Entered: 9/9/2019, Terminated: 9/10/2019
	Consent MOTION for Extension of Time to Complete Discovery By Taking Two Depositions by Securities and Exchange Commission.(Atkinson, Polly)
	Request

90	Filed: 8/30/2019, Entered: 8/30/2019
	-SEALED- MOTION to Compel the Production of Documents and Testimony by 2C3406B (Attachments: # 1 Attachment SEALED - Motion to Compel the Production of Documents and Testimony, # 2 Memorandum in Support SEALED, # 3 Exhibit SEALED - Exhibit List, # 4 Exhibit SEALED - A, # 5 Exhibit SEALED - B, # 6 Exhibit SEALED - C, # 7 Exhibit SEALED - D, # 8 Exhibit SEALED - E, # 9 Exhibit SEALED - F, # 10 Exhibit SEALED - G, # 11 Exhibit SEALED - H, # 12 Exhibit SEALED - I, # 13 Exhibit SEALED - J, # 14 Exhibit SEALED - K, # 15 Exhibit SEALED - L, # 16 Exhibit SEALED - M, # 17 Exhibit SEALED - N, # 18 Exhibit SEALED - O, # 19 Exhibit SEALED - P, # 20 Exhibit SEALED - Q, # 21 Text of Proposed Order SEALED, # 22 Attachment SEALED - Certification, # 23 Attachment SEALED - Certificate of Service)(Pollard, Avery)
	Request

89	Filed: 8/30/2019, Entered: 8/30/2019, Terminated: 9/13/2019
	MOTION to Seal (Unopposed) by 2C3406B (Attachments: # 1 Text of Proposed Order, # 2 Attachment Certificate of Service)(Pollard, Avery)
	Request

88	Filed: 4/30/2019, Entered: 5/1/2019
	ORDER Granting 87 Joint Motion for Extension of all Cases Deadlines. Signed by Judge Catherine C. Blake on 4/30/2019. (bas, Deputy Clerk)
	Request

87	Filed: 4/29/2019, Entered: 4/29/2019, Terminated: 4/30/2019
	Joint MOTION for Extension of Time to Complete Discovery and All Case Deadlines by 941BC5E(Attachments: # 1 Text of Proposed Order)(Sale, Daniel)
	Request

86	Filed: 2/1/2019, Entered: 2/1/2019
	STIPULATED PROTECTIVE/CONFIDENTIALITY ORDER. Signed by Judge Catherine C. Blake on 2/1/2019. (bas, Deputy Clerk)
	Request

85	Filed: 1/31/2019, Entered: 2/1/2019
	MARGINAL ORDER Granting 83 Motion to Enter Revised Case Deadlines. Signed by Judge Catherine C. Blake on 1/31/2019. (bas, Deputy Clerk)
	Request

84	Filed: 1/31/2019, Entered: 1/31/2019, Terminated: 2/1/2019
	MOTION for Protective Order by Securities and Exchange Commission (Attachments: # 1 Text of Proposed Order, # 2 Exhibit - Stipulated Order (Redline))(Heinke, Nicholas)
	Request

83	Filed: 1/31/2019, Entered: 1/31/2019, Terminated: 1/31/2019
	MOTION to Amend/Correct 70 Order by Securities and Exchange Commission(Heinke, Nicholas)
	Request

82	Filed: 1/24/2019, Entered: 1/24/2019
	MARGINAL ORDER Granting 81 Motion for Extension of Time of All Case Deadlines- Unopposed. Signed by Judge Catherine C. Blake on 1/24/2019. (bas, Deputy Clerk)
	Request

81	Filed: 1/23/2019, Entered: 1/23/2019, Terminated: 1/24/2019
	MOTION for Extension of Time of All Case Deadlines- Unopposed by Securities and Exchange Commission(Atkinson, Polly)
	Request

80	Filed: 12/26/2018, Entered: 12/26/2018
	ORDER Granting 78 Motion to Withdraw as Attorney. Attorney Danielle R Voorhees terminated. Signed by Judge Catherine C. Blake on 12/26/2018. (bas, Deputy Clerk)
	Request

79	Filed: 12/20/2018, Entered: 12/20/2018
	PAPERLESS ORDER granting 77 Motion to Appear Pro Hac Vice on behalf of Caroline Elizabeth Reynolds. Attorney Caroline Elizabeth Reynolds will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 12/20/2018. (srd, Deputy Clerk)


78	Filed: 12/19/2018, Entered: 12/19/2018, Terminated: 12/26/2018
	MOTION to Withdraw as Attorney by Securities and Exchange Commission (Attachments: # 1 Text of Proposed Order)(Voorhees, Danielle)
	Request

77	Filed: 12/19/2018, Entered: 12/19/2018, Terminated: 12/20/2018
	MOTION to Appear Pro Hac Vice for Caroline E. Reynolds (Filing fee $100, receipt number 0416-7740365.) by 2C3406B(Pollard, Avery)
	Request

76	Filed: 12/19/2018, Entered: 12/19/2018
	NOTICE of Appearance by Avery Pollard on behalf of 2C3406B (Pollard, Avery)
	Request

75	Filed: 12/4/2018, Entered: 12/4/2018
	NOTICE of Appearance by Paula M Junghans on behalf of 2C3406B (Junghans, Paula)
	Request

74	Filed: 11/13/2018, Entered: 11/13/2018
	NOTICE of Appearance by Zachary T Carlyle on behalf of Securities and Exchange Commission (Carlyle, Zachary)
	Request

73	Filed: 11/13/2018, Entered: 11/13/2018
	NOTICE of Appearance by Nicholas P Heinke on behalf of Securities and Exchange Commission (Heinke, Nicholas)
	Request

72	Filed: 9/27/2018, Entered: 9/27/2018
	PAPERLESS ORDER granting 71 Motion to Appear Pro Hac Vice on behalf of Avery Pollard. Directing attorney Avery Pollard to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/27/2018. (srd, Deputy Clerk)


71	Filed: 9/26/2018, Entered: 9/26/2018, Terminated: 9/27/2018
	MOTION to Appear Pro Hac Vice for Avery F. Pollard (Filing fee $100, receipt number 0416-7582698.) by 2C3406B(Delinsky, Eric)
	Request

70	Filed: 9/26/2018, Entered: 9/26/2018
	MARGINAL ORDER Approving 69 Joint Status Report Regarding Memo to Counsel, Draft Scheduling Order, and Deposition Hours filed by Securities and Exchange Commission. Signed by Judge Catherine C. Blake on 9/26/2018. (bas, Deputy Clerk)
	Request

	Filed: None, Entered: None	scheduling conference
	Telephone Conference re: Scheduling held on 9/26/2018 before Judge Catherine C. Blake. (kams, Deputy Clerk)


69	Filed: 9/20/2018, Entered: 9/20/2018
	STATUS REPORT Regarding Joint Report Regarding Memo to Counsel, Draft Scheduling Order, and Deposition Hours by Securities and Exchange Commission(Voorhees, Danielle)
	Request

68	Filed: 9/14/2018, Entered: 9/14/2018
	PAPERLESS ORDER granting 67 Motion to Appear Pro Hac Vice on behalf of Lionel Andre. Directing attorney Lionel Andre to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/14/2018. (srd, Deputy Clerk)


67	Filed: 9/13/2018, Entered: 9/13/2018, Terminated: 9/14/2018
	MOTION to Appear Pro Hac Vice for Lionel Andre (Filing fee $100, receipt number 0416-7558628.) by 91D7E12(Crimmins, Stephen)
	Request

66	Filed: 8/29/2018, Entered: 8/29/2018
	Miscellaneous Correspondence to counsel advising of a conference call to discuss the attached proposed scheduling order. Counsel are requested to confirm with Chambers their participation. (Blake, Catherine)
	Request

65	Filed: 8/28/2018, Entered: 8/28/2018
	Consent Request for Hearing (telephonic) to Discuss the Commencement of Discovery (Attachments: # 1 Text of Proposed Order)(Voorhees, Danielle)
	Request

64	Filed: 8/22/2018, Entered: 8/22/2018
	PAPERLESS ORDER granting 60 Motion to Appear Pro Hac Vice on behalf of Edmund P Power. Attorney Edmund P Power will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 8/22/2018. (srds, Deputy Clerk)


63	Filed: 8/22/2018, Entered: 8/22/2018
	PAPERLESS ORDER granting 59 Motion to Appear Pro Hac Vice on behalf of William F Johnson. Directing attorney William F Johnson to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/22/2018. (srds, Deputy Clerk)


62	Filed: 8/22/2018, Entered: 8/22/2018
	PAPERLESS ORDER granting 58 Motion to Appear Pro Hac Vice on behalf of Carmen Lawrence. Directing attorney Carmen Lawrence to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/22/2018. (srd, Deputy Clerk)


61	Filed: 8/22/2018, Entered: 8/22/2018
	PAPERLESS ORDER granting 56 Motion to Appear Pro Hac Vice on behalf of Baruch Weiss. Directing attorney Baruch Weiss to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/22/2018. (srd, Deputy Clerk)


60	Filed: 8/16/2018, Entered: 8/16/2018, Terminated: 8/22/2018
	MOTION to Appear Pro Hac Vice for Edmund P. Power (Filing fee $100, receipt number 0416-7507041.) by 941BC5E, Jr(Sale, Daniel)
	Request

59	Filed: 8/16/2018, Entered: 8/16/2018, Terminated: 8/22/2018
	MOTION to Appear Pro Hac Vice for William Johnson (Filing fee $100, receipt number 0416-7507012.) by 941BC5E, Jr(Sale, Daniel)
	Request

58	Filed: 8/16/2018, Entered: 8/16/2018, Terminated: 8/22/2018
	MOTION to Appear Pro Hac Vice for Carmen Lawrence (Filing fee $100, receipt number 0416-7506783.) by 941BC5E, Jr(Sale, Daniel)
	Request

57	Filed: 8/16/2018, Entered: 8/16/2018
	ANSWER to 38 Amended Complaint by 3775835.(Reinhart, Adam)
	Request

56	Filed: 8/16/2018, Entered: 8/16/2018, Terminated: 8/22/2018
	MOTION to Appear Pro Hac Vice for Baruch Weiss (Filing fee $100, receipt number 0416-7506657.) by 3775835 (Reinhart, Adam)
	Request

55	Filed: 8/3/2018, Entered: 8/6/2018
	ORDER Denying 17 Motion to Dismiss Complaint. Signed by Judge Catherine C. Blake on 8/3/2018. (bas, Deputy Clerk)
	Request

54	Filed: 8/3/2018, Entered: 8/6/2018
	MEMORANDUM. Signed by Judge Catherine C. Blake on 8/3/2018. (bas, Deputy Clerk)
	Request

53	Filed: 8/3/2018, Entered: 8/3/2018
	ORDER Granting 33 Motion for Protective Order. Signed by Judge Catherine C. Blake on 8/3/2018. (bas, Deputy Clerk)
	Request

52	Filed: 5/23/2018, Entered: 5/23/2018
	MARGINAL ORDER Granting 51 Motion to Withdraw as Attorney. Attorney Kevin M Dinan terminated. Signed by Judge Catherine C. Blake on 5/22/2018. (bas, Deputy Clerk)
	Request

51	Filed: 5/22/2018, Entered: 5/22/2018, Terminated: 5/23/2018
	MOTION to Withdraw as Attorney for Kevin Dinan by 941BC5E, Jr(Sale, Daniel)
	Request

50	Filed: 5/17/2018, Entered: 5/17/2018
	NOTICE of Appearance by Daniel C Sale on behalf of 941BC5E(Sale, Daniel)
	Request

49	Filed: 4/19/2018, Entered: 4/19/2018
	REPLY to Response to Motion re 17 MOTION to Dismiss for Failure to State a Claim filed by 3775835.(Reinhart, Adam)
	Request

48	Filed: 3/28/2018, Entered: 3/28/2018
	Gregory I. 2C3406B ANSWER to 38 Amended Complaint And Affirmative Defenses by 2C3406B.(Delinsky, Eric)
	Request

47	Filed: 3/23/2018, Entered: 3/23/2018
	ANSWER to 38 Amended Complaint by 941BC5E.(Dinan, Kevin)
	Request

46	Filed: 3/23/2018, Entered: 3/23/2018
	NOTICE of Appearance by Kevin M Dinan on behalf of 941BC5E(Dinan, Kevin)
	Request

45	Filed: 3/23/2018, Entered: 3/23/2018
	ORDER Granting 43 Motion to Withdraw as Attorney. Attorney Jacob Shaye Frenkel terminated. Signed by Judge Catherine C. Blake on 3/23/2018. (c/m 3/23/18 bas, Deputy Clerk)
	Request

44	Filed: 3/22/2018, Entered: 3/22/2018
	RESPONSE in Opposition re 17 MOTION to Dismiss for Failure to State a Claim filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 1 - Email, # 2 Exhibit 2 - 10K/A)(Voorhees, Danielle)
	Request

43	Filed: 3/20/2018, Entered: 3/20/2018, Terminated: 3/23/2018
	MOTION to Withdraw as Attorney by 2C3406B (Attachments: # 1 Text of Proposed Order)(Frenkel, Jacob)
	Request

42	Filed: 3/15/2018, Entered: 3/15/2018
	PAPERLESS ORDER granting 40 Motion to Appear Pro Hac Vice on behalf of Aitan Goelman. Attorney Aitan Goelman will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 3/15/2018. (srd, Deputy Clerk)


41	Filed: 3/15/2018, Entered: 3/15/2018
	PAPERLESS ORDER granting 36 Motion to Appear Pro Hac Vice on behalf of Paul Hynes. Directing attorney Paul Hynes to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/15/2018. (srd, Deputy Clerk)


40	Filed: 3/13/2018, Entered: 3/13/2018, Terminated: 3/15/2018
	MOTION to Appear Pro Hac Vice for Aitan D. Goelman (Filing fee $100, receipt number 0416-7206464.) by 2C3406B(Delinsky, Eric)
	Request

39	Filed: 3/13/2018, Entered: 3/13/2018
	ANSWER to 38 Amended Complaint by 91D7E12.(Crimmins, Stephen)
	Request

37	Filed: 3/12/2018, Entered: 3/12/2018
	-[FILED IN ERROR, per Attys Request]- REPLY to Response to Motion re 27 Consent MOTION to Amend/Correct COMPLAINT AND SET BRIEFING SCHEDULE Answer to Amended Complaint filed by 91D7E12.(Crimmins, Stephen) Modified on 3/13/2018 (bas, Deputy Clerk).
	Request

36	Filed: 3/12/2018, Entered: 3/12/2018, Terminated: 3/15/2018
	MOTION to Appear Pro Hac Vice for Paul B. Hynes, Jr. (Filing fee $100, receipt number 0416-7204105.) by 2C3406B(Delinsky, Eric)
	Request

35	Filed: 3/12/2018, Entered: 3/12/2018
	ORDER Granting 34 Motion for Extension of Time to File Response/Reply. Signed by Judge Catherine C. Blake on 3/12/2018. (bas, Deputy Clerk)
	Request

34	Filed: 3/9/2018, Entered: 3/9/2018, Terminated: 3/12/2018
	Consent MOTION for Extension of Time to File Response/Reply To The Amended Complaint by 2C3406B (Attachments: # 1 Text of Proposed Order Proposed Order)(Delinsky, Eric)
	Request

33	Filed: 3/8/2018, Entered: 3/8/2018, Terminated: 8/3/2018
	MOTION for Protective Order by 3775835 (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Reinhart, Adam)
	Request

32	Filed: 3/8/2018, Entered: 3/8/2018
	-SEALED - NOTICE of Filing Under Seal Exhibit A to Supplemental Memorandum by 3775835 re 31 Memorandum (Reinhart, Adam)
	Request

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31	Filed: 3/8/2018, Entered: 3/8/2018
	Memorandum re 17 MOTION to Dismiss for Failure to State a Claim filed by 3775835. (Attachments: # 1 Exhibit A (under seal))(Reinhart, Adam)
	Request

30	Filed: 3/7/2018, Entered: 3/7/2018
	NOTICE of Appearance by Eric Robert Delinsky on behalf of 2C3406B (Delinsky, Eric)
	Request

38	Filed: 2/28/2018, Entered: 3/13/2018
	AMENDED COMPLAINT against 3775835, 941BC5E, 2C3406B, 91D7E12, Osiris Therapeutics, Inc., filed by Securities and Exchange Commission. (Attachments: # 1 Amended Complaint-Redline)(bas, Deputy Clerk)
	Request

29	Filed: 2/28/2018, Entered: 3/1/2018
	ORDER Granting 27 Consent Motion to Amend Complaint and Set Briefing Schedule on defendant 3775835 Motion to Dismiss. Signed by Judge Catherine C. Blake on 2/28/2018. (bas, Deputy Clerk)
	Request

28	Filed: 2/28/2018, Entered: 3/1/2018
	ORDER Granting 21 Motion for Protective Order Sealing Exhibits A, B, and C to Memorandum in Support to Defendant 3775835 Motion to Dismiss. Signed by Judge Catherine C. Blake on 2/28/2018. (bas, Deputy Clerk)
	Request

27	Filed: 2/27/2018, Entered: 2/27/2018, Terminated: 2/28/2018
	Consent MOTION to Amend/Correct COMPLAINT AND SET BRIEFING SCHEDULE by Securities and Exchange Commission (Attachments: # 1 Redline Version of Proposed Amended Complaint, # 2 Clean Version of Proposed Amended Complaint, # 3 Text of Proposed Order)(Voorhees, Danielle)
	Request

26	Filed: 2/6/2018, Entered: 2/7/2018
	ORDER Granting 23 Consent Motion for Extension of Time to File Response/Reply. Signed by Judge Catherine C. Blake on 2/6/2018. (bas, Deputy Clerk)
	Request

25	Filed: 2/6/2018, Entered: 2/6/2018
	PAPERLESS ORDER granting 16 Motion to Appear Pro Hac Vice on behalf of Adam J Reinhart. Directing attorney Adam J Reinhart to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 2/6/2018. (srd, Deputy Clerk)


24	Filed: 2/6/2018, Entered: 2/6/2018
	PAPERLESS ORDER granting 15 Motion to Appear Pro Hac Vice on behalf of Michael D. Trager. Directing attorney Michael D. Trager to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 2/6/2018. (srd, Deputy Clerk)


23	Filed: 2/6/2018, Entered: 2/6/2018, Terminated: 2/6/2018
	Consent MOTION for Extension of Time to File Response/Reply as to 17 MOTION to Dismiss for Failure to State a Claim by Securities and Exchange Commission (Attachments: # 1 Text of Proposed Order)(Voorhees, Danielle)
	Request

22	Filed: 1/31/2018, Entered: 1/31/2018
	Defendant 2C3406B ANSWER to 1 Complaint and Affirmative Defenses by 2C3406B.(Frenkel, Jacob)
	Request

21	Filed: 1/31/2018, Entered: 1/31/2018, Terminated: 2/28/2018
	MOTION for Protective Order by 3775835 (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service for Exhibits)(Freedman, John)
	Request

20	Filed: 1/31/2018, Entered: 1/31/2018
	-SEALED - NOTICE of Filing Under Seal Exhibit C to Memorandum of 2C3406B in Support of Motion to Dismiss by 3775835 re 17 MOTION to Dismiss for Failure to State a Claim (Freedman, John)
	Request

19	Filed: 1/31/2018, Entered: 1/31/2018
	-SEALED - NOTICE of Filing Under Seal Exhibit B to Memorandum of 2C3406B in Support of Motion to Dismiss by 3775835 re 17 MOTION to Dismiss for Failure to State a Claim (Freedman, John)
	Request

18	Filed: 1/31/2018, Entered: 1/31/2018
	-SEALED - NOTICE of Filing Under Seal Exhibit A to Memorandum of 2C3406B in Support of Motion to Dismiss by 3775835 re 17 MOTION to Dismiss for Failure to State a Claim (Freedman, John)
	Request

17	Filed: 1/31/2018, Entered: 1/31/2018, Terminated: 8/3/2018
	MOTION to Dismiss for Failure to State a Claim by 3775835 (Attachments: # 1 Memorandum of 2C3406B, # 2 Text of Proposed Order, # 3 Exhibit A (under seal), # 4 Exhibit B (under seal), # 5 Exhibit C (under seal), # 6 Exhibit D, # 7 Exhibit E)(Freedman, John)
	Request

16	Filed: 1/31/2018, Entered: 1/31/2018, Terminated: 2/6/2018
	MOTION to Appear Pro Hac Vice for Adam J. Reinhart (Filing fee $100, receipt number 0416-7132048.) by 3775835 (Freedman, John)
	Request

15	Filed: 1/31/2018, Entered: 1/31/2018, Terminated: 2/6/2018
	MOTION to Appear Pro Hac Vice for Michael D. Trager (Filing fee $100, receipt number 0416-7132020.) by 3775835 (Freedman, John)
	Request

14	Filed: 1/31/2018, Entered: 1/31/2018
	NOTICE of Appearance by John Arak Freedman on behalf of 3775835 (Freedman, John)
	Request

13	Filed: 1/30/2018, Entered: 1/30/2018
	NOTICE of Appearance by Stephen J. Crimmins on behalf of 91D7E12 (Crimmins, Stephen)
	Request

12	Filed: 1/30/2018, Entered: 1/30/2018
	ANSWER to 1 Complaint by 91D7E12.(Crimmins, Stephen)
	Request

11	Filed: 12/28/2017, Entered: 12/29/2017
	ORDER Granting 10 Consent Request for Extension of Time to File Defendants' Responses to the Complaint filed by 941BC5E. Signed by Judge Catherine C. Blake on 12/28/2017. (bas, Deputy Clerk)
	Request

10	Filed: 12/27/2017, Entered: 12/27/2017
	REQUEST for Extension of Time to File Defendants' Responses to the Complaint (Attachments: # 1 Text of Proposed Order Order Granting Defendants' Consent Request to Extend the Filing Deadline for Defendants' Responses to the Complaint)(Frenkel, Jacob)
	Request

9	Filed: 12/12/2017, Entered: 12/12/2017
	NOTICE of Appearance by Jacob Shaye Frenkel on behalf of 2C3406B (Frenkel, Jacob)
	Request

8	Filed: 11/28/2017, Entered: 11/28/2017
	WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. (Attachments: # 1 Waiver Executed - 2C3406B, # 2 Waiver Executed - 3775835, # 3 Waiver Executed - 91D7E12)(Voorhees, Danielle)
	Request

7	Filed: 11/28/2017, Entered: 11/28/2017
	QC NOTICE: 6 Summons Returned Executed, filed by Securities and Exchange Commission was filed incorrectly. **Please re-file documents by selecting Service of Process > Waiver of Returned Executed/Unexecuted or Requet for Waiver of Service. It has been noted as FILED IN ERROR, and the document link has been disabled. (bas, Deputy Clerk)


6	Filed: 11/27/2017, Entered: 11/27/2017
	-[FILED IN EROR]- SUMMONS Returned Executed by Securities and Exchange Commission. 3775835 served on 11/2/2017, answer due 11/27/2017; 941BC5E served on 11/2/2017, answer due 11/27/2017; 2C3406B served on 11/2/2017, answer due 11/27/2017; 91D7E12 served on 11/2/2017, answer due 11/27/2017. (Attachments: # 1 Waiver - 2C3406B, # 2 Waiver - 3775835, # 3 Waiver - 91D7E12)(Voorhees, Danielle) Modified on 11/28/2017 (bas, Deputy Clerk).
	Request

5	Filed: 11/13/2017, Entered: 11/13/2017
	NOTICE of Appearance by Polly A Atkinson on behalf of Securities and Exchange Commission (Atkinson, Polly)
	Request

4	Filed: 11/7/2017, Entered: 11/7/2017
	FINAL JUDGMENT as to Osiris Therapeutics, Inc.. Signed by Judge Catherine C. Blake on 11/7/2017. (bas, Deputy Clerk)
	Request

3	Filed: 11/2/2017, Entered: 11/2/2017, Terminated: 11/7/2017
	MOTION for Judgment [FINAL] - AS TO DEFENDANT OSIRIS THERAPEUTICS, INC. by Securities and Exchange Commission (Attachments: # 1 Exhibit A - Consent of Defendant Osiris Therapeutics, Inc., # 2 Text of Proposed Order)(Voorhees, Danielle) Attachment 1 Exhibit A - Consent of Defendant Osiris Therapeutics, Inc. Attachment 2 Text of Proposed Order
	Request

2	Filed: 11/2/2017, Entered: 11/2/2017
	QC NOTICE: 1 Complaint filed by Securities and Exchange Commission was filed incorrectly. **The following attachments or exhibits are missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to 1 Complaint. (bas, Deputy Clerk)
	Request

	Filed: None, Entered: None	Case Assigned/Reassigned
	Case Assigned to Judge Catherine C. Blake. (ko, Deputy Clerk)


1	Filed: 11/2/2017, Entered: 11/2/2017
	COMPLAINT against 3775835, 941BC5E, 2C3406B, 91D7E12, Osiris Therapeutics, Inc., filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(bas, Deputy Clerk) Attachment 1 Civil Cover Sheet
	Request

	Filed: None, Entered: None	Jury Demand
	Jury Trial Demand by Securities and Exchange Commission(bas, Deputy Clerk)