Name: Arjent LLC et al v. United States Securities and Exchange Commission :: New York Southern District Court :: Federal Civil Lawsuit No. 1:13-cv-07319, Judge P. Kevin Castel presiding
Creator: New York Southern District Court
Published: 2013-10-17
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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33	Filed: 3/21/2014, Entered: None
	CLERK'S JUDGMENT: That for the reasons stated in the Court's Memorandum and Order dated March 17, 2014, the SEC's motion to dismiss is granted, Arjent's motion for a preliminary injunction is denied, and judgment is hereby entered in favor of the defendant. (Signed by Clerk of Court Ruby Krajick on 3/21/2014) (Attachments: # 1 Notice of Right to Appeal)(dt) (Entered: 03/21/2014)
	Request

32	Filed: 3/18/2014, Entered: None
	MEMORANDUM AND ORDER denying 7 Motion for Preliminary Injunction. Because the SEC's motion to dismiss will be granted, Arjent's request for a preliminary injunction is denied as moot. For the foregoing reasons the SEC's motion to dismiss (Docket # 29) is GRANTED. Arjent's motion for a preliminary injunction (Docket # 7) is DENIED. The Clerk is directed to enter judgment for the defendant. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/17/2014) (ja) (ja). (Entered: 03/18/2014)
	Request

31	Filed: 11/22/2013, Entered: None
	LETTER addressed to Judge P. Kevin Castel from Andrew J. Goodman, Counsel for Plaintiffs dated November 22, 2013 re: Your Honor's November 21, 2013 Order. Document filed by Arjent LLC, Robert P. Depalo.(Goodman, Andrew) (Entered: 11/22/2013)
	Request

30	Filed: 11/21/2013, Entered: None
	MEMO ENDORSEMENT on re: 29 Letter filed by United States Securities and Exchange Commission. ENDORSEMENT: Application granted. Any further response by plaintiff shall be filed by December 4, 2013. (Responses due by 12/4/2013) (Signed by Judge P. Kevin Castel on 11/20/2013) (tn) (Entered: 11/21/2013)
	Request

29	Filed: 11/20/2013, Entered: None
	LETTER addressed to Judge P. Kevin Castel from Melinda Hardy and Sarah Hancur dated November 20, 2013 re: November 18, 2013 Order. Document filed by United States Securities and Exchange Commission.(Hardy, Melinda) (Entered: 11/20/2013)


28	Filed: 11/19/2013, Entered: None
	MEMO ENDORSEMENT on re: 27 Letter filed by United States Securities and Exchange Commission. ENDORSEMENT: Are you seriously asking for a whole new round of briefing or do you ask that your opposition papers be deemed a motion under Rule 12(b)(1) and (6)? If you wanted to formally move, why didn't you raise it when the schedule was set on the p.i. motion? The complaint has not changed in the interim. Letter by SEC due November 20. (Signed by Judge P. Kevin Castel on 11/18/2013) (lmb) (Entered: 11/19/2013)
	Request

27	Filed: 11/18/2013, Entered: None
	LETTER addressed to Judge P. Kevin Castel from Melinda Hardy and Sarah Hancur dated November 18, 2013 re: Pre-Motion Letter regarding Motion to Dismiss. Document filed by United States Securities and Exchange Commission.(Hardy, Melinda) (Entered: 11/18/2013)
	Request

26	Filed: 11/15/2013, Entered: None
	AFFIDAVIT OF SERVICE of Kotz Affidavit, Gladtke Declaration, Goodman Affidavit and Reply Memorandum in Support of Motion for Preliminary Injunction served on Defendant's Counsel on 11/15/2013. Service was made by EMAIL. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) (Entered: 11/15/2013)
	Request

25	Filed: 11/15/2013, Entered: None
	REPLY MEMORANDUM OF LAW in Support re: 7 MOTION for Preliminary Injunction.. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) (Entered: 11/15/2013)
	Request

24	Filed: 11/15/2013, Entered: None
	AFFIDAVIT of Andrew J. Goodman in Support re: 7 MOTION for Preliminary Injunction.. Document filed by Arjent LLC, Robert P. Depalo. (Attachments: # 1 Exhibit A-B)(Goodman, Andrew) (Entered: 11/15/2013)
	Request

23	Filed: 11/15/2013, Entered: None
	DECLARATION of Joshua Gladtke in Support re: 7 MOTION for Preliminary Injunction.. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) (Entered: 11/15/2013)
	Request

22	Filed: 11/15/2013, Entered: None
	AFFIDAVIT of H.David Kotz in Support re: 7 MOTION for Preliminary Injunction.. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) (Entered: 11/15/2013)
	Request

21	Filed: 11/12/2013, Entered: None
	DECLARATION of Bennett Ellenbogen in Opposition re: 7 MOTION for Preliminary Injunction.. Document filed by United States Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hardy, Melinda) (Entered: 11/12/2013)
	Request

20	Filed: 11/12/2013, Entered: None
	MEMORANDUM OF LAW in Opposition re: 7 MOTION for Preliminary Injunction.. Document filed by United States Securities and Exchange Commission. (Attachments: # 1 Exhibit A)(Hardy, Melinda) (Entered: 11/12/2013)
	Request

19	Filed: 11/8/2013, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: 7 MOTION for Preliminary Injunction.. Document filed by United States Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Affidavit of Bennett Ellenbogen)(Hardy, Melinda) Modified on 11/12/2013 (ldi). (Entered: 11/08/2013)
	Request

18	Filed: 10/30/2013, Entered: None
	ORDER granting 16 Letter Motion for Extension of Time. Application Granted. SO ORDERED.(Signed by Judge P. Kevin Castel on 10/30/2013) (ama) (Entered: 10/30/2013)
	Request

17	Filed: 10/24/2013, Entered: None
	RESPONSE in Opposition to Motion re: 16 MOTION for Extension of Time and to Exceed Page Limit.. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) (Entered: 10/24/2013)
	Request

16	Filed: 10/24/2013, Entered: None
	MOTION for Extension of Time and to Exceed Page Limit. Document filed by United States Securities and Exchange Commission.(Hardy, Melinda) (Entered: 10/24/2013)
	Request

15	Filed: 10/23/2013, Entered: None
	AFFIDAVIT OF SERVICE of (i) Motion, Affidavits & Declaration in Support of Motion for Preliminary Injunction and exhibits thereto, (ii) Memorandum of Law in Support, (iii) Civil Cover Sheet served on Defendant SEC on 10/22/2013. Service was made by FOLLOW-UP MAIL. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) (Entered: 10/23/2013)
	Request

14	Filed: 10/23/2013, Entered: None
	AFFIDAVIT OF SERVICE of Summons and Complaint. United States Securities and Exchange Commission served on 10/22/2013, answer due 11/12/2013. Service was made by FOLLOW-UP MAIL. Document filed by Robert P. Depalo; Arjent LLC. (Goodman, Andrew) (Entered: 10/23/2013)
	Request

13	Filed: 10/23/2013, Entered: None
	AFFIDAVIT OF SERVICE of (i) Motion, Affidavits & Declaration in Support of Motion for Preliminary Injunction and exhibits thereto, (ii) Memorandum of Law in Support, (iii) Civil Cover Sheet, (vi) ECF Rules and Instructions served on DEFENDANT SEC on 10/17/2013. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) (Entered: 10/23/2013)
	Request

12	Filed: 10/23/2013, Entered: None
	AFFIDAVIT OF SERVICE of Summons and Complaint. United States Securities and Exchange Commission served on 10/17/2013, answer due 11/7/2013. Document filed by Robert P. Depalo; Arjent LLC. (Goodman, Andrew) (Entered: 10/23/2013)
	Request

11	Filed: 10/22/2013, Entered: None
	MEMORANDUM OF LAW in Support re: 7 MOTION for Preliminary Injunction.. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) (Entered: 10/22/2013)
	Request

10	Filed: 10/22/2013, Entered: None
	AFFIDAVIT of Joshua Gladtke in Support re: 7 MOTION for Preliminary Injunction.. Document filed by Arjent LLC, Robert P. Depalo. (Attachments: # 1 Exhibit Exh A)(Goodman, Andrew) (Entered: 10/22/2013)
	Request

9	Filed: 10/22/2013, Entered: None
	DECLARATION of Michael Scott Ankers in Support re: 7 MOTION for Preliminary Injunction.. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) (Entered: 10/22/2013)
	Request

8	Filed: 10/22/2013, Entered: None
	AFFIDAVIT of Andrew J. Goodman in Support re: 7 MOTION for Preliminary Injunction.. Document filed by Arjent LLC, Robert P. Depalo. (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B, Part 1, # 3 Exhibit Exh B, Part 2, # 4 Exhibit Exh B, Part 3, # 5 Exhibit Exh C, Part 1, # 6 Exhibit Exh C, Part 2, # 7 Exhibit Exh C, Part 3, # 8 Exhibit Exh D, Part 1, # 9 Exhibit Exh D, Part 2, # 10 Exhibit Exh D, Part 3, # 11 Exhibit Exh E, # 12 Exhibit Exh F, # 13 Exhibit Exh G, # 14 Exhibit Exh H, # 15 Exhibit Exh I, # 16 Exhibit Exh J, # 17 Exhibit Exh K, # 18 Exhibit Exh L, # 19 Exhibit Exh M, # 20 Exhibit Exh N, # 21 Exhibit Exh O, # 22 Exhibit Exh P, # 23 Exhibit Exh Q, # 24 Exhibit Exh R, # 25 Exhibit Exh S, # 26 Exhibit Exh T, # 27 Exhibit Exh U, # 28 Exhibit Exh V, # 29 Exhibit Exh W, Part 1, # 30 Exhibit Exh W, Part 2, # 31 Exhibit Exh W, Part 3, # 32 Exhibit Exh X, # 33 Exhibit Exh Y, Part 1, # 34 Exhibit Exh Y, Part 2, # 35 Exhibit Exh Y, Part 3, # 36 Exhibit Exh Y, Part 4, # 37 Exhibit Exh Z, Part 1, # 38 Exhibit Exh Z, Part 2, # 39 Exhibit Exh Z, Part 3, # 40 Exhibit Exh AA, Part 1, # 41 Exhibit Exh AA, Part 2, # 42 Exhibit Exh AA, Part 3, # 43 Exhibit Exh AA, Part 4, # 44 Exhibit Exh AA, Part 5, # 45 Exhibit Exh AA, Part 6, # 46 Exhibit Exh AA, Part 7, # 47 Exhibit Exh AA, Part 8, # 48 Exhibit Exh AA, Part 9, # 49 Exhibit Exh BB, Part 1, # 50 Exhibit Exh BB, Part 2, # 51 Exhibit Exh BB, Part 3, # 52 Exhibit Exh BB, Part 4, # 53 Exhibit Exh BB, Part 5, # 54 Exhibit Exh BB, Part 6, # 55 Exhibit Exh BB, Part 7, # 56 Exhibit Exh BB, Part 8, # 57 Exhibit Exh BB, Part 9, # 58 Exhibit Exh BB, Part 10, # 59 Exhibit Exh BB, Part 11, # 60 Exhibit Exh BB, Part 12, # 61 Exhibit Exh BB, Part 13, # 62 Exhibit Exh CC, # 63 Exhibit Exh DD, # 64 Exhibit Exh EE, Part 1, # 65 Exhibit Exh EE, Part 2, # 66 Exhibit Exh EE, Part 3, # 67 Exhibit Exh FF, # 68 Exhibit Exh GG, # 69 Exhibit Exh HH, # 70 Exhibit Exh II, # 71 Exhibit Exh JJ, # 72 Exhibit Exh KK, # 73 Exhibit Exh LL)(Goodman, Andrew) (Entered: 10/22/2013)
	Request

7	Filed: 10/22/2013, Entered: None
	MOTION for Preliminary Injunction. Document filed by Arjent LLC, Robert P. Depalo.(Goodman, Andrew) (Entered: 10/22/2013)
	Request

6	Filed: 10/22/2013, Entered: None
	LETTER addressed to Judge P. Kevin Castel from Andrew J. Goodman dated October 22, 2013 re: Response to Defendant's letter of October 21, 2013. Document filed by Arjent LLC, Robert P. Depalo.(Goodman, Andrew) (Entered: 10/22/2013)
	Request

5	Filed: 10/21/2013, Entered: None
	FIRST LETTER addressed to Judge P. Kevin Castel from Melinda Hardy dated October 21, 2013 re: Related Cases. Document filed by United States Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hardy, Melinda) (Entered: 10/21/2013)
	Request

4	Filed: 10/21/2013, Entered: None
	NOTICE OF APPEARANCE by Melinda Hardy on behalf of United States Securities and Exchange Commission. (Hardy, Melinda) (Entered: 10/21/2013)
	Request

3	Filed: 10/21/2013, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 2 MOTION for Preliminary Injunction.. Document filed by Arjent LLC, Robert P. Depalo. (Goodman, Andrew) Modified on 10/22/2013 (ldi). (Entered: 10/21/2013)


2	Filed: 10/21/2013, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Preliminary Injunction. Document filed by Arjent LLC, Robert P. Depalo. (Attachments: # 1 Affidavit Goodman Affidavit in Support, # 2 Affidavit Ankers Declaration in Support, # 3 Affidavit Gladtke Affidavit in Support with Exh A, # 4 Exhibit Goodman Aff, Exh A, # 5 Exhibit Goodman Aff, Exh B, Part 1, # 6 Exhibit Goodman Aff, Exh B, Part 2, # 7 Exhibit Goodman Aff, Exh B, Part 3, # 8 Exhibit Goodman Aff, Exh C, Part 1, # 9 Exhibit Goodman Aff, Exh C, Part 2, # 10 Exhibit Goodman Aff, Exh C, Part 3, # 11 Exhibit Goodman Aff, Exh D, Part 1, # 12 Exhibit Goodman Aff, Exh D, Part 2, # 13 Exhibit Goodman Aff, Exh D, Part 3, # 14 Exhibit Goodman Aff, Exh E, # 15 Exhibit Goodman Aff, Exh F, # 16 Exhibit Goodman Aff, Exh G, # 17 Exhibit Goodman Aff, Exh H, # 18 Exhibit Goodman Aff, Exh I, # 19 Exhibit Goodman Aff, Exh J, # 20 Exhibit Goodman Aff, Exh K, # 21 Exhibit Goodman Aff, Exh L, # 22 Exhibit Goodman Aff, Exh M, # 23 Exhibit Goodman Aff, Exh N, # 24 Exhibit Goodman Aff, Exh O, # 25 Exhibit Goodman Aff, Exh P, # 26 Exhibit Goodman Aff, Exh Q, # 27 Exhibit Goodman Aff, Exh R, # 28 Exhibit Goodman Aff, Exh S, # 29 Exhibit Goodman Aff, Exh T, # 30 Exhibit Goodman Aff, Exh U, # 31 Exhibit Goodman Aff, Exh V, # 32 Exhibit Goodman Aff, Exh W, Part 1, # 33 Exhibit Goodman Aff, Exh W, Part 2, # 34 Exhibit Goodman Aff, Exh W, Part 3, # 35 Exhibit Goodman Aff, Exh X, # 36 Exhibit Goodman Aff, Exh Y, Part 1, # 37 Exhibit Goodman Aff, Exh Y, Part 2, # 38 Exhibit Goodman Aff, Exh Y, Part 3, # 39 Exhibit Goodman Aff, Exh Y, Part 4, # 40 Exhibit Goodman Aff, Exh Z, Part 1, # 41 Exhibit Goodman Aff, Exh Z, Part 2, # 42 Exhibit Goodman Aff, Exh Z, Part 3, # 43 Exhibit Goodman Aff, Exh AA, Part 1, # 44 Exhibit Goodman Aff, Exh AA, Part 2, # 45 Exhibit Goodman Aff, Exh AA, Part 3, # 46 Exhibit Goodman Aff, Exh AA, Part 4, # 47 Exhibit Goodman Aff, Exh AA, Part 5, # 48 Exhibit Goodman Aff, Exh AA, Part 6, # 49 Exhibit Goodman Aff, Exh AA, Part 7, # 50 Exhibit Goodman Aff, Exh AA, Part 8, # 51 Exhibit Goodman Aff, Exh AA, Part 9, # 52 Exhibit Goodman Aff, Exh BB, Part 1, # 53 Exhibit Goodman Aff, Exh BB, Part 2, # 54 Exhibit Goodman Aff, Exh BB, Part 3, # 55 Exhibit Goodman Aff, Exh BB, Part 4, # 56 Exhibit Goodman Aff, Exh BB, Part 5, # 57 Exhibit Goodman Aff, Exh BB, Part 6, # 58 Exhibit Goodman Aff, Exh BB, Part 7, # 59 Exhibit Goodman Aff, Exh BB, Part 8, # 60 Exhibit Goodman Aff, Exh BB, Part 9, # 61 Exhibit Goodman Aff, Exh BB, Part 10, # 62 Exhibit Goodman Aff, Exh BB, Part 11, # 63 Exhibit Goodman Aff, Exh BB, Part 12, # 64 Exhibit Goodman Aff, Exh BB, Part 13, # 65 Exhibit Goodman Aff, Exh CC, # 66 Exhibit Goodman Aff, Exh DD, # 67 Exhibit Goodman Aff, Exh EE, Part 1, # 68 Exhibit Goodman Aff, Exh EE, Part 2, # 69 Exhibit Goodman Aff, Exh EE, Part 3, # 70 Exhibit Goodman Aff, Exh FF, # 71 Exhibit Goodman Aff, Exh GG, # 72 Exhibit Goodman Aff, Exh HH, # 73 Exhibit Goodman Aff, Exh II, # 74 Exhibit Goodman Aff, Exh JJ, # 75 Exhibit Goodman Aff, Exh KK, # 76 Exhibit Goodman Aff, Exh LL)(Goodman, Andrew) Modified on 10/22/2013 (ldi). (Entered: 10/21/2013) Attachment 1 Affidavit Goodman Affidavit in Support Attachment 2 Affidavit Ankers Declaration in Support Attachment 3 Affidavit Gladtke Affidavit in Support with Exh A Attachment 4 Exhibit Goodman Aff, Exh A Attachment 5 Exhibit Goodman Aff, Exh B, Part 1 Attachment 6 Exhibit Goodman Aff, Exh B, Part 2 Attachment 7 Exhibit Goodman Aff, Exh B, Part 3 Attachment 8 Exhibit Goodman Aff, Exh C, Part 1 Attachment 9 Exhibit Goodman Aff, Exh C, Part 2 Attachment 10 Exhibit Goodman Aff, Exh C, Part 3 Attachment 11 Exhibit Goodman Aff, Exh D, Part 1 Attachment 12 Exhibit Goodman Aff, Exh D, Part 2 Attachment 13 Exhibit Goodman Aff, Exh D, Part 3 Attachment 14 Exhibit Goodman Aff, Exh E Attachment 15 Exhibit Goodman Aff, Exh F Attachment 16 Exhibit Goodman Aff, Exh G Attachment 17 Exhibit Goodman Aff, Exh H Attachment 18 Exhibit Goodman Aff, Exh I Attachment 19 Exhibit Goodman Aff, Exh J Attachment 20 Exhibit Goodman Aff, Exh K Attachment 21 Exhibit Goodman Aff, Exh L Attachment 22 Exhibit Goodman Aff, Exh M Attachment 23 Exhibit Goodman Aff, Exh N Attachment 24 Exhibit Goodman Aff, Exh O Attachment 25 Exhibit Goodman Aff, Exh P Attachment 26 Exhibit Goodman Aff, Exh Q Attachment 27 Exhibit Goodman Aff, Exh R Attachment 28 Exhibit Goodman Aff, Exh S Attachment 29 Exhibit Goodman Aff, Exh T Attachment 30 Exhibit Goodman Aff, Exh U Attachment 31 Exhibit Goodman Aff, Exh V Attachment 32 Exhibit Goodman Aff, Exh W, Part 1 Attachment 33 Exhibit Goodman Aff, Exh W, Part 2 Attachment 34 Exhibit Goodman Aff, Exh W, Part 3 Attachment 35 Exhibit Goodman Aff, Exh X Attachment 36 Exhibit Goodman Aff, Exh Y, Part 1 Attachment 37 Exhibit Goodman Aff, Exh Y, Part 2 Attachment 38 Exhibit Goodman Aff, Exh Y, Part 3 Attachment 39 Exhibit Goodman Aff, Exh Y, Part 4 Attachment 40 Exhibit Goodman Aff, Exh Z, Part 1 Attachment 41 Exhibit Goodman Aff, Exh Z, Part 2 Attachment 42 Exhibit Goodman Aff, Exh Z, Part 3 Attachment 43 Exhibit Goodman Aff, Exh AA, Part 1 Attachment 44 Exhibit Goodman Aff, Exh AA, Part 2 Attachment 45 Exhibit Goodman Aff, Exh AA, Part 3 Attachment 46 Exhibit Goodman Aff, Exh AA, Part 4 Attachment 47 Exhibit Goodman Aff, Exh AA, Part 5 Attachment 48 Exhibit Goodman Aff, Exh AA, Part 6 Attachment 49 Exhibit Goodman Aff, Exh AA, Part 7 Attachment 50 Exhibit Goodman Aff, Exh AA, Part 8 Attachment 51 Exhibit Goodman Aff, Exh AA, Part 9 Attachment 52 Exhibit Goodman Aff, Exh BB, Part 1 Attachment 53 Exhibit Goodman Aff, Exh BB, Part 2 Attachment 54 Exhibit Goodman Aff, Exh BB, Part 3 Attachment 55 Exhibit Goodman Aff, Exh BB, Part 4 Attachment 56 Exhibit Goodman Aff, Exh BB, Part 5 Attachment 57 Exhibit Goodman Aff, Exh BB, Part 6 Attachment 58 Exhibit Goodman Aff, Exh BB, Part 7 Attachment 59 Exhibit Goodman Aff, Exh BB, Part 8 Attachment 60 Exhibit Goodman Aff, Exh BB, Part 9 Attachment 61 Exhibit Goodman Aff, Exh BB, Part 10 Attachment 62 Exhibit Goodman Aff, Exh BB, Part 11 Attachment 63 Exhibit Goodman Aff, Exh BB, Part 12 Attachment 64 Exhibit Goodman Aff, Exh BB, Part 13 Attachment 65 Exhibit Goodman Aff, Exh CC Attachment 66 Exhibit Goodman Aff, Exh DD Attachment 67 Exhibit Goodman Aff, Exh EE, Part 1 Attachment 68 Exhibit Goodman Aff, Exh EE, Part 2 Attachment 69 Exhibit Goodman Aff, Exh EE, Part 3 Attachment 70 Exhibit Goodman Aff, Exh FF Attachment 71 Exhibit Goodman Aff, Exh GG Attachment 72 Exhibit Goodman Aff, Exh HH Attachment 73 Exhibit Goodman Aff, Exh II Attachment 74 Exhibit Goodman Aff, Exh JJ Attachment 75 Exhibit Goodman Aff, Exh KK Attachment 76 Exhibit Goodman Aff, Exh LL


1	Filed: 10/17/2013, Entered: None
	COMPLAINT against United States Securities and Exchange Commission. (Filing Fee $ 350.00, Receipt Number 465401079071)Document filed by Robert P. Depalo, Arjent LLC.(msa) (Entered: 10/21/2013)

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