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 24 |
Filed: 9/8/2025, Entered: None |
Order on Motion to Withdraw as Attorney |
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 Request |
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| 23 |
Filed: 9/4/2025, Entered: None |
Withdraw as Attorney |
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Request |
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| 18 |
Filed: 1/23/2024, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 17 |
Filed: 1/19/2024, Entered: None |
Withdraw as Attorney |
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Request |
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 16 |
Filed: 2/13/2023, Entered: 2/13/2023 |
Order on Motion to stay |
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ORDER: granting [11] Letter Motion to Stay re: [11] MOTION to Stay and Intervene, [15] JOINT LETTER MOTION for Extension of Time and adjournment of conference. addressed to Judge P. Kevin Castel from Amy Harman Burkart dated February 7, 2023; granting [15] Letter Motion for Extension of Time. The motion to intervene is GRANTED. The motion for a stay is GRANTED without prejudice to the right of any party to move to dissolve the stay. Motion (ECF 11 & 15) should be terminated by the Clerk. SO ORDERED. (Signed by Judge P. Kevin Castel on 2/13/2023) (ama)
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Filed: None, Entered: None |
Case Stayed |
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Case Stayed (ama)
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| 15 |
Filed: 2/7/2023, Entered: 2/7/2023, Terminated: 2/13/2023 |
Motion for Extension of Time |
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JOINT LETTER MOTION for Extension of Time and adjournment of conference addressed to Judge P. Kevin Castel from Amy Harman Burkart dated February 7, 2023. Document filed by Securities and Exchange Commission..(Burkart, Amy)
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| 14 |
Filed: 2/7/2023, Entered: 2/7/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Stephen Gale Dick on behalf of Samuel Bankman-Fried..(Dick, Stephen)
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Request |
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| 13 |
Filed: 2/7/2023, Entered: 2/7/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Mark Stewart Cohen on behalf of Samuel Bankman-Fried..(Cohen, Mark)
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| 12 |
Filed: 2/7/2023, Entered: 2/7/2023 |
Memorandum of Law |
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MEMORANDUM OF LAW in Support re: [11] MOTION to Stay and Intervene. . Document filed by United States of America..(Rehn, Nathan)
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| 11 |
Filed: 2/7/2023, Entered: 2/7/2023, Terminated: 2/13/2023 |
Motion To Stay |
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MOTION to Stay and Intervene. Document filed by United States of America..(Rehn, Nathan)
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| 10 |
Filed: 2/7/2023, Entered: 2/7/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Nathan Martin Rehn on behalf of United States of America..(Rehn, Nathan)
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Request |
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| 9 |
Filed: 1/11/2023, Entered: 1/11/2023 |
waiver of service executed |
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WAIVER OF SERVICE RETURNED EXECUTED. Samuel Bankman-Fried waiver sent on 12/29/2022, answer due 2/27/2023. Document filed by Securities and Exchange Commission..(Burkart, Amy)
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| 8 |
Filed: 12/15/2022, Entered: 12/15/2022 |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to Samuel Bankman-Fried..(lal)
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| 7 |
Filed: 12/14/2022, Entered: 12/14/2022 |
Order for Initial Pretrial Conference |
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ORDER INITIAL PRETRIAL CONFERENCE:COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. As further set forth by this Order. The call-in information for all teleconferences is: Dial-in: (888) 363-4749. Access Code: 3667981. SO ORDERED. Initial Conference set for 2/15/2023 at 12:00 PM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 12/14/2022) (tg)
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| 6 |
Filed: 12/14/2022, Entered: 12/14/2022 |
Request for Issuance of Summons |
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REQUEST FOR ISSUANCE OF SUMMONS as to Samuel Bankman-Fried, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Burkart, Amy)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF. (sj)
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Filed: None, Entered: None |
Case Designation |
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Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
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Filed: None, Entered: None |
Case Opening Initial Assignment Notice |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj)
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| 5 |
Filed: 12/13/2022, Entered: 12/13/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by David D'Addio on behalf of Securities and Exchange Commission..(D'Addio, David)
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| 4 |
Filed: 12/13/2022, Entered: 12/13/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Amy Harman Burkart on behalf of Securities and Exchange Commission..(Burkart, Amy)
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| 3 |
Filed: 12/13/2022, Entered: 12/13/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Ladan Fazlollahi Stewart on behalf of Securities and Exchange Commission..(Stewart, Ladan)
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| 2 |
Filed: 12/13/2022, Entered: 12/13/2022 |
Civil Cover Sheet |
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CIVIL COVER SHEET filed..(Tenreiro, Jorge)
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| 1 |
Filed: 12/13/2022, Entered: 12/13/2022 |
Complaint |
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COMPLAINT against Samuel Bankman-Fried. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge)
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