| Save 25% on a pre-paid one year subscription. |
|
|
 103 |
Filed: 3/5/2019, Entered: None |
Order |
|
|
|
 Request |
 |
|
|
| 101 |
Filed: 1/4/2019, Entered: None |
Case Management Plan |
|
|
|
Request |
|
|
|
| 100 |
Filed: 1/4/2019, Entered: None |
Order on Motion for Extension of Time |
|
|
|
Request |
|
|
|
| 99 |
Filed: 1/4/2019, Entered: None |
Proposed Case Management Plan |
|
|
|
Request |
|
|
|
| 98 |
Filed: 1/4/2019, Entered: None |
extension of time |
|
|
|
Request |
|
|
|
| 97 |
Filed: 12/20/2018, Entered: None |
Case Management Plan |
|
|
|
Request |
|
|
|
| 96 |
Filed: 12/18/2018, Entered: None |
Proposed Case Management Plan |
|
|
|
Request |
|
|
|
| 95 |
Filed: 11/28/2018, Entered: None |
Memo Endorsement |
|
|
|
Request |
|
|
|
| 94 |
Filed: 11/26/2018, Entered: None |
Letter |
|
|
|
Request |
|
|
|
| 93 |
Filed: 11/6/2018, Entered: None |
Memo Endorsement |
|
|
|
Request |
|
|
|
| 92 |
Filed: 11/5/2018, Entered: None |
Letter |
|
|
|
Request |
|
|
|
| 91 |
Filed: 10/15/2018, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 78 |
Filed: 7/17/2017, Entered: None |
Unknown Document Type |
|
ORDER: The conference presently scheduled for July 18, 2017 is hereby adjourned to August 8, 2017 at 3:00 p.m. (Motion Hearing set for 8/8/2017 at 3:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 7/17/2017) (ap) (Entered: 07/17/2017)
|
|
Request |
|
|
|
| 77 |
Filed: 7/14/2017, Entered: None |
Unknown Document Type |
|
ORDER: A conference to address Defendant Ziv Orenstein' s motion to dismiss (Dkt. 61) is hereby scheduled for July 18, 2017 at 3:00 p.m. If either party is not available at this time, the parties shall confer and contact Allison Cavale at (212) 805-0162 with alternative dates and times. SO ORDERED. Set Deadlines/Hearing as to 61 MOTION to Dismiss SEC's Amended Complaint:( Motion Hearing set for 7/18/2017 at 03:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 7/14/2017) (ama) (Entered: 07/14/2017)
|
|
Request |
|
|
|
 76 |
Filed: 5/1/2017, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault.(mps) (Entered: 05/01/2017)
|
|
|
|
|
|
| 75 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
|
ORDER. For the reasons stated on the record at the Court's March 21, 2017 conference, Plaintiff's motion for partial default judgment against Defendants Ziv Orenstein and Gery Shalon (Dkt. 41) is denied. Orenstein's request for the Court to set aside his default pursuant to Federal Rule of Civil Procedure 55(c) is granted. Shalon and Aaron shall answer or otherwise respond to Plaintiff's complaint no later than April 21, 2017. The Clerk of Court is respectfully directed to close the motion pending at Docket No. 41. SO ORDERED. Denying 41 Motion for Default Judgment. (Signed by Judge Ronnie Abrams on 3/21/2017) (rjm) Modified on 3/29/2017 (rjm). (Entered: 03/22/2017)
|
|
|
|
|
|
| 74 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 72 Letter Motion for Extension of Time to Answer. Application granted. Joshua Samuel Aaron answer due 4/21/2017. (Signed by Judge Ronnie Abrams on 3/21/2017) (mro) (Entered: 03/21/2017)
|
|
Request |
|
|
|
| 73 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF CHANGE OF ADDRESS by Judith Ann Weinstock on behalf of Securities and Exchange Commission. New Address: Securities and Exchange Commission, 200 Vesey Street, Suite 400, New York, NY, USA 10281, 212-336-1100. (Weinstock, Judith) (Entered: 03/21/2017)
|
|
Request |
|
|
|
| 72 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
|
LETTER MOTION for Extension of Time to File Answer re: 69 Order on Motion for Extension of Time to Answer addressed to Judge Ronnie Abrams from Benjamin Brafman dated March 21, 2017. Document filed by Joshua Samuel Aaron.(Brafman, Benjamin) (Entered: 03/21/2017)
|
|
Request |
|
|
|
| 71 |
Filed: 3/3/2017, Entered: None |
Unknown Document Type |
|
REPLY MEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss SEC's Amended Complaint. and in Opposition to SEC's Motion for Default Judgment. Document filed by Ziv Orenstein. (Futerfas, Alan) (Entered: 03/03/2017)
|
|
Request |
|
|
|
| 70 |
Filed: 2/24/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Opposition re: 61 MOTION to Dismiss SEC's Amended Complaint. . Document filed by Securities and Exchange Commission. (Zaleskas, Kristine) (Entered: 02/24/2017)
|
|
Request |
|
|
|
| 69 |
Filed: 2/21/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 68 Letter Motion for Extension of Time to Answer. Application granted. Joshua Samuel Aaron answer due 3/23/2017 (Signed by Judge Ronnie Abrams on 2/21/2017) (cf) (Entered: 02/22/2017)
|
|
Request |
|
|
|
| 68 |
Filed: 2/16/2017, Entered: None |
Unknown Document Type |
|
LETTER MOTION for Extension of Time to File Answer addressed to Judge Ronnie Abrams from Benjamin Brafman dated February 16, 2017. Document filed by Joshua Samuel Aaron.(Brafman, Benjamin) (Entered: 02/16/2017)
|
|
Request |
|
|
|
| 67 |
Filed: 2/16/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Jacob Kaplan on behalf of Joshua Samuel Aaron. (Kaplan, Jacob) (Entered: 02/16/2017)
|
|
Request |
|
|
|
| 66 |
Filed: 2/16/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Benjamin Brafman on behalf of Joshua Samuel Aaron. (Brafman, Benjamin) (Entered: 02/16/2017)
|
|
Request |
|
|
|
| 65 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
|
ORDER: The Court is in receipt of Plaintiff's letter, dated February 7, 2017, submitted in connection with its motion for partial default judgments against Defendants Ziv Orenstein and Gery Shalon. The conference presently scheduled for February 10, 2017 is hereby adjourned to March 21, 2017 at 2:00 p.m. Plaintiff's response to Defendant Orenstein' s counter motion to dismiss the complaint under Federal Rules of Civil Procedure 9(b) and 12(b)(6) shall be filed no later than February 24, 2017. Defendant Orenstein may file a reply to Plaintiff's response no later than March 3, 2017. To the extent that Defendant Shalon intends to oppose Plaintiff's motion for partial default judgment, he shall so inform the Court no later than February 28, 2017. SO ORDERED., ( Responses due by 2/24/2017, Replies due by 3/3/2017., Show Cause Hearing set for 3/21/2017 at 02:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 2/08/2017) (ama) (Entered: 02/09/2017)
|
|
Request |
|
|
|
| 64 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
|
LETTER MOTION to Adjourn Conference in support of Government addressed to Judge Ronnie Abrams from Michael L. Soshnick dated February 7, 2017. Document filed by Gery Shalon.(Soshnick, Michael) (Entered: 02/08/2017)
|
|
Request |
|
|
|
| 63 |
Filed: 2/7/2017, Entered: None |
Unknown Document Type |
|
FIRST LETTER MOTION for Extension of Time to Respond to Defendant Orenstein's Countermotion addressed to Judge Ronnie Abrams from Kristine Zaleskas dated 2/7/17. Document filed by Securities and Exchange Commission.(Zaleskas, Kristine) (Entered: 02/07/2017)
|
|
Request |
|
|
|
| 62 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss SEC's Amended Complaint. . Document filed by Ziv Orenstein. (Attachments: # 1 Affidavit of Ziv Orenstein)(Futerfas, Alan) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 61 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss SEC's Amended Complaint. Document filed by Ziv Orenstein. Responses due by 2/10/2017 Return Date set for 2/10/2017 at 03:30 PM.(Futerfas, Alan) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 60 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Opposition re: 41 MOTION for Default Judgment as to . Ziv Orenstein. Document filed by Ziv Orenstein. (Attachments: # 1 Affidavit of Ziv Orenstein)(Futerfas, Alan) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 59 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE RETURNED EXECUTED. Joshua Samuel Aaron waiver sent on 12/21/2006, answer due 2/19/2007. Document filed by Securities and Exchange Commission. (Zaleskas, Kristine) (Entered: 01/12/2017)
|
|
Request |
|
|
|
| 58 |
Filed: 12/29/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 57 Letter Motion for Extension of Time. The hearing is hereby adjourned until February 10, 2017 at 3:30 p.m. Defendants shall serve answering papers, if any, upon Plaintiff no later than February 3, 2017. SO ORDERED. (Signed by Judge Ronnie Abrams on 12/29/2016) (kgo) (Entered: 12/29/2016)
|
|
Request |
|
|
|
| 57 |
Filed: 12/28/2016, Entered: None |
Unknown Document Type |
|
LETTER MOTION for Extension of Time addressed to Judge Ronnie Abrams from Alan S. Futerfas dated 12/28/2016. Document filed by Ziv Orenstein.(Futerfas, Alan) (Entered: 12/28/2016)
|
|
Request |
|
|
|
| 56 |
Filed: 11/28/2016, Entered: None |
Unknown Document Type |
|
ORDER TO SHOW CAUSE FOR DEFAULT JUDGMENT: Accordingly, it is hereby: ORDERED that Defendants show cause at a conference to be held on January 6, 2017 at 12:00 p.m., in Courtroom 1506 of the U.S. District Court for the Southern District of New York, 40 Foley Square, New York, New York, why default judgment should not be entered in favor of Plaintiff for the relief requested in the Complaint. (As further set forth in this Order.) Show Cause Hearing set for 1/6/2017 at 12:00 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 11/28/2016) (cf) (Entered: 11/28/2016)
|
|
Request |
|
|
|
| 55 |
Filed: 11/23/2016, Entered: None |
Unknown Document Type |
|
MEMO ENDORSEMENT on re: 54 Letter filed by Ziv Orenstein. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 11/23/2016) (ft) (Entered: 11/23/2016)
|
|
Request |
|
|
|
| 54 |
Filed: 11/23/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Ronnie Abrams from Alan S. Futerfas dated 11/23/2016 re: Adjournment of time to respond to SEC's filing and hearing on same. Document filed by Ziv Orenstein.(Futerfas, Alan) (Entered: 11/23/2016)
|
|
Request |
|
|
|
| 53 |
Filed: 11/1/2016, Entered: None |
Unknown Document Type |
|
MEMO ENDORSEMENT on re: 51 Letter filed by Ziv Orenstein. ENDORSEMENT: Application granted. Defendants' response to Plaintiff's motion for default judgment shall be filed no later than November 28, 2016. (Responses due by 11/28/2016) (Signed by Judge Ronnie Abrams on 11/1/2016) (cf) (Entered: 11/01/2016)
|
|
Request |
|
|
|
| 52 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Alan Samuel Futerfas on behalf of Ziv Orenstein. (Futerfas, Alan) (Entered: 10/31/2016)
|
|
Request |
|
|
|
| 51 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Ronnie Abrams from Alan S. Futerfas dated 10/31/2016 re: Adjournment of Time to Respond to SEC's Motion for Default Judgment. Document filed by Ziv Orenstein.(Futerfas, Alan) (Entered: 10/31/2016)
|
|
Request |
|
|
|
| 50 |
Filed: 10/28/2016, Entered: None |
Unknown Document Type |
|
MEMO ENDORSEMENT on re: 49 Letter filed by Gery Shalon. ENDORSEMENT: Application granted. The conference is adjourned from November 7, 2016 to December 6, 2016 at 12:45 p.m. (Show Cause Hearing set for 12/6/2016 at 12:45 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 10/28/2016) (cf) (Entered: 10/28/2016)
|
|
Request |
|
|
|
| 49 |
Filed: 10/26/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Ronnie Abrams from Michael L. Soshnick, Esq. dated October 26, 2016 re: Gery Shalon adjourn. Document filed by Gery Shalon.(Soshnick, Michael) (Entered: 10/26/2016)
|
|
Request |
|
|
|
| 48 |
Filed: 10/26/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE by Michael L. Soshnick on behalf of Gery Shalon. (Soshnick, Michael) (Entered: 10/26/2016)
|
|
Request |
|
|
|
| 47 |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE of Motion for Default Judgment, Memorandum of Law, Affidavit, Proposed Partial Default Judgment, and Order to Show Cause served on Shalon on 9/26/2016. Document filed by Securities and Exchange Commission. (Zaleskas, Kristine) (Entered: 09/28/2016)
|
|
Request |
|
|
|
| 46 |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE of Order to Show Cause served on Orenstein on 9/26/2016. Document filed by Securities and Exchange Commission. (Zaleskas, Kristine) (Entered: 09/28/2016)
|
|
Request |
|
|
|
| 45 |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE of Notice of Motion for Partial Default Judgment, Memorandum of Law, Exhibits, and Proposed Partial Judgment served on Ziv Orenstein on 9/20/2016. Service was made by MAIL (Overnight). Document filed by Securities and Exchange Commission. (Zaleskas, Kristine) (Entered: 09/28/2016)
|
|
Request |
|
|
|
| 44 |
Filed: 9/14/2016, Entered: None |
Unknown Document Type |
|
ORDER TO SHOW CAUSE FOR DEFAULT JUDGMENT: Upon consideration of these documents and the supporting Affidavit of Judith Weinstock, it is hereby: ORDERED that Plaintiff shall serve a copy of the motion for default judgment, any supporting papers, and this Order by October 17, 2016 on the Defendants by the methods described in Rule 4 of the Federal Rules of Civil Procedure. IT IS FURTHER ORDERED that answering papers, if any, should be served upon Plaintiff by October 31, 2016. IT IS FURTHER ORDERED that Defendants show cause at a conference to be held on November 7, 2016 at 12:45 p.m., in Courtroom 1506 of the U.S. District Court for the Southern District of New York, 40 Foley Square, New York, New York., why a default judgment should not be entered in favor of Plaintiff for the relief requested in the Complaint. Show Cause Hearing set for 11/7/2016 at 12:45 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 9/14/2016) (cf) (Entered: 09/15/2016)
|
|
Request |
|
|
|
| 43 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
|
AFFIDAVIT of Judith Weinstock in Support re: 41 MOTION for Default Judgment as to .. Document filed by Securities and Exchange Commission. (Attachments: # 1 Complaint, # 2 Amended Complaint, # 3 Certificate of Service Orenstein, # 4 Certificate of Service Shalon, # 5 Declaration of Service, # 6 Certificate of Default Shalon, # 7 Certificate of Default Orenstein, # 8 Indictment, # 9 Criminal Docket Sheet)(Weinstock, Judith) (Entered: 09/09/2016)
|
|
Request |
|
|
|
| 42 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
|
FIRST MEMORANDUM OF LAW in Support re: 41 MOTION for Default Judgment as to . Orenstein and Shalon. Document filed by Securities and Exchange Commission. (Weinstock, Judith) (Entered: 09/09/2016)
|
|
Request |
|
|
|
| 41 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
|
MOTION for Default Judgment as to . Document filed by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order Orenstein, # 2 Text of Proposed Order Shalon)(Weinstock, Judith) (Entered: 09/09/2016)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 40 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
|
CLERK'S CERTIFICATE OF DEFAULT as to Ziv Orenstein. (km) (Entered: 09/09/2016)
|
|
Request |
|
|
|
| 39 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
|
CLERK'S CERTIFICATE OF DEFAULT as to Gery Shalon. (km) (Entered: 09/09/2016)
|
|
Request |
|
|
|
| 38 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
|
DECLARATION of Judith Weinstock in Support re: 37 Request to Enter Default. Document filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4)(Weinstock, Judith) (Entered: 09/09/2016)
|
|
Request |
|
|
|
| 37 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
|
REQUEST TO ENTER DEFAULT against Gery Shalon, Ziv Orenstein . Document filed by Securities and Exchange Commission.(Weinstock, Judith) (Entered: 09/09/2016)
|
|
Request |
|
|
|
| 36 |
Filed: 9/2/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE. Service was accepted by Sagit Orenstein - Orenstein. Service was made by Mail - Shalon. Document filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit Certificate of Service Orenstein, # 2 Exhibit Certificate of Service Shalon)(Zaleskas, Kristine) (Entered: 09/02/2016)
|
|
Request |
|
|
|
| 35 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/15/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/04/2016)
|
|
Request |
|
|
|
| 34 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Proceedings re: conference held on 4/15/2016 before Judge Ronnie Abrams. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/31/2016. Redacted Transcript Deadline set for 6/9/2016. Release of Transcript Restriction set for 8/5/2016.(McGuirk, Kelly) (Entered: 05/04/2016)
|
|
Request |
|
|
|
| 33 |
Filed: 4/15/2016, Entered: None |
Unknown Document Type |
|
ORDER denying 26 Motion to Serve Aaron; denying 29 Motion for Service by Publication on Defendant Aaron. For the reasons stated during today's teleconference, the Securities and Exchange Commission's Motion for an Order Permitting Service by Email and/or Publication upon Defendant Joshua Samuel Aaron Pursuant to Rule 4(f) of the Federal Rules of Civil Procedure is denied without prejudice. The Clerk of Court is respectfully directed to terminate the motions pending at docket numbers 26 and 29. (Signed by Judge Ronnie Abrams on 4/15/2016) (cf) (Entered: 04/15/2016)
|
|
Request |
|
|
|
| 32 |
Filed: 3/8/2016, Entered: None |
Unknown Document Type |
|
CERTIFICATE OF SERVICE. Gery Shalon served on 10/18/2015, answer due 11/8/2015. Service was made by MAIL. Document filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit)(Zaleskas, Kristine) (Entered: 03/08/2016)
|
|
Request |
|
|
|
| 31 |
Filed: 1/20/2016, Entered: None |
|
|
DECLARATION of Judith Weinstock in Support re: 29 FIRST MOTION for Service by Publication on Defendant Aaron.. Document filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit Exhibit 1 - Amended Complaint, # 2 Exhibit Exhibit 2 - Indictment, # 3 Exhibit Exhibit 3 - 11-10-15 Press Release, # 4 Exhibit Exhibit 4 - FBI poster, # 5 Exhibit Exhibit 5- Notice from Israel Administration of Courts, # 6 Exhibit Exhibit 6 - 7-22-15 news article, # 7 Exhibit Exhibit 7 - 11-10-15 news article)(Zaleskas, Kristine) (Entered: 01/20/2016)
|
|
Request |
|
|
|
| 30 |
Filed: 1/20/2016, Entered: None |
|
|
FIRST MEMORANDUM OF LAW in Support re: 29 FIRST MOTION for Service by Publication on Defendant Aaron. . Document filed by Securities and Exchange Commission. (Zaleskas, Kristine) (Entered: 01/20/2016)
|
|
|
|
|
|
| 29 |
Filed: 1/20/2016, Entered: None |
|
|
FIRST MOTION for Service by Publication on Defendant Aaron. Document filed by Securities and Exchange Commission.(Zaleskas, Kristine) (Entered: 01/20/2016)
|
|
Request |
|
|
|
| 28 |
Filed: 1/15/2016, Entered: None |
|
|
DECLARATION in Support re: 27 FIRST MOTION to Serve Aaron., 26 FIRST MOTION to Serve Aaron.. Document filed by Securities and Exchange Commission. (Attachments: # 1 Amended Complaint, # 2 Indictment, # 3 Press Release, # 4 Wanted Notice, # 5 Certificate, # 6 Bloomberg article, # 7 Business Insider article)(Weinstock, Judith) (Entered: 01/15/2016)
|
|
Request |
|
|
|
| 27 |
Filed: 1/15/2016, Entered: None |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Serve Aaron. Document filed by Securities and Exchange Commission.(Weinstock, Judith) Modified on 1/20/2016 (db). (Entered: 01/15/2016)
|
|
|
|
|
|
| 26 |
Filed: 1/15/2016, Entered: None |
|
|
FIRST MOTION to Serve Aaron. Document filed by Securities and Exchange Commission.(Weinstock, Judith) (Entered: 01/15/2016)
|
|
Request |
|
|
|
| 25 |
Filed: 12/14/2015, Entered: None |
|
|
CERTIFICATE OF SERVICE. Ziv Orenstein served on 9/19/2015, answer due 10/13/2015. Service was accepted by Sagit Orenstein, family member. Document filed by Securities and Exchange Commission. (Zaleskas, Kristine) (Entered: 12/14/2015)
|
|
Request |
|
|
|
| 24 |
Filed: 11/30/2015, Entered: None |
|
|
STATUS REPORT. Document filed by Securities and Exchange Commission.(Zaleskas, Kristine) (Entered: 11/30/2015)
|
|
Request |
|
|
|
| 23 |
Filed: 10/13/2015, Entered: None |
|
|
MEMO ENDORSEMENT on re: 22 Status Report filed by Securities and Exchange Commission. ENDORSEMENT: Plaintiff shall provide another status update to the Court regarding its efforts to serve Defendants no later than November 30, 2015. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/13/2015) (ajs) (Entered: 10/14/2015)
|
|
Request |
|
|
|
| 22 |
Filed: 10/9/2015, Entered: None |
|
|
STATUS REPORT. Document filed by Securities and Exchange Commission.(Zaleskas, Kristine) (Entered: 10/09/2015)
|
|
Request |
|
|
|
| 21 |
Filed: 10/7/2015, Entered: None |
|
|
NOTICE OF APPEARANCE by Kristine Mary Zaleskas on behalf of Securities and Exchange Commission. (Zaleskas, Kristine) (Entered: 10/07/2015)
|
|
Request |
|
|
|
| 20 |
Filed: 9/10/2015, Entered: None |
|
|
ORDER granting 19 Letter Motion to Adjourn Conference. Application granted. The initial status conference is adjourned until further notice. The parties' joint letter and proposed case management plan shall be submitted no later than one week prior to the initial status conference. Plaintiff shall provide a status update to the Court by October 9, 2015. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/10/2015) (ajs) (Entered: 09/10/2015)
|
|
Request |
|
|
|
| 19 |
Filed: 9/10/2015, Entered: None |
|
|
FIRST LETTER MOTION to Adjourn Conference addressed to Judge Ronnie Abrams from Judith Weinstock dated 09/10/15. Document filed by Securities and Exchange Commission. Return Date set for 10/2/2015 at 02:45 PM.(Weinstock, Judith) (Entered: 09/10/2015)
|
|
|
|
|
|
| 18 |
Filed: 7/27/2015, Entered: None |
|
|
ELECTRONIC SUMMONS ISSUED as to Gery Shalon. (cde) (Entered: 07/27/2015)
|
|
Request |
|
|
|
| 17 |
Filed: 7/27/2015, Entered: None |
|
|
ELECTRONIC SUMMONS ISSUED as to Ziv Orenstein. (cde) (Entered: 07/27/2015)
|
|
Request |
|
|
|
| 16 |
Filed: 7/27/2015, Entered: None |
|
|
ELECTRONIC SUMMONS ISSUED as to Joshua Samuel Aaron. (cde) (Entered: 07/27/2015)
|
|
Request |
|
|
|
| 15 |
Filed: 7/24/2015, Entered: None |
|
|
NOTICE OF APPEARANCE by Andrew Matthew Calamari on behalf of Securities and Exchange Commission. (Calamari, Andrew) (Entered: 07/24/2015)
|
|
Request |
|
|
|
| 14 |
Filed: 7/24/2015, Entered: None |
|
|
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Ziv Orenstein, re: 11 Amended Complaint,. Document filed by Securities and Exchange Commission. (Weinstock, Judith) (Entered: 07/24/2015)
|
|
Request |
|
|
|
| 13 |
Filed: 7/24/2015, Entered: None |
|
|
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Joshua Samuel Aaron, re: 11 Amended Complaint,. Document filed by Securities and Exchange Commission. (Weinstock, Judith) (Entered: 07/24/2015)
|
|
Request |
|
|
|
| 12 |
Filed: 7/24/2015, Entered: None |
|
|
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Gery Shalon, re: 11 Amended Complaint,. Document filed by Securities and Exchange Commission. (Weinstock, Judith) (Entered: 07/24/2015)
|
|
Request |
|
|
|
| 11 |
Filed: 7/24/2015, Entered: None |
|
|
AMENDED COMPLAINT amending 1 Complaint against Joshua Samuel Aaron, Zvi Orenstein, Gery Shalon, Ziv Orenstein.Document filed by Securities and Exchange Commission. Related document: 1 Complaint filed by Securities and Exchange Commission.(Weinstock, Judith) (Entered: 07/24/2015)
|
|
Request |
|
|
|
| 10 |
Filed: 7/23/2015, Entered: None |
|
|
ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 10/2/2015 at 02:45 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (See Order.) (Signed by Judge Ronnie Abrams on 7/23/2015) (ajs) (Entered: 07/23/2015)
|
|
Request |
|
|
|
| 9 |
Filed: 7/22/2015, Entered: None |
|
|
NOTICE OF APPEARANCE by Paul G. Gizzi on behalf of Securities and Exchange Commission. (Gizzi, Paul) (Entered: 07/22/2015)
|
|
Request |
|
|
|
| 8 |
Filed: 7/21/2015, Entered: None |
|
|
ELECTRONIC SUMMONS ISSUED as to Zvi Orenstein. (rch) (Entered: 07/22/2015)
|
|
Request |
|
|
|
| 7 |
Filed: 7/21/2015, Entered: None |
|
|
ELECTRONIC SUMMONS ISSUED as to Gery Shalon. (rch) (Entered: 07/22/2015)
|
|
Request |
|
|
|
| 6 |
Filed: 7/21/2015, Entered: None |
|
|
ELECTRONIC SUMMONS ISSUED as to Joshua Samuel Aaron. (rch) (Entered: 07/22/2015)
|
|
Request |
|
|
|
| 5 |
Filed: 7/21/2015, Entered: None |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to Zvi Orenstein, re: 1 Complaint. Document filed by Securities and Exchange Commission. (Weinstock, Judith) (Entered: 07/21/2015)
|
|
Request |
|
|
|
| 4 |
Filed: 7/21/2015, Entered: None |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to Gery Shalon, re: 1 Complaint. Document filed by Securities and Exchange Commission. (Weinstock, Judith) (Entered: 07/21/2015)
|
|
Request |
|
|
|
| 3 |
Filed: 7/21/2015, Entered: None |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to Joshua Samuel Aaron, re: 1 Complaint. Document filed by Securities and Exchange Commission. (Weinstock, Judith) (Entered: 07/21/2015)
|
|
Request |
|
|
|
| 2 |
Filed: 7/21/2015, Entered: None |
|
|
CIVIL COVER SHEET filed. (Weinstock, Judith) (Entered: 07/21/2015)
|
|
Request |
|
|
|
 1 |
Filed: 7/21/2015, Entered: None |
|
|
COMPLAINT against Joshua Samuel Aaron, Zvi Orenstein, Gery Shalon. Document filed by Securities and Exchange Commission.(Weinstock, Judith) (Entered: 07/21/2015)
|
|
|
|
Update
Alerts
Jump