Securities and Exchange Commission v. Grant et al

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137	Filed: 1/8/2025, Entered: None	Order on Motion for Conference
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136	Filed: 1/8/2025, Entered: None	Conference
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135	Filed: 1/7/2025, Entered: None	Scheduling Order
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134	Filed: 1/3/2025, Entered: None	Order
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133	Filed: 1/2/2025, Entered: None	Notice of Appearance of Pro Bono Counsel - Limited Appearance
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132	Filed: 12/19/2024, Entered: None	Letter
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131	Filed: 12/17/2024, Entered: None	Order
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130	Filed: 12/10/2024, Entered: None	Order for Limited Appearance of Pro Bono Counsel
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129	Filed: 12/9/2024, Entered: None	Order
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128	Filed: 12/3/2024, Entered: None	Certificate of Service Other
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127	Filed: 12/2/2024, Entered: None	Proposed Findings of Fact
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126	Filed: 12/2/2024, Entered: None	Declaration in Support (non-motion)
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125	Filed: 11/26/2024, Entered: None	Order
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124	Filed: 11/25/2024, Entered: None	Notice of Filing Transcript
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123	Filed: 11/25/2024, Entered: None	Transcript
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122	Filed: 11/21/2024, Entered: None	Order
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121	Filed: 11/20/2024, Entered: None	Order on Motion for Oral Argument
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120	Filed: 11/20/2024, Entered: None	Scheduling Order
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119	Filed: 11/19/2024, Entered: None	Oral Argument
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118	Filed: 11/14/2024, Entered: None	Order Referring Case to Magistrate Judge
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117	Filed: 11/14/2024, Entered: None	Scheduling Order
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116	Filed: 11/7/2024, Entered: None	Order
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115	Filed: 11/7/2024, Entered: None	Order
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114	Filed: 11/7/2024, Entered: None	Order
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113	Filed: 11/4/2024, Entered: None	Certificate of Service Other
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112	Filed: 11/4/2024, Entered: None	Certificate of Service Other
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111	Filed: 11/1/2024, Entered: None	Letter
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110	Filed: 11/1/2024, Entered: None	Reply to Response to Motion
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109	Filed: 11/1/2024, Entered: None	Reply Memorandum of Law in Support of Motion
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108	Filed: 10/29/2024, Entered: None	Response (non-motion)
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107	Filed: 10/22/2024, Entered: None	Letter
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106	Filed: 10/22/2024, Entered: None	Letter
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105	Filed: 10/18/2024, Entered: None	Order
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104	Filed: 10/17/2024, Entered: None	Order
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103	Filed: 9/20/2024, Entered: None	Certificate of Service Other
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102	Filed: 9/20/2024, Entered: None	Certificate of Service Other
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101	Filed: 9/20/2024, Entered: None	Certificate of Service Other
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100	Filed: 9/19/2024, Entered: None	Order to Show Cause
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99	Filed: 9/17/2024, Entered: None	Letter
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98	Filed: 9/17/2024, Entered: None	Order
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97	Filed: 9/17/2024, Entered: None	Certificate of Service Other
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96	Filed: 9/16/2024, Entered: None	Declaration in Support of Motion
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95	Filed: 9/16/2024, Entered: None	Declaration in Support of Motion
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94	Filed: 9/16/2024, Entered: None	Memorandum of Law in Support of Motion
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93	Filed: 9/16/2024, Entered: None	Miscellaneous Relief
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92	Filed: 9/16/2024, Entered: None	Proposed Default Judgment
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91	Filed: 9/16/2024, Entered: None	Proposed Default Judgment
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90	Filed: 9/16/2024, Entered: None	Statement of Damages
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89	Filed: 9/16/2024, Entered: None	Declaration in Support (non-motion)
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88	Filed: 9/16/2024, Entered: None	Declaration in Support (non-motion)
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87	Filed: 9/16/2024, Entered: None	Proposed Order to Show Cause Without Emergency Relief
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86	Filed: 8/26/2024, Entered: None	Clerk's Certificate of Default
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85	Filed: 8/26/2024, Entered: None	Clerk's Certificate of Default
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84	Filed: 8/26/2024, Entered: None	Certificate of Service Other
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83	Filed: 8/26/2024, Entered: None	Certificate of Service Other
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82	Filed: 8/26/2024, Entered: None	Declaration (non-motion)
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81	Filed: 8/26/2024, Entered: None	Proposed Clerk's Certificate of Default
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80	Filed: 8/26/2024, Entered: None	Proposed Clerk's Certificate of Default
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79	Filed: 8/20/2024, Entered: None	Memo Endorsement
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78	Filed: 8/19/2024, Entered: None	Status Report
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77	Filed: 7/19/2024, Entered: None	Order on Motion to Stay
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76	Filed: 7/18/2024, Entered: None	Certificate of Service Other
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75	Filed: 7/18/2024, Entered: None	Memorandum of Law in Support of Motion
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74	Filed: 7/18/2024, Entered: None	Stay
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73	Filed: 7/16/2024, Entered: None	Memo Endorsement
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72	Filed: 7/15/2024, Entered: None	Status Report
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71	Filed: 7/8/2024, Entered: None	Order
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69	Filed: 6/24/2022, Entered: None	Order
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68	Filed: 6/17/2022, Entered: None	Service by Publication
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67	Filed: 3/2/2022, Entered: None	Amended Summons Issued
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66	Filed: 3/1/2022, Entered: None	Request for Issuance of Amended Summons
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65	Filed: 3/1/2022, Entered: None	Order on Motion for Service by Publication
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64	Filed: 2/28/2022, Entered: None	Response in Support of Motion
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63	Filed: 2/24/2022, Entered: None	Order
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62	Filed: 2/22/2022, Entered: None	Declaration in Support of Motion
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61	Filed: 2/22/2022, Entered: None	Memorandum of Law in Support of Motion
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60	Filed: 2/22/2022, Entered: None	Service by Publication
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59	Filed: 2/17/2022, Entered: None	Notice (Other)
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58	Filed: 2/16/2022, Entered: None	Order
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57	Filed: 2/14/2022, Entered: None	Stay
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56	Filed: 12/15/2021, Entered: None	Order on Motion to Stay
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55	Filed: 12/10/2021, Entered: None	Status Report
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54	Filed: 12/3/2021, Entered: None	Memo Endorsement
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53	Filed: 12/2/2021, Entered: None	Status Report
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52	Filed: 11/30/2021, Entered: None	Stay
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51	Filed: 11/30/2021, Entered: None	Notice of Appearance
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50	Filed: 11/9/2021, Entered: None	Affidavit of Service Complaints
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49	Filed: 10/18/2021, Entered: None	Judgment
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48	Filed: 10/8/2021, Entered: None	Amended Summons Issued
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47	Filed: 10/8/2021, Entered: None	Request for Issuance of Amended Summons
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46	Filed: 10/7/2021, Entered: None	Request for Issuance of Amended Summons
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45	Filed: 10/6/2021, Entered: None	Approve Consent Judgment
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44	Filed: 10/6/2021, Entered: None	Proposed Judgment
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43	Filed: 9/28/2021, Entered: None	Memo Endorsement
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42	Filed: 9/27/2021, Entered: None	Letter
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41	Filed: 9/24/2021, Entered: None	Notice of Appearance of Pro Bono Counsel - Limited Appearance
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40	Filed: 9/13/2021, Entered: None	Order
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39	Filed: 8/24/2021, Entered: 8/24/2021	Sealed document
	SEALED DOCUMENT placed in vault.(nmo)
38	Filed: 8/24/2021, Entered: 8/24/2021	summons returned executed
	SUMMONS RETURNED EXECUTED Summons and Complaint served. Ryan Maasen served on 8/13/2021, answer due 9/3/2021. Service was accepted by Ryan Maasen. Document filed by Securities and Exchange Commission..(Primoff, Richard)
	Request
37	Filed: 8/17/2021, Entered: 8/17/2021	Order on motion for extension of time
	ORDER granting [36] Letter Motion for Extension of Time. Application granted. SO ORDERED. Service due by 11/24/2021. (Signed by Judge John G. Koeltl on 8/17/2021) (mml)
	Request
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36	Filed: 8/16/2021, Entered: 8/16/2021, Terminated: 8/17/2021	Motion for Extension of Time
	FIRST LETTER MOTION for Extension of Time to Serve Defendant Craig Grant with Summons and Complaint addressed to Judge John G. Koeltl from Richard G. Primoff dated 08.16.2021. Document filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit Exhibit A. Email to Defendants with Summons and Complaint, # (2) Exhibit Exhibit B. Email from Craig Grant, # (3) Exhibit Exhibit C. Request for Waiver from Grant, # (4) Exhibit Exhibit D. Declaration of Process Server).(Primoff, Richard)
	Request
35	Filed: 8/13/2021, Entered: 8/13/2021	Order
	ORDER: As discussed at the August 12, 2021 conference, the pro se defendant Ryan Maasen may seek legal advice and assistance from the New York Legal Assistance Group (NYLAG) at (212) 659-6190. A flyer about contacting NYLAG is also attached to this Order. Chambers will mail a copy of this Order and its attachment to the pro se defendant Ryan Maasen at: Ryan Maasen, 10129 S Marion Ave, Tulsa, OK 74137. SO ORDERED. (Signed by Judge John G. Koeltl on 8/13/2021) (mml)
34	Filed: 8/12/2021, Entered: 8/13/2021	judgment
	FINAL JUDGMENT AS TO RELIEF DEFENDANT LAURA MASCOLA: IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that Relief Defendant is liable for disgorgement of $506,011, representing net profits gained to which she had no legitimate claim as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $70,347, for a total of $576,358. Relief Defendant shall satisfy this,obligation by paying $576,358 to the Securities and Exchange Commission within 30 days after entry of this Final Judgment, as further set forth in this order. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. There being no just reason for delay, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, the Clerk is ordered to enter this Final Judgment forthwith and without further notice. Laura Mascola terminated. (Signed by Judge John G. Koeltl on 8/12/2021) (mml)
33	Filed: 8/12/2021, Entered: 8/13/2021	judgment
32	Filed: 8/12/2021, Entered: 8/13/2021	judgment
	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference held on 8/12/2021. (Fletcher, Donnie)
31	Filed: 8/2/2021, Entered: 8/2/2021	Notice of Appearance
	NOTICE OF APPEARANCE by Richard G Primoff on behalf of Securities and Exchange Commission..(Primoff, Richard)
	Request
	Filed: None, Entered: None	Set Hearings
	Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference set for 8/12/2021 at 03:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
30	Filed: 7/30/2021, Entered: 7/30/2021	Summons issued
	ELECTRONIC SUMMONS ISSUED as to Ryan Maasen..(jgo)
	Request
29	Filed: 7/29/2021, Entered: 7/29/2021	Request for Issuance of Summons
	REQUEST FOR ISSUANCE OF SUMMONS as to Ryan Maasen, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge)
	Request
28	Filed: 7/29/2021, Entered: 7/29/2021	Letter
	***SELECTED PARTIES*** LETTER addressed to Judge John G. Koeltl from SEC dated July 29, 2021 re: Consents and Proposed Judgments. Document filed by Securities and Exchange Commission, Joshua Jeppesen. (Attachments: # (1) Text of Proposed Order Consent and Judgment of Defendant Jeppesen (Unredacted), # (2) Text of Proposed Order Consent and Judgment of Relief Defendant Mascola, # (3) Text of Proposed Order Consent and Judgment of Defendant Noble)Motion or Order to File Under Seal: [19].(Tenreiro, Jorge)
	Request
27	Filed: 7/29/2021, Entered: 7/29/2021	Letter
	LETTER addressed to Judge John G. Koeltl from SEC dated July 29, 2021 re: Consents & Proposed Judgments. Document filed by Securities and Exchange Commission. (Attachments: # (1) Text of Proposed Order Consent & Judgment of Defendant Jeppesen, # (2) Text of Proposed Order Consent & Judgment of Relief Defendant Mascola, # (3) Text of Proposed Order Consent & Judgment of Defendant Noble).(Tenreiro, Jorge)
	Request
26	Filed: 7/19/2021, Entered: 7/19/2021	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/7/21 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)
	Request
25	Filed: 7/19/2021, Entered: 7/19/2021	transcript
	TRANSCRIPT of Proceedings re: CONFERENCE held on 7/7/2021 before Judge John G. Koeltl. Court Reporter/Transcriber: George Malinowski, (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 8/9/2021. Redacted Transcript Deadline set for 8/19/2021. Release of Transcript Restriction set for 10/18/2021..(McGuirk, Kelly)
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	Filed: None, Entered: None	Telephone Conference
	Minute Entry for proceedings held before Judge John G. Koeltl: Telephone Conference held on 7/7/2021. (Fletcher, Donnie)
24	Filed: 7/6/2021, Entered: 7/6/2021	Notice of Appearance
	NOTICE OF APPEARANCE by Gwen A. Licardo on behalf of Securities and Exchange Commission..(Licardo, Gwen)
	Request
23	Filed: 6/23/2021, Entered: 6/24/2021	Scheduling Order
	ORDER: A teleconference regarding the proposed judgments is scheduled for July 7, 2021 at 2:30pm, via teleconference, using dial-in, (888) 363-4749, and access code, 8140049. SO ORDERED. Telephone Conference set for 7/7/2021 at 02:30 PM before Judge John G. Koeltl. (Signed by Judge John G. Koeltl on 6/23/2021) (mml)
	Request
22	Filed: 6/17/2021, Entered: 6/17/2021	Certificate of Service Complaints
	CERTIFICATE OF SERVICE of Summons and Complaint. Trevon Brown served on 6/12/2021, answer due 7/6/2021. Service was accepted by Trevon Brown. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge)
	Request
21	Filed: 6/11/2021, Entered: 6/11/2021	Certificate of Service Other
	CERTIFICATE OF SERVICE of Brief on June 11, 2021. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge)
	Request
20	Filed: 6/11/2021, Entered: 6/11/2021	Brief
	BRIEF re: [19] Order,,,,,,, . Document filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Certificate of Compliance with Individual Practices Rule II.D).(Tenreiro, Jorge)
	Request
19	Filed: 6/3/2021, Entered: 6/3/2021	Order
	ORDER re: [14] Proposed Judgment filed by Securities and Exchange Commission, [15] Proposed Judgment filed by Securities and Exchange Commission, [13] Proposed Judgment filed by Securities and Exchange Commission, [12] Proposed Judgment, filed by Securities and Exchange Commission, [10] Letter, filed by Securities and Exchange Commission, Joshua Jeppesen. The Securities and Exchange Commission ("SEC") has submitted executed consents and proposed judgments for defendants Joshua Jeppesen, Ryan Maasen, Laura Mascola, and Michael Nobel. The submitted consents each state that the individual defendants have consented to the entry of the "Judgment in the form attached hereto," however no judgments were attached to the consents and the proposed judgments were filed separately on ECF. ECF Nos. 10, 12, 13, 14, 15. The SEC is instructed to refile the consents with the respective proposed judgments attached. Further, the SEC has requested permission to file the consent and proposed judgment for defendant Jeppesen under seal, because both the consent and proposed judgment identify a public blockchain address with significant assets. The Court authorizes the filing of an unredacted copy of the Jeppesen consent and proposed judgment under seal, with access restricted to the selected party viewing level, to be accompanied with a redacted copy of the consent and proposed judgment on the public docket. The Clerk is directed to restrict access to ECF Nos. 10 and 12 to the selected party viewing level. Finally, the SEC should also explain why each of the proposed judgments, including the penalty and disgorgement amounts provided therein, are "fair and reasonable" and that the "public interest would not be disserved" by the included injunctive relief. SEC v. Citigroup Glob. Markets, Inc., 752 F.3d 285, 294 (2d Cir. 2014). SO ORDERED. (Signed by Judge John G. Koeltl on 6/2/2021) (kv)
18	Filed: 6/3/2021, Entered: 6/3/2021	Summons issued
	ELECTRONIC SUMMONS ISSUED as to Craig Grant..(pc)
	Request
17	Filed: 6/2/2021, Entered: 6/2/2021	Request for Issuance of Summons
	REQUEST FOR ISSUANCE OF SUMMONS as to Craig Grant, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Sylvester, Mark)
	Request
16	Filed: 6/2/2021, Entered: 6/2/2021	Notice of Appearance
	NOTICE OF APPEARANCE by Mark Raymond Sylvester on behalf of Securities and Exchange Commission..(Sylvester, Mark)
	Request
15	Filed: 6/1/2021, Entered: 6/1/2021	Proposed Judgment
	PROPOSED JUDGMENT. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge) Proposed Judgment to be reviewed by Clerk's Office staff.
	Request
14	Filed: 6/1/2021, Entered: 6/1/2021	Proposed Judgment
	PROPOSED JUDGMENT. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge) Proposed Judgment to be reviewed by Clerk's Office staff.
	Request
13	Filed: 6/1/2021, Entered: 6/1/2021	Proposed Judgment
	PROPOSED JUDGMENT. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge) Proposed Judgment to be reviewed by Clerk's Office staff.
	Request
12	Filed: 6/1/2021, Entered: 6/1/2021	Proposed Judgment
	***SELECTED PARTIES***PROPOSED JUDGMENT. Document filed by Securities and Exchange Commission, Joshua Jeppesen. Motion or Order to File Under Seal: [9].(Tenreiro, Jorge) Proposed Judgment to be reviewed by Clerk's Office staff.
	Request
11	Filed: 6/1/2021, Entered: 6/1/2021	Proposed Judgment
	PROPOSED JUDGMENT. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge) Proposed Judgment to be reviewed by Clerk's Office staff.
	Request
10	Filed: 6/1/2021, Entered: 6/1/2021	Letter
	***SELECTED PARTIES*** LETTER addressed to Judge John G. Koeltl from Jorge G. Tenreiro dated June 1, 2021 re: Sealed Unredacted Consent of Defendant Jeppesen. Document filed by Securities and Exchange Commission, Joshua Jeppesen. (Attachments: # (1) Consent of Defendant Jeppesen)Motion or Order to File Under Seal: [9].(Tenreiro, Jorge)
	Request
9	Filed: 6/1/2021, Entered: 6/1/2021	Letter
	LETTER addressed to Judge John G. Koeltl from Jorge G. Tenreiro dated June 1, 2021 re: Proposed Settlements as to Defendants Jeppesen, Maasen, and Noble (Bifurcated), and Relief Defendant Mascola. Document filed by Securities and Exchange Commission. (Attachments: # (1) Consent of Defendant Jeppesen, # (2) Consent of Defendant Maasen, # (3) Consent of Defendant Noble, # (4) Consent of Relief Defendant Mascola).(Tenreiro, Jorge)
	Request
8	Filed: 6/1/2021, Entered: 6/1/2021	Amended Summons Issued
	ELECTRONIC AMENDED SUMMONS ISSUED as to Trevon Brown..(pc)
	Request
7	Filed: 6/1/2021, Entered: 6/1/2021	Summons issued
	ELECTRONIC SUMMONS ISSUED as to Trevon Brown..(pc)
	Request
	Filed: None, Entered: None	Case Designated ECF.
	Case Designated ECF. (pc)
	Filed: None, Entered: None	Case Designation
	Magistrate Judge Sarah L. Cave 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. (pc)
	Filed: None, Entered: None	Case Opening Initial Assignment Notice
	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(pc)
	Filed: None, Entered: None	Notice to Attorney Regarding Party Modification
	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Richard R. Best. The party information for the following party/parties has been modified: Craig Anthony Grant, Michael E Noble. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
6	Filed: 5/29/2021, Entered: 5/29/2021	Notice of Appearance
	NOTICE OF APPEARANCE by John O'Donnell Enright on behalf of Securities and Exchange Commission..(Enright, John)
	Request
5	Filed: 5/28/2021, Entered: 5/28/2021	Request for Issuance of Amended Summons
	REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Trevon Brown, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge)
	Request
4	Filed: 5/28/2021, Entered: 5/28/2021	Request for Issuance of Summons
	REQUEST FOR ISSUANCE OF SUMMONS as to Trevon Brown, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Tenreiro, Jorge)
	Request
3	Filed: 5/28/2021, Entered: 5/28/2021	Notice of Appearance
	NOTICE OF APPEARANCE by Jorge Gerardo Tenreiro on behalf of Securities and Exchange Commission..(Tenreiro, Jorge)
	Request
2	Filed: 5/28/2021, Entered: 5/28/2021	Civil Cover Sheet
	CIVIL COVER SHEET filed..(Best, Richard)
	Request
1	Filed: 5/28/2021, Entered: 5/28/2021	Complaint
	COMPLAINT against Trevon Brown, Craig Anthony Grant, Joshua Jeppesen, Ryan Maasen, Laura Mascola, Michael E Noble. Document filed by Securities and Exchange Commission..(Best, Richard)

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