Securities and Exchange Commission v. Abujudeh
Federal Civil Lawsuit New York Eastern District Court, Case No. 1:21-cv-04110-PKC-CLP
District Judge Pamela K. Chen, presiding

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Last Updated July 24, 2021 at 2:23 PM DT (2.2 months ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Nita Klunder +1 617 573 8822 klunderni@sec.gov
v.
No Logo Charlie Abujudeh, Defendant

Toggle Switch Represented by SMITH VILLAZOR LLP

Name Phone Fax E-Mail
Space Brian Thomas Burns +1 212 706 1875 +1 347 338 2532 brian.burns@smithvillazor.com
Space Patrick J. Smith +1 212 706 1873 patrick.smith@smithvillazor.com
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Legal Document (Payment Possibly Required) 10 Filed: 7/23/2021, Entered: 7/23/2021 Notice of appearance
NOTICE of Appearance by Brian Thomas Burns on behalf of Charlie Abujudeh (aty to be noticed) (Burns, Brian)
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    Legal Document (Payment Possibly Required) 9 Filed: 7/23/2021, Entered: 7/23/2021 Notice of appearance
    NOTICE of Appearance by Patrick J. Smith on behalf of Charlie Abujudeh (aty to be noticed) (Smith, Patrick)
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      Legal Document (Payment Possibly Required) 8 Filed: 7/23/2021, Entered: 7/23/2021 Letter
      Letter Requesting Briefing Schedule on SEC's Motion for a Temporary Restraining Order by Charlie Abujudeh (Smith, Patrick)
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        Blank  Order
        ORDER granting [8] consent motion to set a briefing schedule on the [2] motion for a temporary restraining order. Defendant may submit an opposition, if any, by 7/27/2021. Ordered by Judge Rachel P. Kovner on 7/23/2021. (Kahwash, Sarah)
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          Legal Document (Payment Possibly Required) 7 Filed: 7/22/2021, Entered: 7/22/2021 Quality Control Check - Attorney Case Opening
          This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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            Legal Document (Payment Possibly Required) 6 Filed: 7/22/2021, Entered: 7/22/2021 Clerks Notice of Rule 73
            In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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              Legal Document (Payment Possibly Required) 5 Filed: 7/22/2021, Entered: 7/22/2021 Unsigned Order to Show Cause
              Unsigned Order to Show Cause by Securities and Exchange Commission (Klunder, Nita)
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                Legal Document (Payment Possibly Required) 4 Filed: 7/22/2021, Entered: 7/22/2021 Affidavit in Support of Motion
                AFFIDAVIT/DECLARATION in Support re [2] MOTION for Temporary Restraining Order and other Relief 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) (Klunder, Nita)
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                  Legal Document (Payment Possibly Required) 3 Filed: 7/22/2021, Entered: 7/22/2021 Memorandum In Support
                  MEMORANDUM in Support re [2] MOTION for Temporary Restraining Order and other Relief filed by Securities and Exchange Commission. (Klunder, Nita)
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                    Legal Document (Payment Possibly Required) 2 Filed: 7/22/2021, Entered: 7/22/2021 Motion for TRO
                    MOTION for Temporary Restraining Order and other Relief by Securities and Exchange Commission. (Klunder, Nita)
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                      Legal Document 1 Filed: 7/22/2021, Entered: 7/22/2021 Complaint
                      COMPLAINT against Charlie Abujudeh Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Securities and Exchange Commission. (Attachments: # (1) Civil Cover Sheet) (Klunder, Nita)
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                        Blank  Case Assigned/Reassigned
                        Case Assigned to Judge Pamela K. Chen and Chief Magistrate Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
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