Securities and Exchange Commission v. Berliner

Federal Civil Lawsuit New York Southern District Court, Case No. 1:08-cv-03859-JES

Last Updated September 10, 2016 at 11:45 AM EDT (8.4 years ago)

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

Paul . S Berliner, Defendant

Office	Foley Square
Filed	4/24/2008
Jury Demand	None
Demand
Nature of Suit	850 - Other Statutes: Securities/Commodities/Exchange
Cause	15 U.S.C. § 77 Securities Fraud
Jurisdiction	U.S. Government Plaintiff
Disposition	Judgment - Other
County	XX Out of State
Terminated	4/30/2008
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Def Custody Status
Flags	CLOSED, ECF

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2	Filed: 4/30/2008, Entered: 5/2/2008	Judgment*
	JUDGMENT #08,0729 in favor of Securities and Exchange Commission against Paul. S Berliner in the amount of $ 156,129.00. (Signed by Judge John E. Sprizzo on 4/29/08) (Attachments: # (1) notice of right to appeal)(ml)


1	Filed: 4/24/2008, Entered: 4/25/2008	Complaint
	COMPLAINT against Paul. S Berliner. Document filed by Securities and Exchange Commission.(rdz)


--	Filed: 4/24/2008, Entered: 4/25/2008	Case Designated ECF.
	Case Designated ECF. (rdz)


--	Filed: 4/24/2008, Entered: 4/25/2008	Case Designation
	Magistrate Judge James C. Francis IV is so designated. (rdz)


--	Filed: 4/24/2008, Entered: 4/25/2008	Summons Issued
	SUMMONS ISSUED as to Paul. S Berliner. (rdz)

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