U.S. Securities and Exchange Commission v. Hofmann

Federal Civil Lawsuit New York Southern District Court, Case No. 1:21-cv-07407
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Last Updated January 12, 2022 at 7:23 PM EST (3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
v.
No Logo Klaus Hofmann, Defendant
Attributes
Office Foley Square
Filed 9/3/2021
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction U.S. Government Plaintiff
Disposition
County XX Out of State
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 13 Filed: 1/12/2022, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 12 Filed: 1/11/2022, Entered: None Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 11 Filed: 1/11/2022, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 9 Filed: 12/16/2021, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 8 Filed: 9/28/2021, Entered: None Internet Citation
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Legal Document (Payment Possibly Required) 7 Filed: 9/9/2021, Entered: None Judgment
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Legal Document (Payment Possibly Required) 5 Filed: 9/8/2021, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 4 Filed: 9/7/2021, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 3 Filed: 9/3/2021, Entered: 9/3/2021 Motion to Appear Pro Hac Vice
MOTION for James Patrick Connor to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Securities and Exchange Commission. (Attachments: # (1) Affidavit, # (2) Certificate of Good Standing (DC), # (3) Certificate of Good Standing (VA), # (4) Text of Proposed Order).(Connor, James)
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Legal Document (Payment Possibly Required) 2 Filed: 9/3/2021, Entered: 9/3/2021 Civil Cover Sheet
CIVIL COVER SHEET filed..(Connor, James)
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Legal Document 1 Filed: 9/3/2021, Entered: 9/3/2021 Complaint
COMPLAINT against Klaus Hofmann. Document filed by U.S. Securities and Exchange Commission..(Connor, James)
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