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 27 |
Filed: 8/24/2022, Entered: None |
Notice of Voluntary Dismissal |
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 Request |
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| 26 |
Filed: 8/18/2022, Entered: None |
Order to Show Cause |
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Request |
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| 25 |
Filed: 1/18/2022, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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 23 |
Filed: 1/6/2022, Entered: None |
Letter |
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| 22 |
Filed: 12/27/2021, Entered: None |
Memorandum of Law |
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| 21 |
Filed: 12/27/2021, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 19 |
Filed: 11/19/2021, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 18 |
Filed: 11/3/2021, Entered: 11/3/2021 |
Order on Motion to appear pro hac vice |
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ORDER granting [17] Motion to Appear Pro Hac Vice. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [17] MOTION for Stephen J. Senderowitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25277559. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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| 17 |
Filed: 11/2/2021, Entered: 11/2/2021, Terminated: 11/3/2021 |
Motion to Appear Pro Hac Vice |
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MOTION for Stephen J. Senderowitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25277559. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Do Kwon, Terraform Labs Pte Ltd.. (Attachments: # (1) Affidavit in Support of Motion for Admission Pro Hac Vice, # (2) Text of Proposed Order).(Senderowitz, Stephen)
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Request |
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| 16 |
Filed: 11/2/2021, Entered: 11/2/2021 |
Affidavit of Service as to USA |
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AFFIDAVIT OF SERVICE of Summons and Complaint served. Service was made by Mail. Document filed by Terraform Labs Pte Ltd., Do Kwon..(Henkin, Douglas)
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Request |
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| 15 |
Filed: 11/2/2021, Entered: 11/2/2021 |
Affidavit of Service as to USA |
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AFFIDAVIT OF SERVICE of Summons and Complaint served. United States Securities and Exchange Commission served on 10/27/2021, answer due 12/27/2021. Document filed by Terraform Labs Pte Ltd.; Do Kwon..(Henkin, Douglas)
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Request |
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| 14 |
Filed: 11/1/2021, Entered: 11/1/2021 |
Affidavit of Service Complaints |
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FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT OF SERVICE of Summons and Complaint. Service was made by Mail. Document filed by Terraform Labs Pte Ltd., Do Kwon..(Henkin, Douglas) Modified on 11/2/2021 (ldi).
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Request |
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| 13 |
Filed: 11/1/2021, Entered: 11/1/2021 |
Affidavit of Service Complaints |
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FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT OF SERVICE of Summons and Complaint. United States Securities and Exchange Commission served on 10/27/2021, answer due 11/17/2021. Document filed by Terraform Labs Pte Ltd.; Do Kwon..(Henkin, Douglas) Modified on 11/2/2021 (ldi).
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Request |
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| 12 |
Filed: 10/26/2021, Entered: 10/26/2021 |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to United States Securities and Exchange Commission..(pc)
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Request |
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| 11 |
Filed: 10/26/2021, Entered: 10/26/2021 |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to United States Securities and Exchange Commission..(pc)
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Request |
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| 10 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Request for Issuance of Summons |
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REQUEST FOR ISSUANCE OF SUMMONS as to United States Securities and Exchange Commission, re: [1] Complaint. Document filed by Do Kwon, Terraform Labs Pte Ltd...(Henkin, Douglas)
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Request |
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| 9 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Request for Issuance of Summons |
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REQUEST FOR ISSUANCE OF SUMMONS as to United States Securities and Exchange Commission, re: [1] Complaint. Document filed by Do Kwon, Terraform Labs Pte Ltd...(Henkin, Douglas)
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Request |
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| 8 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to United States Securities and Exchange Commission. (vf)
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Request |
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| 7 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Civil Cover Sheet |
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CIVIL COVER SHEET filed..(Henkin, Douglas)
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Request |
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| 6 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Request for Issuance of Summons |
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REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Securities and Exchange Commission, re: [1] Complaint. Document filed by Do Kwon, Terraform Labs Pte Ltd...(Henkin, Douglas)
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Request |
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| 5 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Request for Issuance of Summons |
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FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Damian Williams, re: [1] Complaint. Document filed by Do Kwon, Terraform Labs Pte Ltd...(Henkin, Douglas) Modified on 10/25/2021 (vf).
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Request |
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| 4 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Request for Issuance of Summons |
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FILING ERROR - DEFICIENT- SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Merrick Garland, re: [1] Complaint. Document filed by Do Kwon, Terraform Labs Pte Ltd...(Henkin, Douglas) Modified on 10/25/2021 (vf).
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Request |
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Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Request for Issuance of Summons |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Douglas W Henkin to RE-FILE Document No. [5] Request for Issuance of Summons, [4] Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name error. Defendant party name listed on Summons does not correspond to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF. (vf)
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Filed: None, Entered: None |
Case Designation |
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Magistrate Judge Barbara C. Moses 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. (vf)
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Filed: None, Entered: None |
Case Opening Initial Assignment Notice |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(vf)
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Filed: None, Entered: None |
Notice to Attorney Regarding Case Opening Statistical Error Correction |
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Douglas W Henkin. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Nature of Suit code 850 (Securities/Commodities); County code New York. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 2 (U.S. Government Defendant); the Nature of Suit code has been modified to 899 (Other Statutes: Admin. Proced. Act/Review or Appeal of Agency Decision)); the County code has been modified to XX Out of U.S.. (vf)
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Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Civil Cover Sheet |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Douglas W Henkin to RE-FILE Document No. [2] Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit Error. Place an [X] in one box only. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
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| 3 |
Filed: 10/22/2021, Entered: 10/22/2021 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Terraform Labs Pte Ltd...(Henkin, Douglas)
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Request |
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| 2 |
Filed: 10/22/2021, Entered: 10/22/2021 |
Civil Cover Sheet |
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FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed.(Henkin, Douglas) Modified on 10/25/2021 (vf).
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Request |
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| 1 |
Filed: 10/22/2021, Entered: 10/22/2021 |
Complaint |
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COMPLAINT against United States Securities and Exchange Commission. (Filing Fee $ 402.00, Receipt Number ANYSDC-25234917)Document filed by Terraform Labs Pte Ltd., Do Kwon..(Henkin, Douglas)
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