Securities and Exchange Commission v. Medallion Financial Corp. et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:21-cv-11125
Tags
Last Updated January 14, 2025 at 6:34 PM EST (3.9 days ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

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

▼ Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space David Stoelting +1 212 336 0174 +1 212 336 1324 stoeltingd@sec.gov
v.
No Logo Andrew Murstein, Defendant
No Logo Ichabod's Cranium, Inc., Defendant
No Logo Lawrence Meyers, Defendant
No Logo Medallion Financial Corp, Defendant
Officer/Director, Novagold Resources Inc
Officer/Director, Ares Management LP
Attributes
Office Foley Square
Filed 12/29/2021
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 12 U.S.C. § 22 Securities Fraud
Jurisdiction U.S. Government Plaintiff
Disposition
County NewYork
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (103) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 112 Filed: 1/14/2025, Entered: None Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 111 Filed: 12/20/2024, Entered: None extension of time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 110 Filed: 12/6/2024, Entered: None Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 109 Filed: 12/5/2024, Entered: None extension of time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 108 Filed: 11/15/2024, Entered: None Answer to Amended Complaint
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 107 Filed: 10/9/2024, Entered: None Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 106 Filed: 10/7/2024, Entered: None Extension of Time to File Answer
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 105 Filed: 9/18/2024, Entered: None Memorandum & Opinion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 103 Filed: 9/11/2023, Entered: None Letter
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 102 Filed: 9/6/2023, Entered: None Letter
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 101 Filed: 7/31/2023, Entered: None Memo Endorsement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 100 Filed: 7/27/2023, Entered: None Letter
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 95 Filed: 9/20/2022, Entered: None Reply Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 94 Filed: 9/20/2022, Entered: None Reply Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 93 Filed: 9/2/2022, Entered: None Notice of Change of Address
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 92 Filed: 8/31/2022, Entered: None Memorandum of Law in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 91 Filed: 8/25/2022, Entered: None Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 90 Filed: 8/25/2022, Entered: None Protective Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 89 Filed: 8/12/2022, Entered: None Order on Motion for Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 88 Filed: 8/11/2022, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 87 Filed: 8/9/2022, Entered: None Proposed Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 8/9/2022, Entered: None Letter
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 85 Filed: 8/6/2022, Entered: None Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 84 Filed: 8/6/2022, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 83 Filed: 8/5/2022, Entered: None Declaration in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 82 Filed: 8/5/2022, Entered: None Declaration in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 8/5/2022, Entered: None Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 8/5/2022, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 8/4/2022, Entered: None Order on Motion for Leave to File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 78 Filed: 8/3/2022, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 77 Filed: 8/2/2022, Entered: None Order on Motion to Strike
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 76 Filed: 8/1/2022, Entered: None Proposed Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 7/28/2022, Entered: None Declaration in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 74 Filed: 7/28/2022, Entered: None Reply Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 7/21/2022, Entered: None Reply Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 7/21/2022, Entered: None Memorandum of Law in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 7/21/2022, Entered: None Reply Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 7/14/2022, Entered: None Order on Motion for Leave to File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 7/13/2022, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 7/8/2022, Entered: None Memorandum of Law in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 7/8/2022, Entered: None Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 7/8/2022, Entered: None Strike
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 7/6/2022, Entered: None Proposed Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 6/24/2022, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 6/2/2022, Entered: None Declaration in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 6/2/2022, Entered: None Declaration in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 6/2/2022, Entered: None Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 6/2/2022, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 6/2/2022, Entered: None Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 6/2/2022, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 5/24/2022, Entered: None Order on Motion for Leave to File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 5/20/2022, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 5/16/2022, Entered: None Order on Motion to Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 5/11/2022, Entered: None Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 5/10/2022, Entered: None Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 5/6/2022, Entered: None Extension of Time to File Answer
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 4/28/2022, Entered: None Response in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 4/28/2022, Entered: None Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 4/27/2022, Entered: None Order on Motion to Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 4/26/2022, Entered: None Amended Complaint
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 4/26/2022, Entered: None Amended Complaint
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 4/26/2022, Entered: None Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 4/26/2022, Entered: None Declaration in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 4/26/2022, Entered: None Seal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 4/25/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 3/22/2022, Entered: None Rule 7.1 Corporate Disclosure Statement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 3/22/2022, Entered: None Rule 7.1 Corporate Disclosure Statement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 3/22/2022, Entered: None Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 3/22/2022, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 3/22/2022, Entered: None Declaration in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 3/22/2022, Entered: None Memorandum of Law in Support of Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 3/22/2022, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 2/24/2022, Entered: None Scheduling Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 2/17/2022, Entered: None Proposed Scheduling Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 2/4/2022, Entered: None Stipulation and Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 2/4/2022, Entered: None Order on Motion for Extension of Time to Answer
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 2/3/2022, Entered: None Extension of Time to File Answer
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 2/2/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 2/2/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 1/25/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 1/21/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 1/21/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 1/21/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 1/21/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 1/21/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 1/21/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 1/21/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 1/21/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 1/21/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 1/11/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 1/11/2022, Entered: None Waiver of Service Executed
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 1/4/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 1/4/2022, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 1/3/2022, Entered: None Summons Issued
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 1/3/2022, Entered: None Summons Issued
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 1/3/2022, Entered: None Summons Issued
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 1/3/2022, Entered: None Summons Issued
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 12/29/2021, Entered: 12/29/2021 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to Ichabod's Cranium, Inc., re: [1] Complaint. Document filed by Securities and Exchange Commission..(Stoelting, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 12/29/2021, Entered: 12/29/2021 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to Lawrence Meyers, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Stoelting, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 12/29/2021, Entered: 12/29/2021 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to Andrew Murstein, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Stoelting, David)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 3 Filed: 12/29/2021, Entered: 12/29/2021 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to Medallion Financial Corp., re: [1] Complaint. Document filed by Securities and Exchange Commission..(Stoelting, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 12/29/2021, Entered: 12/29/2021 Civil Cover Sheet
CIVIL COVER SHEET filed..(Stoelting, David)
Request RequestSpace LREF
Legal Document 1 Filed: 12/29/2021, Entered: 12/29/2021 Complaint
COMPLAINT against All Defendants. Document filed by Securities and Exchange Commission..(Stoelting, David)
LREF

Statistics

This case has been viewed 328 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 

Non-Government Works Copyright © 2001-2025 Think Computer Corporation. All Rights Reserved.

About   Privacy   Security   Contact Us

No AI
This website does not use generative AI for text responses.

PlainSite
Sign Up
Need Password Help?