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 48 |
Filed: 4/23/2026, Entered: None |
Status Report |
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 47 |
Filed: 2/23/2026, Entered: None |
Status Report |
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 Request |
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| 46 |
Filed: 12/23/2025, Entered: None |
Status Report |
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| 45 |
Filed: 11/3/2025, Entered: None |
Notice (Other) |
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Request |
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| 44 |
Filed: 10/22/2025, Entered: None |
Order |
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| 43 |
Filed: 8/15/2025, Entered: None |
Status Report |
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| 42 |
Filed: 7/31/2025, Entered: 7/31/2025 |
Set/Reset Deadlines |
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ORDER denying [41] Motion to Strike. Joint Meet & Confer Statement due by 8/14/2025. Signed by Judge Royce C. Lamberth on 07/31/2025. (lcrcl1)
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| 41 |
Filed: 5/23/2025, Entered: 5/23/2025 |
Motion to Strike |
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MOTION to Strike [40] Answer to Amended Complaint by AARON GREENSPAN. (Attachments: # (1) Text of Proposed Order)(GREENSPAN, AARON)
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| 40 |
Filed: 5/23/2025, Entered: 5/23/2025 |
Answer |
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ANSWER to [36] Amended Complaint, by U.S. SECURITIES AND EXCHANGE COMMISSION.(Berhane, Fithawi)
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| 39 |
Filed: 4/11/2025, Entered: 4/11/2025 |
Set/Reset Deadlines |
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ORDER granting [37] Motion for Extension of Time to Respond to Plaintiff's Second Amended Complaint. Defendant's Answer or other Response due by 5/23/2025. Signed by Judge Royce C. Lamberth on 4/10/2025. (lcrcl3)
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| 38 |
Filed: 4/8/2025, Entered: 4/8/2025 |
Memorandum in Opposition to Motion |
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Memorandum in opposition to re [37] Motion for Extension of Time to Respond to Second Amended Complaint filed by AARON GREENSPAN. (Attachments: # (1) Text of Proposed Order)(GREENSPAN, AARON)
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| 37 |
Filed: 4/7/2025, Entered: 4/7/2025 |
Extension of Time to |
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MOTION for Extension of Time to Respond to Complaint by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: # (1) Text of Proposed Order)(Berhane, Fithawi)
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| 36 |
Filed: 3/26/2025, Entered: 3/26/2025 |
Amended Complaint |
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AMENDED COMPLAINT against U.S. SECURITIES AND EXCHANGE COMMISSION filed by AARON GREENSPAN. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15)(GREENSPAN, AARON)
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| 35 |
Filed: 3/25/2025, Entered: None |
Order on Motion for Leave to File |
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| 34 |
Filed: 3/25/2025, Entered: None |
Memorandum & Opinion |
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| 33 |
Filed: 6/30/2024, Entered: 6/30/2024 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [31] MOTION for Leave to File Amended and/or Supplemental Complaint filed by AARON GREENSPAN. (GREENSPAN, AARON)
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| 32 |
Filed: 6/24/2024, Entered: 6/24/2024 |
Memorandum in Opposition to Motion |
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Memorandum in opposition to re [31] Motion for Leave to File filed by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: # (1) Text of Proposed Order)(Berhane, Fithawi)
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| 31 |
Filed: 6/10/2024, Entered: 6/10/2024 |
Leave to File Document |
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MOTION for Leave to File Amended and/or Supplemental Complaint by AARON GREENSPAN. (Attachments: # (1) Exhibit 1: [Proposed] Second Amended Complaint)(GREENSPAN, AARON)
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| 30 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Joint Status Report |
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Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Berhane, Fithawi)
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| 29 |
Filed: 7/31/2023, Entered: 7/31/2023 |
Order |
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ORDER: The parties are ORDERED to file a Joint (not separate) Status Report within 30 days of the entry of this Order. See Order for details. Signed by Judge Royce C. Lamberth on 07/28/2023. (lcrcl3)
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| 28 |
Filed: 7/3/2023, Entered: None |
Status Report |
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STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Berhane, Fithawi)
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| 27 |
Filed: 6/20/2023, Entered: None |
Status Report |
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STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: # (1) Text of Proposed Order)(Berhane, Fithawi)
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| 26 |
Filed: 6/20/2023, Entered: None |
Status Report |
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STATUS REPORT of Plaintiff by AARON GREENSPAN. (Attachments: # (1) Text of Proposed Order)(GREENSPAN, AARON)
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| 25 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Answer to Amended Complaint |
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ANSWER to [24] Amended Complaint by U.S. SECURITIES AND EXCHANGE COMMISSION.(Berhane, Fithawi)
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| 24 |
Filed: 6/1/2023, Entered: 6/1/2023 |
Amended Complaint |
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AMENDED COMPLAINT against U.S. SECURITIES AND EXCHANGE COMMISSION filed by AARON GREENSPAN. (Attachments: # (1) Exhibit 1-26)(GREENSPAN, AARON)
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| 23 |
Filed: 6/1/2023, Entered: 6/1/2023 |
Order on Motion For Leave to File. |
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ORDER granting Motion [20] for Leave to File Amended Complaint: Upon consideration of plaintiff's unopposed motion, it is hereby ORDERED that the motion is GRANTED. The Amended Complaint [20-1] attached to the motion shall be filed this date. Signed by Judge Royce C. Lamberth on 06/01/2023. (lcrcl3)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The parties are hereby ORDERED to file a further Joint Status Report by 06/20/2023. Signed by Judge Royce C. Lamberth on 04/12/2023. (lcrcl3)
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| 22 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Status report |
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Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Berhane, Fithawi)
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| 21 |
Filed: 2/15/2023, Entered: 2/15/2023 |
Substitution of Counsel |
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NOTICE OF SUBSTITUTION OF COUNSEL by Fithawi Berhane on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION Substituting for attorney Thomas W. Duffey (Berhane, Fithawi)
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| 20 |
Filed: 1/12/2023, Entered: 1/12/2023, Terminated: 6/1/2023 |
Motion for Leave to File |
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MOTION for Leave to File Amended and/or Supplemental Complaint by AARON GREENSPAN. (Attachments: # (1) Exhibit Proposed Amended Complaint, # (2) Text of Proposed Order)(GREENSPAN, AARON)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER; Set/Reset Deadlines: The parties are hereby ORDERED to file a further joint status report by 03/20/2023. Signed by Judge Royce C. Lamberth on 12/20/2022. (lcrcl3)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER; Set/Reset Deadlines: The parties are hereby ORDERED to file a further joint status report by 03/20/2023. Signed by Judge Royce C. Lamberth on 12/20/2022. (lcrcl3)
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| 19 |
Filed: 12/19/2022, Entered: 12/19/2022 |
Status report |
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Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Duffey, Thomas)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The parties are hereby ORDERED to file a further joint status report by 12/19/2022. Signed by Judge Royce C. Lamberth on 09/29/2022. (lcrcl3)
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Filed: None, Entered: None |
Order on Motion to withdraw as attorney |
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Minute ORDER granting Motion [15] to Withdraw as Attorney: It is hereby ORDERED that the Motion is GRANTED. The Clerk of Court is directed to update the public docket to terminate Attorneys Joshua Loevy and Matthew Topic. Plaintiff will proceed pro se. Signed by Judge Royce C. Lamberth on 09/29/2022. (lcrcl3)
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| 18 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Notice (other) |
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NOTICE of Non-Opposition to Withdrawal of Attorneys by AARON GREENSPAN (GREENSPAN, AARON)
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Request |
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Filed: None, Entered: None |
Order on Motion for CM/ECF Password |
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MINUTE ORDER granting Motion [16] for CM/ECF Password: It is hereby ORDERED that the motion is GRANTED, and plaintiff Greenspan shall have leave to file in this matter via CM/ECF. Signed by Judge Royce C. Lamberth on 09/27/2022. (lcrcl3) Modified on 9/28/2022 (lsj).
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| 17 |
Filed: 9/19/2022, Entered: 9/19/2022 |
Status report |
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STATUS REPORT Defendant's by U.S. SECURITIES AND EXCHANGE COMMISSION. (Duffey, Thomas)
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| 16 |
Filed: 9/19/2022, Entered: 9/19/2022, Terminated: 9/27/2022 |
Motion for CM/ECF Password |
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MOTION for CM/ECF Password by AARON GREENSPAN. (ztth)
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| 15 |
Filed: 9/16/2022, Entered: 9/16/2022, Terminated: 9/29/2022 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by AARON GREENSPAN. (Loevy, Joshua)
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Filed: None, Entered: None |
Order on Motion to withdraw as attorney |
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MINUTE ORDER denying Motion [14] to Withdraw as Attorney: Local Civil Rule 83.6(c) states that "a motion to withdraw an appearance shall be accompanied by a certificate of service listing the party's last known address, unless such address does not appear on the public docket, and stating that the attorney has served upon the party a copy of the motion and a notice advising the party to obtain other counsel, or if the party intends to conduct the case pro se or to object to the withdrawal, to so notify the Clerk in writing within seven days of service of the motion." In this case, plaintiff's address appears on the public docket, yet the certificate of service accompanying the motion only lists his email address. Accordingly, it is hereby ORDERED that the motion is DENIED without prejudice to refiling with an amended certificate of service listing plaintiff's last known address. Plaintiff's time for notifying the Clerk if he wishes to proceed pro se or oppose the withdrawal will begin to run from the new date of service. Signed by Judge Royce C. Lamberth on 09/14/2022. (lcrcl3)
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Filed: 7/28/2022, Entered: 7/28/2022 |
Notice of QC |
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NOTICE OF ERROR re [14] Motion to Withdraw as Attorney; emailed to matt@loevy.com, cc'd 6 associated attorneys -- The PDF file you docketed contained errors: 1. Please note the following for future filings; do not refile document, 2. DO NOT REFILE - Counsel is reminded signature must match login/password (zjf, )
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Filed: None, Entered: None |
Notice of QC |
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NOTICE OF ERROR re [14] Motion to Withdraw as Attorney; emailed to matt@loevy.com, cc'd 6 associated attorneys -- The PDF file you docketed contained errors: 1. Please note the following for future filings; do not refile document, 2. DO NOT REFILE - Counsel is reminded signature must match login/password (zjf, )
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| 14 |
Filed: 7/27/2022, Entered: 7/27/2022, Terminated: 9/14/2022 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney Corrected by AARON GREENSPAN. (Attachments: # (1) Exhibit 1)(Topic, Matthew)
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Request |
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| 13 |
Filed: 7/27/2022, Entered: 7/27/2022, Terminated: 7/27/2022 |
Motion to withdraw as attorney |
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ENTERED IN ERROR..... MOTION to Withdraw as Attorney by AARON GREENSPAN. (Loevy, Joshua) Modified on 7/29/2022; refiled as Docket Entry [14]. (znmw).
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Request |
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| 12 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order on Motion to Vacate |
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ORDER granting [10] Joint MOTION to Vacate [9] Order. Joint Status Report due by 9/19/2022. Signed by Judge Royce C. Lamberth on 7/19/2022. (lcrcl3)
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| 11 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Status report |
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Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Duffey, Thomas)
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Request |
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| 10 |
Filed: 7/18/2022, Entered: 7/18/2022, Terminated: 7/19/2022 |
Motion to Vacate |
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Joint MOTION to Vacate [9] Order, Scheduling Order with proposed order by U.S. SECURITIES AND EXCHANGE COMMISSION. (Duffey, Thomas)
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| 9 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Order |
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ORDER: The government's Vaughn index and accompanying dispositive motion due in thirty days. Signed by Judge Royce C. Lamberth on 6/17/2022. (lcrcl3)
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| 8 |
Filed: 6/13/2022, Entered: 6/13/2022 |
Answer to Complaint |
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ANSWER to Complaint by U.S. SECURITIES AND EXCHANGE COMMISSION.(Duffey, Thomas)
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| Save 25% on a pre-paid one year subscription. |
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| 7 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Notice of Appearance |
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NOTICE of Appearance by Thomas Duffey on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (Duffey, Thomas)
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Request |
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| 6 |
Filed: 5/26/2022, Entered: 5/26/2022 |
Summons Returned Executed as to U.S. Attorney General |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 05/12/2022. (Loevy, Joshua)
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Request |
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| 5 |
Filed: 5/26/2022, Entered: 5/26/2022 |
Summons Returned Executed as to Federal Defendant |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. SECURITIES AND EXCHANGE COMMISSION served on 5/11/2022 (Loevy, Joshua)
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| 4 |
Filed: 4/27/2022, Entered: 4/27/2022 |
Summons Issued Electronically as to AUSA |
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SUMMONS (3) Issued Electronically as to U.S. SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (Attachment: # (1) Notice and Consent)(znmg)
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Request |
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Assigned to Judge Royce C. Lamberth. (znmg)
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| 3 |
Filed: 4/26/2022, Entered: 4/26/2022 |
Notice of Appearance |
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NOTICE of Appearance by Joshua Loevy on behalf of AARON GREENSPAN (Loevy, Joshua)
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Request |
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| 2 |
Filed: 4/26/2022, Entered: 4/26/2022 |
Notice of Appearance |
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NOTICE of Appearance by Matthew Topic on behalf of AARON GREENSPAN (Topic, Matthew)
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Request |
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| 1 |
Filed: 4/26/2022, Entered: 4/26/2022 |
Complaint |
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COMPLAINT against U.S. SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 402 receipt number ADCDC-9197140) filed by AARON GREENSPAN. (Attachments: # (1) Exhibit Ex 1-12, # (2) Exhibit Ex 13-24, # (3) Civil Cover Sheet, # (4) Summons)(Topic, Matthew)
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