GREENSPAN v. U.S. SECURITIES AND EXCHANGE COMMISSION :: District Of Columbia District Court :: Federal Civil Lawsuit No. 1:22-cv-01153-RCL, Judge Royce C. Lamberth presiding

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33	Filed: 6/30/2024, Entered: 6/30/2024	Reply to opposition to Motion
	REPLY to opposition to motion re [31] MOTION for Leave to File Amended and/or Supplemental Complaint filed by AARON GREENSPAN. (GREENSPAN, AARON)


32	Filed: 6/24/2024, Entered: 6/24/2024	Memorandum in Opposition to Motion
	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) Attachment 1 Text of Proposed Order


31	Filed: 6/10/2024, Entered: 6/10/2024	Leave to File Document
	MOTION for Leave to File Amended and/or Supplemental Complaint by AARON GREENSPAN. (Attachments: # (1) Exhibit 1: [Proposed] Second Amended Complaint)(GREENSPAN, AARON) Attachment 1 Exhibit 1: [Proposed] Second Amended Complaint


30	Filed: 8/30/2023, Entered: 8/30/2023	Joint Status Report
	Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Berhane, Fithawi)


29	Filed: 7/31/2023, Entered: 7/31/2023	Order
	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)


28	Filed: 7/3/2023, Entered: None	Status Report
	STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Berhane, Fithawi)


27	Filed: 6/20/2023, Entered: None	Status Report
	STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: # (1) Text of Proposed Order)(Berhane, Fithawi) Attachment 1 Text of Proposed Order


26	Filed: 6/20/2023, Entered: None	Status Report
	STATUS REPORT of Plaintiff by AARON GREENSPAN. (Attachments: # (1) Text of Proposed Order)(GREENSPAN, AARON) Attachment 1 Text of Proposed Order


25	Filed: 6/15/2023, Entered: 6/15/2023	Answer to Amended Complaint
	ANSWER to [24] Amended Complaint by U.S. SECURITIES AND EXCHANGE COMMISSION.(Berhane, Fithawi)


24	Filed: 6/1/2023, Entered: 6/1/2023	Amended Complaint
	AMENDED COMPLAINT against U.S. SECURITIES AND EXCHANGE COMMISSION filed by AARON GREENSPAN. (Attachments: # (1) Exhibit 1-26)(GREENSPAN, AARON) Attachment 1 Exhibit 1-26


23	Filed: 6/1/2023, Entered: 6/1/2023	Order on Motion For Leave to File.
	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)


	Filed: None, Entered: None	Order
	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)


22	Filed: 3/20/2023, Entered: 3/20/2023	Status report
	Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Berhane, Fithawi)


21	Filed: 2/15/2023, Entered: 2/15/2023	Substitution of Counsel
	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)


20	Filed: 1/12/2023, Entered: 1/12/2023, Terminated: 6/1/2023	Motion for Leave to File
	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) Attachment 1 Exhibit Proposed Amended Complaint


	Filed: None, Entered: None	Order
	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)


	Filed: None, Entered: None	Order
	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)


19	Filed: 12/19/2022, Entered: 12/19/2022	Status report
	Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Duffey, Thomas)


	Filed: None, Entered: None	Order
	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)


	Filed: None, Entered: None	Order on Motion to withdraw as attorney
	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)


18	Filed: 9/28/2022, Entered: 9/28/2022	Notice (other)
	NOTICE of Non-Opposition to Withdrawal of Attorneys by AARON GREENSPAN (GREENSPAN, AARON)
	Request

	Filed: None, Entered: None	Order on Motion for CM/ECF Password
	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).


17	Filed: 9/19/2022, Entered: 9/19/2022	Status report
	STATUS REPORT Defendant's by U.S. SECURITIES AND EXCHANGE COMMISSION. (Duffey, Thomas)


16	Filed: 9/19/2022, Entered: 9/19/2022, Terminated: 9/27/2022	Motion for CM/ECF Password
	MOTION for CM/ECF Password by AARON GREENSPAN. (ztth)


15	Filed: 9/16/2022, Entered: 9/16/2022, Terminated: 9/29/2022	Motion to withdraw as attorney
	MOTION to Withdraw as Attorney by AARON GREENSPAN. (Loevy, Joshua)


	Filed: None, Entered: None	Order on Motion to withdraw as attorney
	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)


	Filed: 7/28/2022, Entered: 7/28/2022	Notice of QC
	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, )


	Filed: None, Entered: None	Notice of QC
	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, )


14	Filed: 7/27/2022, Entered: 7/27/2022, Terminated: 9/14/2022	Motion to withdraw as attorney
	MOTION to Withdraw as Attorney Corrected by AARON GREENSPAN. (Attachments: # (1) Exhibit 1)(Topic, Matthew)
	Request

13	Filed: 7/27/2022, Entered: 7/27/2022, Terminated: 7/27/2022	Motion to withdraw as attorney
	ENTERED IN ERROR..... MOTION to Withdraw as Attorney by AARON GREENSPAN. (Loevy, Joshua) Modified on 7/29/2022; refiled as Docket Entry [14]. (znmw).
	Request

12	Filed: 7/19/2022, Entered: 7/19/2022	Order on Motion to Vacate
	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)


11	Filed: 7/18/2022, Entered: 7/18/2022	Status report
	Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Duffey, Thomas)
	Request

10	Filed: 7/18/2022, Entered: 7/18/2022, Terminated: 7/19/2022	Motion to Vacate
	Joint MOTION to Vacate [9] Order, Scheduling Order with proposed order by U.S. SECURITIES AND EXCHANGE COMMISSION. (Duffey, Thomas)


9	Filed: 6/17/2022, Entered: 6/17/2022	Order
	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)


8	Filed: 6/13/2022, Entered: 6/13/2022	Answer to Complaint
	ANSWER to Complaint by U.S. SECURITIES AND EXCHANGE COMMISSION.(Duffey, Thomas)


7	Filed: 6/10/2022, Entered: 6/10/2022	Notice of Appearance
	NOTICE of Appearance by Thomas Duffey on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (Duffey, Thomas)
	Request

6	Filed: 5/26/2022, Entered: 5/26/2022	Summons Returned Executed as to U.S. Attorney General
	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)
	Request

5	Filed: 5/26/2022, Entered: 5/26/2022	Summons Returned Executed as to Federal Defendant
	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. SECURITIES AND EXCHANGE COMMISSION served on 5/11/2022 (Loevy, Joshua)


4	Filed: 4/27/2022, Entered: 4/27/2022	Summons Issued Electronically as to AUSA
	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)
	Request

	Filed: None, Entered: None	Case Assigned/Reassigned
	Case Assigned to Judge Royce C. Lamberth. (znmg)


3	Filed: 4/26/2022, Entered: 4/26/2022	Notice of Appearance
	NOTICE of Appearance by Joshua Loevy on behalf of AARON GREENSPAN (Loevy, Joshua)
	Request

2	Filed: 4/26/2022, Entered: 4/26/2022	Notice of Appearance
	NOTICE of Appearance by Matthew Topic on behalf of AARON GREENSPAN (Topic, Matthew)
	Request

1	Filed: 4/26/2022, Entered: 4/26/2022	Complaint
	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)