U.S. Securities and Exchange Commission v. Okhotnikov et al

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154	Filed: 12/28/2024, Entered: None	Local Rule 3.2 Annual Reminder Order
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146	Filed: 12/28/2023, Entered: None	Local Rule 3.2 Annual Reminder Order
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142	Filed: 3/29/2023, Entered: None	Order on Motion to Intervene
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138	Filed: 3/24/2023, Entered: None	Intervene
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137	Filed: 3/23/2023, Entered: None	Order on Motion to Defer Responsive Pleading Deadline (MIDP)
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136	Filed: 3/23/2023, Entered: None	Motion to Defer Responsive Pleading Deadline (MIDP)
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134	Filed: 3/22/2023, Entered: None	Withdraw as Attorney
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133	Filed: 3/21/2023, Entered: None	Order
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132	Filed: 3/21/2023, Entered: None	Order on Motion for Default Judgment
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128	Filed: 3/13/2023, Entered: None	Default Judgment
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127	Filed: 3/9/2023, Entered: None	Order
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126	Filed: 3/9/2023, Entered: None	Order on Motion for Entry of Default
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123	Filed: 3/3/2023, Entered: None	Entry of Default
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119	Filed: 2/11/2023, Entered: None	Order on Motion for Extension of Time
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116	Filed: 2/10/2023, Entered: None	extension of time
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113	Filed: 2/7/2023, Entered: None	Order
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112	Filed: 2/7/2023, Entered: None	Order on Motion for Order
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111	Filed: 2/7/2023, Entered: None	Order
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109	Filed: 2/1/2023, Entered: None	Order on Motion to Appear Pro Hac Vice
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107	Filed: 2/1/2023, Entered: None	Appear Pro Hac Vice
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102	Filed: 1/31/2023, Entered: None	Order
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95	Filed: 1/17/2023, Entered: None	Order on Motion to Appear Pro Hac Vice
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94	Filed: 1/17/2023, Entered: None	Order
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93	Filed: 1/17/2023, Entered: None	Order
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90	Filed: 1/17/2023, Entered: None	Order
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87	Filed: 1/4/2023, Entered: None	Appear Pro Hac Vice
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85	Filed: 12/30/2022, Entered: None	Local Rule 3.2 Annual Reminder Order
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83	Filed: 12/13/2022, Entered: None	Order
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82	Filed: 12/13/2022, Entered: None	Order on Motion for Judgment
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79	Filed: 12/9/2022, Entered: None	Judgment
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77	Filed: 12/8/2022, Entered: None	Order
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72	Filed: 11/23/2022, Entered: None	Dismiss
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71	Filed: 11/22/2022, Entered: None	Order
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70	Filed: 11/22/2022, Entered: None	Order on Motion for Leave to File Excess Pages
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67	Filed: 11/22/2022, Entered: None	Judgment
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65	Filed: 11/21/2022, Entered: None	File Excess Pages
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62	Filed: 11/21/2022, Entered: None	Judgment
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61	Filed: 11/17/2022, Entered: None	Order on Motion for Extension of Time
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59	Filed: 11/16/2022, Entered: None	extension of time
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57	Filed: 11/15/2022, Entered: None	Extension of Time to File Answer
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49	Filed: 10/21/2022, Entered: None	Default Judgment
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47	Filed: 10/13/2022, Entered: None	Order on Motion for Extension of Time to Answer
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45	Filed: 10/13/2022, Entered: None	Extension of Time to File Answer
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44	Filed: 10/7/2022, Entered: None	Order on Motion for Entry of Default
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42	Filed: 10/5/2022, Entered: None	Order on Motion to Appear Pro Hac Vice
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41	Filed: 9/29/2022, Entered: None	Appear Pro Hac Vice
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39	Filed: 9/29/2022, Entered: None	Entry of Default
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37	Filed: 9/29/2022, Entered: None	Extension of Time to File Response/Reply
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33	Filed: 9/2/2022, Entered: None	Order
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32	Filed: 9/2/2022, Entered: None	Order
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31	Filed: 9/2/2022, Entered: None	Order on Motion for Judgment
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29	Filed: 9/1/2022, Entered: None	Judgment
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26	Filed: 8/31/2022, Entered: None	Order
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25	Filed: 8/25/2022, Entered: None	Order
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24	Filed: 8/25/2022, Entered: None	Order on Motion for Judgment
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19	Filed: 8/10/2022, Entered: None	Appear Pro Hac Vice
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17	Filed: 8/10/2022, Entered: None	Judgment
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16	Filed: 8/9/2022, Entered: None	Order
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15	Filed: 8/9/2022, Entered: None	Order
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8	Filed: 8/4/2022, Entered: None	Order on Motion for Miscellaneous Relief
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7	Filed: 8/3/2022, Entered: None	Miscellaneous Relief
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5	Filed: 8/2/2022, Entered: None	Judgment
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4	Filed: 8/2/2022, Entered: None	Miscellaneous Relief
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3	Filed: 8/1/2022, Entered: 8/1/2022	attorney appearance
	ATTORNEY Appearance for Plaintiff U.S. Securities and Exchange Commission by Timothy Stewart Leiman (Leiman, Timothy)
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2	Filed: 8/1/2022, Entered: 8/1/2022	Civil Cover Sheet
	CIVIL Cover Sheet (Leiman, Timothy)
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1	Filed: 8/1/2022, Entered: 8/1/2022	Complaint
	COMPLAINT filed by U.S. Securities and Exchange Commission; Jury Demand. (Leiman, Timothy)
	Filed: None, Entered: None	Clerks Notice
	CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jk2, ) 1 Filed & Entered: 08/01/2022 complaint COMPLAINT filed by U.S. Securities and Exchange Commission; Jury Demand. (Leiman, Timothy) 2 Filed & Entered: 08/01/2022 civil cover sheet CIVIL Cover Sheet (Leiman, Timothy) 3 Filed & Entered: 08/01/2022 attorney appearance ATTORNEY Appearance for Plaintiff U.S. Securities and Exchange Commission by Timothy Stewart Leiman (Leiman, Timothy)
	Filed: None, Entered: None	case assigned
	CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (jk2, )

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