| Save 25% on a pre-paid one year subscription. |
|
|
 69 |
Filed: 1/17/2025, Entered: None |
Extension of Time to Complete Discovery |
|
|
|
 Request |
 |
|
|
| 68 |
Filed: 11/25/2024, Entered: None |
Order on Motion for Extension of Time to Complete Discovery |
|
|
|
Request |
|
|
|
| 67 |
Filed: 11/25/2024, Entered: None |
Notice of Appearance |
|
|
|
Request |
|
|
|
| 66 |
Filed: 11/22/2024, Entered: None |
Extension of Time to Complete Discovery |
|
|
|
Request |
|
|
|
| 63 |
Filed: 8/13/2024, Entered: None |
Appear Pro Hac Vice |
|
|
|
Request |
|
|
|
| 62 |
Filed: 8/8/2024, Entered: None |
Order on Motion for Extension of Time to Complete Discovery |
|
|
|
Request |
|
|
|
| 61 |
Filed: 8/6/2024, Entered: None |
Extension of Time to Complete Discovery |
|
|
|
Request |
|
|
|
| 60 |
Filed: 5/6/2024, Entered: None |
Withdraw as Attorney |
|
|
|
Request |
|
|
|
| 59 |
Filed: 4/24/2024, Entered: None |
Protective Order |
|
|
|
Request |
|
|
|
| 58 |
Filed: 4/24/2024, Entered: None |
Proposed Protective Order |
|
|
|
Request |
|
|
|
| 57 |
Filed: 3/27/2024, Entered: None |
Answer to Complaint |
|
|
|
Request |
|
|
|
| 53 |
Filed: 1/3/2024, Entered: None |
Notice of Change of Address |
|
|
|
Request |
|
|
|
 52 |
Filed: 11/30/2023, Entered: 11/30/2023 |
Case Management Plan |
|
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: This Civil Case Discovery Plan and Scheduling Order is adopted, after consultation with counsel, pursuant to Fed. R. Civ. P. 16 and 26(f): All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. ยง 636(c). This case is to be tried to a jury. Amended Pleadings due by 1/5/2024. Joinder of Parties due by 1/5/2024. Deposition due by 12/20/2024. Discovery due by 12/20/2024. Non-expert depositions shall be completed by 9/20/2024. The Magistrate Judge assigned to this case is the Hon. Katharine H. Parker. The next Case Management Conference set for 1/3/2025 at 11:00 AM before Judge Edgardo Ramos. SO ORDERED. (Signed by Judge Edgardo Ramos on 11/30/2023) (ama)
|
|
|
|
|
|
| 51 |
Filed: 11/27/2023, Entered: 11/27/2023 |
Proposed Scheduling Order |
|
PROPOSED SCHEDULING ORDER. Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Pre-Motion Conference |
|
Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 10/18/2023 by telephone. Plaintiff's and Defendants' counsel present. For the reasons stated on the record, Defendants' application to stay discovery pending the Court's ruling on the motions to dismiss is denied. (jar)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
AMENDED RESCHEDULING NOTICE: The pre-motion conference previously scheduled for 3:30 p.m. on October 18, 2023 is hereby rescheduled for 2:30 p.m. on October 18. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (jar)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
RESCHEDULING NOTICE: The pre-motion conference previously scheduled for 3:30 p.m. on October 18, 2023 is hereby rescheduled for 2:00 p.m. on October 18. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (jar)
|
|
|
|
|
|
| 50 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Order on Motion for conference |
|
ORDER granting [46] Letter Motion for Conference. A pre-motion conference will be held on October 18, 2023, at 3:30 p.m. by telephone. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. The Clerk of the Court is respectfully directed to terminate the motions, docs. 46 and 47. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
|
|
|
|
| 49 |
Filed: 9/21/2023, Entered: 9/21/2023 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Edward Reilly dated 9/21/2023 re: [47] LETTER MOTION for Conference / Pre-Motion Conference addressed to Judge Edgardo Ramos from John F. Baughman dated September 18, 2023., [46] LETTER MOTION for Conference / Pre-Motion Conference re: GGC's proposed motion to stay discovery addressed to Judge Edgardo Ramos from Jason Gottlieb dated September 15, 2023. . Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
Request |
|
|
|
| 48 |
Filed: 9/18/2023, Entered: 9/18/2023 |
Order on Motion for conference |
|
ORDER entered re: [46] LETTER MOTION for Conference and [47] LETTER MOTION for Conference. The SEC is directed to respond to the defendants' letters by September 21, 2023. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
|
|
|
|
| 47 |
Filed: 9/18/2023, Entered: 9/18/2023, Terminated: 10/5/2023 |
Motion for Conference |
|
LETTER MOTION for Conference / Pre-Motion Conference addressed to Judge Edgardo Ramos from John F. Baughman dated September 18, 2023. Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
|
|
|
|
| 46 |
Filed: 9/15/2023, Entered: 9/15/2023, Terminated: 10/5/2023 |
Motion for Conference |
|
LETTER MOTION for Conference / Pre-Motion Conference re: GGC's proposed motion to stay discovery addressed to Judge Edgardo Ramos from Jason Gottlieb dated September 15, 2023. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
|
|
|
|
| 45 |
Filed: 8/18/2023, Entered: 8/18/2023 |
Letter |
|
LETTER addressed to Judge Edgardo Ramos from John F. Baughman dated August 18, 2023 re: Defendant GTC Reqeust for Oral Argument. Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
|
|
|
|
| 44 |
Filed: 8/18/2023, Entered: 8/18/2023 |
Motion for Oral Argument |
|
LETTER MOTION for Oral Argument on Defendant Genesis Global Capital, LLC's Motion to Dismiss the Complaint addressed to Judge Edgardo Ramos from Jason P. Gottlieb dated August 18, 2023. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
|
|
|
|
| 43 |
Filed: 8/18/2023, Entered: 8/18/2023 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [33] MOTION to Dismiss the Complaint. . Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
|
|
|
|
| 42 |
Filed: 8/18/2023, Entered: 8/18/2023 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [30] MOTION to Dismiss Pursuant to Rule 12(b)(6). . Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
|
|
|
|
| 41 |
Filed: 7/21/2023, Entered: 7/21/2023 |
response in opposition to motion |
|
RESPONSE in Opposition to Motion re: [33] MOTION to Dismiss the Complaint., [30] MOTION to Dismiss Pursuant to Rule 12(b)(6). . Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
|
|
|
|
| 40 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Order on Motion for Extension of Time to File Response / Reply |
|
ORDER: granting [39] Letter Motion for Extension of Time to File Response/Reply re [39] LETTER MOTION for Extension of Time to File Response/Reply as to [33] MOTION to Dismiss the Complaint, [30] MOTION to Dismiss Pursuant to Rule 12(b)(6). addressed to Judge Edgardo Ramos from Edward Reilly dated Jun. The request for a two-week extension of time to file the opposition brief is granted. The request to exceed the page limit by 5 pages is also granted. The SEC shall file the opposition by July 21, 2023, and Gemini shall file its reply by August 18, 2023. SO ORDERED. Responses due by 7/21/2023 Replies due by 8/18/2023. (Signed by Judge Edgardo Ramos on 6/28/2023) (ama)
|
|
Request |
|
|
|
| 39 |
Filed: 6/28/2023, Entered: 6/28/2023, Terminated: 6/28/2023 |
Motion for Extension of Time to File Response/Reply |
|
LETTER MOTION for Extension of Time to File Response/Reply as to [33] MOTION to Dismiss the Complaint., [30] MOTION to Dismiss Pursuant to Rule 12(b)(6). addressed to Judge Edgardo Ramos from Edward Reilly dated June 27, 2023. Document filed by Securities and Exchange Commission..(Meehan, Laura)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Edward Reilly to RE-FILE Document [38] MOTION for Extension of Time to File Response/Reply .. When asked, Is this a Letter Motion?, click the Yes radio button, then complete the Docket Entry as Instructed.. (kj)
|
|
|
|
|
|
| 38 |
Filed: 6/27/2023, Entered: 6/27/2023, Terminated: 6/27/2023 |
Motion for Extension of Time to File Response/Reply |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time to File Response/Reply . Document filed by Securities and Exchange Commission..(Reilly, Edward) Modified on 6/28/2023 (kj).
|
|
Request |
|
|
|
| 37 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
|
|
Request |
|
|
|
| 36 |
Filed: 5/31/2023, Entered: 5/31/2023 |
transcript |
|
TRANSCRIPT of Proceedings re: CONFERNECE held on 5/16/2023 before Judge Edgardo Ramos. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/21/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/29/2023..(McGuirk, Kelly)
|
|
Request |
|
|
|
| 35 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Declaration in Support |
|
DECLARATION of Jason Gottlieb in Support re: [33] MOTION to Dismiss the Complaint.. Document filed by Genesis Global Capital LLC. (Attachments: # (1) Exhibit 1- Agreement).(Gottlieb, Jason)
|
|
Request |
|
|
|
| 34 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Memorandum of Law in Support |
|
MEMORANDUM OF LAW in Support re: [33] MOTION to Dismiss the Complaint. . Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
|
|
|
|
| 33 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Motion to Dismiss |
|
MOTION to Dismiss the Complaint. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
|
|
|
|
| 32 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Declaration in Support of Motion |
|
DECLARATION of John F. Baughman in Support re: [30] MOTION to Dismiss Pursuant to Rule 12(b)(6).. Document filed by Gemini Trust Company, LLC. (Attachments: # (1) Exhibit 1 (Master Digital Asset Loan Agreement)).(Baughman, John)
|
|
Request |
|
|
|
| 31 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [30] MOTION to Dismiss Pursuant to Rule 12(b)(6). . Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
|
|
|
|
| 30 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Motion to Dismiss |
|
MOTION to Dismiss Pursuant to Rule 12(b)(6). Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
|
|
|
|
| 29 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by John A. Nathanson on behalf of Gemini Trust Company, LLC..(Nathanson, John)
|
|
Request |
|
|
|
| 28 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Elizabeth Jooyoung Lee on behalf of Gemini Trust Company, LLC..(Lee, Elizabeth)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Pre-Motion Conference |
|
Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 5/16/2023 by telephone. Plaintiff's and Defendants' counsel present. Defendants are granted leave to file their motion to dismiss with the following briefing schedule: motion due May 26, 2023; opposition due July 7, 2023; and reply due August 4, 2023. (jar)
|
|
|
|
|
|
| 27 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Order on Motion for conference |
|
ORDER granting [24] Letter Motion for Conference. A pre-motion conference will be held on May 16, 2023 at 11:00 a.m. by telephone. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
|
|
|
|
| 26 |
Filed: 5/9/2023, Entered: 5/9/2023 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Edward Reilly dated 5/9/2023 re: [25] LETTER MOTION for Extension of Time addressed to Judge Edgardo Ramos from John F. Baughman dated May 4, 2023., [24] LETTER MOTION for Conference / Pre-Motion Conference re: Proposed Motion to Dismiss the Complaint addressed to Judge Edgardo Ramos from Jason Gottlieb dated May 4, 2023. . Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
|
|
|
|
| 25 |
Filed: 5/4/2023, Entered: 5/4/2023, Terminated: 5/16/2023 |
Motion for Extension of Time |
|
LETTER MOTION for Extension of Time addressed to Judge Edgardo Ramos from John F. Baughman dated May 4, 2023. Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
|
|
|
|
| 24 |
Filed: 5/4/2023, Entered: 5/4/2023, Terminated: 5/10/2023 |
Motion for Conference |
|
LETTER MOTION for Conference / Pre-Motion Conference re: Proposed Motion to Dismiss the Complaint addressed to Judge Edgardo Ramos from Jason Gottlieb dated May 4, 2023. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
|
|
|
|
| 23 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by William Roth on behalf of Genesis Global Capital LLC..(Roth, William)
|
|
|
|
|
|
| 22 |
Filed: 3/16/2023, Entered: 3/16/2023 |
Order on motion for extension of time |
|
ORDER granting [21] Letter Motion for Extension of Time. The request is granted. GGC shall answer or otherwise respond to the complaint by May 4, 2023. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/16/2023) (tg)
|
|
|
|
|
|
| 21 |
Filed: 3/16/2023, Entered: 3/16/2023, Terminated: 3/16/2023 |
Motion for Extension of Time |
|
LETTER MOTION for Extension of Time to answer or otherwise respond to the Complaint addressed to Judge Edgardo Ramos from Jason Gottlieb dated March 16, 2023. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
|
|
|
|
| 20 |
Filed: 3/16/2023, Entered: 3/16/2023 |
Rule 7.1 Corporate Disclosure Statement |
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Digital Currency Group, Inc., Corporate Parent Genesis Global Holdco, LLC for Genesis Global Capital LLC. Document filed by Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 19 |
Filed: 3/16/2023, Entered: 3/16/2023 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of Genesis Global Capital LLC..(Isaacs, Daniel)
|
|
|
|
|
|
| 18 |
Filed: 3/16/2023, Entered: 3/16/2023 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Jason P. Gottlieb on behalf of Genesis Global Capital LLC..(Gottlieb, Jason)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
***Set/Reset Deadlines |
|
Set/Reset Deadlines: Genesis Global Capital LLC answer due 5/4/2023. (tg)
|
|
|
|
|
|
| 17 |
Filed: 3/14/2023, Entered: 3/14/2023 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Andrew Curtis Bosse on behalf of Gemini Trust Company, LLC..(Bosse, Andrew)
|
|
|
|
|
|
| 16 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Rule 7.1 Corporate Disclosure Statement |
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Gemini Spaceship, LLC for Gemini Trust Company, LLC. Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
|
|
|
|
| 15 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Order on Motion for Extension of Time to File Response / Reply |
|
ORDER granting [14] Letter Motion for Extension of Time to File Response/Reply re [14] LETTER MOTION for Extension of Time to File Response/Reply as to [1] Complaint, addressed to Judge Edgardo Ramos from John F. Baughman dated March 13, 2023. The request is granted. Gemini shall answer or othe1wise respond to the complaint by May 4, 2023. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/13/2023) (va)
|
|
|
|
|
|
| 14 |
Filed: 3/13/2023, Entered: 3/13/2023, Terminated: 3/13/2023 |
Motion for Extension of Time to File Response/Reply |
|
LETTER MOTION for Extension of Time to File Response/Reply as to [1] Complaint addressed to Judge Edgardo Ramos from John F. Baughman dated March 13, 2023. Document filed by Gemini Trust Company, LLC..(Baughman, John)
|
|
|
|
|
|
| 13 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Notice of Appearance |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR -(SEE #17) NOTICE OF APPEARANCE by John Frederick Baughman on behalf of Gemini Trust Company, LLC..(Baughman, John) Modified on 3/15/2023 (kj).
|
|
|
|
|
|
| 12 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by John Frederick Baughman on behalf of Gemini Trust Company, LLC..(Baughman, John)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
***Set/Reset Deadlines |
|
Set/Reset Deadlines: Gemini Trust Company, LLC answer due 5/4/2023. (va)
|
|
|
|
|
|
| 11 |
Filed: 3/8/2023, Entered: 3/8/2023 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Laura E. Meehan on behalf of Securities and Exchange Commission..(Meehan, Laura)
|
|
|
|
|
|
| 10 |
Filed: 1/25/2023, Entered: 1/25/2023 |
waiver of service executed |
|
WAIVER OF SERVICE RETURNED EXECUTED. Genesis Global Capital LLC waiver sent on 1/18/2023, answer due 3/20/2023. Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
|
|
|
|
| 9 |
Filed: 1/25/2023, Entered: 1/25/2023 |
waiver of service executed |
|
WAIVER OF SERVICE RETURNED EXECUTED. Gemini Trust Company, LLC waiver sent on 1/18/2023, answer due 3/20/2023. Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
|
|
|
|
| 8 |
Filed: 1/18/2023, Entered: 1/18/2023 |
Order on Motion to appear pro hac vice |
|
ORDER granting [2] Motion for Edward J. Reilly to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
|
|
|
|
| 7 |
Filed: 1/13/2023, Entered: 1/13/2023 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Genesis Global Capital LLC. (sj)
|
|
|
|
|
|
| 6 |
Filed: 1/13/2023, Entered: 1/13/2023 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Gemini Trust Company, LLC. (sj)
|
|
|
|
|
|
| 5 |
Filed: 1/13/2023, Entered: 1/13/2023 |
Civil Cover Sheet |
|
CIVIL COVER SHEET filed..(Reilly, Edward)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Designated ECF. |
|
Case Designated ECF. (sj)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Designation |
|
Magistrate Judge Katharine H. Parker 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. (sj)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Opening Initial Assignment Notice |
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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..(sj)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney Regarding Case Opening Statistical Error Correction |
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward Reilly, II. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); County code New York. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff); the County code has been modified to XX Out of State. (sj)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [2] MOTION for Edward J. Reilly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Civil Cover Sheet |
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Edward Reilly, II to RE-FILE Document No. [1] Complaint. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (sj)
|
|
|
|
|
|
| 4 |
Filed: 1/12/2023, Entered: 1/12/2023 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Genesis Global Capital, LLC, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
|
|
|
|
| 3 |
Filed: 1/12/2023, Entered: 1/12/2023 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Trust Company, LLC, re: [1] Complaint. Document filed by Securities and Exchange Commission..(Reilly, Edward)
|
|
|
|
|
|
| 2 |
Filed: 1/12/2023, Entered: 1/12/2023, Terminated: 1/18/2023 |
Motion to Appear Pro Hac Vice |
|
MOTION for Edward J. Reilly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: # (1) Affidavit Affidavit, # (2) Exhibit Exhibit 1 - Certificate of Good Standing, # (3) Text of Proposed Order Proposed Order).(Reilly, Edward)
|
|
|
|
|
|
| 1 |
Filed: 1/12/2023, Entered: 1/12/2023 |
Complaint |
|
COMPLAINT against Gemini Trust Company, LLC, Genesis Global Capital LLC. Document filed by Securities and Exchange Commission. (Attachments: # (1) Civil Cover Sheet Civil Cover Sheet).(Reilly, Edward)
|
|
|
|
Update
Alerts
Jump