COMPLEX-CSMGMT,ECF,RELATED
U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:14-cv-07575-DLC
Securities and Exchange Commission v. Cope et al
Assigned to: Judge Denise L. Cote
Related Case: 1:00-cv-00108-DLC-JCF
Cause: 15:78m(a) Securities Exchange Act
Date Filed: 09/18/2014
Jury Demand: None
Nature of Suit: 850
Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Date Filed # Docket Text
10/10/2014 39 LETTER addressed to Judge Denise L. Cote from Securities and Exchange
Commission dated 10/10/2014 re: Proposed Stipulation and Consent Order.
Document filed by Securities and Exchange Commission.(Enright, John) (Entered:
10/10/2014)
10/10/2014 38 MEMO ENDORSEMENT granting 33 Letter Motion for Extension of Time to File
Response/Reply: Defendant Peter Voutsas' responses due by 11/7/2014; The
Securities &Exchange Commission's reply due by 11/21/2014. (Signed by Judge
Denise L. Cote on 10/10/2014) (gr) (Entered: 10/10/2014)
10/10/2014 37 DECLARATION of John O. Enright in Support re: 5 Order to Show Cause,.
Document filed by Securities and Exchange Commission. (Attachments: # 1
Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F,
# 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12
Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Enright,
John) (Entered: 10/10/2014)
10/10/2014 36 DECLARATION of Thomas Feretic in Support re: 5 Order to Show Cause,.
Document filed by Securities and Exchange Commission. (Enright, John) (Entered:
10/10/2014)
10/10/2014 35 DECLARATION of Howard A. Fischer in Support re: 5 Order to Show Cause,.
Document filed by Securities and Exchange Commission. (Enright, John) (Entered:
10/10/2014)
10/10/2014 34 MEMORANDUM OF LAW re: 5 Order to Show Cause, Temporary Restraining
Order, and Order Freezing Assets and Granting Other Relief. Document filed by
Securities and Exchange Commission. (Enright, John) (Entered: 10/10/2014)
10/09/2014 33 FIRST LETTER MOTION for Extension of Time to File Response/Reply to Order
to Show Cause addressed to Judge Denise L. Cote from Howard A. Fischer dated
October 9, 2014. Document filed by Securities and Exchange
Commission.(Enright, John) (Entered: 10/09/2014)
10/09/2014 32 MEMO ENDORSEMENT granting 30 Letter Motion for Extension of Time to File
Response/Reply. SO ORDERED. (Signed by Judge Denise L. Cote on 10/9/2014)
(gr) (Entered: 10/09/2014)
10/08/2014 31 MEMORANDUM OF LAW in Support re: 29 MOTION to Stay . . Document filed
by Izak Zirk De Maison. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C,
# 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Certificate of Service)(Fellheimer,
Alan) (Entered: 10/08/2014)
10/08/2014 30 LETTER MOTION for Extension of Time to File Response/Reply addressed to
Judge Denise L. Cote from Howard Fischer dated October 8, 2014. Document filed
by Securities and Exchange Commission.(Fischer, Howard) (Entered: 10/08/2014)
10/08/2014 29 MOTION to Stay . Document filed by Izak Zirk De Maison. (Attachments: # 1
Text of Proposed Order)(Fellheimer, Alan) (Entered: 10/08/2014)
10/08/2014 28 EMERGENCY MEMORANDUM OF LAW in Support re: 27 EMERGENCY
MOTION TO MODIFY TEMPORARY RESTRAINING ORDER re: 5 Order to
Show Cause, . . Document filed by Izak Zirk De Maison. (Attachments: # 1 Exhibit
Case: 1:14-cv-07575-DLC As of: 10/13/2014 09:37 PM EDT 1 of 2
A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Fellheimer, Alan) (Entered:
10/08/2014)
10/08/2014 27 EMERGENCY MOTION TO MODIFY TEMPORARY RESTRAINING ORDER
re: 5 Order to Show Cause, . Document filed by Izak Zirk De Maison.
(Attachments: # 1 Text of Proposed Order)(Fellheimer, Alan) (Entered:
10/08/2014)
10/07/2014 26 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Stay
PENDING RESOLUTION OF THE PARALLEL CRIMINAL PROCEEDINGS.
Document filed by Izak Zirk De Maison. (Attachments: # 1 Brief in Support, # 2
Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F,
# 8 Certificate of Service, # 9 Text of Proposed Order)(Fellheimer, Alan) Modified
on 10/8/2014 (db). (Entered: 10/07/2014)
10/07/2014 25 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU -
MOTION to Amend/Correct 5 Order to Show Cause, Temporary Restraining
Order. Document filed by Izak Zirk De Maison. (Attachments: # 1 Notice of
Motion, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed
Order)(Fellheimer, Alan) Modified on 10/8/2014 (db). (Entered: 10/07/2014)
10/07/2014 24 MEMO ENDORSEMENT regarding 23 Letter Motion for Extension of Time.
ENDORSEMENT: The relief requested is granted. The Loshin hearing is
scheduled for 12/4/14 at 10:00 a.m. (Signed by Judge Denise L. Cote on
10/7/2014) (gr) (Entered: 10/07/2014)
10/06/2014 23 LETTER MOTION for Extension of Time for Defendant Ronald Loshin, addressed
to Judge Denise L. Cote from Stephen J. Crimmins dated October 6, 2014.
Document filed by Ronald Loshin.(Crimmins, Stephen) (Entered: 10/06/2014)
10/02/2014 22 FINANCIAL AFFIDAVIT. Document filed by Louis Mastromatteo, Traverse
International. (Attachments: # 1 Exhibit Verified Accounting of Louis
Mastromatteo, # 2 Exhibit Verified Accounting of Traverse International)(Blake,
Richard) (Entered: 10/02/2014)
10/02/2014 21 RESPONSE TO ORDER TO SHOW CAUSE re: 5 Order to Show Cause,.
Document filed by Louis Mastromatteo, Traverse International. (Blake, Richard)
(Entered: 10/02/2014)
10/02/2014 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent.
Document filed by Traverse International.(Blake, Richard) (Entered: 10/02/2014)
10/01/2014 19 NOTICE OF APPEARANCE by Leslie Kazon on behalf of Securities and
Exchange Commission. (Kazon, Leslie) (Entered: 10/01/2014)
09/29/2014 18 ORDER granting 15 Motion to Withdraw as Attorney. Attorney Alan S. Fellheimer
terminated. (Signed by Judge Denise L. Cote on 9/29/2014) (gr) (Entered:
09/29/2014)
Case: 1:14-cv-07575-DLC As of: 10/13/2014 09:37 PM EDT 2 of 2
