DD Support Board and Research Team

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Pacer update 17 Jul 15 - SEC v. LaidLaw Energy Group, Inc. et al CIVIL DOCKET FOR CASE #: 1:13-cv-03837-ALC-FM

https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl

U.S. District Court
Southern District of New York (Foley Square)

CIVIL DOCKET FOR CASE #: 1:13-cv-03837-ALC-FM
Securities and Exchange Commission v. LaidLaw Energy Group, Inc. et al

Assigned to: Judge Andrew L. Carter, Jr
Referred to: Magistrate Judge Frank Maas
Cause: 15:77 Securities Fraud
Date Filed: 06/05/2013
Jury Demand: Both
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Todd Daniel Brody
Securities & Exchange Commission (3 WFC)
3 World Financial Center, Room 400
New York, NY 10281
(212)-336-0080
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Andrew Matthew Calamari
Securities & Exchange Commission (3 WFC)
3 World Financial Center, Room 400
New York, NY 10281
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Haimavathi Varadan Marlier
United States Securities and Exchange Commission
3 World Financial Center, Suite 400
New York, NY 11231
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Michael David Paley
U.S. Securities and Exchange Commission( 3 World Financial)
Three World Financial Center
New York, NY 10281
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
LaidLaw Energy Group, Inc.
represented by Robert Gerard Heim
Meyers & Heim LLP
444 Madison Avenue, 30th Floor
New York, NY 10022
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY

Defendant
Michael B. Bartoszek
represented by Robert Gerard Heim
(See above for address)
LEAD ATTORNEY


Date Filed # Docket Text

07/17/2015 49 REPLY MEMORANDUM OF LAW in Support re: 43 MOTION for Judgment Ordering Civil Penalties and Disgorgement and Prejudgment Interest Against Defendants. . Document filed by Securities and Exchange Commission. (Marlier, Haimavathi) (Entered: 07/17/2015)

07/10/2015 48 ORDER granting 47 Letter Motion for Extension of Time to File Response/Reply. SO ORDERED. Replies due by 7/17/2015. (Signed by Judge Andrew L. Carter, Jr on 7/10/2015) (kgo) (Entered: 07/10/2015)

07/09/2015 47 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to 42 Order on Motion for Conference,, addressed to Judge Andrew L. Carter, Jr. from Haimavathi V. Marlier dated July 9, 2015. Document filed by Securities and Exchange Commission.(Marlier, Haimavathi) (Entered: 07/09/2015)

07/07/2015 46 MEMORANDUM OF LAW in Opposition re: 43 MOTION for Judgment Ordering Civil Penalties and Disgorgement and Prejudgment Interest Against Defendants. . Document filed by Michael B. Bartoszek, LaidLaw Energy Group, Inc.. (Attachments: # 1 Affidavit In Opposition to SEC Motion)(Heim, Robert) (Entered: 07/07/2015)

06/16/2015 45 DECLARATION in Support re: 43 MOTION for Judgment Ordering Civil Penalties and Disgorgement and Prejudgment Interest Against Defendants.. Document filed by Securities and Exchange Commission. (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)(Marlier, Haimavathi) (Entered: 06/16/2015)

06/16/2015 44 MEMORANDUM OF LAW in Support re: 43 MOTION for Judgment Ordering Civil Penalties and Disgorgement and Prejudgment Interest Against Defendants. . Document filed by Securities and Exchange Commission. (Marlier, Haimavathi) (Entered: 06/16/2015)

06/16/2015 43 MOTION for Judgment Ordering Civil Penalties and Disgorgement and Prejudgment Interest Against Defendants. Document filed by Securities and Exchange Commission.(Marlier, Haimavathi) (Entered: 06/16/2015)

05/22/2015 Set/Reset Deadlines: Motions due by 6/16/2015. Responses due by 7/7/2015 Replies due by 7/14/2015. (kgo) (Entered: 05/22/2015)

05/22/2015 42 ORDER granting in part and denying in part 41 Letter Motion for Conference. By letter dated May 21, 2015, Plaintiff Securities and Exchange Commission requested a pre-motion conference in anticipation of its proposed motion for final judgment. By this order, the Court denies the request for a conference and sets a briefing schedule for the proposed motion. Plaintiff's motion is due June 16, 2015. Defendant's response is due July 7, 2015. Any reply is due July 14, 2015. (Signed by Judge Andrew L. Carter, Jr on 5/22/2015) (kgo) (Entered: 05/22/2015)

05/21/2015 41 LETTER MOTION for Conference re Motion for Final Judgment addressed to Judge Andrew L. Carter, Jr. from Haimavathi V. Marlier dated 5/21/2015. Document filed by Securities and Exchange Commission.(Marlier, Haimavathi) (Entered: 05/21/2015)

04/27/2015 40 ORDER: Pursuant to the telephone conference held on April 24, 2015, it is hereby ORDERED that: By May 8, 2015, Defendants shall produce the financial disclosure information previously requested by the Plaintiff, as well as any documents concerning any advice of counsel defense, or they will be precluded from using such evidence in an effort to mitigate damages. By June 12, 2015, Plaintiff shall submit a letter to Judge Carter seeking a pre-motion conference. (Signed by Magistrate Judge Frank Maas on 4/24/2015) (kl) (Entered: 04/28/2015)

04/24/2015 Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 4/24/2015. (Chambers, Richalyn) (Entered: 04/24/2015)

01/23/2015 39 PARTIAL JUDGMENT AS TO DEFENDANT LAIDLAW ENERGY GROUP, INC.: that Defendant and Defendant's agents, servants, employees, attorneys, and all persons in active concert or participation with them who receive actual notice of this Partial Judgment by personal service or otherwise are permanently restrained and enjoined from violating Section 5 of the Securities Act of 1933 ("Securities Act") [15 U.S.C. § 77e] by, directly or indirectly, in the absence of any applicable exemption, as further set forth in this judgment. The Consent is incorporated herein with the same force and effect as if fully set forth herein, and that Defendant shall comply with all of the undertakings and agreements set forth therein. (Signed by Judge Andrew L. Carter, Jr on 1/23/2015) (tn) (Entered: 01/23/2015)

01/23/2015 38 PARTIAL JUDGMENT AS TO DEFENDANT MICHAEL B. BARTOSZEK: that Defendant and Defendant's agents, servants, employees, attorneys, and all persons in active concert or participation with them who receive actual notice of this Partial Judgment by personal service or otherwise are permanently restrained and enjoined from violating Section 5 of the Securities Act of 1933 ("Securities Act") [15 U.S.C. § 77e] by, directly or indirectly, in the absence of any applicable exemption, as further set forth in this judgment. The Consent is incorporated herein with the same force and effect as if fully set forth herein, and that Defendant shall comply with all of the undertakings and agreements set forth therein. (Signed by Judge Andrew L. Carter, Jr on 1/23/2015) (tn) (Entered: 01/23/2015)

01/16/2015 37 NOTICE OF CONFERENCE: A further telephone conference in the above referenced matter has been scheduled for April 24, 2015, at 10 a.m. Counsel for the Plaintiff should initiate the call. Telephone Conference set for 4/24/2015 at 10:00 AM before Magistrate Judge Frank Maas. (lmb) (Entered: 01/16/2015)

01/16/2015 Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 1/16/2015. (Chambers, Richalyn) (Entered: 01/16/2015)

12/04/2014 36 LETTER addressed to Judge Andrew L. Carter, Jr. from Todd D. Brody dated 12/4/2014 re: Status Letter to the Court. Document filed by Securities and Exchange Commission.(Marlier, Haimavathi) (Entered: 12/04/2014)
09/19/2014 35 PRESERVATION ORDER: WHEREAS, the continued viability of Defendant Laidlaw Energy Group, Inc. ("Laidlaw") has been questioned by Plaintiff Securities and Exchange Commission ("SEC"); WHEREAS, Defendant Michael B. Bartoszek ("Bartoszek") is the Chief Executive Officer, President, and Principal of Laidlaw and has access to all of Laidlaw's documents as the term "document" is defined in Federal Rule of Civil Procedure 34 and the Local Rules of the United States District Court for the Southern District of New York; IT IS HEREBY ORDERED that in addition to Bartoszek's obligations to maintain and preserve documents in his possession, custody, and control, Bartoszek also must maintain and preserve all of Laidlaw's Documents that potentially relate, reflect or refer to the allegations in the Complaint [Dkt. No. 1] and that potentially relate, reflect or refer to any denials and affirmative defenses in the Answer [Dkt. No. 34] and potential counterclaims including, but not limited to, the following classes of documents that are listed in this Order, and as further set forth herein. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 9/19/2014) (ja) (Entered: 09/22/2014)
09/05/2014 34 ANSWER to 1 Complaint with JURY DEMAND. Document filed by Michael B. Bartoszek, LaidLaw Energy Group, Inc..(Heim, Robert) (Entered: 09/05/2014)
09/03/2014 Minute Entry for proceedings held before Magistrate Judge Frank Maas: Initial Pretrial Conference held on 9/3/2014. (Chambers, Richalyn) (Entered: 09/05/2014)
09/03/2014 Set/Reset Deadlines: Michael B. Bartoszek answer due 9/5/2013; LaidLaw Energy Group, Inc. answer due 9/5/2013. (ja) (Entered: 09/04/2014)
09/03/2014 33 SCHEDULING ORDER: The Court issued an Order for a Conference in accordance with Fed. R. Civ. P. 16(a) (the "Order"); and WHEREAS, the Order requires that the parties jointly prepare a proposed Scheduling Order containing certain information; NOW, THEREFORE, the parties hereby submit the following information as required by the Order. Conference date: September 3, 2014. The date that the defendants will answer the Commission's Complaint; September 5, 2014. The parties will complete all fact depositions between November 3, 2014 and April 6, 2015. The parties will serve expert reports by May 6, 2015 and will complete expert witness depositions by June 3, 2015. A date prior to the conclusion of discovery when a telephonic status conference with counsel to the parties and the Court will be held: January 16, 2015, at 2 p.m. Counsel for the Plaintiff should initiate the call. Time when discovery is to be completed; The parties will complete fact discovery by April 6, 2015 and expert discovery by June 3, 2015. A date following the conclusion of discovery when a settlement conference will be held; June 15, 2015. The date by which dispositive motions, if any, will be filed; July 16, 2015. If a party files a motion for summary judgment, no Local Rule 56.1 Statement is required... The date pre-trial (in limine) motions, if any, will be filed; within 30 days of the court's decision on dispositive motions or, if no dispositive motions are filed, on July 16, 2015; The date by which Plaintiff will supply pretrial order materials to the defendants; within 30 days of the court's decision on dispositive motions or, if no dispositive motions are filed, on August 19, 2015; The date by which the parties will submit a joint pretrial order, which should be in accordance with the procedures of the judge before whom the trial will be conducted; within 60 days of the court's decision on dispositive motions or, if no dispositive motions are filed, on September 18, 2015. Anticipated length of trial and whether to court or jury; The Commission has requested a jury trial and anticipates that it will take 4 days. The defendants also have requested a jury trial and anticipate that the trial will only take 3 days. Motions due by 7/16/2015. Deposition due by 6/3/2015. Fact Discovery due by 4/6/2015. Expert Discovery due by 6/3/2015. Telephone Conference set for 1/16/2015 at 02:00 PM before Magistrate Judge Frank Maas. Pretrial Order due by 9/18/2015. (Signed by Magistrate Judge Frank Maas on 9/3/2014) (ja) Modified on 9/4/2014 (ja). (Entered: 09/04/2014)
08/07/2014 32 ORDER FOR CONFERENCE PURSUANT TO RULE 16(a): Initial Conference set for 9/3/2014 at 10:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas as further set forth in this order. (Signed by Magistrate Judge Frank Maas on 8/6/2014) (lmb) (Entered: 08/08/2014)
08/04/2014 31 ORDER denying 16 Motion to Dismiss. On October 07, 2013, Defendants filed a Motion to Dismiss Count I of the Complaint. (ECF No. 16.) After reviewing the parties' submissions, the Court DENIES the motion, without prejudice to Defendants' renewal of their arguments on a motion for summary judgment. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/04/2014) (ama) (Entered: 08/05/2014)
03/26/2014 Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 3/26/2014. (Chambers, Richalyn) (Entered: 03/26/2014)
03/11/2014 30 NOTICE OF CONFERENCE: The further telephone conference previously scheduled for March 11, 2014 at 10:00 a.m. has been rescheduled to March 26, 2014 at 2:30 p.m. Counsel for the Plaintiff should initiate the call. Requests for adjournment must be made to the Court, in writing, at least 48 hours prior to the conference. Telephone Conference set for 3/26/2014 at 02:30 PM before Magistrate Judge Frank Maas. (lmb) (Entered: 03/11/2014)
02/27/2014 29 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Robert G. Heim dated 2/26/2014 re: I represent the defendants in this matter and I am writing to request a two week extension of the due date for the Rule 26(a) initial disclosures. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Frank Maas on 2/27/2014) (lmb) (Entered: 02/27/2014)
02/21/2014 28 LETTER addressed to Judge Andrew L. Carter, Jr. from Todd D. Brody dated February 21, 2014 re: Joint Pretrial Checklist. Document filed by Securities and Exchange Commission.(Brody, Todd) (Entered: 02/21/2014)
01/06/2014 27 ENDORSED LETTER addressed to Magistrate Judge Frank Maas from Haimavathi V. Marlier dated 1/3/2014 re: Counsel requests that the deadlines for the initial pretrial conference to be filed, and Rule 26(a) initial disclosures to be served, be extended. ENDORSEMENT: Approved. Additionally, the 1/6 telephone conference is adjourned to 3/11/14 at 10 a.m. (Telephone Conference set for 3/11/2014 at 10:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 1/3/2014) (tn) (Entered: 01/06/2014)
11/25/2013 26 NOTICE OF CONFERENCE: A further telephone conference in the above referenced matter has been scheduled for January 6, 2014 at 2:00 p.m., before Magistrate Judge Frank Maas. Counsel for the Plaintiff should initiate that conference by calling Chambers at [phone]. Requests for adjournment must be made to the Court, in writing, at least 48 hours prior to the conference. (Telephone Conference set for 1/6/2014 at 02:00 PM before Magistrate Judge Frank Maas). (djc) (Entered: 11/26/2013)
11/25/2013 Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 11/25/2013. (Chambers, Richalyn) (Entered: 11/25/2013)
11/22/2013 25 REPLY MEMORANDUM OF LAW in Support re: 16 MOTION to Dismiss Count One of Complaint.. Document filed by Michael B. Bartoszek, LaidLaw Energy Group, Inc.. (Heim, Robert) (Entered: 11/22/2013)
11/15/2013 24 NOTICE OF CONFERENCE: A telephone conference in this matter has been scheduled for November 25, 2013, at 3:00 p.m., before the Magistrate Judge Frank Maas. Counsel for the plaintiff shall initiate the call using the main number for Judge Maas' chambers which is [phone]. Requests for adjournment must be made to the Court, in writing, at least 48 hours prior to the conference. Telephone Conference set for 11/25/2013 at 03:00 PM before Magistrate Judge Frank Maas. (djc) (Entered: 11/18/2013)
11/08/2013 23 MEMORANDUM OF LAW in Opposition re: 16 MOTION to Dismiss Count One of Complaint.. Document filed by Securities and Exchange Commission. (Marlier, Haimavathi) (Entered: 11/08/2013)
10/30/2013 22 ORDER granting 21 Letter Motion for Extension of Time to File Response/Reply re 21 LETTER MOTION for Extension of Time to File Response/Reply as to 16 MOTION to Dismiss Count One of Complaint. addressed to Judge Andrew L. Carter, Jr. from Todd D. Brody dated October 28, 2013. ENDORSEMENT: So Ordered.. (Signed by Judge Andrew L. Carter, Jr on 10/30/2013) (js) (Entered: 10/30/2013)
10/28/2013 21 LETTER MOTION for Extension of Time to File Response/Reply as to 16 MOTION to Dismiss Count One of Complaint. addressed to Judge Andrew L. Carter, Jr. from Todd D. Brody dated October 28, 2013. Document filed by Securities and Exchange Commission.(Brody, Todd) (Entered: 10/28/2013)
10/21/2013 20 ORDER: granting 19 Letter Motion for Extension of Time to File Response/Reply re 16 MOTION to Dismiss Count One of Complaint. So Ordered Responses due by 11/1/2013 Replies due by 11/15/2013.. (Signed by Judge Andrew L. Carter, Jr on 10/21/2013) (js) (Entered: 10/22/2013)
10/18/2013 19 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to 13 Endorsed Letter, Set Deadlines,,,, addressed to Judge Andrew L. Carter, Jr. from Haimavathi V. Marlier, Securities and Exchange Commission dated 10/18/2013. Document filed by Securities and Exchange Commission.(Marlier, Haimavathi) (Entered: 10/18/2013)
10/07/2013 18 DECLARATION of Robert Heim in Support re: 16 MOTION to Dismiss Count One of Complaint.. Document filed by Michael B. Bartoszek, LaidLaw Energy Group, Inc.. (Heim, Robert) (Entered: 10/07/2013)
10/07/2013 17 MEMORANDUM OF LAW in Support re: 16 MOTION to Dismiss Count One of Complaint.. Document filed by Michael B. Bartoszek, LaidLaw Energy Group, Inc.. (Heim, Robert) (Entered: 10/07/2013)
10/07/2013 16 MOTION to Dismiss Count One of Complaint. Document filed by Michael B. Bartoszek, LaidLaw Energy Group, Inc.. Responses due by 10/25/2013(Heim, Robert) (Entered: 10/07/2013)
10/04/2013 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Robert Gerard Heim to RE-FILE Document 15 MOTION to Dismiss Declaration of Heim in Support. Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. NOTE: You must file a Motion document first, then re-file and link supporting documents. (ldi) (Entered: 10/07/2013)
10/04/2013 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Robert Gerard Heim to RE-FILE Document 14 MOTION to Dismiss. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. NOTE: You must file a Motion document first, then re-file and link supporting documents. (ldi) (Entered: 10/07/2013)
10/04/2013 15 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss Declaration of Heim in Support. Document filed by Michael B. Bartoszek, LaidLaw Energy Group, Inc..(Heim, Robert) Modified on 10/7/2013 (ldi). (Entered: 10/04/2013)
10/04/2013 14 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss. Document filed by Michael B. Bartoszek, LaidLaw Energy Group, Inc..(Heim, Robert) Modified on 10/7/2013 (ldi). (Entered: 10/04/2013)
10/01/2013 ***DELETED DOCUMENT. Deleted document number 14 STANDING ORDER M10-468: Stay of Certain Civil Cases Pending the Restoration of Department of Justice Funding.. The document was incorrectly filed in this case. (ad) (Entered: 10/01/2013)
09/09/2013 13 ENDORSED LETTER addressed to Judge Andrew L. Carter, Jr. from Robert G. Heim dated 7/31/2013 re: This letter is to respectfully request a pre-motion conference with the Court prior to filing Defendants' motion. ENDORSEMENT: In lieu of a pre-motion conference, the briefing schedule for Defendants' proposed motion to dismiss the Complaint's first and second claims is set forth as follows: Motion to Dismiss due: October 4, 2013; Opposition due: October 25, 2013; Reply due: November 8, 2013., ( Motions due by 10/4/2013., Responses due by 10/25/2013., Replies due by 11/8/2013.) (Signed by Judge Andrew L. Carter, Jr on 9/9/2013) (lmb) (Entered: 09/09/2013)
07/30/2013 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LaidLaw Energy Group, Inc..(Heim, Robert) (Entered: 07/30/2013)
07/30/2013 11 NOTICE OF APPEARANCE by Robert Gerard Heim on behalf of LaidLaw Energy Group, Inc.. (Heim, Robert) (Entered: 07/30/2013)
07/30/2013 10 NOTICE OF APPEARANCE by Robert Gerard Heim on behalf of Michael B. Bartoszek. (Heim, Robert) (Entered: 07/30/2013)
07/12/2013 9 ORDER granting 5 Motion for HaimavathiV. Marlier to Appear Pro Hac Vice (Maas, Frank) (Entered: 07/12/2013)
07/02/2013 8 ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Frank Maas. (Signed by Judge Andrew L. Carter, Jr on 7/2/2013) (js) (Entered: 07/02/2013)
06/27/2013 7 WAIVER OF SERVICE RETURNED EXECUTED. Michael B. Bartoszek waiver sent on 6/5/2013, answer due 8/5/2013. Document filed by Securities and Exchange Commission. (Marlier, Haimavathi) (Entered: 06/27/2013)
06/26/2013 6 WAIVER OF SERVICE RETURNED EXECUTED. LaidLaw Energy Group, Inc. waiver sent on 6/5/2013, answer due 8/5/2013. Document filed by Securities and Exchange Commission. (Marlier, Haimavathi) (Entered: 06/26/2013)
06/17/2013 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 5 MOTION for Haimavathi V. Marlier 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. (bcu) (Entered: 06/17/2013)
06/17/2013 5 MOTION for Haimavathi V. Marlier 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 Exhibit Cert. of Good Standing, # 2 Text of Proposed Order)(Marlier, Haimavathi) (Entered: 06/17/2013)
06/13/2013 4 NOTICE OF APPEARANCE by Michael David Paley on behalf of Securities and Exchange Commission (Paley, Michael) (Entered: 06/13/2013)
06/12/2013 3 NOTICE OF APPEARANCE by Todd Daniel Brody on behalf of Securities and Exchange Commission (Brody, Todd) (Entered: 06/12/2013)
06/05/2013 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (msa) (Entered: 06/12/2013)
06/05/2013 Magistrate Judge Frank Maas is so designated. (msa) (Entered: 06/12/2013)
06/05/2013 Case Designated ECF. (msa) (Entered: 06/12/2013)
06/05/2013 SUMMONS ISSUED as to Michael B. Bartoszek, LaidLaw Energy Group, Inc. (msa) (Entered: 06/12/2013)

06/05/2013 1 COMPLAINT against Michael B. Bartoszek, LaidLaw Energy Group, Inc. Document filed by Securities and Exchange Commission.(msa) (Entered: 06/12/2013)

https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl