Securities and Exchange Commission v. Bershan et al
Securities and Exchange Commission v. Bershan et al New York Southern District Court Judge: John G Koeltl Case #: 1:17-cv-07793 Nature of Suit 850 Other Statutes - Securities/Commodities/Exchange Cause 15:77 Securities Fraud Case Filed: Oct 11, 2017 Docket Parties (4) Docket last updated: 11/17/2017 11:59 PM EST Wednesday, November 08, 2017 14 notice Notice of Hearing Wed 6:26 PM NOTICE OF COURT CONFERENCE: You are directed to appear for a pretrial conference, to be held on Monday, December 18, 2017, in Courtroom 128, at 4:30pm in front of the Honorable John G. Koeltl. All requests for adjournments must be made in writing to the Court. For any further information, please contact the Court at (212) 805-0107. Pretrial Conference set for 12/18/2017 at 4:30 PM in Courtroom 12B, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (ap) Friday, November 03, 2017 13 service Affidavit of Service Complaints Fri 1:27 PM AFFIDAVIT OF SERVICE of Summons and Complaint. Barry B. Schwartz served on 11/2/2017, answer due 11/24/2017. Service was accepted by Defendant Barry B. Schwartz. Document filed by Securities and Exchange Commission. (Hong, Richard) 12 service Affidavit of Service Complaints Fri 1:25 PM AFFIDAVIT OF SERVICE of Summons and Complaint. Lisa Bershan served on 11/2/2017, answer due 11/24/2017. Service was accepted by Defendant Lisa Bershan. Document filed by Securities and Exchange Commission. (Hong, Richard) Tuesday, October 24, 2017 11 service Affidavit of Service Complaints Tue 7:50 AM AFFIDAVIT OF SERVICE of Summons and Complaint. Joel J. Margulies served on 10/19/2017, answer due 11/9/2017. Service was accepted by Defendant, Joel J. Margulies. Document filed by Securities and Exchange Commission. (Hong, Richard) Thursday, October 12, 2017 10 notice Notice of Appearance Thu 3:22 PM NOTICE OF APPEARANCE by Cynthia Anne Matthews on behalf of Securities and Exchange Commission. (Matthews, Cynthia) Wednesday, October 11, 2017 9 service Summons Issued Thu 11:04 AM ELECTRONIC SUMMONS ISSUED as to Barry B. Schwartz. (sj) 8 service Summons Issued Thu 11:02 AM ELECTRONIC SUMMONS ISSUED as to Joel J. Margulies. (sj) 7 service Summons Issued Thu 11:00 AM ELECTRONIC SUMMONS ISSUED as to Lisa Bershan. (sj) 6 notice Notice of Appearance Wed 2:55 PM NOTICE OF APPEARANCE by Richard S. Hong on behalf of Securities and Exchange Commission. (Hong, Richard) 5 service Request for Issuance of Summons Wed 2:31 PM REQUEST FOR ISSUANCE OF SUMMONS as to Barry B. Schwartz, re:1 Complaint. Document filed by Securities and Exchange Commission. (Mehraban, Lara) 4 service Request for Issuance of Summons Wed 2:30 PM REQUEST FOR ISSUANCE OF SUMMONS as to Joel J. Margulies, re:1 Complaint. Document filed by Securities and Exchange Commission. (Mehraban, Lara) 3 service Request for Issuance of Summons Wed 2:28 PM REQUEST FOR ISSUANCE OF SUMMONS as to Lisa Bershan, re:1 Complaint. Document filed by Securities and Exchange Commission. (Mehraban, Lara) 2 misc Civil Cover Sheet Wed 2:22 PM CIVIL COVER SHEET filed. (Mehraban, Lara) 1 cmp Complaint Wed 2:21 PM COMPLAINT against Lisa Bershan, Joel J. Margulies, Barry B. Schwartz. Document filed by Securities and Exchange Commission.(Mehraban, Lara) notice Case Opening Initial Assignment Notice Thu 10:36 AM CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . 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[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (sj) utility Case Designation Thu 10:37 AM Magistrate Judge Andrew J. Peck 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:[LINK:http://nysd.uscourts.gov/forms.php] . (sj) utility Case Designated ECF Thu 10:37 AM Case Designated ECF. (sj) Continue to Create Account
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