1:12-cv-07728-GBD Securities and Exchange Commission v. Yorkville Advisors, LLC et al
George B. Daniels, presiding
Date filed: 10/17/2012
Date of last filing: 10/18/2012
History
Doc.
No. Dates Description
6 Filed & Entered: 10/18/2012
Order for Initial Pretrial Conference
Docket Text: INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/3/2013 at 09:30 AM in Courtroom 11A atthe United States District Courthouse, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 10/18/2012) (ft)
Filed & Entered: 10/17/2012
Summons Issued
Docket Text: SUMMONS ISSUED as to Mark Angelo, Edward Schinik, Yorkville Advisors, LLC. (mro)
Filed & Entered: 10/17/2012
Case Designation
Docket Text: Magistrate Judge Henry B. Pitman is so designated. (mro)
Filed & Entered: 10/17/2012
Case Designated ECF
Docket Text: Case Designated ECF. (mro)
1 Filed & Entered: 10/17/2012
Complaint
Docket Text: COMPLAINT against Mark Angelo, Edward Schinik, Yorkville Advisors, LLC. Document filed by Securities and Exchange Commission.(mro)
2 Filed & Entered: 10/17/2012
Standing Order re Complex Civil Cases
Docket Text: 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) (mro)
3 Filed & Entered: 10/17/2012
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Todd Daniel Brody on behalf of Securities and Exchange Commission (Brody, Todd)
4 Filed & Entered: 10/17/2012
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Valerie Ann Szczepanik on behalf of Securities and Exchange Commission (Szczepanik, Valerie)
5 Filed & Entered: 10/17/2012
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Stephen Bruce Holden on behalf of Securities and Exchange Commission (Holden, Stephen)
