Clients of Fairhills Capital

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Pacer update 15 Apr 14 - SEC v. Bronson et al CIVIL DOCKET FOR CASE #: 7:12-cv-06421-KMK

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

Date Filed # Docket Text

04/15/2014 24 PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...ENDORSEMENT: Any filing unrelated to discovery disputes (including but no limited to summary judgment or other motions) may be filed under seal, however a redacted version of the sealed document must be publicly filed within 14 days. So Ordered. (Signed by Judge Kenneth M. Karas on 4/14/2014) (lnl) (Entered: 04/15/2014)

04/11/2014 23 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Kenneth M. Karas from Kevin P. McGrath dated 04/11/2014. Document filed by Securities and Exchange Commission.(Tepperman, Wendy) (Entered: 04/11/2014)

04/09/2014 22 STIPULATION AND ORDER EXTENDING TIME: IT IS HEREBY STIPULATED AND AGREED, by and between counsel for Defendants and Relief Defendant and counsel for the SEC, that the time for Defendants and Relief Defendant to file an answer shall be on or before May 29, 2014; and One previous stipulation and request for an extension of time was made on or about October 25, 2012 and was so ordered by Judge Karas (Docket No. 12). SO ORDERED. Edward Bronson answer due 5/29/2014; E-Lionheart Associates, LLC answer due 5/29/2014; Fairhills Capital, Inc. answer due 5/29/2014. (Signed by Judge Kenneth M. Karas on 4/9/2014) (lnl) (Entered: 04/09/2014)

03/31/2014 21 OPINION AND ORDER: Defendants' Motion To Dismiss is denied. The Clerk of Court is respectfully directed to terminate the pending motion. (Dkt. No. 17.) SO ORDERED. (Signed by Judge Kenneth M. Karas on 3/31/2014) (lnl) (Entered: 03/31/2014)


U.S. District Court
Southern District of New York (White Plains)

CIVIL DOCKET FOR CASE #: 7:12-cv-06421-KMK

Securities and Exchange Commission v. Bronson et al
Assigned to: Judge Kenneth M. Karas
Cause: 15:77 Securities Fraud
Date Filed: 08/22/2012
Jury Demand: None

Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

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

Kevin Patrick McGrath
Securities and Exchange Commission(NYC)
3 World Financial Center, Suite 400
New York, NY 10281
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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

William Edwards
Securities & Exchange Commission (3 WFC)
3 World Financial Center, Room 400
New York, NY 10281
(212)-336-0953
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Edward Bronson

Defendant
E-Lionheart Associates, LLC
doing business as
Fairhills Capital

Relief Defendant
Fairhills Capital, Inc.


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