Friday, May 23, 2014 12:34:03 PM
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
11/21/2013 37 MOTION for Leave to File Sur-Reply In Opposition to Security and Exchange Commission's Motion for Remedies. Document filed by Thomas J. Kelly. (Attachments: # 1 Exhibit Sur-Reply In Opposition to Security and Exchange Commission's Motion for Remedies, # 2 Supplement Redacted Supplemental Declaration of Thomas Kelly (Without Confidential Exhibits Thereto), # 3 Text of Proposed Order)(Walworth, Daniel) (Entered: 11/21/2013)
U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:12-cv-07261-TPG
Securities and Exchange Commission v. 8000, Inc. et al
Assigned to: Judge Thomas P. Griesa
Cause: 15:78m(a) Securities Exchange Act
Date Filed: 09/27/2012
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
Securities and Exchange Commission
represented by Valerie Ann Szczepanik
U.S. Securities and Exchange Commission
( 3 World Financial)
Three World Financial Center
New York, NY 10281
(212) 336-0175
Email: SzczepanikV@sec.gov
ATTORNEY TO BE NOTICED
V.
Defendant
8000, Inc.
Defendant
Jonathan E. Bryant
Defendant
Thomas J. Kelly
Defendant
Carl N. Duncan
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
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