All American Pet Company Inc (AAPT)

[Pinky Buster]

TOXIC AAPT-ALWAYS-REVIEW-AAPT/DEFENDANTS-CRIMINAL-CASE-HERE:

Docket last updated: 9 hours ago
Wednesday, January 17, 2018
27 order Order on Motion to Stay Wed 2:35 PM
ORDER granting24 Motion to Stay. As stated at the conference on January 16, 2018, this case is stayed pending resolution of the criminal case against the defendants. (Signed by Judge John G. Koeltl on 1/16/2018) (mml)
Friday, January 12, 2018
26 1 pgs order Order on Motion for Miscellaneous Relief Tue 8:42 AM
MEMO ENDORSED ORDER granting23 Motion for allow the defendant, Joel Margulies, to participate by telephone. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 1/12/18) (yv)
Thursday, January 11, 2018
25 misc Pre-Conference Statement Thu 3:50 PM
PRE-CONFERENCE STATEMENT Related [+] . Document filed by Securities and Exchange Commission.(Hong, Richard)
Wednesday, January 10, 2018
24 motion Stay Thu 8:55 AM
NOTICE OF MOTION; re: to Stay the SEC civil case 17cv7793 JGK) against Joel Margulies until there is a resolution of the criminal action pending in the S.D.N.Y. (17CR638). Document filed by Joel J. Margulies.(sc)
23 motion Miscellaneous Relief Thu 8:51 AM
NOTICE OF MOTION; re: to allow the defendant, Joel Margulies, to participate by telephone until the resolution of the Federal Criminal case is resolved in the Southern District(17CR638). Document filed by Joel J. Margulies.(sc)
Tuesday, January 09, 2018
22 respm Response to Motion Tue 11:42 AM
RESPONSE to Motion re:19 MOTION to Intervene and to Stay . . Document filed by Securities and Exchange Commission. (Hong, Richard)
Friday, January 05, 2018
21 1 pgs order Order on Motion to Intervene Fri 12:18 PM
MEMO ENDORSEMENT on NOTICE OF MOTION with respect to19 Motion to Intervene. ENDORSEMENT: The parties should respond to this motion by 1/12/18. The Government may reply by 1/17/18. The Court will hear the motion on 1/19/18 at 2:30 P.M. So Ordered. (Signed by Judge John G. Koeltl on 1/4/2018) (anc)
utility Set Motion and R&R Deadlines/Hearings Fri 12:19 PM
Set/Reset Deadlines as to19 MOTION to Intervene and to Stay : Responses due by 1/12/2018. Replies due by 1/17/2018. Motion Hearing set for 1/19/2018 at 02:30 PM before Judge John G. Koeltl. (anc)
Wednesday, January 03, 2018
20 11 pgs respm Memorandum of Law in Support of Motion Wed 11:11 AM
MEMORANDUM OF LAW in Support re:19 MOTION to Intervene and to Stay . . Document filed by UNITED STATES OF AMERICA. (Allen, Robert)
19 motion Intervene Wed 11:10 AM
MOTION to Intervene and to Stay . Document filed by UNITED STATES OF AMERICA.(Allen, Robert)

https://www.pacermonitor.com/public/case/22703199/Securities_and_Exchange_Commission_v_Bershan_et_al#

https://www.pacermonitor.com/public/case/22973979/USA_v_Bershan_et_al#

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