Anatomy of the FLD

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Pacer update 27 Sep 12 - SEC v. 8000, Inc. et al CIVIL DOCKET FOR CASE #: 1:12-cv-07261-TPG

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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
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
8000, Inc.

Defendant
Jonathan E. Bryant

Defendant
Thomas J. Kelly

Defendant
Carl N. Duncan


Date Filed # Docket Text

09/27/2012 2 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) (Entered: 09/27/2012)

09/27/2012 Case Designated ECF. (mro) (Entered: 09/27/2012)
09/27/2012 Magistrate Judge James C. Francis IV is so designated. (mro) (Entered: 09/27/2012)

09/27/2012 SUMMONS ISSUED as to 8000, Inc., Jonathan E. Bryant, Carl N. Duncan, Thomas J. Kelly. (mro) (Entered: 09/27/2012)

09/27/2012 1 COMPLAINT against 8000, Inc., Jonathan E. Bryant, Carl N. Duncan, Thomas J. Kelly. Document filed by Securities and Exchange Commission.(mro) (Entered: 09/27/2012)

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