Clients of Fairhills Capital

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Pacer update 07 Dec 12 12 - 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

12/07/2012 14 ENDORSED LETTER addressed to Judge Kenneth M. Karas from Ashley Baynham dated 11/29/2012 re: In sum, the Defendants expect to argue at the pre-motion conference that the issues presented by the SEC's Complaint are purely legal and that, therefore, a motion to dismiss would best resolve this matter. ENDORSEMENT: The Clerk of the Court is respectfully requested to docket this letter. SO ORDERED. (Signed by Judge Kenneth M. Karas on 12/4/2012) (mml) (Entered: 12/07/2012)

12/07/2012 13 ENDORSED LETTER addressed to Judge Kenneth M. Karas from Kevin P. McGrath re: Accordingly, any motion to dismiss the Complaint on the grounds set forth in the Defendants' letter should be denied. ENDORSEMENT: The Court will hold a pre-motion conference on January 8, 2013, at 11:30. SO ORDERED. (Pre-Motion Conference set for 1/8/2013 at 11:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 12/4/2012) (mml) (Entered: 12/07/2012)


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