Anatomy of the FLD

[scion]

Pacer update 01 Mar 13 - SEC v. Williams et al CIVIL DOCKET FOR CASE #: 3:12-cv-01068-RNC

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

Date Filed # Docket Text

03/01/2013 Set/Reset Deadlines as to 25 MOTION to Compel, MOTION for Sanctions. Responses due by 3/20/2013 (Blue, A.) (Entered: 03/01/2013)

02/28/2013 29 ORDER REFERRING CASE to Magistrate Judge Donna F. Martinez for a ruling including 25 MOTION to Compel and for Contingent Sanction, 27 MOTION for Extension of Time until 90 Days From Defendant Williams' Court-Ordered Deadline To Produce Disclosures and Interrogatory AnswersTo Complete Fact Discovery 23 Scheduling Order. Signed by Judge Robert N. Chatigny on 2/28/13.Motions referred to Donna F. Martinez(Glynn, T.) (Entered: 02/28/2013)

02/27/2013 28 Memorandum in Support re 27 MOTION for Extension of Time until 90 Days From Defendant Williams' Court-Ordered Deadline To Produce Disclosures and Interrogatory AnswersTo Complete Fact Discovery 23 Scheduling Order, filed by Securities & Exchange Commission. (Harper, Richard) (Entered: 02/27/2013)

02/27/2013 27 MOTION for Extension of Time until 90 Days From Defendant Williams' Court-Ordered Deadline To Produce Disclosures and Interrogatory AnswersTo Complete Fact Discovery 23 Scheduling Order, by Securities & Exchange Commission. (Harper, Richard) (Entered: 02/27/2013)

02/27/2013 26 Memorandum in Support re 25 MOTION to Compel and for Contingent Sanction filed by Securities & Exchange Commission. (Attachments: # 1 Exhibit A (Interrogatories), # 2 Exhibit B (parties' communication), # 3 Exhibit C (parties' communication))(Harper, Richard) (Entered: 02/27/2013)

02/27/2013 25 MOTION to Compel and for Contingent Sanction by Securities & Exchange Commission.Responses due by 3/20/2013 (Harper, Richard). Added MOTION for Sanctions on 3/1/2013 (Blue, A.). (Entered: 02/27/2013)

02/04/2013 Set Deadline: Dispositive Motions due by 4/26/2013. (Glynn, T.) (Entered: 02/05/2013)



U.S. District Court

United States District Court for the District of Connecticut (New Haven)
CIVIL DOCKET FOR CASE #: 3:12-cv-01068-RNC

Securities & Exchange Commission v. Williams et al
Assigned to: Judge Robert N. Chatigny

Cause: 15:77 Securities Fraud
Date Filed: 07/20/2012
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities & Exchange Commission
represented by John B. Hughes
U.S. Attorney's Office-NH
157 Church St., 25th floor
New Haven, CT 06510
203-821-3802
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


V.
Defendant
Jerry S. Williams

Defendant
Monk's Den, LLC

Defendant
First In Awareness, LLC

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