Anatomy of the FLD

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Pacer update 28 Jun 13 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

06/28/2013 38 Memorandum in Support re 37 MOTION for Sanctions against Jerry Williams filed by Securities & Exchange Commission. (Attachments: # 1 Exhibit A (Interrogatories), # 2 Exhibit B (parties' correspondence), # 3 Exhibit C (parties' correspondence))(Harper, Richard) (Entered: 06/28/2013)

06/28/2013 37 MOTION for Sanctions against Jerry Williams by Securities & Exchange Commission.Responses due by 7/19/2013 Motions referred to Donna F. Martinez(Harper, Richard) (Entered: 06/28/2013)

06/26/2013 Set Deadline: Dismissal due by 7/26/2013. (Glynn, T.) (Entered: 06/26/2013)

06/26/2013 36 ORDER granting 35 Motion for Default Entry 55(a) Motion for default judgment due by 7/26/2013. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to Rule 41(b) FRCP.. Signed by Clerk on 6/26/13. (Glynn, T.) (Entered: 06/26/2013)

06/24/2013 35 MOTION for Default Entry 55(a) as to Monk's Den, LLC and First in Awareness, LLC by Securities & Exchange Commission. Motions referred to Donna F. Martinez(Harper, Richard) (Entered: 06/24/2013)

06/19/2013 Set Deadlines/Hearings: Telephonic Pre-Filing Conference set for 7/1/2013 at 1:00 PM before Judge Donna F. Martinez (Wood, R.) (Entered: 06/20/2013)

06/19/2013 34 ORDER : A telephonic prefiling conference pursuant to plaintiff's 6/13/13 letter is scheduled for 7/1/13 at 1:00 p.m. with Judge Martinez. Plaintiff's counsel shall initiate the conference call and shall have the pro se defendant on the line when calling chambers. (Constantine, A.) (Entered: 06/19/2013)

06/18/2013 33 ORDER REFERRING CASE to Magistrate Judge Donna F. Martinez for all pretrial matters excluding trial, unless the parties consent to trial before the magistrate judge; and to conduct a prefiling conference.
Signed by Judge Robert N. Chatigny on 6/18/13. (Glynn, T.) (Entered: 06/18/2013)


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

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