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: 203-773-5373 Email: john.hughes@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.