Clients of Fairhills Capital

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Pacer update 15 Mar 13- SEC v. Bronson et al CIVIL DOCKET FOR CASE #: 7:12-cv-06421-KMK

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Date Filed # Docket Text

03/15/2013 20 REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Dismiss the Complaint.. Document filed by Edward Bronson, E-Lionheart Associates, LLC, Fairhills Capital, Inc.. (Lipman, Alex) (Entered: 03/15/2013)

03/15/2013 19 MEMORANDUM OF LAW in Opposition re: 17 MOTION to Dismiss the Complaint.. Document filed by Securities and Exchange Commission. (McGrath, Kevin) (Entered: 03/15/2013)

03/15/2013 18 MEMORANDUM OF LAW in Support re: 17 MOTION to Dismiss the Complaint.. Document filed by Edward Bronson, E-Lionheart Associates, LLC, Fairhills Capital, Inc.. (Attachments: # 1 Exhibit A)(Lipman, Alex) (Entered: 03/15/2013)

03/15/2013 17 MOTION to Dismiss the Complaint. Document filed by Edward Bronson, E-Lionheart Associates, LLC, Fairhills Capital, Inc..(Lipman, Alex) (Entered: 03/15/2013)

02/06/2013 16 NOTICE OF APPEARANCE by James Michael Smith on behalf of Edward Bronson, E-Lionheart Associates, LLC, Fairhills Capital, Inc. (Smith, James) (Entered: 02/06/2013)

01/11/2013 15 MOTION SCHEDULING ORDER: Defendants shall serve their motion and any memoranda in support by February 1, 2013. Plaintiff shall serve response papers by March 1, 2013. Any reply shall be served by March 15, 2013. Counsel are reminded that there is a strict page limit, which may be increased only with express permission from the Court. (Signed by Judge Kenneth M. Karas on 1/8/2013) (mml) (Entered: 01/11/2013)

01/08/2013 Minute Entry for proceedings held before Judge Kenneth M. Karas: Pre-Motion Conference held on 1/8/2013. Kevin McGrath and William Edwards for Plaintiff. Alex Lipman and Ashley Baynham for Defendants. The Court set a briefing schedule for Defendants' Motion to Dismiss. See scheduling order. (lnl) (Entered: 01/10/2013)


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.


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