02/11/2014 68 MOTION to Dismiss Partial as to Two Claims against Monk's Den and First In Awareness, Conditioned on Entry of Final Judgments by Securities & Exchange Commission.Responses due by 3/4/2014 (Harper, Richard) (Entered: 02/11/2014)
02/11/2014 67 PROPOSED ORDER FIRST IN AWARENESS CONSENT TO ENTRY OF FINAL JUDGMENT by Securities & Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Harper, Richard) (Entered: 02/11/2014)
02/11/2014 66 PROPOSED ORDER MONK'S DEN, LLC CONSENT TO ENTRY OF FINAL JUDGMENT by Securities & Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Harper, Richard) (Entered: 02/11/2014)
02/11/2014 65 PROPOSED ORDER WILLIAMS CONSENT TO ENTRY OF FINAL JUDGMENT by Securities & Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Harper, Richard) (Entered: 02/11/2014)
11/22/2013 Set Deadlines/Hearings: Dispositive Motions due by 1/31/2014 (Constantine, A.) (Entered: 11/22/2013)
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