Replies to post #159 on Clients of Fairhills Capital

[scion]

08/22/2012 1 COMPLAINT against Edward Bronson, E-Lionheart Associates, LLC, Fairhills Capital, Inc. Document filed by Securities and Exchange Commission. (mml) (Entered: 08/24/2012)

Doc 1 PDF file
http://www.sec.gov/litigation/complaints/2012/comp-pr2012-165.pdf

[scion]

Pacer update 14 Sep 12 - SEC v. Bronson et al CIVIL DOCKET FOR CASE #: 7:12-cv-06421-KMK

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


Date Filed # Docket Text

09/14/2012 9 WAIVER OF SERVICE RETURNED EXECUTED. Fairhills Capital, Inc. waiver sent on 8/28/2012, answer due 10/29/2012. Document filed by Securities and Exchange Commission. (McGrath, Kevin) (Entered: 09/14/2012)

09/14/2012 8 WAIVER OF SERVICE RETURNED EXECUTED. E-Lionheart Associates, LLC waiver sent on 8/28/2012, answer due 10/29/2012. Document filed by Securities and Exchange Commission. (McGrath, Kevin) (Entered: 09/14/2012)

09/14/2012 7 WAIVER OF SERVICE RETURNED EXECUTED. Edward Bronson waiver sent on 8/28/2012, answer due 10/29/2012. Document filed by Securities and Exchange Commission. (McGrath, Kevin) (Entered: 09/14/2012)



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.


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