09/27/2012 1 COMPLAINT against 8000, Inc., Jonathan E. Bryant, Carl N. Duncan, Thomas J. Kelly. Document filed by Securities and Exchange Commission.(mro) (Entered: 09/27/2012)
10/12/2012 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 3 MOTION for Deena R. Bernstein to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu) (Entered: 10/12/2012)
10/12/2012 3 MOTION for Deena R. Bernstein to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Bernstein, Deena) (Entered: 10/12/2012)
U.S. District Court
Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv-07261-TPG
Securities and Exchange Commission v. 8000, Inc. et al
Assigned to: Judge Thomas P. Griesa Cause: 15:78m(a) Securities Exchange Act Date Filed: 09/27/2012 Jury Demand: None Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff Securities and Exchange Commission represented by Valerie Ann Szczepanik U.S. Securities and Exchange Commission ( 3 World Financial) Three World Financial Center New York, NY 10281 (212) 336-0175 Email: SzczepanikV@sec.gov ATTORNEY TO BE NOTICED
Market Data 
Markets 
AI
