12/07/2012 13 ENDORSED LETTER addressed to Judge Kenneth M. Karas from Kevin P. McGrath re: Accordingly, any motion to dismiss the Complaint on the grounds set forth in the Defendants' letter should be denied. ENDORSEMENT: The Court will hold a pre-motion conference on January 8, 2013, at 11:30. SO ORDERED. (Pre-Motion Conference set for 1/8/2013 at 11:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 12/4/2012) (mml) (Entered: 12/07/2012)
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 (212) 336-0042 Fax: 212-336-1323 Email: calamaria@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Kevin Patrick McGrath Securities and Exchange Commission(NYC) 3 World Financial Center, Suite 400 New York, NY 10281 (212) 336-1100 Fax: (212) 336-1322 Email: mcgrathk@sec.gov 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 (212) 336-0176 Fax: (212) 336-1320 Email: teppermanw@sec.gov 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: (212)-336-1322 Email: edwardsw@sec.gov ATTORNEY TO BE NOTICED
V. Defendant Edward Bronson
Defendant E-Lionheart Associates, LLC doing business as Fairhills Capital
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