02/27/2013 25 MOTION to Compel and for Contingent Sanction by Securities & Exchange Commission.Responses due by 3/20/2013 (Harper, Richard). Added MOTION for Sanctions on 3/1/2013 (Blue, A.). (Entered: 02/27/2013)
02/27/2013 26 Memorandum in Support re 25 MOTION to Compel and for Contingent Sanction filed by Securities & Exchange Commission. (Attachments: # 1 Exhibit A (Interrogatories), # 2 Exhibit B (parties' communication), # 3 Exhibit C (parties' communication))(Harper, Richard) (Entered: 02/27/2013)
02/27/2013 28 Memorandum in Support re 27 MOTION for Extension of Time until 90 Days From Defendant Williams' Court-Ordered Deadline To Produce Disclosures and Interrogatory AnswersTo Complete Fact Discovery 23 Scheduling Order, filed by Securities & Exchange Commission. (Harper, Richard) (Entered: 02/27/2013)
03/11/2013 30 STATUS REPORT by Securities & Exchange Commission. (Harper, Richard) (Entered: 03/11/2013)
U.S. District Court
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
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