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Southern District of New York - Poughkeepsie. 78U(D)(3)] AND SECTION 20(D) OF THE SECURITIES ACT [15 U.S.C. THE CLERK IS ALSO DIRECTED TO TERMINATE ALL OPEN MOTIONS IN THESE CASES AND MARK THEM AS CLOSED. Court records for this case are available from New York Southern District Court. DOCUMENT FILED BY EVERYREALM, INC., JANINE YORIO(IN HER INDIVIDUAL CAPACITY), JANINE YORIO(IN HER PROFESSIONAL CAPACITY), JESSE YORIO(IN HIS PROFESSIONAL CAPACITY), JESSE YORIO(IN HIS INDIVIDUAL CAPACITY). PLAINTIFFS' OPPOSITION IS TO BE FILED NO LATER THAN MARCH 6, 2019, AND DEFENDANTS' REPLY, IF ANY, MUST BE SUBMITTED BY MARCH 20, 2019. Some types of cases are not included in the ECF system and, therefore; will not be accessible through PACER. | 7:18-CV-09283 | 10/10/2018, SET/RESET DEADLINES: RESPONSES DUE BY 11/21/2018. | 1:18-CV-09848 | 10/25/2018, ***NOTICE TO COURT REGARDING PROPOSED ORDER. ATTORNEY WILLIAM GOSLING APPEARED ON BEHALF OF DEFENDANT. (CAVE, SARAH) (ENTERED: 12/13/2018), (#60) STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED BETWEEN THE PARTIES THAT THE DEFENDANTS' DEADLINE TO RESPOND TO THE MOTION IS EXTENDED TO DECEMBER 14, 2018, AND PLAINTIFF'S REPLY SHALL BE FILED BY DECEMBER 21, 2018. DOCUMENT FILED BY SECURITIES AND EXCHANGE COMMISSION..(PRIMOFF, RICHARD) (ENTERED: 11/23/2022), U.S. District Courts | New York Southern District Court | Unique Documents. TRUSTED MEDIA BRANDS, INC. ANSWER DUE 12/3/2021. Finance SO ORDERED (SIGNED BY JUDGE DENISE L. COTE ON 4/16/2021) (JS) (ENTERED: 04/16/2021), U.S. District Courts | New York Southern District Court | | 1:18-CV-08049 | 09/04/2018, (#121) NOTICE OF FILING OF OFFICIAL TRANSCRIPT NOTICE IS HEREBY GIVEN THAT AN OFFICIAL TRANSCRIPT OF A CONFERENCE PROCEEDING HELD ON 11/26/19 HAS BEEN FILED BY THE COURT REPORTER/TRANSCRIBER IN THE ABOVE-CAPTIONED MATTER. (WEINSTEIN, JASON) (ENTERED: 11/08/2018), (#37) REPLY MEMORANDUM OF LAW IN SUPPORT RE: #29 MOTION TO REMAND TO STATE COURT AND FOR COSTS. R. CIV. You can make a request for court records directly to the Clerk of the Court or the County Clerk that has the records. ASSIGNED CASE NUMBER: 1:19-CV-20003, FILED ON 01/02/2019. (VF) (ENTERED: 12/29/2022), U.S. District Courts | New York Southern District Court | Username . SO ORDERED. Recently Selected Courts. THIS CASE IS TO BE TRIED TO A JURY WITH RESPECT TO ALL CAUSES OF ACTION FOR WHICH A JURY TRIAL IS AVAILABLE. Civil Right (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B). SO ORDERED. (DT) (ENTERED: 08/26/2019), (#51) MEMORANDUM OF LAW IN OPPOSITION RE: #47 MOTION TO STRIKE EXHIBITS SUBMITTED WITH DEFENDANTS' MOTION TO DISMISS. (SIGNED BY JUDGE VALERIE E. CAPRONI ON 11/28/2018) (JS) (ENTERED: 11/29/2018), U.S. District Courts | New York Southern District Court | REDACTION REQUEST DUE 12/27/2019. SO ORDERED. Court: Second Circuit New York US District Court for the Southern District of New York Type: Civil Rights Civil Rights: Americans with Disabilities - Other Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Access court cases and calendars, file documents electronically. | 1:18-CV-09228 | 10/09/2018, (#80) ORDER GRANTING LEAD PLAINTIFFS' UNOPPOSED MOTION FOR DISTRIBUTION OF CLASS SETTLEMENT FUND #75 MOTION TO AUTHORIZE. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 1/24/2019. Use the links below to access additional information about this case on the US Court's PACER system. THE ABOVE-REFERENCED CONSOLIDATED ACTIONS ARE TEMPORARILY STAYED, AND ALL SUMMARY JUDGMENT MOTION DEADLINES ARE SUSPENDED PENDING FURTHER ORDER OF THE COURT. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF COUNSEL, #2 EXHIBIT, #3 EXHIBIT, #4 EXHIBIT, #5 EXHIBIT, #6 EXHIBIT, #7 EXHIBIT, #8 EXHIBIT, #9 EXHIBIT, #10 EXHIBIT, #11 EXHIBIT, #12 EXHIBIT, #13 EXHIBIT, #14 EXHIBIT, #15 EXHIBIT, #16 EXHIBIT)(LITTLE, BRENDAN) (ENTERED: 11/07/2018), (#31) DECLARATION OF THOMAS P. KURLAND IN OPPOSITION RE: #23 MOTION TO REMAND TO STATE COURT .. . | 1:23-CV-00168 | 01/08/2023, (#4) ELECTRONIC SUMMONS ISSUED AS TO SAMSUNG ELECTRONICS AMERICA, INC(GP) (ENTERED: 01/09/2023), CASE DESIGNATED ECF. FOR THE REASONS SET FORTH ABOVE, I RECOMMEND, RESPECTFULLY, THAT THE AMENDED COMPLAINT BE DISMISSED WITHOUT PREJUDICE PURSUANT TO RULES 12(B)(1) AND 12(H), FOR LACK OF SUBJECT MATTER JURISDICTION, OR IN THE ALTERNATIVE, THAT IT BE DISMISSED WITH PREJUDICE PURSUANT TO RULE 12(B)(6), FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED. Each night, subsets of data are collected from the courts and transferred to the PCL. The Court hears cases in Manhattan, White Plains, and Poughkeepsie, New York. To read about how you and other jurors were randomly selected for jury duty, Daniel Patrick Moynihan (SJ) (ENTERED: 12/19/2022), CASE DESIGNATED ECF. Supreme Court Records Online Library from the New York County Supreme Court. If records are found you will be notified of the size of the file and the cost for photocopies. A .gov website belongs to an official government organization in the United States. SO ORDERED. Public Access to Court Electronic Records (PACER) Public Access to Court Electronic Records (PACER) is an electronic public access service that allows users to obtain case and docket information from federal appellate, district and bankruptcy courts, and the PACER Case Locator via the Internet. ENDORSEMENT: DEFENDANT'S REQUEST IS GRANTED. (ANC) (ENTERED: 12/07/2018), U.S. District Courts | New York Southern District Court | Finance (SIGNED BY JUDGE JOHN G. KOELTL ON 2/21/2020) (KV) (ENTERED: 02/21/2020), (#58) MOTION FOR PETER DEMATO TO WITHDRAW AS ATTORNEY . Use this searchbox to search JudicialCaselaw.com for more interesting court decisions. The Eastern District has a population of eight million people. NEW YORK, NY / ACCESSWIRE / January 18, 2023 / Wolf Haldenstein Adler Freeman & Herz LLP announces that a federal securities class action lawsuit has been filed in the United States District Court for the Southern District of New York against International Business Machines Corporation ('IBM' or 'the Company') (NYSE:IBM) Investors who purchased the . IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED THAT DEFENDANT IS LIABLE FOR A CIVIL PENALTY IN THE AMOUNT OF $100,000 PURSUANT TO SECTION 21(D)(3) OF THE EXCHANGE ACT [15 U.S.C. Property Share sensitive information only on official, secure websites. Personal Injury | 1:22-CV-10872 | 12/24/2022, (#4) ELECTRONIC SUMMONS ISSUED AS TO APPLE INC.. (VF) (ENTERED: 12/27/2022), CASE DESIGNATED ECF. | 1:18-CV-07712 | 08/24/2018, (#149) ORDER GRANTING (148) LETTER MOTION TO STAY IN CASE 1:18-CV-07712-PAE; GRANTING (118) LETTER MOTION TO STAY IN CASE 1:18-CV-07742-PAE. The case status is Pending - Other Pending. Government Benefit Court: Second Circuit New York US District Court for the Southern District of New York Type: Torts - Property Personal Property: Other Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 7. Prisoner 355 Main Street, Poughkeepsie, NY 12601. DEFENDANT SHALL SATISFY THIS OBLIGATION BY PAYING $100,000 TO THE SECURITIES AND EXCHANGE COMMISSION WITHIN 30 DAYS AFTER ENTRY OF THIS FINAL JUDGMENT. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)(BRETTLER, ANDREW) (ENTERED: 03/08/2022), U.S. District Courts | New York Southern District Court | (GP) (ENTERED: 01/09/2023), U.S. District Courts | New York Southern District Court | ALL ATTORNEYS APPEARING BEFORE THIS COURT ARE SUBJECT TO THE LOCAL RULES OF THIS COURT, INCLUDING THE RULES GOVERNING DISCIPLINE OF ATTORNEYS. For a detail listing of the types of cases not included in ECF, please view theECF Rules & Filing Instructions. DATED 12/20/2018. 40 Foley Square Labor #48 PROPOSED ORDER WAS REVIEWED AND APPROVED AS TO FORM. ENDORSEMENT: APPLICATION DENIED. Finance DEFENDANT IS DIRECTD TO RESPOND TO THE COMPLAINT ON OR BY DECEMBER 3, 2021. If you do not agree with these terms, then do not use our website and/or services. Jennifer e. willis, united states magistrate judge: On january 17, 2023, plaintiff filed a letter with the court regarding issues with the 30(b)(6) . (SIGNED BY MAGISTRATE JUDGE BARBARA C. MOSES ON 5/23/2022) (RRO) (ENTERED: 05/23/2022), U.S. District Courts | New York Southern District Court | 355 Main Street IT IS FURTHER ORDERED, ADJUDGED, AND DECREED THAT, AS PROVIDED IN FEDERAL RULE OF CIVIL PROCEDURE 65(D)(2), THE FOREGOING PARAGRAPH ALSO BINDS THE FOLLOWING WHO RECEIVE ACTUAL NOTICE OF THIS JUDGMENT BY PERSONAL SERVICE OR OTHERWISE: (A) DEFENDANT'S OFFICERS, AGENTS, SERVANTS, EMPLOYEES, AND ATTORNEYS; AND (B) OTHER PERSONS IN ACTIVE CONCERT OR PARTICIPATION WITH DEFENDANT OR WITH ANYONE DESCRIBED IN (A). 636(C), TO CONDUCTING ALL FURTHER PROCEEDINGS BEFORE THE ASSIGNED MAGISTRATE JUDGE. ROC-A-FELLA RECORDS, INC. SHALL MOVE FOR SUMMARY JUDGMENT BY JUNE 17, 2022. THE CLERK OF COURT IS DIRECTED TO TERMINATE ALL PENDING MOTIONS AND TO CLOSE THIS CASE. Restriction of Public Access to Documents in Cases Filed Prior to December 1, 2003, Home | Mission Statement | Contact Us | Employment | Judicial Seminars Disclosure| Judicial Misconduct & Disability, Honorable Martin Glenn, Chief Judge Vito Genna, Clerk of Court, Public Access to Court Electronic Records (PACER), E-Filing Instructions and Filing Information, Checklists and Instruction Sheets for Individual Petitioners, Respuestas a las preguntas ms comunes sobre la quiebra, Electronic Filing of Debtor Education Certificates (eFinCert) for Providers Only, TRANSCRIPT RESTRICTIONS & REDACTION GUIDELINES, Student Loan Mediation Before Litigation Program. Lewis v. Samsung Electronics America, Inc. Sosa v. New York City Housing Authority et al, In re Novartis and Par Antitrust Litigation, Securities and Exchange Commission v. Silver, Edmar Financial Company, LLC et al v. Currenex, Inc. et al, Securities and Exchange Commission v. BitConnect et al, U.S. Securities and Exchange Commission v. Hofmann. Tecku et al v. YieldStreet Inc. et al (1:20-cv-07327-VM-SDA) U.S. District Court for the Southern District of New York. However, the defendant can have . (MOTIONS DUE BY 6/17/2022., RESPONSES DUE BY 7/8/2022, REPLIES DUE BY 7/22/2022.) | 1:18-CV-08986 | 10/01/2018, (#48) NOTICE OF APPEARANCE BY GEORGE EHRICH LENZ ON BEHALF OF GUILD MORTGAGE COMPANY. Property (SIGNED BY JUDGE GREGORY H. WOODS ON 10/14/2018) (MRO) (ENTERED: 10/15/2018), U.S. District Courts | New York Southern District Court | DOCUMENT FILED BY AMC ENTERTAINMENT HOLDINGS, INC., ADAM M. ARON, CHRIS A. COX, JACK Q. GAO, LLOYD HILL, HOWARD W. KOCH, JR., GARY F. LOCKE, KATHLEEN M. PAWLUS, CRAIG R. RAMSEY, ANTHONY J. SAICH, MAOJUN ZENG, LINCOLN ZHANG..(AMSEL, JOSHUA) (ENTERED: 03/24/2020), (#47) PROPOSED STIPULATION AND ORDER. | 7:23-CV-00332 | 01/13/2023, (#2) CIVIL COVER SHEET FILED..(GOLDBERG, JACOB) (ENTERED: 01/13/2023), (#1) COMPLAINT AGAINST MARK ANDREWS, SARAH DIAMOND, MARK FOSTER, DON INDIA, INTERNATIONAL BUSINESS MACHINES CORPORATION, CHRIS JOHNSTON, JAMES J. KAVANAUGH, ARVIND KRISHNA, SHANKER RAMAMURTHY, ALISTAIR RENNIE, VIRGINIA M. ROMETTY, MARTIN J. SCHROETER, PABLO SUAREZ, BRIDGETTE VAN KRALINGEN. RESPONSES DUE BY 10/22/2018 ASSOCIATED CASES: 1:18-CV-08986-VEC, 1:18-CV-09006-VEC, 1:18-CV-09176-VEC(AMA) (ENTERED: 10/11/2018), U.S. District Courts | New York Southern District Court | DOCUMENT FILED BY HELLO PRODUCTS, LLC..(HODSON, SABLE) (ENTERED: 01/12/2023), (#87) FINAL ORDER AND JUDGMENT: NOW, THEREFORE, HAVING CONSIDERED THE MOTION FOR FINAL APPROVAL, THE MOTION FOR ATTORNEYS' FEES AND SERVICE AWARDS, THE ARGUMENTS PRESENTED AT THE FAIRNESS HEARING, AND THE COMPLETE RECORD IN THIS MATTER, FOR THE REASONS SET FORTH THEREIN AND STATED ON THE RECORD AT THE FAIRNESS HEARING, AND FOR GOOD CAUSE SHOWN, IT IS HEREBY ORDERED, ADJUDGED AND DECREED, AS FOLLOWS: FOR PURPOSES OF THIS FINAL ORDER AND JUDGMENT ("JUDGMENT"), THE COURT ADOPTS ALL DEFINED TERMS AS SET FORTH IN THE SETTLEMENT AGREEMENT (ECF NO. IF A MOTION HAS BEEN FILED EITHER BEFORE OR AFTER THE CASE MANAGEMENT PLAN IS APPROVED, AND THE PARTIES DESIRE A CONFERENCE, A LETTER MUST BE SUBMITTED TO THE COURT VIA FAX SPECIFICALLY ASKING THAT THE INITIAL CONFERENCE NOT BE CANCELED. | 1:18-CV-07620 | 08/21/2018, (#28) LETTER ADDRESSED TO JUDGE GREGORY H. WOODS FROM GREGORY P. JOSEPH DATED OCTOBER 16, 2018 RE: RESPONSE TO PETITIONERS' LETTER-MOTION TO STRIKE RESPONDENTS' REPLY. We have courthouses in Manhattan, Poughkeepsie, and White Plains. or https:// means youve safely connected to the .gov website. Personal Injury Records of the Fresno Division (formerly, 1916-66, Northern Division of the U.S. District Court for the Southern District), including minute books, 1900-51; dockets, 1907-49; case files, 1900-67; and records relating to civil, common law and equity, and criminal cases, 1900-66. The case status is Pending - Other Pending. This case was filed in U.S. District Courts, New York Southern District Court. Property Sealed Records Filing Instructions Electronic Filing of Sealed Records. The current location of the York District Court is scheduled to close on April 28, 2023. The York District Court will be consolidated into the Biddeford District Court and is moving to the new York Judicial Center at 515 Elm Street, Biddeford 04005 during the week of May 1, 2023. (SIGNED BY JUDGE GREGORY H. WOODS ON 12/19/2018) (ANC) (ENTERED: 12/20/2018), U.S. District Courts | New York Southern District Court | NEW YORK - New York Attorney General Letitia James issued the following statement after a federal judge from the U.S. District Court for the Northern District of New York dismissed a lawsuit filed by Donald J. Trump and the Trump Organization seeking to stop her investigation into his and the Trump Organization's financial dealings: "Time and time again, the courts have made clear that . 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Contract The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. Public access to the Southern District of New Yorks case information is provided through a service of the United States Judiciary called PACER. DEFENDANT SHALL HAVE UNTIL DECEMBER 13, 2021 TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. (ENTERED: 01/10/2023), U.S. District Courts | New York Southern District Court | (RRO) (ENTERED: 01/06/2023), (#170) FINAL JUDGMENT: PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 58 AND CONSISTENT WITH ITS ORDER CERTIFYING CLASS, APPROVING SETTLEMENT, AND AWARDING ATTORNEYS' FEES AND SERVICE AWARDS, THIS COURT ENTERS FINAL JUDGMENT ON AND HEREBY DISMISSES THE ABOVE-CAPTIONED ACTION AND THE RELEASED CLAIMS (AS DEFINED IN THE SETTLEMENT) ON THE MERITS AND WITH PREJUDICE, AND WITHOUT COSTS TO ANY PARTIES AS AGAINST ANY OTHER SETTLING PARTY, EXCEPT AS PROVIDED IN THE SETTLEMENT AGREEMENT AND HEREIN. ELISE BLOOM, NOA BADDISH, AND MYRON RUMELD FOR DEFENDANT(S). . ENDORSEMENT: APPLICATION DENIED WITHOUT PREJUDICE TO RENEW. (SIGNED BY JUDGE JOHN G. KOELTL ON 11/25/2022) (JCA) (ENTERED: 11/28/2022), (#34) STATUS REPORT. If you have any questions or for further details on how to activate your search privileges contact the PACER Service Center at (800) 676-6856 between the hours of 8 AM and 6 PM CT Monday through Friday or by email at pacer@psc.uscourts.gov. SEE DOCKET NO. The PCL serves as a search tool for PACER. FILED IN ASSOCIATED CASES: 1:18-MD-02865-LAK ET AL. DOCUMENT FILED BY CHINA RENAISSANCE SECURITIES (HONG KONG) LIMITED, CHINA RENAISSANCE SECURITIES (US) INC., GOLDMAN SACHS & CO. LLC, GOLDMAN SACHS (ASIA) L.L.C., J.P. MORGAN SECURITIES LLC, JIANPU TECHNOLOGY INC., LAW DEBENTURE CORPORATE SERVICES INC., GISELLE MANON, MORGAN STANLEY & CO. INTERNATIONAL PLC, RONG360 INC.. (MUSOFF, SCOTT) (ENTERED: 08/26/2019), U.S. District Courts | New York Southern District Court | (SIGNED BY JUDGE LEWIS A. KAPLAN ON 3/8/22) (YV) (ENTERED: 03/08/2022), (#82) STIPULATION OF VOLUNTARY DISMISSAL IT IS HEREBY STIPULATED AND AGREED BY AND BETWEEN THE PARTIES AND/OR THEIR RESPECTIVE COUNSEL(S) THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, WITH PREJUDICE AGAINST THE DEFENDANT(S) PRINCE ANDREW AND WITHOUT COSTS PURSUANT TO RULE 41(A)(1)(A)(II) OF THE FEDERAL RULES OF CIVIL PROCEDURE. | 1:23-CV-00065 | 01/04/2023, (#4) ELECTRONIC SUMMONS ISSUED AS TO TRADER JOE'S COMPANY. If the cases fall in jurisdiction of the district courts and the state courts, the plaintiff is able to pick which court they would want to have the trial in. Web site, please contact: webmaster@nyed.uscourts.gov . DOCUMENT FILED BY LAURA SHANAHAN, VINCENT WALSH. Intellectual Property New York, NY 10004. . 2003) ("WHEN PRESENTED WITH A 12(B)(6) MOTION, THE DISTRICT COURT MAY NOT CONSIDER MATTERS OUTSIDE OF THE PLEADINGS WITHOUT CONVERTING THE MOTION INTO A MOTION FOR SUMMARY JUDGMENT. United States Bankruptcy Court, Southern District of New York Manhattan Office One Bowling Green New York, NY 10004-1408 Phone: (212) 668-2870 Hours: . PLAINTIFFS' CLAIMS FOR UNJUST ENRICHMENT OR QUASI-CONTRACT ARE DISMISSED AS DUPLICATIVE. Official websites use .gov (CAVE, SARAH) (ENTERED: 11/30/2018), U.S. District Courts | New York Southern District Court | The Office prosecutes cases involving violations of federal laws, and represents the interests of the United . Labor One Bowling Green (SIGNED BY JUDGE J. PAUL OETKEN, PART I ON 12/7/2018) **FILED IN ALL MEMBER CASES: 1:18-MD-02865-LAK ET AL. (SIGNED BY JUDGE RONNIE ABRAMS ON 9/9/2021) (RRO) (ENTERED: 09/09/2021), U.S. District Courts | New York Southern District Court | | 1:18-CV-10356 | 11/07/2018, (#59) MEMO ENDORSEMENT: GRANTING #58 MOTION TO WITHDRAW AS ATTORNEY. . May 16 is a special primary election appeals session day. | 1:22-CV-10658 | 12/16/2022, (#4) ELECTRONIC SUMMONS ISSUED AS TO JAMES CROSSEN, BARRY EDINBURG, MATTHEW POTERE, GEOFFREY STRONG, SUNLIGHT FINANCIAL HOLDINGS INC., RODNEY YODER. | 1:22-CV-10922 | 12/27/2022, (#8) ELECTRONIC SUMMONS ISSUED AS TO CAMERON WINKLEVOSS. DOCUMENT FILED BY BAYER HEALTHCARE LLC, ELANCO ANIMAL HEALTH, INC.. (ATTACHMENTS: #1 EXHIBIT A-CORRECTED MDL PETITION). P. 25(a)(5), Fed. Lim v. Siam Lim et al 73 . ANY APPLICATION TO REOPEN FILED MORE THAN THIRTY (30) DAYS FROM THE DATE OF THIS ORDER MAY BE DENIED SOLELY ON THAT BASIS. Civil Right DOCUMENT FILED BY LYNN CHADWICK, MARKUS FRAZIER, CATHERINE MCKOY, MILLARD WILLIAMS..(KAPLAN, ROBERTA) (ENTERED: 03/25/2022), (#374) NOTICE OF APPEARANCE BY YOTAM BARKAI ON BEHALF OF LYNN CHADWICK, MARKUS FRAZIER, LUKE LOE, CATHERINE MCKOY..(BARKAI, YOTAM) (ENTERED: 03/24/2022), U.S. District Courts | New York Southern District Court | (SIGNED BY JUDGE DENISE L. COTE ON 4/16/2021) (JS) (ENTERED: 04/16/2021), (#8) JUDGMENT AS TO DEFENDANT MARTIN SILVER: THE SECURITIES AND EXCHANGE COMMISSION HAVING FILED A COMPLAINT AND DEFENDANT MARTIN SILVER ("DEFENDANT") HAVING ENTERED A GENERAL APPEARANCE; CONSENTED TO THE COURT'S JURISDICTION OVER DEFENDANT AND THE SUBJECT MATTER OF THIS ACTION; CONSENTED TO ENTRY OF THIS JUDGMENT; WAIVED FINDINGS OF FACT AND CONCLUSIONS OF LAW; AND WAIVED ANY RIGHT TO APPEAL FROM THIS JUDGMENT: IT IS FURTHER ORDERED, ADJUDGED, AND DECREED THAT, AS PROVIDED IN FEDERAL RULE OF CIVIL PROCEDURE 65(D)(2), THE FOREGOING PARAGRAPH ALSO BINDS THE FOLLOWING WHO RECEIVE ACTUAL NOTICE OF THIS JUDGMENT BY PERSONAL SERVICE OR OTHERWISE: (A) DEFENDANT'S OFFICERS, AGENTS, SERVANTS, EMPLOYEES, AND ATTORNEYS; AND (B) OTHER PERSONS IN ACTIVE CONCERT OR PARTICIPATION WITH DEFENDANT OR WITH ANYONE DESCRIBED IN (A). FOR THE AVOIDANCE OF DOUBT, THE PRELIMINARY INJUNCTION ISSUED BY THE COURT, SEE DKT. The district comprises the counties of Kings, Nassau, Queens, Richmond, and Suffolk and concurrently with the Southern District, the waters within the counties of Bronx and New York. GRANTED. Summary case information is available by telephone at 866-222-8029 for all cases filed or still pending after March 2000 at no charge. SO ORDERED. (ATTACHMENTS: #1 EXHIBIT A - DETROIT P&F CERTIFICATION, #2 EXHIBIT B - DETROIT P&F LOSS CHARTS, #3 EXHIBIT C - OLERS CERTIFICATION, #4 EXHIBIT D - OLERS LOSS CHARTS, #5 EXHIBIT E - JOINT DECLARATION, #6 EXHIBIT F - PSLRA NOTICE, #7 EXHIBIT G - G&E FIRM RESUME). Federal Building and Courthouse . PURSUANT TO FED. Leverage UniCourt's Legal Data as a Service (LDaaS) to get . On 01/14/2023 Christine D Collins, PC filed an Other - Racketeer Influenced & Corrupt Organizations Act court case against MCA RECEIVABLES, LLC in U.S. District Courts. (VF) (ENTERED: 12/22/2022), U.S. District Courts | New York Southern District Court | (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT, #3 EXHIBIT, #4 EXHIBIT)FILED IN ASSOCIATED CASES: 1:18-MD-02865-LAK ET AL.