Hoffentlich kriegt YA so richtig eins auf die Mütze!
Pacer update 18 Oct 12 SEC v Yorkville Advisors, LLC et al CIVIL DOCKET FOR CASE #: 1:12-cv-07728-GBD
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:12-cv-07728-GBD
Securities and Exchange Commission v. Yorkville Advisors, LLC et al
Assigned to: Judge George B. Daniels
Cause: 15:77 Securities Fraud
Date Filed: 10/17/2012
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
Securities and Exchange Commission
represented by Todd Daniel Brody
Securities & Exchange Commission (3 WFC)
3 World Financial Center, Room 400
New York, NY 10281
(212)-336-0080
Fax: (212)-336-1324
Email: brodyt@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bruce Karpati
U.S. Securities and Exchange Commisison(Bdwy)
233 Broadway
New York, NY 10279
212-336-0104
Fax: 212-336-1322
Email: karpatib@sec.gov
ATTORNEY TO BE NOTICED
Stephen Bruce Holden
U.S. Securities and Exchange Commission( 3 World Financial)
Three World Financial Center
New York, NY 10281
(212) 336-0092
Fax: (212) 336-1317
Email: holdens@sec.gov
ATTORNEY TO BE NOTICED
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
V.
Defendant
Yorkville Advisors, LLC
Defendant
Mark Angelo
Defendant
Edward Schinik
Date Filed # Docket Text
10/18/2012 6 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/3/2013 at 09:30 AM in Courtroom 11A atthe United States District Courthouse, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 10/18/2012) (ft) (Entered: 10/18/2012)
10/17/2012 5 NOTICE OF APPEARANCE by Stephen Bruce Holden on behalf of Securities and Exchange Commission (Holden, Stephen) (Entered: 10/17/2012)
10/17/2012 4 NOTICE OF APPEARANCE by Valerie Ann Szczepanik on behalf of Securities and Exchange Commission (Szczepanik, Valerie) (Entered: 10/17/2012)
10/17/2012 3 NOTICE OF APPEARANCE by Todd Daniel Brody on behalf of Securities and Exchange Commission (Brody, Todd) (Entered: 10/17/2012)
10/17/2012 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (mro) (Entered: 10/17/2012)
10/17/2012 Case Designated ECF. (mro) (Entered: 10/17/2012)
10/17/2012 Magistrate Judge Henry B. Pitman is so designated. (mro) (Entered: 10/17/2012)
10/17/2012 SUMMONS ISSUED as to Mark Angelo, Edward Schinik, Yorkville Advisors, LLC. (mro) (Entered: 10/17/2012)
10/17/2012 1 COMPLAINT against Mark Angelo, Edward Schinik, Yorkville Advisors, LLC. Document filed by Securities and Exchange Commission.(mro) (Entered: 10/17/2012)
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