United States Securities and Exchange Commission v. Middleton et al
| New York Eastern District Court | |
| Judge: | William F Kuntz, II |
| Referred: | Ramon E Reyes, Jr |
| Case #: | 1:19-cv-04625 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Aug 12, 2019 |
| Terminated: | Nov 01, 2019 |
| Last checked: Saturday Feb 08, 2020 4:04 AM EST |
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Defendant
Reginald Middleton
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Represented By
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Defendant
Veritaseum, Inc.
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Represented By
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Defendant
Veritaseum, LLC
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Represented By
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Independent Fiduciary
Josias N. Dewey
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Plaintiff
United States Securities and Exchange Commission
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Represented By
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| Docket last updated: 12/10/2024 11:59 PM EST |
| Tuesday, November 26, 2024 | ||
| 96 | 96
notice
Notice of Appearance
Tue 11/26 9:10 AM
NOTICE of Appearance by Catherine Pappas on behalf of United States Securities and Exchange Commission (notification declined or already on case) (Pappas, Catherine) |
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| Monday, November 25, 2024 | ||
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order
Order on Motion for Leave to Appear Pro Hac Vice
Mon 11/25 1:35 PM
ORDER granting95 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF; registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the $200.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . So Ordered by Judge William F. Kuntz, II on 11/25/2024. (ALS) |
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| Wednesday, November 20, 2024 | ||
| 95 | 95
motion
Appear Pro Hac Vice
Wed 11/20 7:51 AM
MOTION to Appear Pro Hac Vice by United States Securities and Exchange Commission. (Pappas, Catherine) |
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Att: 1
Affidavit in Support,
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Att: 2
cert of good standing (1),
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Att: 3
cert of good standing (2)
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