United States Securities and Exchange Commission v. Middleton et al

New York Eastern District Court
Judge:	William F Kuntz, II
Referred:	Vera M Scanlon
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

Docket
Parties (5)

Last checked: Saturday Feb 08, 2020 4:04 AM EST

Defendant Reginald Middleton	Represented By Teresa T. Lewi Covington & Burling LLP contact info David Leon Kornblau Covington & Burling contact info Christopher Yuk Lun Yeung Covington And Burling LLP contact info
Defendant Veritaseum, Inc.	Represented By Teresa T. Lewi Covington & Burling LLP contact info David Leon Kornblau Covington & Burling contact info Christopher Yuk Lun Yeung Covington And Burling LLP contact info
Defendant Veritaseum, LLC	Represented By Teresa T. Lewi Covington & Burling LLP contact info David Leon Kornblau Covington & Burling contact info Christopher Yuk Lun Yeung Covington And Burling LLP contact info
Independent Fiduciary Josias N. Dewey
Plaintiff United States Securities and Exchange Commission	Represented By Lara Shalov Mehraban U.S. Securities And Exchange Commission contact info Victor Edward Suthammanont U.S. Securities And Exchange Comission contact info Marc P. Berger Securities And Exchange Commission contact info John O'Donnell Enright U.S. Securities And Exchange Commission contact info Karen Elizabeth Willenken Skadden Arps Slate Meagher & Flom LLP contact info Jorge G Tenreiro Securities & Exchange Commission contact info

Docket last updated: 03/28/2025 11:59 PM EDT

Friday, March 21, 2025
115		115 service Certificate of Service Fri 03/21 4:28 PM CERTIFICATE OF SERVICE by United States Securities and Exchange Commission re114 MOTION to Withdraw as Attorney for the SEC (Pappas, Catherine) Related: [-]
114		114 motion Withdraw as Attorney Fri 03/21 4:26 PM MOTION to Withdraw as Attorney for the SEC by United States Securities and Exchange Commission. (Pappas, Catherine) Related: [-]
		Att: 1 Proposed Order on Motion to Withdraw
		order Order on Motion to Withdraw as Attorney Fri 03/21 3:38 PM ORDER denying without prejudice the Motion to Withdraw as Attorney at ECF No.112 . Pursuant to Local Civil Rule 1.4 of the United States District Court for the Southern and Eastern Districts of New York, "[a]ll motions to withdraw must be served upon the client and (unless excused by the court) upon all other parties. Proof of such service upon the client shall be filed on the docket in each case where withdrawal is sought." On or before 3/28/2025, Counsel Catherine E. Pappas may re-file a Motion to Withdraw as Attorney that complies with the Local Rules. Ordered by Magistrate Judge Vera M. Scanlon on 3/21/2025. (SH) Related: [-]
		order Order on Motion to Withdraw as Attorney Fri 03/21 5:01 PM ORDER granting114 Motion to Withdraw as Attorney. Attorney Catherine Pappas terminated. So Ordered by Judge William F. Kuntz, II on 3/21/2025. (Kuntz, William) Related: [-]
Thursday, March 20, 2025
113		113 notice Notice of Appearance Thu 03/20 9:39 PM NOTICE of Appearance by John Emmett Murphy on behalf of United States Securities and Exchange Commission (aty to be noticed) (Murphy, John) Related: [-]
112		112 motion Withdraw as Attorney Thu 03/20 2:54 PM MOTION to Withdraw as Attorney for the Securities and Exchange Commission by United States Securities and Exchange Commission. (Pappas, Catherine) Related: [-]
		Att: 1 Proposed Order on Motion to Withdraw
111		111 notice Notice of Appearance Thu 03/20 2:14 PM NOTICE of Appearance by Ben Kuruvilla on behalf of United States Securities and Exchange Commission (aty to be noticed) (Kuruvilla, Ben) Related: [-]

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