Securities and Exchange Commission v. Al-Naji et al
| New York Southern District Court | |
| Judge: | Jeannette A Vargas |
| Case #: | 1:24-cv-05738 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Jul 30, 2024 |
| Last checked: Sunday Jan 26, 2025 3:47 AM EST |
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Defendant
Nader Al-Naji
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Represented By
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Plaintiff
Securities and Exchange Commission
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Represented By
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Relief Defendant
Buse Desticioglu Al-Naji
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Represented By
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Relief Defendant
Joumana Bahouth Al-Naji
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Represented By
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Relief Defendant
Deso Foundation
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Represented By
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Relief Defendant
Firestorm Media, LLC
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Represented By
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Relief Defendant
Intangible Holdings, LLC
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Represented By
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Relief Defendant
Virdian City, LLC
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Represented By
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| Docket last updated: 04/14/2025 11:59 PM EDT |
| Friday, March 14, 2025 | ||
| 49 | 49
order
Order on Motion for Extension of Time
Fri 03/14 5:31 PM
ORDER granting48 Letter Motion for Extension of Time. The parties' request for an extension of time to respond to the Complaint is GRANTED. Defendants' response shall be filed no later than June 6, 2025. The initial pretrial conference previously scheduled for April 23, 2025, is adjourned to June 16, 2025, at 11:00am. The parties are directed to submit the joint letter and the proposed Civil Case Management Plan and Scheduling Order, as described in ECF No. 45, by no later than June 9, 2025. (HEREBY ORDERED by Judge Jeannette A. Vargas)(Text Only Order) (Yin-Olowu, Tammy) |
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| Thursday, March 13, 2025 | ||
| 48 | 48
motion
Extension of Time
Thu 03/13 10:39 AM
JOINT LETTER MOTION for Extension of Time addressed to Judge Jeannette A. Vargas from Lance A. Wade dated March 13, 2025. Document filed by Nader Al-Naji..(Wade, Lance) |
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| Wednesday, January 29, 2025 | ||
| 47 | 47
1
pgs
order
Order on Motion for Extension of Time
Wed 01/29 2:42 PM
ORDER granting46 Letter Motion for Extension of Time. deadline for the Defendants to respond to the Complaint is GRANTED. Defendants are to respond to the Complaint by April 7, 2025. The Initial Conference is also adjomnepd to April 23, 2025, at 10:30am, and it will be held in Courtroom 14C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. The Clerk of Court is directed to terminate ECF No. 46. SO ORDERED. (Signed by Judge Jeannette A. Vargas on 1/29/2025) (sgz) |
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utility
Set/Reset Deadlines Set/Reset Hearings
Wed 01/29 3:22 PM
Set/Reset Deadlines: Joumana Bahouth Al-Naji answer due 4/7/2025; Nader Al-Naji answer due 4/7/2025., Set/Reset Hearings:( Initial Conference set for 4/23/2025 at 10:30 AM before Judge Jeannette A. Vargas.) (sgz) |
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| Friday, January 17, 2025 | ||
| 46 | 46
1
pgs
motion
Extension of Time
Fri 01/17 5:54 PM
LETTER MOTION for Extension of Time addressed to Judge Jeannette A. Vargas from Lance A. Wade dated January 17, 2025. Document filed by Nader Al-Naji..(Wade, Lance) |
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| Friday, December 20, 2024 | ||
| 45 | 45
3
pgs
order
Order for Initial Pretrial Conference
Mon 12/23 7:46 AM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties shall appear for an initial pretrial conference with the Court on February 5, 2025, at 3:00 PM. The conference will be held in Courtroom 14C, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at https://nysd.uscourts.gov/hon-jeannette-vargas. Initial Conference set for 2/5/2025 at 03:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge Jeannette A. Vargas. (Signed by Judge Jeannette A. Vargas on 12/20/2024) (rro) |
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| Tuesday, December 17, 2024 | ||
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notice
Notice of Case Assignment/Reassignment
Tue 12/17 12:35 PM
NOTICE OF CASE REASSIGNMENT to Judge Jeannette A. Vargas. Judge Arun Subramanian is no longer assigned to the case. (tro) |
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| Thursday, November 14, 2024 | ||
| 44 | 44
1
pgs
order
Order on Motion for Extension of Time
Thu 11/14 12:31 PM
ORDER granting43 Letter Motion for Extension of Time. The request is GRANTED. The conference is adjourned to February 5, 2025 at 3 pm. The Clerk of Court is requested to terminate the motion at Dkt. 43. SO ORDERED. (Signed by Judge Arun Subramanian on 11/14/2024) (vfr) |
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utility
Set/Reset Deadlines Set/Reset Hearings
Thu 11/14 12:33 PM
Set/Reset Deadlines: Buse Desticioglu Al-Naji answer due 2/4/2025; Joumana Bahouth Al-Naji answer due 2/4/2025; Nader Al-Naji answer due 2/4/2025; Deso Foundation answer due 2/4/2025; Firestorm Media, LLC answer due 2/4/2025; Intangible Holdings, LLC answer due 2/4/2025; Virdian City, LLC answer due 2/4/2025., Set/Reset Hearings:( Initial Conference set for 2/5/2025 at 03:00 PM before Judge Arun Subramanian.) (vfr) |
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| Wednesday, November 13, 2024 | ||
| 43 | 43
1
pgs
motion
Extension of Time
Wed 11/13 1:08 PM
LETTER MOTION for Extension of Time addressed to Judge Arun Subramanian from Dane H. Butswinkas dated 11/13/2024. Document filed by Nader Al-Naji..(Wade, Lance) |
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| Thursday, September 19, 2024 | ||
| 42 | 42
1
pgs
order
Order on Motion for Extension of Time
Thu 09/19 11:50 AM
ORDER granting39 Letter Motion for Extension of Time. The request for an extension is GRANTED. The initial pre-trial conference is adjourned to MONDAY, DECEMBER 9, 2024 at 2 pm. The Clerk of Court is requested to terminate the motion at Dkt. 39. SO ORDERED. (Signed by Judge Arun Subramanian on 9/19/2024) (vfr) |
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utility
Set/Reset Deadlines Set/Reset Hearings
Thu 09/19 11:51 AM
Set/Reset Deadlines: Buse Desticioglu Al-Naji answer due 12/6/2024; Joumana Bahouth Al-Naji answer due 12/6/2024; Nader Al-Naji answer due 12/6/2024; Deso Foundation answer due 12/6/2024; Firestorm Media, LLC answer due 12/6/2024; Intangible Holdings, LLC answer due 12/6/2024; Virdian City, LLC answer due 12/6/2024., Set/Reset Hearings:( Initial Conference set for 12/9/2024 at 02:00 PM before Judge Arun Subramanian.) (vfr) |
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| Wednesday, September 18, 2024 | ||
| 41 | 41
notice
Notice of Appearance
Wed 09/18 7:37 PM
NOTICE OF APPEARANCE by Adam Patrick Snyder on behalf of Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC..(Snyder, Adam) |
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| 40 | 40
notice
Notice of Appearance
Wed 09/18 7:36 PM
NOTICE OF APPEARANCE by Mattthew Donald Umhofer on behalf of Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC..(Umhofer, Mattthew) |
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| 39 | 39
motion
Extension of Time
Wed 09/18 4:10 PM
LETTER MOTION for Extension of Time addressed to Judge Arun Subramanian from Dane H. Butswinkas dated September 18, 2024. Document filed by Nader Al-Naji..(Butswinkas, Dane) |
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| Monday, September 09, 2024 | ||
| 38 | 38
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Mon 09/09 11:48 AM
ORDER FOR ADMISSION OF COUNSEL PRO HAC VICE granting37 Motion for Adam P. Snyder to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 9/9/2024) (vfr) |
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| Friday, September 06, 2024 | ||
| 37 | 37
motion
Appear Pro Hac Vice
Fri 09/06 1:34 PM
MOTION for Adam P. Snyder to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC..(King, Anthony) |
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Att: 1
Affidavit Adam P. Snyder in support of Pro Hac Vice Application,
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Att: 2
Exhibit Ex A - Certificate of Good Standing (California),
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Att: 3
Proposed Order Granting Pro Hac Vice Application
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| 36 | 36
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 09/06 1:22 PM
ORDER FOR ADMISSION OF COUNSEL PRO HAC VICE granting35 Motion for Matthew Donald Umhofer to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 9/6/2024) (vfr) |
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misc
Notice Regarding Pro Hac Vice Motion
Fri 09/06 9:50 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 35 MOTION for Matthew Donald Umhofer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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misc
Notice Regarding Pro Hac Vice Motion
Fri 09/06 3:13 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 37 MOTION for Adam P. Snyder to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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| Thursday, September 05, 2024 | ||
| 35 | 35
motion
Appear Pro Hac Vice
Thu 09/05 7:14 PM
MOTION for Matthew Donald Umhofer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC..(King, Anthony) |
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Att: 1
Affidavit Matthew Donald Umhofer in support of Pro Hac Vice Application,
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Att: 2
Exhibit Ex A - Certificate of Good Standing (California),
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Att: 3
Proposed Order Granting Pro Hac Vice Application
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misc
Notice Regarding Deficient Motion to Appear Pro Hac Vice
Thu 09/05 9:36 AM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 33 MOTION for Matthew Donald Umhofer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29844029. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Motion must have a wet signature from the attorney seeking pro hac status if filing using another individual's Pacer account;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju) |
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misc
Notice Regarding Deficient Motion to Appear Pro Hac Vice
Thu 09/05 9:39 AM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 34 MOTION for Adam P. Snyder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29844120. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Motion must have a wet signature from the attorney seeking pro hac status if filing using another individual's Pacer account;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju) |
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| Wednesday, September 04, 2024 | ||
| 34 | 34
motion
Appear Pro Hac Vice
Wed 09/04 5:31 PM
MOTION for Adam P. Snyder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29844120. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC..(King, Anthony) |
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Att: 1
Affidavit Adam P. Snyder in support of Pro Hac Vice Application,
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Att: 2
Exhibit Ex A - Certificate of Good Standing (California),
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Att: 3
Proposed Order Granting Pro Hac Vice Application
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| 33 | 33
motion
Appear Pro Hac Vice
Wed 09/04 5:23 PM
MOTION for Matthew Donald Umhofer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29844029. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC..(King, Anthony) |
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Att: 1
Affidavit Matthew Donald Umhofer in support of Pro Hac Vice Application,
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Att: 2
Exhibit Ex A - Certificate of Good Standing (California),
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Att: 3
Proposed Order Granting Pro Hac Vice Application
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| Wednesday, August 28, 2024 | ||
| 32 | 32
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Wed 08/28 8:49 PM
ORDER FOR ADMISSION PRO HAC VICE granting31 Motion for Geoffrey E. Gettinger to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 8/28/2024) (tro) |
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| 31 | 31
motion
Appear Pro Hac Vice
Wed 08/28 11:25 AM
MOTION for Geoffrey E. Gettinger to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission..(Gettinger, Geoffrey) |
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Att: 1
Affidavit Affidavit of Geoffrey E. Gettinger (Pro Hac Vice),
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Att: 2
Exhibit DC Bar Certificate of Good Standing,
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Att: 3
Exhibit Supreme Court of Virginia Certificate of Good Standing,
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Att: 4
Proposed Order Proposed Order for Admission Pro Hac Vice
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misc
Notice Regarding Pro Hac Vice Motion
Wed 08/28 11:45 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 31 MOTION for Geoffrey E. Gettinger to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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| Friday, August 23, 2024 | ||
| 30 | 30
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 08/23 1:40 PM
ORDER FOR ADMISSION OF COUNSEL PRO HAC VICE granting25 MOTION for Lance A. Wade to Appear Pro Hac Vice. The motion of Lance A. Wade, for admission to practice pro hac vice in the above-captioned action is granted. The Clerk of Court is directed to terminate the motion at Dkt. 25. (Signed by Judge Arun Subramanian on 8/23/2024) (jca) |
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| Thursday, August 22, 2024 | ||
| 29 | 29
1
pgs
order
Order on Motion for Extension of Time
Thu 08/22 4:22 PM
ORDER granting28 Letter Motion for Extension of Time. The request for an extension is GRANTED. The Clerk of Court is directed to terminate the motion at Dkt. 28. SO ORDERED. (Signed by Judge Arun Subramanian on 8/22/2024) (vfr) |
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utility
Set/Reset Deadlines
Thu 08/22 4:25 PM
Set/Reset Deadlines: Buse Desticioglu Al-Naji answer due 10/7/2024; Joumana Bahouth Al-Naji answer due 10/7/2024. (vfr) |
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| Wednesday, August 21, 2024 | ||
| 28 | 28
motion
Extension of Time
Wed 08/21 6:45 PM
LETTER MOTION for Extension of Time for Relief Defendants to Answer or Move to Dismiss the Complaint addressed to Judge Arun Subramanian from J. Anthony King dated August 21, 2024. Document filed by Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC..(King, Anthony) |
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| 27 | 27
notice
Notice of Appearance
Wed 08/21 6:37 PM
NOTICE OF APPEARANCE by Anthony King on behalf of Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC..(King, Anthony) |
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| Tuesday, August 20, 2024 | ||
| 26 | 26
1
pgs
order
Order on Motion for Extension of Time
Tue 08/20 12:49 PM
ORDER granting23 Letter Motion for Extension of Time.The request for an extension is GRANTED. The Clerk of Court is directed to close Dkt. 23. SO ORDERED. (Signed by Judge Arun Subramanian on 8/20/2024) (vfr) |
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| 25 | 25
motion
Appear Pro Hac Vice
Tue 08/20 9:22 AM
MOTION for Lance A. Wade to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29773894. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nader Al-Naji..(Wade, Lance) |
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misc
Notice Regarding Pro Hac Vice Motion
Tue 08/20 10:21 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 25 MOTION for Lance A. Wade to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29773894. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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utility
Set/Reset Deadlines
Tue 08/20 12:50 PM
Set/Reset Deadlines: Nader Al-Naji answer due 10/7/2024. (vfr) |
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| Monday, August 19, 2024 | ||
| 24 | 24
notice
Notice of Appearance
Mon 08/19 5:54 PM
NOTICE OF APPEARANCE by Tobin Joe Romero on behalf of Nader Al-Naji..(Romero, Tobin) |
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| 23 | 23
motion
Extension of Time
Mon 08/19 5:47 PM
LETTER MOTION for Extension of Time addressed to Judge Arun Subramanian from Dane H. Butswinkas dated August 19, 2024. Document filed by Nader Al-Naji..(Butswinkas, Dane) |
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| 22 | 22
notice
Notice of Appearance
Mon 08/19 5:38 PM
NOTICE OF APPEARANCE by Dane Hal Butswinkas on behalf of Nader Al-Naji..(Butswinkas, Dane) |
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| Friday, August 09, 2024 | ||
| 21 | 21
3
pgs
order
Order for Initial Pretrial Conference
Fri 08/09 3:33 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/30/2024 at 03:30 PM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian. The conference will be held in Courtroom 15A of the Moynihan Courthouse, 500 Pearl St., New York, NY 10007. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as Lead Trial Counsel. SO ORDERED. (Signed by Judge Arun Subramanian on 8/9/2024) (vfr) |
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| Wednesday, August 07, 2024 | ||
| 20 | 20
service
Certificate of Service Complaints
Wed 08/07 2:04 PM
CERTIFICATE OF SERVICE. Joumana Bahouth Al-Naji served on 8/6/2024, answer due 8/27/2024. Service was accepted by JOUMANA BAHOUTH AL-NAJI . Document filed by Securities and Exchange Commission..(Carney, Christopher) |
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| 19 | 19
service
Certificate of Service Complaints
Wed 08/07 2:01 PM
CERTIFICATE OF SERVICE. Buse Desticioglu Al-Naji served on 8/6/2024, answer due 8/27/2024. Service was accepted by BUSE DESTICIOLU AL-NAJI . Document filed by Securities and Exchange Commission..(Carney, Christopher) |
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| 18 | 18
service
Certificate of Service Complaints
Wed 08/07 1:57 PM
CERTIFICATE OF SERVICE. Nader Al-Naji served on 8/6/2024, answer due 8/27/2024. Service was accepted by BUSE DESTICIOLU AL-NAJI (co-resident/spouse). Document filed by Securities and Exchange Commission..(Carney, Christopher) |
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| Monday, August 05, 2024 | ||
| 17 | 17
service
Summons Issued
Mon 08/05 4:04 PM
ELECTRONIC SUMMONS ISSUED as to Deso Foundation..(gp) |
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| 16 | 16
service
Summons Issued
Mon 08/05 4:04 PM
ELECTRONIC SUMMONS ISSUED as to Firestorm Media, LLC..(gp) |
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| 15 | 15
service
Summons Issued
Mon 08/05 4:03 PM
ELECTRONIC SUMMONS ISSUED as to Intangible Holdings, LLC..(gp) |
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| 14 | 14
service
Summons Issued
Mon 08/05 4:03 PM
ELECTRONIC SUMMONS ISSUED as to Virdian City, LLC..(gp) |
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| Friday, August 02, 2024 | ||
| 13 | 13
service
Request for Issuance of Summons
Fri 08/02 12:17 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Viridian City LLC, re:1 Complaint. Document filed by Securities and Exchange Commission..(Divine, Charlie) |
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| 12 | 12
service
Request for Issuance of Summons
Fri 08/02 12:15 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Intangible Holdings, LLC, re:1 Complaint. Document filed by Securities and Exchange Commission..(Divine, Charlie) |
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| 11 | 11
service
Request for Issuance of Summons
Fri 08/02 12:12 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Firestorm Media LLC, re:1 Complaint. Document filed by Securities and Exchange Commission..(Divine, Charlie) |
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| 10 | 10
service
Request for Issuance of Summons
Fri 08/02 12:08 PM
REQUEST FOR ISSUANCE OF SUMMONS as to DeSo Foundation, re:1 Complaint. Document filed by Securities and Exchange Commission..(Divine, Charlie) |
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| Thursday, August 01, 2024 | ||
| 9 | 9
service
Summons Issued
Thu 08/01 3:59 PM
ELECTRONIC SUMMONS ISSUED as to Nader Al-Naji..(jgo) |
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| 8 | 8
service
Summons Issued
Thu 08/01 3:59 PM
ELECTRONIC SUMMONS ISSUED as to Joumana Bahouth Al-Naji..(jgo) |
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| 7 | 7
service
Summons Issued
Thu 08/01 3:58 PM
ELECTRONIC SUMMONS ISSUED as to Buse Desticioglu Al-Naji..(jgo) |
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| Wednesday, July 31, 2024 | ||
| 6 | 6
service
Request for Issuance of Summons
Wed 07/31 4:57 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Joumana Bahouth Al-Naji, re:1 Complaint. Document filed by Securities and Exchange Commission..(Divine, Charlie) |
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| 5 | 5
service
Request for Issuance of Summons
Wed 07/31 4:54 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Buse Desticioglu Al-Naji, re:1 Complaint. Document filed by Securities and Exchange Commission..(Divine, Charlie) |
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| 4 | 4
service
Request for Issuance of Summons
Wed 07/31 4:51 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Nader Al-Naji, re:1 Complaint. Document filed by Securities and Exchange Commission..(Divine, Charlie) |
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| 3 | 3
notice
Notice of Appearance
Wed 07/31 4:47 PM
NOTICE OF APPEARANCE by Charlie Leslie Divine, III on behalf of Securities and Exchange Commission..(Divine, Charlie) |
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misc
Notice to Attorney Regarding Party Modification
Wed 07/31 9:27 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher James Carney. The party information for the following party/parties has been modified: Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Nader Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC, U.S. Securities & Exchange Commission. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party name entered incorrectly. (vf) |
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notice
Case Opening Initial Assignment Notice
Wed 07/31 9:31 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Arun Subramanian. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(vf) |
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utility
Case Designation
Wed 07/31 9:31 AM
Magistrate Judge Gary Stein is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (vf) |
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utility
Case Designated ECF
Wed 07/31 9:31 AM
Case Designated ECF. (vf) |
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| Tuesday, July 30, 2024 | ||
| 2 | 2
2
pgs
misc
Civil Cover Sheet
Tue 07/30 11:11 AM
CIVIL COVER SHEET filed..(Carney, Christopher) |
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| 1 | 1
29
pgs
cmp
Complaint
Tue 07/30 10:57 AM
COMPLAINT against Buse Desticioglu Al-Naji, Joumana Bahouth Al-Naji, Nader Al-Naji, Deso Foundation, Firestorm Media, LLC, Intangible Holdings, LLC, Virdian City, LLC. Document filed by U.S. Securities & Exchange Commission..(Carney, Christopher) |
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