UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ESPOSITO
| New Jersey District Court | |
| Judge: | Madeline Cox Arleo |
| Referred: | Jessica S Allen |
| Case #: | 2:25-cv-00137 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Jan 07, 2025 |
| Last checked: Tuesday Jan 07, 2025 1:10 PM EST |
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Petitioner
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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Represented By
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Respondent
SCOTT ESPOSITO
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| Docket last updated: 4 hours ago |
| Thursday, January 16, 2025 | ||
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utility
Motions No Longer Referred
Thu 01/16 12:01 PM
1 MOTION to Quash/Compel/Enforce Subpoenas ( Fee exemption selected ) no longer referred to the Magistrate Judge. Motion to be decided by the District Judge. (nic, ) |
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| Wednesday, January 08, 2025 | ||
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Wed 01/08 4:10 PM
Set Deadlines as to1 MOTION to Quash/Compel/Enforce Subpoenas. Motion set for 2/3/2025 before Magistrate Judge Jessica S. Allen. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (adc) |
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| Tuesday, January 07, 2025 | ||
| 1 | 1
5
pgs
motion
Motion to Quash/Compel/Enforce
Tue 01/07 12:40 PM
MOTION to Quash/Compel/Enforce Subpoenas ( Fee exemption selected ), filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION.(ROESSNER, MICHAEL) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Appendix Designation of Agent for Service,
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Att: 3
Declaration Declaration of Michael Roessner,
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Att: 4
Exhibit Exhibit 1,
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Att: 5
Text of Proposed Order Proposed OSC
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utility
Case Assigned/Reassigned
Tue 01/07 1:06 PM
Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Jessica S. Allen. (mfr) |
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