Securities And Exchange Commission v. JJL Capital LLC et al
| New York Eastern District Court | |
| Judge: | Arlene R Lindsay |
| Case #: | 2:25-cv-00260 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Jan 15, 2025 |
| Last checked: Wednesday Jan 15, 2025 4:05 PM EST |
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Defendant
BMEN Trading, LLC
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Defendant
David Cooper
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Defendant
Great South Bay Capital, LLC
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Defendant
Randy Grewal
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Defendant
JJL Capital LLC
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Defendant
Kierland Capital, LLC
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Defendant
John C. Lowe, Jr.
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Defendant
Richard L. Ringel
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Plaintiff
Securities And Exchange Commission
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Represented By
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Wednesday, January 15, 2025 | ||
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service
Summons Issued
Wed 01/15 4:31 PM
Summons Issued as to All Defendants. (SMF) |
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notice
Notice of Opportunity to Consent
Wed 01/15 4:28 PM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (SMF) |
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notice
Notice of Appearance
Wed 01/15 4:25 PM
NOTICE of Appearance by Oren Gleich on behalf of Securities And Exchange Commission (aty to be noticed) (Gleich, Oren) |
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misc
Quality Control Check - Attorney Case Opening
Wed 01/15 4:20 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (SMF) |
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18
pgs
cmp
Complaint
Wed 01/15 3:52 PM
COMPLAINT against BMEN Trading, LLC, David Cooper, Great South Bay Capital, LLC, Randy Grewal, JJL Capital LLC, Kierland Capital, LLC, John C. Lowe, Jr, Richard L. Ringel Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Securities And Exchange Commission. (Apps, Antonia) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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utility
Case Assigned/Reassigned
Wed 01/15 4:27 PM
Case Assigned to Magistrate Judge Arlene R. Lindsay. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (SMF) |
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