Securities and Exchange Commission v. Leibowitz
| New York Southern District Court | |
| Judge: | Jennifer L Rochon |
| Case #: | 1:25-cv-02155 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Mar 14, 2025 |
| Last checked: Monday Mar 17, 2025 1:12 AM EDT |
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Defendant
Glen Leibowitz
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Plaintiff
Securities and Exchange Commission
New York Regional Office 100 Pearl St., Suite 20-100
New York, NY 10004 |
Represented By
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| Docket last updated: 03/26/2025 11:59 PM EDT |
| Thursday, March 20, 2025 | ||
| 11 | 11
service
Affidavit of Service Other
Thu 03/20 12:39 PM
AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference; Court's Individual Rules and Practices served on Glen Leibowitz on 3/19/2025. Service was accepted by John Nowak. Document filed by Securities and Exchange Commission..(Feldman, Russell) |
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| Wednesday, March 19, 2025 | ||
| 10 | 10
notice
Notice of Appearance
Wed 03/19 4:32 PM
NOTICE OF APPEARANCE by Daryoush Behbood on behalf of Glen Leibowitz..(Behbood, Daryoush) |
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| 9 | 9
notice
Notice of Appearance
Wed 03/19 4:29 PM
NOTICE OF APPEARANCE by Shannon B. Wolf on behalf of Glen Leibowitz..(Wolf, Shannon) |
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| 8 | 8
notice
Notice of Appearance
Wed 03/19 4:27 PM
NOTICE OF APPEARANCE by John Paul Nowak on behalf of Glen Leibowitz..(Nowak, John) |
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| 7 | 7
service
Waiver of Service Executed
Wed 03/19 3:03 PM
WAIVER OF SERVICE RETURNED EXECUTED. Glen Leibowitz waiver sent on 3/19/2025, answer due 5/19/2025. Document filed by Securities and Exchange Commission..(Feldman, Russell) |
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| Tuesday, March 18, 2025 | ||
| 6 | 6
notice
Notice of Appearance
Tue 03/18 6:38 PM
NOTICE OF APPEARANCE by George N. Stepaniuk on behalf of Securities and Exchange Commission..(Stepaniuk, George) |
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| 5 | 5
3
pgs
order
Order for Initial Pretrial Conference
Tue 03/18 4:06 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference on June 18, 2025, at 10:30 a.m. in Courtroom 20B of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, 10007. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 3/18/2025) Initial Conference set for 6/18/2025 at 10:30 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. (ar) |
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| Monday, March 17, 2025 | ||
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notice
Case Opening Initial Assignment Notice
Mon 03/17 9:44 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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] ..(pc) |
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utility
Case Designation
Mon 03/17 9:45 AM
Magistrate Judge Katharine H. Parker 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] . (pc) |
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utility
Case Designated ECF
Mon 03/17 9:46 AM
Case Designated ECF. (pc) |
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| Friday, March 14, 2025 | ||
| 4 | 4
notice
Notice of Appearance
Fri 03/14 9:05 PM
NOTICE OF APPEARANCE by Kiran Patel on behalf of Securities and Exchange Commission..(Patel, Kiran) |
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| 3 | 3
notice
Notice of Appearance
Fri 03/14 7:09 PM
NOTICE OF APPEARANCE by Russell Jason Feldman on behalf of Securities and Exchange Commission..(Feldman, Russell) |
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| 2 | 2
misc
Civil Cover Sheet
Fri 03/14 7:06 PM
CIVIL COVER SHEET filed..(Feldman, Russell) |
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| 1 | 1
26
pgs
cmp
Complaint
Fri 03/14 6:59 PM
COMPLAINT against Glen Leibowitz. Document filed by Securities and Exchange Commission..(Feldman, Russell) |
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