Securities and Exchange Commission v. Debo

Docket(#8) ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/16/2020 at 12:30 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, as further set forth in this order. (Signed by Judge P. Kevin Castel on 1/6/2020) (jwh) (Entered: 01/06/2020)

Docket(#7) NOTICE OF APPEARANCE by Paul G. Gizzi on behalf of Securities and Exchange Commission. (Gizzi, Paul) (Entered: 01/06/2020)

Docket(#6) NOTICE OF APPEARANCE by Kristine Mary Zaleskas on behalf of Securities and Exchange Commission. (Zaleskas, Kristine) (Entered: 01/06/2020)

Docket***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Marc Peter Berger. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff). (pne) (Entered: 01/03/2020)

Docket(#5) ELECTRONIC SUMMONS ISSUED as to Ulrik Debo. (pne) (Entered: 01/03/2020)

DocketCase Designated ECF. (pne) (Entered: 01/03/2020)

DocketMagistrate Judge James L. Cott is so designated. 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) (Entered: 01/03/2020)

DocketCASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at #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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne) (Entered: 01/03/2020)

Docket(#4) NOTICE OF APPEARANCE by Judith Ann Weinstock on behalf of Securities and Exchange Commission. (Weinstock, Judith) (Entered: 01/02/2020)

Docket(#3) REQUEST FOR ISSUANCE OF SUMMONS as to Ulrik Debo, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Berger, Marc) (Entered: 01/02/2020)

Docket(#2) CIVIL COVER SHEET filed. (Berger, Marc) (Entered: 01/02/2020)

Docket(#1) COMPLAINT against Ulrik Debo. Document filed by Securities and Exchange Commission.(Berger, Marc) (Entered: 01/02/2020)