Securities/Commodities | New York Southern

Extension of Time

JOINT LETTER MOTION for Extension of Time to Propose Briefing Schedule addressed to Judge Valerie E. Caproni from Plaintiff Securities & Exchange Commission dated 05/26/2022. Document filed by Securities and Exchange Commission..(Finkel, William)

Securities/Commodities | New York Southern

Order 1 - Terminate Hearings

ORDER: It is hereby ORDERED that the June 1, 2022, initial pretrial conference is cancelled. If the parties believe that a conference would nevertheless be useful, they should inform the court immediately so the conference can be reinstated. The case management plan and scheduling order will issue in a separate order. The parties attention is particularly directed to the provisions for periodic status letters, and the need for a pre-motion letter to avoid cancellation of the final conference and setting of a trial date. It is further ORDERED that if Defendant(s) seek to file a motion to dismiss, they shall file a pre-motion letter pursuant to Individual Rules III.A.1 and III.C.2. It is further ORDERED, regarding settlement discussions, if and when the parties are ready to proceed with a settlement conference with the assigned Magistrate Judge or mediation in the Court's mediation program, they shall file a joint letter on ECF requesting a referral. The parties should be aware that the Court does not extend the deadlines for fact and expert discovery absent compelling circumstances. (Signed by Judge Lorna G. Schofield on 5/26/2022) (mml)

Other Fraud | Texas Eastern

Dismiss/Lack of Jurisdiction

MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Abacus Federal Savings Bank. (Cottrell, Amanda)