| Date Filed | Doc # | Docket Text |
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| 2024-05-03 | 1 | COMPLAINT against U.S. SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 405 receipt number ADCDC-10871887) filed by JASON LEOPOLD, BLOOMBERG L.P.. (Attachments: # 1 Exhibit 1-6, # 2 Civil Cover Sheet, # 3 Summons)(Topic, Matthew) (Entered: 05/03/2024) |
| 2024-05-03 | 2 | NOTICE of Appearance by Matthew Topic on behalf of BLOOMBERG L.P., JASON LEOPOLD (Topic, Matthew) (Entered: 05/03/2024) |
| 2024-05-03 | 3 | SEALED DOCUMENT filed by JASON LEOPOLD(This document is SEALED and only available to authorized persons.)(Topic, Matthew) (Entered: 05/03/2024) |
| 2024-05-03 | 4 | NOTICE of Appearance by Merrick Jason Wayne on behalf of BLOOMBERG L.P., JASON LEOPOLD (Wayne, Merrick) (Entered: 05/03/2024) |
| 2024-05-06 | | Case Assigned to Judge Beryl A. Howell. (znmw) (Entered: 05/06/2024) |
| 2024-05-06 | 5 | SUMMONS (3) Issued Electronically as to U.S. SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(znmw) (Entered: 05/06/2024) |
| 2024-05-09 | 6 | STANDING ORDER. Signed by Judge Beryl A. Howell on May 9, 2024. (lcbah2) (Entered: 05/09/2024) |
| 2024-06-03 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. SECURITIES AND EXCHANGE COMMISSION served on 5/16/2024 (Topic, Matthew) (Entered: 06/03/2024) |
| 2024-06-03 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/17/2024. (Topic, Matthew) (Entered: 06/03/2024) |
| 2024-06-03 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/6/2024. Answer due for ALL FEDERAL DEFENDANTS by 6/5/2024. (Topic, Matthew) (Entered: 06/03/2024) |
| 2024-06-05 | 10 | NOTICE of Appearance by Michael S. Bailey on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (Bailey, Michael) (Entered: 06/05/2024) |
| 2024-06-05 | 11 | ANSWER to Complaint by U.S. SECURITIES AND EXCHANGE COMMISSION.(Bailey, Michael) (Entered: 06/05/2024) |
| 2024-06-11 | 12 | ENTERED IN ERROR.....Consent MOTION for Extension of Time to File Joint Status Report by BLOOMBERG L.P., JASON LEOPOLD. (Wayne, Merrick) Modified on 6/12/2024 (mg). (Entered: 06/11/2024) |
| 2024-06-12 | | NOTICE OF ERROR regarding 12 Consent MOTION for Extension of Time to File Joint Status Report . The following error(s) need correction: Other- Please refile with signature. (mg) (Entered: 06/12/2024) |
| 2024-06-12 | 13 | Consent MOTION for Extension of Time to File Joint Status Report by BLOOMBERG L.P., JASON LEOPOLD. (Topic, Matthew) (Entered: 06/12/2024) |
| 2024-06-13 | | MINUTE ORDER (paperless) GRANTING the plaintiffs' 13 Consent Motion for Extension of Time to File Joint Status Report, and DIRECTING the parties to file a joint status report by June 26, 2024. Signed by Judge Beryl A. Howell on June 13, 2024. (lcbah2) (Entered: 06/13/2024) |
| 2024-06-13 | | Set/Reset Deadlines: Parties Joint Status Report due by 6/26/2024 (mac) (Entered: 06/13/2024) |
| 2024-06-26 | 14 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 06/26/2024) |
| 2024-06-28 | | MINUTE ORDER (paperless) DIRECTING, upon consideration of the parties' 14 Joint Status report, the parties to submit, by September 25, 2024, a joint status report advising the Court whether any disputes remain between the parties, and if so, proposing a schedule for further proceedings. Signed by Judge Beryl A. Howell on June 28, 2024. (lcbah2) (Entered: 06/28/2024) |
| 2024-06-29 | | Set/Reset Deadlines: Parties Joint Status Report due by 9/25/2024 (mac) (Entered: 06/29/2024) |
| 2024-09-25 | 15 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 09/25/2024) |
| 2024-09-25 | | MINUTE ORDER (paperless), upon consideration of the parties' 15 Joint Status Report, DIRECTING the parties to file, by December 6, 2024, a joint status report advising the Court of the status of the matter, whether any disputes remain between the parties, and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on September 25, 2024. (lcbah2) (Entered: 09/25/2024) |
| 2024-09-26 | | Set/Reset Deadlines: Parties Joint Status Report due by 12/6/2024. (mac) (Entered: 09/26/2024) |
| 2024-12-06 | 16 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 12/06/2024) |
| 2024-12-06 | | MINUTE ORDER (paperless), upon consideration of the parties' 16 Joint Status Report, DIRECTING the parties to file, by January 21, 2025, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties, and, if so, proposing a schedule to govern further proceedings, unless a stipulation of dismissal is filed before that date. Signed by Judge Beryl A. Howell on December 6, 2024. (lcbah2) (Entered: 12/06/2024) |
| 2024-12-09 | | Set/Reset Deadlines: Parties Joint Status Report due by 1/21/2025. (mac) (Entered: 12/09/2024) |
| 2025-01-21 | 17 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 01/21/2025) |
| 2025-01-22 | | MINUTE ORDER (paperless), upon consideration of the parties' 17 Joint Status Report, DIRECTING the parties to file, by February 7, 2025, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties, and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on January 22, 2025. (lcbah2) (Entered: 01/22/2025) |
| 2025-01-22 | | Set/Reset Deadlines: Parties Joint Status Report due by 2/7/2025. (mac) (Entered: 01/23/2025) |
| 2025-02-07 | 18 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 02/07/2025) |
| 2025-02-07 | | MINUTE ORDER (paperless), upon consideration of the parties' 18 Joint Status Report, DIRECTING the parties to file, by March 7, 2025, another joint status report advising the Court of the status of this matter, whether any disputes remain between the parties, and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on February 7, 2025. (lcbah2) (Entered: 02/07/2025) |
| 2025-02-10 | | Set/Reset Deadlines: Parties Joint Status Report due by 3/7/2025. (mac) (Entered: 02/10/2025) |
| 2025-03-06 | 19 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Bailey, Michael) (Entered: 03/06/2025) |
| 2025-03-07 | | MINUTE ORDER (paperless), upon consideration of the parties' 19 Joint Status Report, DIRECTING the parties to file, by April 21, 2025, another joint status report advising the Court of the status of this matter, whether any disputes remain, and, if so, proposing a schedule to govern further proceedings, unless a stipulation of dismissal is filed first. Signed by Judge Beryl A. Howell on March 7, 2025. (lcbah2) (Entered: 03/07/2025) |
| 2025-03-10 | | Set/Reset Deadlines: Parties Joint Status Report due by 4/21/2025. (mac) (Entered: 03/10/2025) |
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