United States Securities and Exchange Commission v. Middleton et al
| New York Eastern District Court | |
| Judge: | William F Kuntz, II |
| Referred: | Vera M Scanlon |
| Case #: | 1:19-cv-04625 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Aug 12, 2019 |
| Terminated: | Nov 01, 2019 |
| Last checked: Saturday Feb 08, 2020 4:04 AM EST |
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Defendant
Reginald Middleton
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Represented By
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Defendant
Veritaseum, Inc.
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Represented By
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Defendant
Veritaseum, LLC
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Represented By
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Independent Fiduciary
Josias N. Dewey
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Plaintiff
United States Securities and Exchange Commission
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Represented By
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| Docket last updated: 08/10/2025 11:59 PM EDT |
| Friday, August 08, 2025 | ||
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order
Status Report Order
Fri 08/08 2:55 PM
ORDER. The Court is in receipt of the stipulation at ECF No.147 . The stipulation is so-ordered. The time to appeal is extended to on or before 9/12/2025, pursuant to Fed. R. App. P. 4(a)(5). Ordered by Chief Mag. Judge Vera M. Scanlon on 8/8/2025. (SH) |
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| Thursday, August 07, 2025 | ||
| 148 | 148
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pgs
order
Order Referring Motion
Thu 08/07 6:57 PM
ORDER REFERRING MOTION: The Court respectfully REFERS the motion and related papers at ECF Nos, 141-146 to Magistrate Judge Vera M. Scanlon for a Report and Recommendation. Motions referred to Vera M. Scanlon. Ordered by Judge William F. Kuntz, II on 8/7/2025. (GLO) |
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| 147 | 147
misc
Stipulation
Thu 08/07 3:26 PM
STIPULATION to Extend Time to File NOTICE OF APPEAL 30 days by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC (Seibert, Franklin) |
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order
Scheduling Order
Thu 08/07 5:09 PM
ORDER. A status conference is scheduled for 8/26/2025 at 4:00 PM before Chief Magistrate Judge Vera M. Scanlon via ZoomGov. To gain access to the ZoomGov audio conferencing system, counsel are to dial 1-646-828-7666; enter meeting ID 16121901090 and press the pound key. You will be asked for a participant ID. You do not have one, so simply press the pound key. Then, enter passcode 091622 and press the pound key again. Please note that your microphone will be automatically muted when you enter the virtual conference room. If another conference is underway, please remain on mute until the case is called. At that time, you may unmute your microphone by pressing *6 on your keypad. Ordered by Chief Mag. Judge Vera M. Scanlon on 8/7/2025. (SH) |
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| Tuesday, August 05, 2025 | ||
| 146 | 146
respm
Reply to Response to Motion
Tue 08/05 12:06 PM
REPLY to Response to Motion re141 MOTION for Disbursement of Funds to U.S. Department of Treasury ,130 First MOTION to Compel Production of Accounting Records filed by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC. (Seibert, Franklin) |
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| 145 | 145
misc
Letter
Tue 08/05 11:40 AM
Letter Showing the SEC's Service and Filing of its Motion to Terminate (ECF No. 141) and Related Documents is Timely by United States Securities and Exchange Commission (Moon, Allison) |
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| 144 | 144
respm
Response to Motion
Tue 08/05 9:49 AM
RESPONSE to Motion re141 MOTION for Disbursement of Funds to U.S. Department of Treasury ,130 First MOTION to Compel Production of Accounting Records filed by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC. (Seibert, Franklin) |
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| 143 | 143
respm
Reply to Response to Motion
Tue 08/05 9:17 AM
REPLY to Response to Motion re141 MOTION for Disbursement of Funds to U.S. Department of Treasury filed by United States Securities and Exchange Commission. (Moon, Allison) |
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| 142 | 142
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respoth
Memorandum in Support
Tue 08/05 9:12 AM
MEMORANDUM in Support re141 MOTION for Disbursement of Funds to U.S. Department of Treasury filed by United States Securities and Exchange Commission. (Moon, Allison) |
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Att: 1
Exhibit 1 - Consolidated Final Accounting Report,
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Att: 2
Exhibit 2 - Declaration of Distribution Agent,
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Att: 3
Proposed Order
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| 141 | 141
motion
Disbursement of Funds
Tue 08/05 9:05 AM
MOTION for Disbursement of Funds to U.S. Department of Treasury by United States Securities and Exchange Commission. (Moon, Allison) |
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| Monday, August 04, 2025 | ||
| 140 | 140
respoth
Reply in Opposition
Mon 08/04 6:46 PM
REPLY in Opposition re100 Letter MOTION TO APPROVE FINAL ACCOUNTING filed by Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC. (Seibert, Franklin) |
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| 139 | 139
misc
Letter
Mon 08/04 6:21 PM
Letter Certifying Service of Reply Brief by United States Securities and Exchange Commission (Moon, Allison) |
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