Securities and Exchange Commission v. Concord Management LLC et al
| New York Southern District Court | |
| Judge: | Andrew E Krause |
| Case #: | 7:23-cv-08253 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:80a-3 Investment Company Act of 1940 |
| Case Filed: | Sep 19, 2023 |
| Last checked: Sunday Mar 17, 2024 5:34 AM EDT |
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Defendant
Concord Management LLC
220 White Plains Road
Tarrytown, NY 10591 |
Represented By
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Defendant
Michael Matlin
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Represented By
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Plaintiff
Securities and Exchange Commission
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Represented By
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| Docket last updated: 84 minutes ago |
| Wednesday, April 02, 2025 | ||
| 57 | 57
order
Order on Motion to Adjourn Conference
Wed 04/02 9:51 AM
ORDER granting56 Letter Motion to Adjourn Conference. The parties are directed to file a status update letter by May 15, 2025. The video status conference scheduled for April 24, 2025 is hereby rescheduled to June 11, 2025 at 10:00 a.m. Video links will be sent to all counsel in advance of the conference. Members of the public who wish to attend the conference may do so by telephone by (1) dialing the meeting number: (855) 244-8681; (2) entering the access code: 231 250 35451; (3) pressing pound (#); and (4) pressing pound (#) again to join the teleconference as a guest. Should the parties experience any technical issues with the teleconferencing system, please contact Chambers at (914) 390-4070. All discovery is stayed until the next conference. (HEREBY ORDERED by Magistrate Judge Andrew E. Krause)(Text Only Order) (kj) |
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| Monday, March 31, 2025 | ||
| 56 | 56
motion
Adjourn Conference
Mon 03/31 5:41 PM
JOINT LETTER MOTION to Adjourn Conference And for a Forty-Five Day Stay addressed to Magistrate Judge Andrew E. Krause from Benjamin S. Fischer dated March 31, 2025. Document filed by Concord Management LLC, Michael Matlin..(Fischer, Benjamin) |
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| 55 | 55
order
Order on Motion to Withdraw as Attorney
Mon 03/31 9:59 AM
ORDER granting54 Motion to Withdraw as Attorney. Attorney Richard Mann Harper, II terminated (HEREBY ORDERED by Magistrate Judge Andrew E. Krause)(Text Only Order) (Krause, Andrew) |
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| Sunday, March 30, 2025 | ||
| 54 | 54
motion
Withdraw as Attorney
Sun 03/30 8:50 AM
MOTION for Richard M. Harper II to Withdraw as Attorney . Document filed by Securities and Exchange Commission..(Harper, Richard) |
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| Wednesday, March 26, 2025 | ||
| 53 | 53
13
pgs
order
Order on Motion to Dismiss
Wed 03/26 2:43 PM
DECISION AND ORDER denying23 Motion to Dismiss. For the reasons stated above, Defendants' motion to dismiss the failure-to-register claim asserted against Matlin individually (ECF No. 23) is DENIED. A video status conference to discuss the next steps in this matter is hereby scheduled for April 24, 2025 at 9:30 a.m. Video links will be sent to all counsel in advance of the conference. Members of the public who wish to attend the conference may do so by telephone by (1) dialing the meeting number: (855) 244-8681; (2) entering the access code: 231 250 35451; (3) pressing pound (#); and (4) pressing pound (#) again to join the teleconference as a guest. Should the parties experience any technical issues with the teleconferencing system, please contact Chambers at (914) 390-4070. At the conference, the parties must be prepared to discuss the schedule for any remaining discovery in the case and their interest in resuming settlement discussions, with the Court's assistance or through some other means. SO ORDERED. (Signed by Magistrate Judge Andrew E. Krause on 3/26/2025) (tg) |
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utility
Set/Reset Hearings
Wed 03/26 2:44 PM
Set/Reset Hearings: Status Conference set for 4/24/2025 at 09:30 AM before Magistrate Judge Andrew E. Krause. (tg) |
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