Securities and Exchange Commission v. Farnsworth
| New York Southern District Court | |
| Judge: | Jeannette A Vargas |
| Case #: | 1:24-cv-09911 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Dec 23, 2024 |
| Last checked: Monday Dec 23, 2024 6:06 PM EST |
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Defendant
Theodore J. Farnsworth
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Plaintiff
Securities and Exchange Commission
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Represented By
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| Docket last updated: 4 hours ago |
| Friday, December 27, 2024 | ||
| 5 | 5
misc
Letter
Fri 12/27 10:14 AM
LETTER addressed to Judge Jeannette A. Vargas from Travis Hill dated December 27, 2024 re: Proposed Consent Judgment. Document filed by Securities and Exchange Commission..(Hill, Travis) |
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| Thursday, December 26, 2024 | ||
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notice
Case Opening Initial Assignment Notice
Thu 12/26 2:27 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jeannette A. Vargas. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo) |
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utility
Case Designation
Thu 12/26 2:29 PM
Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo) |
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utility
Case Designated ECF
Thu 12/26 2:29 PM
Case Designated ECF. (jgo) |
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Thu 12/26 2:30 PM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Travis Hill. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); County code XX Out of State;. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff); the County code has been modified to New York;. (jgo) |
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misc
Notice to Court Regarding Proposed Order
Thu 12/26 2:33 PM
***NOTICE TO COURT REGARDING PROPOSED JUDGMENT. Document No. 4 Proposed Judgment was reviewed and approved as to form. (nd) |
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| Monday, December 23, 2024 | ||
| 4 | 4
misc
Proposed Judgment
Mon 12/23 6:15 PM
PROPOSED JUDGMENT. Document filed by Securities and Exchange Commission..(Apps, Antonia) |
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Att: 1
Exhibit Signed Consent Agreement
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| 3 | 3
misc
Civil Cover Sheet
Mon 12/23 6:04 PM
CIVIL COVER SHEET filed..(Apps, Antonia) |
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| 2 | 2
notice
Notice of Appearance
Mon 12/23 6:02 PM
NOTICE OF APPEARANCE by Antonia Marie Apps on behalf of Securities and Exchange Commission..(Apps, Antonia) |
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| 1 | 1
16
pgs
cmp
Complaint
Mon 12/23 5:49 PM
COMPLAINT against Theodore J. Farnsworth. Document filed by Securities and Exchange Commission..(Hill, Travis) |
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