Securities and Exchange Commission v. Leibowitz
| New York Southern District Court | |
| Judge: | Jennifer L Rochon |
| Case #: | 1:25-cv-02155 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Mar 14, 2025 |
| Last checked: Monday Apr 28, 2025 4:52 AM EDT |
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Defendant
Glen Leibowitz
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Represented By
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Plaintiff
Securities and Exchange Commission
New York Regional Office 100 Pearl St., Suite 20-100
New York, NY 10004 |
Represented By
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| Docket last updated: 05/14/2025 11:59 PM EDT |
| Monday, May 12, 2025 | ||
| 22 | 22
respm
Declaration in Support of Motion
Mon 05/12 8:59 PM
DECLARATION of Kiran Patel in Support re:20 MOTION to Strike Document No.12 .. Document filed by Securities and Exchange Commission..(Patel, Kiran) |
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| 21 | 21
18
pgs
respm
Memorandum of Law in Support of Motion
Mon 05/12 8:57 PM
MEMORANDUM OF LAW in Support re:20 MOTION to Strike Document No.12 . . Document filed by Securities and Exchange Commission..(Patel, Kiran) |
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| 20 | 20
motion
Strike
Mon 05/12 8:56 PM
MOTION to Strike Document No.12 . Document filed by Securities and Exchange Commission. Responses due by 5/27/2025.(Patel, Kiran) |
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| Friday, May 02, 2025 | ||
| 19 | 19
1
pgs
order
Order on Motion to Adjourn Conference
Fri 05/02 11:38 AM
ORDER granting18 Letter Motion to Adjourn Conference. The initial pre-trial conference shall be rescheduled to May 30, 2025 at 12:30 p.m. in Courtroom 20B of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. Initial Conference set for 5/30/2025 at 12:30 PM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon.. (Signed by Judge Jennifer L. Rochon on 5/2/2025) (jca) |
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| Thursday, May 01, 2025 | ||
| 18 | 18
motion
Adjourn Conference
Thu 05/01 4:11 PM
LETTER MOTION to Adjourn Conference addressed to Judge Jennifer L. Rochon from Russell J. Feldman dated May 1, 2025. Document filed by Securities and Exchange Commission..(Feldman, Russell) |
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| Wednesday, April 30, 2025 | ||
| 17 | 17
2
pgs
order
Order on Motion to Adjourn Conference
Wed 04/30 3:25 PM
ORDER granting15 Letter Motion to Adjourn Conference. The parties' initial pre-trial conference shall be rescheduled to May 21, 2025 at 10:00 a.m. The parties shall submit their joint letter and case management plan at least 10 days prior to the conference. SO ORDERED. Initial Conference set for 5/21/2025 at 10:00 AM before Judge Jennifer L. Rochon.. (Signed by Judge Jennifer L. Rochon on 4/30/2025) (jca) |
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| Tuesday, April 29, 2025 | ||
| 16 | 16
2
pgs
order
Order on Motion for Extension of Time
Tue 04/29 5:12 PM
ORDER granting14 Letter Motion for Extension of Time. The SEC's request for an extension is GRANTED. The SEC shall have until May 12, 2025 to file any motion to strike under Fed. R. Civ. P. 12(f) concerning the affirmative defenses asserted in Defendant's answer. SO ORDERED. Motions due by 5/12/2025. (Signed by Judge Jennifer L. Rochon on 4/29/2025) (jca) |
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| 15 | 15
motion
Adjourn Conference
Tue 04/29 11:03 AM
LETTER MOTION to Adjourn Conference to the Last Week in May addressed to Judge Jennifer L. Rochon from John P. Nowak dated April 29, 2025. Document filed by Glen Leibowitz..(Nowak, John) |
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| Monday, April 28, 2025 | ||
| 14 | 14
motion
Extension of Time
Mon 04/28 7:14 PM
LETTER MOTION for Extension of Time addressed to Judge Jennifer L. Rochon from Russell J. Feldman dated April 28, 2025. Document filed by Securities and Exchange Commission..(Feldman, Russell) |
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| Thursday, April 10, 2025 | ||
| 13 | 13
notice
Notice of Appearance
Thu 04/10 6:14 PM
NOTICE OF APPEARANCE by Lea Dyce on behalf of Glen Leibowitz..(Dyce, Lea) |
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| 12 | 12
30+
pgs
answer
Answer to Complaint
Thu 04/10 5:59 PM
ANSWER to1 Complaint with JURY DEMAND. Document filed by Glen Leibowitz..(Nowak, John) |
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| Thursday, March 20, 2025 | ||
| 11 | 11
service
Affidavit of Service Other
Thu 03/20 12:39 PM
AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference; Court's Individual Rules and Practices served on Glen Leibowitz on 3/19/2025. Service was accepted by John Nowak. Document filed by Securities and Exchange Commission..(Feldman, Russell) |
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| Wednesday, March 19, 2025 | ||
| 10 | 10
notice
Notice of Appearance
Wed 03/19 4:32 PM
NOTICE OF APPEARANCE by Daryoush Behbood on behalf of Glen Leibowitz..(Behbood, Daryoush) |
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| 9 | 9
notice
Notice of Appearance
Wed 03/19 4:29 PM
NOTICE OF APPEARANCE by Shannon B. Wolf on behalf of Glen Leibowitz..(Wolf, Shannon) |
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| 8 | 8
notice
Notice of Appearance
Wed 03/19 4:27 PM
NOTICE OF APPEARANCE by John Paul Nowak on behalf of Glen Leibowitz..(Nowak, John) |
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| 7 | 7
service
Waiver of Service Executed
Wed 03/19 3:03 PM
WAIVER OF SERVICE RETURNED EXECUTED. Glen Leibowitz waiver sent on 3/19/2025, answer due 5/19/2025. Document filed by Securities and Exchange Commission..(Feldman, Russell) |
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| Tuesday, March 18, 2025 | ||
| 6 | 6
notice
Notice of Appearance
Tue 03/18 6:38 PM
NOTICE OF APPEARANCE by George N. Stepaniuk on behalf of Securities and Exchange Commission..(Stepaniuk, George) |
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| 5 | 5
3
pgs
order
Order for Initial Pretrial Conference
Tue 03/18 4:06 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference on June 18, 2025, at 10:30 a.m. in Courtroom 20B of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, 10007. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 3/18/2025) Initial Conference set for 6/18/2025 at 10:30 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. (ar) |
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| Monday, March 17, 2025 | ||
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notice
Case Opening Initial Assignment Notice
Mon 03/17 9:44 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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] ..(pc) |
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utility
Case Designation
Mon 03/17 9:45 AM
Magistrate Judge Katharine H. Parker 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] . (pc) |
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utility
Case Designated ECF
Mon 03/17 9:46 AM
Case Designated ECF. (pc) |
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| Friday, March 14, 2025 | ||
| 4 | 4
notice
Notice of Appearance
Fri 03/14 9:05 PM
NOTICE OF APPEARANCE by Kiran Patel on behalf of Securities and Exchange Commission..(Patel, Kiran) |
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| 3 | 3
notice
Notice of Appearance
Fri 03/14 7:09 PM
NOTICE OF APPEARANCE by Russell Jason Feldman on behalf of Securities and Exchange Commission..(Feldman, Russell) |
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| 2 | 2
2
pgs
misc
Civil Cover Sheet
Fri 03/14 7:06 PM
CIVIL COVER SHEET filed..(Feldman, Russell) |
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| 1 | 1
26
pgs
cmp
Complaint
Fri 03/14 6:59 PM
COMPLAINT against Glen Leibowitz. Document filed by Securities and Exchange Commission..(Feldman, Russell) |
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