U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:00-cv-09776-DAB
S.E.C. v. Westergaard, et al Assigned to: Judge Deborah A. Batts Demand: $0 Cause: 15:77 Securities Fraud | Date Filed: 12/27/2000 Date Terminated: 10/11/2001 Jury Demand: None Nature of Suit: 850 Securities/Commodities Jurisdiction: U.S. Government Plaintiff |
| Plaintiff | ||
| Securities and Exchange Commission | represented by | C. Joshua Felker Securities and Exchange Commission 450 Fifth Street, N.W. Washington, DC 20549 (202) 942-2787 LEAD ATTORNEY Erich T. Schwartz Securities and Exchange Commission 450 Fifth Street, N.W. Washington, DC 20549 (202) 942-4589 LEAD ATTORNEY Jason R. Gettinger Securities and Exchange Commission 7 World Trade Center 13th Floor New York, NY 10048 (212) 748-8190 LEAD ATTORNEY John B. Bulgozdy Securities and Exchange Commission 5670 Wilshire Blvd., Suite 1100 Los Angeles, CA 90036 323 965-3322 Fax: 323 065-3908 Email: bulgozdyj@sec.gov LEAD ATTORNEY John L. Hunter Securities and Exchange Commission 450 FIfth Street, N.W. Mail Stop 8-1 Washington, DC 20549 (202) 942-4825 Email: hunterj@sec.gov LEAD ATTORNEY Thomas C. Newkirk Securities and Exchange Commission 450 Fifth Street, N.W. Mail Stop 0801 Washington, DC 20549 (202) 942-4550 LEAD ATTORNEY |
V. | ||
| Defendant | ||
| John Westergaard | represented by | Paul Jerome Curran Kaye, Scholer, Fierman, Hays & Handler 425 Park Ave. New York, NY 10022 212/836-8000 Email: MAOSDNY@KAYESCHOLER.COM LEAD ATTORNEY Richard J Halloran Kaye Scholer Fierman Hayes & Handler 425 Park Avenue New York, NY 10022 (212)836-8000 LEAD ATTORNEY |
| Defendant | ||
| Westergaard.Com, Inc. TERMINATED: 01/19/2001 | ||
| Defendant | ||
| Westergaard Broadcasting Network.Com, Inc. TERMINATED: 01/19/2001 | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 12/27/2000 | 1 | COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). (tp) (Entered: 12/27/2000) |
| 12/27/2000 | Magistrate Judge James C. Francis is so Designated. (tp) (Entered: 12/27/2000) | |
| 01/19/2001 | 2 | FINAL JUDGMENT; that dft. Westgaard Broadcasting Network.com, Inc. it agents, servants, employees etc. are hereby peranently restrained and enjoing as set forth in this Final Judgment; there being no just reason for delay, the Clerk of the Court is hereby directed, pursuant to Rule 54(b) of the F.R.C.P. to enter this Final Judgment forthwith and without further notice. ( signed by Judge Deborah A. Batts ); Mailed copies and notice of right to appeal. Entered On Docket: 01/22/01. (pl) (Entered: 01/22/2001) |
| 01/19/2001 | 3 | FINAL JUDGMENT AS TO DEFT WESTERGAARD.COM, INC, that deft Westergaard, its agents, servants, employees etc are permanently restrained and enjoined from violating Sec 17(b) of the Securities Act of 1933 by the use of any means or instruments of transportation or communication in interstate commerce or by the use of the mails, to publish, etc as further set forth in this document ( signed by Judge Deborah A. Batts ); Mailed copies and notice of right to appeal. Entered On Docket: 1/23/01. (cd) (Entered: 01/23/2001) |
| 02/20/2001 | 4 | AMENDED NOTICE of attorney appearance for John Westergaard by Richard J Halloran. (jp) (Entered: 02/21/2001) |
| 02/27/2001 | 5 | STIPULATION and ORDER, reset answer due for 4/10/01 for John Westergaard . ( signed by Judge Deborah A. Batts ) (kw) (Entered: 02/27/2001) |
| 04/12/2001 | 6 | STIPULATION and ORDER, reset answer to complaint due for 4/18/01 for John Westergaard . ( signed by Judge Deborah A. Batts ) (ae) (Entered: 04/12/2001) |
| 04/26/2001 | 7 | STIPULATION and ORDER, reset answer to the complaint due for 5/3/01 for John Westergaard ( signed by Judge Deborah A. Batts ) (lam) Modified on 04/30/2001 (Entered: 04/27/2001) |
| 05/03/2001 | 8 | ANSWER to Complaint by John Westergaard (Attorney Paul J. Curran from the Firm: Kaye Scholer LLP) . (cd) (Entered: 05/04/2001) |
| 06/28/2001 | 9 | NOTICE of attorney appearance for S.E.C. by Jason R. Gettinger. (tp) (Entered: 06/29/2001) |
| 07/05/2001 | 10 | SCHEDULING ORDER; that the estimated non-jury trial time is one week; a conference is scheduled for 8/7/01 at 4:30 p.m. ( signed by Judge Deborah A. Batts ); Copies mailed. (kkc) (Entered: 07/05/2001) |
| 08/29/2001 | 11 | NOTICE OF MOTION by S.E.C. for an order purs. to Local Rule 1.3(c) and the Court's Individual Rule 31 admitting John L. Hunter pro hac vice to the Bar of this Court as counsel for pltff . No return date indicated. Declarations of Jason R. Gettinger, and of John L. Hunter in support are attached. (sn) (Entered: 09/04/2001) |
| 09/07/2001 | Memo endorsed on motion; granting [11-1] motion for an order purs. to Local Rule 1.3(c) and the Court's Individual Rule 31 admitting John L. Hunter pro hac vice to the Bar of this Court as counsel for pltff. ( signed by Judge Deborah A. Batts ); Copies mailed. (Sent document to the Attorney Admissions Clerk). (kw) (Entered: 09/10/2001) | |
| 10/11/2001 | 12 | FINAL JUDGMENT AS TO DEFT JOHN WESTERGAARD; Deft John Westergaard, his agents, servants, employees, attorneys-in-fact, etc., are permanently restrained and enjoined as further set forth in this Judgment. The attached Consent of Deft John Westergaard, is incorporated herein with the same force and effect as if fully set forth herein. Deft Westergaard shall fully comply with the undertakings set forth in the Consent. The Clerk of the Court is directed, purs. to Rule 54(b) of the F.R.C.P. to enter this Final Judgment forthwith and without further notice. ( signed by Judge Deborah A. Batts ) Entered On Docket: 10/15/01. (sn) (Entered: 10/15/2001) |
| 10/11/2001 | Case closed. (sn) (Entered: 10/15/2001) |
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