1:26-cv-04514
| 日期 | 描述 |
|---|---|
| 2026-06-08 | PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Silver Leaf Partners, LLC. Related Document Number: [35]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| 2026-06-08 | MOTION for Preliminary Injunction. Document filed by Silver Leaf Partners, LLC. Return Date set for 6/12/2026 at 11:00 AM. |
| 2026-06-08 | Exhibit Exhibit 21 |
| 2026-06-08 | LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Lewis J. Liman from M. Fyzul Khan dated 6/8/2026. Document filed by Silver Leaf Partners, LLC. |
| 2026-06-08 | NOTICE of Citak-KlaymanTokes Notice re Appearance. Document filed by Silver Leaf Partners, LLC. |
| 2026-06-02 | STIPULATION OF PARTIAL VOLUNTARY DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiff Silver Leaf Partners, LLC, and Defendant Financial Industry Regulatory Authority, Inc. ("FINRA"), that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), all claims against FINRA in the above-captioned action are voluntarily dismissed with prejudice, with each party to bear its own costs and fees and each party waiving all rights of appeal. Rule 41 addresses dismissal of actions rather than dismissal of parties. Treating the application as addressed to the Court's power under Rule 15 or Rule 21 or its inherent power, the Court will dismiss the complaint as against Defendant Financial Industry Regulatory Authority, Inc., with prejudice and with each party to bear their own costs and fees. The Clerk of Court is respectfully directed to terminate Defendant Financial Industry Regulatory Authority, Inc., from the docket. SO ORDERED (Signed by Judge L |
| 2026-06-01 | STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Financial Industry Regulatory Authority, Inc. and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Financial Industry Regulatory Authority, Inc. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| 2026-06-01 | ORDER denying [8] Motion for TRO; denying [9] Motion for Preliminary Injunction. The Court held a hearing today, June 1, 2026, on the motions for emergency injunctive relief. Dkt. Nos. 8-9. The motions are denied for the reasons provided on the record. Plaintiff may renew the applications either upon a showing of circumstances giving rise to irreparable harm in the event that the Court does not issue injunctive relief before a hearing, or after service is made on the Defendants in this case. Plaintiff and Defendant FINRA shall meet and confer regarding the dismissal of FINRA from the case. By June 8, 2026, the Investor Defendants shall inform the Court and counsel for Plaintiff whether they agree to waive service of process. The Clerk of Court is respectfully directed to close Dkt. Nos. 8 and 9. SO ORDERED. (Signed by Judge Lewis J. Liman on 6/1/2026) |
| 2026-06-01 | ORDER: The public/press may access today's conference at 9:30AM by dialing into the Court's audio only teleconference line at 646-453-4442 and using Conference ID# 358639322. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) |
| 2026-05-31 | LETTER addressed to Judge Lewis J. Liman from David Salant dated May 31, 2026 re: conference appearance. Document filed by Financial Industry Regulatory Authority, Inc. |
| 2026-05-31 | NOTICE OF APPEARANCE by David Philip Salant on behalf of Financial Industry Regulatory Authority, Inc. |
| 2026-05-31 | AFFIDAVIT OF SERVICE. Financial Industry Regulatory Authority, Inc. served on 5/31/2026, answer due 6/22/2026. Service was made by Mail. Document filed by Silver Leaf Partners, LLC. |
| 2026-05-31 | AMENDED COMPLAINT amending [1] Complaint, against Javier Echeverria, Financial Industry Regulatory Authority, Inc., Eduardo Jurado, South Ecuameridian International, S.A., Tropical Holding Investments Association, Inc. with JURY DEMAND.Document filed by Silver Leaf Partners, LLC. Related document: [1] Complaint. |
| 2026-05-31 | LETTER addressed to Judge Lewis J. Liman from Fyzul Khan dated 5/31/2026 re: Complaint Correction/Amendment. Document filed by Silver Leaf Partners, LLC. |
| 2026-05-30 | Affidavit of Service Complaints |
| 2026-05-29 | ELECTRONIC SUMMONS ISSUED as to Financial Industry Regulatory Authority, Inc. |
| 2026-05-29 | ELECTRONIC SUMMONS ISSUED as to Tropical Holding Investments Association, Inc. |
| 2026-05-29 | ELECTRONIC SUMMONS ISSUED as to South Ecuameridian International, S.A. |
| 2026-05-29 | ELECTRONIC SUMMONS ISSUED as to Eduardo Jurado. |
| 2026-05-29 | ELECTRONIC SUMMONS ISSUED as to Javier Echeverria. |
| 2026-05-29 | LETTER addressed to Judge Lewis J. Liman from Fyzul Khan dated 5/29/26 re: Defendants' Counsels' Email Addresses. Document filed by Silver Leaf Partners, LLC. |
| 2026-05-29 | LETTER addressed to Judge Lewis J. Liman from Fyzul Khan dated 5/29/26 re: Notice of Order Delivery to Defendants. Document filed by Silver Leaf Partners, LLC. |
| 2026-05-29 | ORDER: Plaintiff has filed a motion for a temporary restraining order. Dkt. No. 8. The Court will hold a video conference via Microsoft Teams on June 1, 2026, at 9:30 AM. The conference will be for purposes of case management and scheduling only. Defendants need not respond to the motion before the hearing. The parties will be provided instructions for hearing access via email. The Court will post an audio only dial-in number on the docket for the public and press to access the hearing. Plaintiff is directed to provide notice of this Order to Defendants no later than 5:30 PM later today, May 29, 2026, and to file proof of such notice on the docket. Plaintiff shall further inform the Court of the email addresses for Defendants and their counsel. SO ORDERED. (Signed by Judge Lewis J. Liman on 5/29/2026) (Status Conference set for 6/1/2026 at 09:30 AM before Judge Lewis J. Liman.) |
| 2026-05-29 | PROPOSED ORDER. Document filed by Silver Leaf Partners, LLC. Proposed Order to be reviewed by Clerk's Office staff. |
| 2026-05-29 | Proposed Order Rule 4(f)(3) Proposed Order |
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请以案号、法院、立案日期与 docket 记录交叉确认。页面展示的是公开信息汇总，不等同于法院对侵权、TRO 是否签发或资金状态的认定。
