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 11 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Declaration in Support of Motion |
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DECLARATION of James Patrick Lynch in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order , EMERGENCY MOTION for Preliminary Injunction.. Document filed by Securities and Exchange Commission..(Zetlin-Jones, Jacob)
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 Request |
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| 10 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Declaration in Support of Motion |
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DECLARATION of Peter R. Barker in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order , EMERGENCY MOTION for Preliminary Injunction.. Document filed by Securities and Exchange Commission..(Zetlin-Jones, Jacob)
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Request |
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| 9 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Declaration in Support of Motion |
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DECLARATION of Christopher Mele in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order , EMERGENCY MOTION for Preliminary Injunction.. Document filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K).(Zetlin-Jones, Jacob)
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Request |
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| 8 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Declaration in Support of Motion |
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DECLARATION of David Zetlin-Jones in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order , EMERGENCY MOTION for Preliminary Injunction.. Document filed by Securities and Exchange Commission..(Zetlin-Jones, Jacob)
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Request |
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 7 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Memorandum of Law |
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MEMORANDUM OF LAW in Support re: [5] EMERGENCY MOTION for Temporary Restraining Order , EMERGENCY MOTION for Preliminary Injunction. . Document filed by Securities and Exchange Commission..(Zetlin-Jones, Jacob)
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| 6 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Proposed Order to Show Cause With Emergency Relief |
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PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Securities and Exchange Commission. Related Document Number: [5]..(Zetlin-Jones, Jacob) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
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Request |
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| 5 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Motion for TRO |
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EMERGENCY MOTION for Temporary Restraining Order , EMERGENCY MOTION for Preliminary Injunction. Document filed by Securities and Exchange Commission..(Zetlin-Jones, Jacob) (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.)
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| 4 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jacob David Zetlin-Jones on behalf of Securities and Exchange Commission..(Zetlin-Jones, Jacob)
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Request |
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| 3 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Michael Sean DiBattista on behalf of Securities and Exchange Commission..(DiBattista, Michael)
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Request |
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| 2 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Civil Cover Sheet |
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CIVIL COVER SHEET filed..(Apps, Antonia)
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Request |
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| 1 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Complaint |
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COMPLAINT against Agri-Fintech Holdings, Inc., Mmobuosi Odogwu Banye, Tingo Group, Inc., Tingo International Holdings, Inc.. Document filed by Securities and Exchange Commission..(Apps, Antonia)
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Filed: None, Entered: None |
Notice to Court Regarding Proposed Order |
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. [6] Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF. (jgo)
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Filed: None, Entered: None |
Case Designation |
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Magistrate Judge Robyn F. Tarnofsky 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: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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Filed: None, Entered: None |
Case Opening Initial Assignment Notice |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at 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 https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
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Filed: None, Entered: None |
Notice to Attorney Regarding Party Modification |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Antonia Marie Apps. The party information for the following party/parties has been modified: Agri-Fintech Holdings, Inc.; Mmobuosi Odogwu Banye. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted; alias party type was entered incorrectly;. (jgo)
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Filed: None, Entered: None |
Notice to Attorney Regarding Case Opening Statistical Error Correction |
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Antonia Marie Apps. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo)
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