U.S. District Court for the Southern District of New York

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Court Information:
  • Court Name: U.S. District Court for the Southern District of New York
Case Information:
  • Case Number: 1:25-mc-00219
  • Case Name: Securities and Exchange Commission v. Dolfino
  • Filing Type: District
Filing History
June, 2025
  • June 24, 2025: [Show Cause Hearing]
  • June 20, 2025: [Judgment]
  • June 11, 2025: [Certificate of Service Other]
May, 2025
  • May 19, 2025: [Order to Show Cause]
  • May 19, 2025: [~Util - Set Deadlines/Hearings]
  • May 16, 2025: [Notice to Court Regarding Proposed Order]
  • May 16, 2025: [Proposed Judgment]
  • May 16, 2025: [Proposed Order to Show Cause Without Emergency Relief]
  • May 16, 2025: [Notice to Attorney Regarding Deficient Proposed Order]
  • May 16, 2025: [Notice to Attorney to Re-File Document - Event Type Error]
  • May 16, 2025: [Miscellaneous Case Opening Initial Assignment Notice]
  • May 14, 2025: [Proposed Judgment]
  • May 14, 2025: [Proposed Order]
  • May 14, 2025: [Declaration in Support of Motion]
  • May 14, 2025: [Miscellaneous Cover Sheet]
  • May 14, 2025: [Enforce Compliance with the Commission Order]
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