Securities and Exchange Commission v. Shinderman et al

Filing 32

ORDER granting 31 Stipulation to Extend Deadlines for Dispositive Motions and Proposed Joint Pretrial Order by 60 Days. Signed by Magistrate Judge Peggy A. Leen on 3/20/2019. (Copies have been distributed pursuant to the NEF - MMM)

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Case 2:18-cv-00131-JCM-PAL Document 31 Filed 03/13/19 Page 1 of 5 1 2 3 4 5 6 7 DONALD W. SEARLES (Cal. Bar No. 135705) Email: searlesd@sec.gov Attorneys for Plaintiff Securities and Exchange Commission Michele Wein Layne, Regional Director Alka N. Patel, Associate Regional Director Amy Jane Longo, Regional Trial Counsel 444 S. Flower Street, Suite 900 Los Angeles, California 90071 Telephone: (323) 965-3998 Facsimile: (213) 443-1904 UNITED STATES DISTRICT COURT 8 DISTRICT OF NEVADA 9 10 11 12 SECURITIES AND EXCHANGE COMMISSION, Case No. 2:18-cv-00131-JCM-PAL 19 JOINT STIPULATION AND MOTION BY PLAINTIFF SECURITIES AND EXCHANGE COMMISSION AND DEFENDANTS QUICKSILVER STOCK TRANSFER LLC AND ALAN SHINDERMAN TO EXTEND DEADLINES FOR FILING DISPOSITIVE MOTIONS AND JOINT PRETRIAL ORDER IN LIGHT OF SETTLEMENT IN PRINCIPLE 20 (FIRST REQUEST) 13 14 15 16 17 18 21 22 23 24 25 26 27 28 Plaintiff, vs. QUICKSILVER STOCK TRANSFER, LLC and ALAN SHINDERMAN, Defendants. Case 2:18-cv-00131-JCM-PAL Document 31 Filed 03/13/19 Page 2 of 5 1 Plaintiff Securities and Exchange Commission (“SEC”) and Defendants 2 Quicksilver Stock Transfer LLC and Alan Shinderman (“Defendants”), through 3 their respective counsel, hereby stipulate and move the Court to extend the 4 deadlines for filing dispositive motions and the Proposed Joint Pretrial Order in 5 this action by 60 days. 6 7 8 9 WHEREAS, counsel for the SEC and counsel for Defendants have agreed to a settlement in principle of this action; WHEREAS, only the Commissioners of the SEC in Washington, D.C. have the final authority to approve any settlement, SEC counsel has begun the process of 10 obtaining final settlement approval and authorization from the SEC Commissioners, 11 any Consent and Proposed Final Judgment as to Defendants cannot be filed until SEC 12 counsel has obtained such authority from the Commission, and under the present 13 circumstances, that process is expected to take approximately 60 days; 14 15 16 WHEREAS, the current deadline for filing dispositive motions is March 13, 2019, and the deadline for filing the Proposed Joint Pretrial Order is April 12, 2019; WHEREAS, Defendants and the SEC seek to minimize burden, fees, costs, 17 and/or other expenses of preparation for a trial on the claims asserted against 18 Defendants pending the Commission’s consideration of the SEC’s and Defendants’ 19 settlement in principle; 20 NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED by 21 counsel for the SEC and counsel for Defendants the deadline for filing dispositive 22 motions and the Proposed Joint Pretrial Order be extended 60 days to allow the 23 Commission consider and approve the settlement in principle. 24 25 26 27 DATED: March 13, 2019 /s/ Donald W. Searles DONALD W. SEARLES Attorneys for Plaintiff Securities and Exchange Commission 28 1 Case 2:18-cv-00131-JCM-PAL Document 31 Filed 03/13/19 Page 3 of 5 1 DATED: March 13, 2019 2 3 4 /s/ Barney C. Ales BARNEY C. ALES Attorneys for Defendants Quicksilver Stock Transfer, LLC and Alan Shinderman IT IS SO ORDERED. 5 6 7 8 9 March 20, 2019 Dated: ______________ ____________________________________ HON. PEGGY A. LEEN UNITED STATES MAGISTRATE JUDGE 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 Case 2:18-cv-00131-JCM-PAL Document 31 Filed 03/13/19 Page 4 of 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PROOF OF SERVICE I am over the age of 18 years and not a party to this action. My business address is: U.S. SECURITIES AND EXCHANGE COMMISSION, 444 S. Flower Street, Suite 900, Los Angeles, California 90071 Telephone No. (323) 965-3998; Facsimile No. (213) 443-1904. On March 13, 2019, I caused to be served the document entitled JOINT STIPULATION AND MOTION BY PLAINTIFF SECURITIES AND EXCHANGE COMMISSION AND DEFENDANTS QUICKSILVER STOCK TRANSFER LLC AND ALAN SHINDERMAN TO EXTEND DEADLINES FOR FILING DISPOSITIVE MOTIONS AND JOINT PRETRIAL ORDER IN LIGHT OF SETTLEMENT IN PRINCIPLE (FIRST REQUEST) on all the parties to this action addressed as stated on the attached service list: ☐ OFFICE MAIL: By placing in sealed envelope(s), which I placed for collection and mailing today following ordinary business practices. I am readily familiar with this agency’s practice for collection and processing of correspondence for mailing; such correspondence would be deposited with the U.S. Postal Service on the same day in the ordinary course of business. ☐ PERSONAL DEPOSIT IN MAIL: By placing in sealed envelope(s), which I personally deposited with the U.S. Postal Service. Each such envelope was deposited with the U.S. Postal Service at Los Angeles, California, with first class postage thereon fully prepaid. ☐ EXPRESS U.S. MAIL: Each such envelope was deposited in a facility regularly maintained at the U.S. Postal Service for receipt of Express Mail at Los Angeles, California, with Express Mail postage paid. ☐ HAND DELIVERY: I caused to be hand delivered each such envelope to the office of the addressee as stated on the attached service list. ☐ UNITED PARCEL SERVICE: By placing in sealed envelope(s) designated by United Parcel Service (“UPS”) with delivery fees paid or provided for, which I deposited in a facility regularly maintained by UPS or delivered to a UPS courier, at Los Angeles, California. ☐ ELECTRONIC MAIL: By transmitting the document by electronic mail to the electronic mail address as stated on the attached service list. ☒ E-FILING: By causing the document to be electronically filed via the Court’s CM/ECF system, which effects electronic service on counsel who are registered with the CM/ECF system. ☐ FAX: By transmitting the document by facsimile transmission. The transmission was reported as complete and without error. I declare under penalty of perjury that the foregoing is true and correct. Date: March 13, 2019 /s/ Donald W. Searles Donald W. Searles 3 Case 2:18-cv-00131-JCM-PAL Document 31 Filed 03/13/19 Page 5 of 5 1 2 SEC v. Quicksilver Stock Transfer LLC and Alan Shinderman United States District Court – District of Nevada Case No. 2:18-cv-00131-JCM-PAL 3 4 5 6 7 8 SERVICE LIST Barney C. Ales, Esq. P.O. Box 20563 Las Vegas, NV 89112 Email: attorneyales@gmail.com Attorney for Defendants Quicksilver Stock Transfer, LLC, and Alan Shinderman 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4

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