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Racketeer/Corrupt Organization | New York Eastern
Order on Motion for Pre Motion Conference
ORDER denying 30 Motion for Pre Motion Conference. Upon review of the pre-motion conference letters, the Court waives the pre-motion conference requirement. The parties are directed to meet and confer and file a proposed briefing schedule on Defendant KMK's anticipated motion to dismiss within two weeks of the settlement conference scheduled for November 5, 2026. Ordered by Judge Joan M. Azrack on 9/24/2026. (LNM)
Securities/Commodities | New York Southern
Judgment
CONSENT MOTION for Judgment as to Defendant Billimek and Defendant Williams. Document filed by United States Securities and Exchange Commission. (Attachments: # 1 Exhibit Proposed Final Judgment - Billimek, # 2 Exhibit Proposed Final Judgment - Williams, # 3 Exhibit Billimek Consent, # 4 Exhibit Williams Consent).(Miller, Terry)
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