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Sec. & Exch. Comm'n v. Bauer

United States District Court, S.D. New York
Oct 11, 2022
22 Civ. 03089 (RA) (S.D.N.Y. Oct. 11, 2022)

Opinion

22 Civ. 03089 (RA)

10-11-2022

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. RONALD BAUER a/k/a RONALD J. BAUER and RONALD JACOB BAUER, CRAIG JAMES AURINGER, ALON FRIEDLANER, MASSIMILIANO “MAX” POZZONI, DANIEL MARK FERRIS, PETAR DMITROV MIHAYLOV, DAVID SIDOO, and ADAM CHRISTOPHER KAMBEITZ, Defendants.


ECF Case

ORDER

HONORABLE RONNIE ABRAMS UNITED STATES DISTRICT JUDGE

WHEREAS, on October 7, 2022, the Government submitted a motion seeking to intervene in this action and seeking a complete stay of further proceedings, in light of the pendency of the parallel criminal action United States v. Ronald Bauer et al., 22 Cr. 155 (PAE) (the “Criminal Action”), in which an indictment has been returned; and

WHEREAS, the Court finds that a complete stay in this action is in furtherance of the interests of justice and will not prejudice any party;

WHEREAS, the Securities and Exchange Commission has not completed effectuating service on defendants Craig Auringer and Petar Mihaylov, it is hereby:

ORDERED that the Government's motion to intervene is GRANTED. It is further

ORDERED that this action is stayed in its entirety until the completion of the Criminal Action, with the exception that this order shall not stay the Securities and Exchange Commission from completing service on any remaining defendants who have yet to be served.

SO ORDERED:


Summaries of

Sec. & Exch. Comm'n v. Bauer

United States District Court, S.D. New York
Oct 11, 2022
22 Civ. 03089 (RA) (S.D.N.Y. Oct. 11, 2022)
Case details for

Sec. & Exch. Comm'n v. Bauer

Case Details

Full title:SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. RONALD BAUER a/k/a…

Court:United States District Court, S.D. New York

Date published: Oct 11, 2022

Citations

22 Civ. 03089 (RA) (S.D.N.Y. Oct. 11, 2022)