Securities and Exchange Commission v. Telexfree, Inc. et al
| Securities and Exchange Commission |
| Telexfree, Inc., Telexfree, LLC, James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola, Joseph H. Craft, Sanderley Rodrigues De Vasconcelos, Santiago De La Rosa, Randy N. Crosby, Faith R. Sloan, Telefree Financial, Inc., Telexelectric, LLP and Telex Mobile Holdings, Inc. |
| RBS Citizens N.A. |
| 1:2014cv11858 |
| April 15, 2014 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Suffolk |
| Nathaniel M. Gorton |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
462
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER. "For the foregoing reasons, the motion to dismiss of defendant Faith Sloan (Docket No. 332) is DENIED and the motion to dismiss of defendant Santiago De La Rosa (Docket No. 445) is DENIED."(Lima, Christine)
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Filing
434
Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 429 Second MOTION to Amend Complaint (Caruso, Stephanie)
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Filing
275
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: "Accordingly, the government's motion to intervene and stay discovery pending resolution of parallel criminal proceedings (Docket No. 253 ) is ALLOWED. Discovery in this civi l enforcement action brought by the SEC will be STAYED pending resolution of the parallel criminal proceedings against defendants Merrill and Wanzeler in Case No. 14-cr-40028-TSH. Furthermore, the four pending motions to dismiss of the promoter defen dants (Docket Nos. 154 , 180 , 182 and 211 ) are DENIED without prejudice.The Court will continue to entertain any motions by the parties to modify existing consent orders and will permit the SEC to continue to ensure compliance with those exist ing consent orders against defendants.The government is hereby directed to submit to this Court a status report with respect to the progress of the criminal case on or before January 15, 2015, and every three months thereafter. So ordered." Please see order for further details. (Moore, Kellyann)
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