Securities & Exchange Commission v. Premier Links, Inc. et al
Plaintiff: Securities & Exchange Commission
Defendant: Freddie Anderson, Robert Bloome, Joseph J. Byrne, Christopher Damon, John DeSantis, Darnel Jackson, Dwayne Malloy, NYC Claims, Inc., Premier Links, Inc., Quatro Holdings, Inc., Margaret Rava, Thierry Ruffin and Nicholas Spinelli
Case Number: 1:2014cv07375
Filed: December 18, 2014
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Carol Bagley Amon
Presiding Judge: Roanne L. Mann
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 9, 2022 Opinion or Order Filing 97 MEMORANDUM AND ORDER ADOPTING REPORT AND RECOMMENDATIONS re 84 Motion for Entry of Judgment under Rule 54(b); 88 Motion to Approve Consent Judgment; 89 Motion to Approve Consent Judgment; 90 Motion to Approve Consent Judgment; 92 Moti on to Approve Consent Judgment; and adopting 95 Report and Recommendations: Accordingly, because I consider this a resolution of "all[] claims [and] parties"-not a subset of them-I determine that Rule 54(b)is an unnecessary vehicle thro ugh which to enter judgment. See Fed. R. Civ. P. 54(b). Instead, this order constitutes a "final decision of the district court[,]" which ends the litigation. See 28 U.S.C. § 1291. Ordered by Judge Carol Bagley Amon on 9/9/2022. (fwd for judgment) (Fernandez, Erica)
February 23, 2018 Opinion or Order Filing 74 ORDER ADOPTING REPORT AND RECOMMENDATIONS: No party has objected to the R&R, and the time for doing so has passed. When deciding whether to adopt a report and recommendation, a district court "may accept, reject, or modify, in whole or in part , the findings or recommendations made by the magistrate judge." 28 U.S.C.§ 636(b)(l ). To accept those portions of the R&R to which no timely objection has been made, "a district court need only satisfy itself that there is no clea r error on the face of the record." Jarvis v. N. Am. Globex Fund, L.P., 823 F. Supp. 2d 161, 163 (E.D.N.Y. 2011) (internal quotation marks and citation omitted). The Court has reviewed the record and, finding no clear error, adopts the well-reasoned R&R as the opinion of the Court. Ordered by Judge Carol Bagley Amon on 2/21/2018. (Fernandez, Erica)
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Search for this case: Securities & Exchange Commission v. Premier Links, Inc. et al
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Defendant: Freddie Anderson
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Defendant: Robert Bloome
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Defendant: Joseph J. Byrne
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Defendant: Christopher Damon
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Defendant: John DeSantis
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Defendant: Darnel Jackson
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Defendant: Dwayne Malloy
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Defendant: NYC Claims, Inc.
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Defendant: Premier Links, Inc.
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Defendant: Quatro Holdings, Inc.
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Defendant: Margaret Rava
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Defendant: Thierry Ruffin
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Defendant: Nicholas Spinelli
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Plaintiff: Securities & Exchange Commission
Represented By: Todd Daniel Brody
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