SECURITIES AND EXCHANGE COMMISSION v. CAMMARATA et al
| SECURITIES AND EXCHANGE COMMISSION |
| JOSEPH A. CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI, ALPHAPLUS PORTFOLIO RECOVERY CORP. and ALPHA PLUS RECOVERY LLC |
| E*TRADE SECURITIES LLC |
| Nina M. Cammarata |
| 2:2021cv04845 |
| November 3, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| CHAD F KENNEY |
| Other Statutes: Securities/Commodities |
| Defendant |
Docket Report
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Copy of Order/Notice dated 11/9/21 (Document # 12) and envelope returned from the U.S. Postal Service addressed to ALPHAPLUS PORTFOLIO RECOVERY CORP. for the following reason: "RETURN TO SENDER; UNABLE TO FORWARD". (bw)
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Copy of Order/Notice dated 12/3/21 (Document # 38) and envelope returned from the U.S. Postal Service addressed to ALPHAPLUS PORTFOLIO RECOVERY CORP. for the following reason: RETURN TO SENDER NOT UNDELIVERABLE AS ADDRESSED. (jaa, )
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Copy of Order/Notice dated 12/22/21 (Document # 55) and envelope returned from the U.S. Postal Service addressed to ALPHAPLUS PORTFOLIO RECOVERY CORP for the following reason: RETURN TO SENDER, UNABLE TO FORWARD. (rf, )
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Copy of Order/Notice dated 1/12/22 (Document # 66) and envelope returned from the U.S. Postal Service addressed to ALPHAPLUS PORTFOLIO RECOVERY CORP for the following reason: RETURN TO SENDER, UNABLE TO FORWARD. (rf, )
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Copy of Order/Notice dated 1/6/22 (Document # 63) and envelope returned from the U.S. Postal Service addressed to ALPHAPLUS PORTFOLIO RECOVERY CORP for the following reason: RETURN TO SENDER, UNABLE TO FORWARD. (rf, )
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Copy of Order/Notice dated 12/1/21 (Document # 32) and envelope returned from the U.S. Postal Service addressed to ALPHAPLUS PORTFOLIO RECOVERY CORP for the following reason: RETURN TO SENDER, UNABLE TO FORWARD. (rf, )
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Copy of Order/Notice dated 11/22/21 (Document # 23) and envelope returned from the U.S. Postal Service addressed to ALPHAPLUS PORTFOLIO RECOVERY CORP for the following reason: RETURN TO SENDER, UNABLE TO FORWARD. (rf, )
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Filing 83
SECOND STIPULATION AND CONSENT ORDER FOR PARTIAL RELEASE OF ASSETS TO NINA CAMMARATA FOR PAYMENT OF PROPERTY-RELATED EXPENSES. SIGNED BY HONORABLE CHAD F. KENNEY ON 4/29/22. 4/29/22 ENTERED & E-MAILED.(fdc) (Main Document 83 replaced on 5/2/2022 per Chambers.) (tjd). Modified on 5/2/2022 (tjd).
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Filing 82
NOTICE by Nina M. Cammarata of Proposed Stipulation and Consent Order for Partial Release of Assets to Nina Cammarata for Payment of Property-Related Expenses (HUGHES, WILLIAM)
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Filing 81
STIPULATION AND CONSENT ORDER. SIGNED BY HONORABLE CHAD F. KENNEY ON 3/29/22. 3/29/22 ENTERED & E-MAILED.(fdc)
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Filing 80
NOTICE by Nina M. Cammarata of Proposed Stipulation and Consent Order Relating to Property Insurance Reimbursement Checks (HUGHES, WILLIAM)
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Filing 79
NOTICE of Withdrawal of Appearance by VICTORIA LEIGH ANDREWS on behalf of JOSEPH A. CAMMARATA(ANDREWS, VICTORIA)
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Filing 78
NOTICE of Withdrawal of Appearance by ANTONIO MIGUEL POZOS on behalf of JOSEPH A. CAMMARATA(POZOS, ANTONIO)
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Filing 77
NOTICE of Appearance by DENNIS E. BOYLE on behalf of JOSEPH A. CAMMARATA (BOYLE, DENNIS)
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Filing 76
STIPULATION AND ORDER FOR PARTIAL RELEASE OF ASSETS TO ERIK COHEN FOR PAYMENT OF LIVING EXPENSES. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/28/22. 2/28/22 ENTERED & E-MAILED.(fdc)
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Filing 75
Stipulation by ERIK COHEN (Attachments: #1 Exhibit, #2 Certificate of Service)(LOWRY, MEREDITH) Modified on 3/1/2022 (tjd).
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Filing 74
STIPULATION AND ORDER TO AMEND THE TEMPORARY RESTRAINING ORDER AND PERMIT THE RELEASE OF FUNDS TO RETAIN K.W. PROPERTY MANAGEMENT. SIGNED BY HONORABLE CHAD F. KENNEY ON 2/22/22. 2/22/22 ENTERED & E-MAILED. MAILED UNREPS. (fdc)
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Filing 73
NOTICE by JOSEPH A. CAMMARATA STIPULATION AND ORDER TO AMEND TEMPORARY RESTRAINING ORDER TO PERMIT RELEASE OF FUNDS TO RETAIN K.W. PROPERTY MANAGEMENT (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(POZOS, ANTONIO)
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Filing 72
Notice of Filing of Official Transcript with Certificate of Service re #71 Transcript - PDF, 1/31/22 Entered & E-mailed. (fdc)
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Filing 71
TRANSCRIPT of Status Conference held on 1/11/22, before Judge Kenney. Court Reporter/Transcriber: UBIQUS REPORTING, INC.. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2022. Redacted Transcript Deadline set for 3/3/2022. Release of Transcript Restriction set for 5/2/2022. (fdc)
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Filing 70
STIPULATION AND ORDER REGARDING LIMITED TRANSFER OF FUNDS. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/26/22. 1/26/22 ENTERED & E-MAILED. MAILED TO UNREPS. (fdc)
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Filing 69
ORDER THAT THAT GOVERNMENT'S MOTION TO INTERVENE IS GRANTED. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/24/22. 1/24/22 ENTERED & E-MAILED. MAILED TO UNREPS. (fdc)
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Filing 68
APPLICATION TO INTERVENE AND STAY PROCEEDINGS by SECURITIES AND EXCHANGE COMMISSION. (IGNALL, DAVID) Modified on 1/25/2022 (tjd).
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Filing 67
NOTICE by JOSEPH A. CAMMARATA STIPULATION AND ORDER REGARDING LIMITED TRANSFER OF FUNDS (POZOS, ANTONIO)
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Copies of Orders dated 11/30/21, 12/1/21, 12/2/21, 12/3/21 (Document # 27,34,35,37,39) and envelope returned from the U.S. Postal Service addressed to Alphaplus Portfolio Recovery Corp. for the following reason: Not deliverable as addressed. (fdc)
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COPY OF DOC. NO. 66 HAS BEEN MAILED TO UNREP. PARTIES. (bw)
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Filing 66
STIPULATION AND PRELIMINARY INUNCTION ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE CHAD F. KENNEY ON 01/12/2022. 01/13/2022 ENTERED AND COPIES E-MAILED.(nd)
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Filing 65
NOTICE by SECURITIES AND EXCHANGE COMMISSION re: Stipulation and Preliminary Injunction Order (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 64
Minute Entry for proceedings held before HONORABLE CHAD F. KENNEY Status Conference held on 1/11/22. Court Reporter: ESR. (JL)
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Document #63 mailed to unrep parties. (kw)
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Filing 63
STIPULATION AND CONSENT ORDER FOR PARTIAL RELEASE OF ASSETS TO DAVID H. PUNTURIERI FOR PAYMENT OF PROPERTY-RELATED, LIVING, AND LEGAL EXPENSES WITH COURT APPROVAL. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/6/22. 1/7/22 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw)
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Filing 62
STATUS REPORT Regarding Service of Process on Defendants Alpha Plus Recovery LLC and AlphaPlus Portfolio Recovery Corp. by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 61
Declaration of John V. Donnelly III Regarding Service of Process on Defendants Alpha Plus Recovery LLC and AlphaPlus Portfolio Recovery Corp. by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 60
STIPULATION re #4 Order on Motion for TRO (and Consent Order) by DAVID H. PUNTURIERI. (Attachments: #1 Schedule A, #2 Schedule B, #3 Certificate of Service)(Valenti, Joseph)
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Filing 59
ORDER THAT NINA CAMMARATA'S MOTION TO AMEND STIPULATION AND ORDER (ECF NO. 58) IS DENIED. THIS COURT WILL NOT MAKE MARITAL ASSET DETERMINATIONS & EVALUATIONS OR ISSUE ANY ORDERS AS TO HOW THE CASH AND IN-KIND DISTRIBUTIONS WILL BE FINALLY WORKED OUT BETWEEN DIVORCING PARTIES SO AS TO COMPLY WITH THE FINAL PERCENTAGE DISTRIBUTIONS OF THE MARITAL ASSETS AS WILL BE ORDERED BY TE NEW JERSEY COURT, ETC. THE COURT HAS ALSO ISSUED THE CONSENT ORDERS FOR PARTIAL RELEASE OF ASSETS REGARDING THE CAMMARATAS AS OUTLINED HEREIN, ETC. SIGNED BY HONORABLE CHAD F. KENNEY ON 1/3/22.1/4/22 ENTERED AND COPIES E-MAILED AND MAILED TO UNREP PARTIES.(kw, )
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Filing 58
MOTION to Amend/Correct #55 Stipulation and Order, or Alternatively, to Reconsider Entry of and to Vacate Consent Order filed by Nina M. Cammarata.Memorandum, Declaration. (Attachments: #1 Declaration of William J. Hughes, Jr., #2 Text of Proposed Order)(HUGHES, WILLIAM)
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PAPER #57 MAILED TO UNREPS (JL )
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Filing 57
STIPULATION AND ORDER THAT THE COURT'S ASSET FREEZE IS IMMEDIATELY LIFTED ONLY TO THE EXTENT AND FOR THE LIMITED, EXPRESS PURPOSE OF WIRING $33,918.30 FROM THE MORGAN STANLEY AACOUNT ENDING 9129 IN THE NAME OF JOSEPH CAMMARATA, TO NUA INSURANCE AGENTS & BROKERS' ACCOUNT AT BANK OF AMERICA, NATIONS BANK TOWER, 100 S.E. 2ND STREET, 13TH FLOOR, MIAMI, FL 33131 TO PAY FOR THE SANDY CAY INSURANCE EXPENSES DUE TO NUA INSURANCE AGENTS & BROKERS BY 1/1/22. FURTHER INFORMATION OUTLINED HEREIN. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/28/21. 12/28/21 ENTERED AND COPIES NOT MAILED TO UNREPS; E-MAILED.(amas, )
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Filing 56
NOTICE by JOSEPH A. CAMMARATA STIPULATION AND ORDER TO AMEND TEMPORARY RESTRAINING ORDER TO PERMIT TRANSFER OF FUNDS (POZOS, ANTONIO)
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MAILED OUT ORDER ENTRY #55 TO UNREPS ON 12/27/21. (jaa, )
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Filing 55
STIPULATION AND CONSENT ORDER FOR PARTIAL RELEASE OF ASSETS TO JOSEPH A. CAMMARATA TO PAY FOR THE RETENTION OF COUNSEL WITH COURT APPROVAL. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/22/21. 12/23/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES" (kw, )
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Filing 54
WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. DAVID H. PUNTURIERI waiver sent on 11/30/2021, answer due 1/29/2022. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 53
STIPULATION AND CONSENT ORDER FOR PARTIAL RELEASE OF ASSETS TO JOSEPH A. CAMMARATA TO PAY FOR THE RETENTION OF COUNSEL. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/22/2201. 12/22/2021 ENTERED AND COPIES E-MAILED.(nd, )
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Filing 52
STIPULATION AND ORDER FOR PARTIAL RELEASE OF ASSETS TO ERIK COHEN TO PAY FOR THE RETENTION OF COUNSEL. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/22/2021. 12/22/2021 ENTERED AND COPIES E-MAILED.(nd, )
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Filing 51
Declaration re #49 Memorandum in Support of Proposed Stipulation and Consent Order for Partial Release of Assets to Joseph A. Cammarata to Pay for the Retention of Counsel by JOSEPH A. CAMMARATA. (POZOS, ANTONIO)
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Filing 50
Declaration re #49 Memorandum in Support of Proposed Stipulation and Consent Order for Partial Release of Assets to Joseph A. Cammarata to Pay for the Retention of Counsel by JOSEPH A. CAMMARATA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(POZOS, ANTONIO)
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Filing 49
Memorandum in Support of Proposed Stipulation and Consent Order for Partial Release of Assets to Joseph A. Cammarata to Pay for the Retention of Counsel re #48 Notice (Other) by JOSEPH A. CAMMARATA. (POZOS, ANTONIO)
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Filing 48
NOTICE by JOSEPH A. CAMMARATA STIPULATION AND CONSENT ORDER FOR PARTIAL RELEASE OF ASSETS TO JOSEPH A. CAMMARATA TO PAY FOR THE RETENTION OF COUNSEL (POZOS, ANTONIO)
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Filing 45
NOTICE by ERIK COHEN re Stipulation and Consent Order for Partial Release of Assets to Erik Cohen to Pay for the Retention of Counsel (LOWRY, MEREDITH)
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Filing 47
Notice of Filing of Official Transcript with Certificate of Service re #46 Transcript - PDF, 12/21/21 Entered & E-mailed. (fdc)
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Filing 46
AMENDED TRANSCRIPT of Show Cause Hearing held on 11/9/21, before Judge Kenney. Court Reporter/Transcriber: Ubiqus Reporting, Inc. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/10/2022. Redacted Transcript Deadline set for 1/20/2022. Release of Transcript Restriction set for 3/20/2022. (fdc) Modified on 12/21/2021 (ke, ).
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DOC # 44 MAILED TO UNREPS (rf, )
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Filing 44
STIPULATION AND ORDER THAT ALL PRIOR ORDERS OF THIS COURT SHALL REMAIN IN FULL FORCE & EFFECT EXCEPT AS EXPRESSLY MODIFIED HEREIN. FOR PURPOSES OF THIS ORDER, THE COURT'S ASSET FREEZE IS IMMEDIATELY LIFTED ONLY TO THE EXTENT & FOR THE LIMITED, EXPRESS PURPOSE OF TRANSFERRING $36,266.00 FROM THE ACCOUNT ENDING *8187 AT MERRILL LYNCH, HELD JOINTLY BY NINA & DEFT CAMMARATA, TO AN ACCOUNT DESIGNATED BY NINA THAT IS SOLELY IN HER NAME, ETC. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/15/21. 12/15/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw, )
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Filing 43
NOTICE by Nina M. Cammarata re #17 Order,,, Stipulation and Proposed Consent Order Re: Education Expenses (Attachments: #1 Certificate of Service)(HUGHES, WILLIAM)
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Filing 42
Notice of Filing of Official Transcript with Certificate of Service, re: #41 Transcript - PDF. 12/13/21 Entered and Copies E-mailed. (kw, )
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Filing 41
TRANSCRIPT of Show Cause Hearing held on 11/9/21, before Judge Chad F. Kenney. Court Reporter/Transcriber ESR (UBIQUS Reporting, Inc.). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2021. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (kw, )
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Document #38 mailed to unrep parties.(kw, )
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Filing 40
ORDER THAT A HEARING SHALL BE SCHEDULED ON 1/11/2022 AT 10:00 A.M. IN COURTROOM 6A TO DETERMINE WHETHER THE TRO THAT WILL EXPIRE ON 1/25/2022 SHOULD BE FURTHER EXTENDED BEYOND JANAUY 25 FOR GOOD CAUSE, ETC. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/03/2021. 12/06/2021 ENTERED AND COPIES E-MAILED AND MAILED TO UNREP PARTIES. (kw, ) (Main Document 40 replaced on 12/6/2021) (kw, ). (Main Document 40 replaced on 12/7/2021) (tjd, ).
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Filing 39
NOTICE/ORDER THAT PLFF SHALL FILE A STATUS REPORT REGARDING THE STATUS OF SERVICE ON DEFTS ALPHAPLUS PORTFOLIO RECOVERY CORP. & ALPHA PLUS RECOVERY LLC BY 1/6/2022. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/3/21. 12/6/21 ENTERED AND COPIES E-MAILED AND MAILED TO UNREP PARTIES. (kw, )
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Set/Reset Hearings: MISCELLANEOUS HEARING SET FOR 1/11/2022 10:00 A.M. IN Courtroom 6A BEFORE HONORABLE CHAD F. KENNEY. (kw, )
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Filing 38
STIPULATION AND ORDER TO EXTEND THE RELIEF GRANTED IN THE TEMPORARY RESTRAINING ORDER WITH COURT APPROVAL. THE RELIEF PROVIDED IN THE TRO ORDER AND NOVEMBER 10 ORDER IS EXTENDED THROUGH 1/25/2022 AT 11:59 P.M. OR AS OTHERWISE ORDERED BY THE COURT, ETC. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/3/21. 12/3/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES".(kw, )
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COPY OF DOC. NO. 34 HAS BEEN MAILED TO UNREP. PARTIES. (bw, )
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COPY OF DOC. NO. 35 HAS BEEN MAILED TO UNREP. PARTIES. (bw, )
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COPY OF DOC. NO. 37 HAS BEEN MAILED TO UNREP. PARTIES. (bw, )
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Filing 37
STIPULATION AND ORDER REGARDING FILING OF CONFIDENTIAL FINANCIAL INFORMATION WITH COURT APPROVAL. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/2/21. 12/2/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES" (kw, )
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Filing 36
NOTICE by SECURITIES AND EXCHANGE COMMISSION re Stipulation and Order to Extend the Relief Granted in the Temporary Restraining Order (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 34
ORDER THAT THE CLERK IS DIRECTED TO TERMINATE E*TRADE SECURITIES LLC FROM THIS CASE. IT IS FURTHER ORDERED THAT THE CLERK IS DIRECTED NOT TO MAIL THIS ORDER TO RESPONDENT E*TRADE SECURITIES LLC. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/2/21. 12/2/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw, )
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Order #32 mailed to pro se and unrep party. Order #27 mailed to pro se party only. (fdc)
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Filing 35
ORDER THAT APPLICATION FOR ADMISSION PRO HAC VICE (DKT. NO. 30) OF SYDNEY J. DARLING, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO L.R.C.P. 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/1/21. 12/2/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO UNREP PARTIES"(kw, )
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Filing 33
NOTICE by SECURITIES AND EXCHANGE COMMISSION re Stipulation and Order Re Filing of Confidential Financial Information (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 32
STIPULATION AND CONSENT ORDER FOR PARTIAL RELEASE OF ASSETS TO NINA CAMMARATA FOR PAYMENT OF PROPERTY-RELATED EXPENSES WITH COURT APPROVAL. SIGNED BY HONORABLE CHAD F. KENNEY ON 12/1/21. 12/1/21 ENTERED AND COPIES E-MAILED. "NOT MAILED TO PRO SE AND UNREP PARTIES"(kw, )
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Filing 31
WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. ERIK COHEN waiver sent on 11/29/2021, answer due 1/28/2022. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 30
APPLICATION for Admission Pro Hac Vice of Sydney J. Darling by Nina M. Cammarata. ( Filing fee $ 40 receipt number APAEDC-15582389.). (Attachments: #1 Text of Proposed Order)(HUGHES, WILLIAM)
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Filing 29
NOTICE of Appearance by MEREDITH LOWRY on behalf of ERIK COHEN (Attachments: #1 Certificate of Service Certificate of Service)(LOWRY, MEREDITH)
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Filing 28
Stipulation and Proposed Consent Order Re: Property Maintenance by Nina M. Cammarata re #17 Order,,, (Attachments: #1 Certificate of Service)(HUGHES, WILLIAM) Modified on 12/1/2021 (tjd).
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Filing 27
STIPULATION AND ORDER THAT THE DEADLINE FOR DEFT JOSEPH A. CAMMARATA TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED BY A PERIOD OF 60 DAYS, THROUGH & INCLUDING 1/28/2022. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/30/21. 11/30/21 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE AND UNREP PARTIES.(kw, ) Modified on 12/1/2021 (kw, ).
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Filing 26
NOTICE of Appearance by VICTORIA LEIGH ANDREWS on behalf of JOSEPH A. CAMMARATA with Certificate of Service(ANDREWS, VICTORIA)
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Filing 25
NOTICE of Appearance by ANTONIO MIGUEL POZOS on behalf of JOSEPH A CAMMARATA with Certificate of Service(POZOS, ANTONIO)
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Filing 24
STIPULATION AND CONSENT ORDER FOR PARTIAL RELEASE OF ASSETS TO NINA CAMMARATA FOR PAYMENT OF HEALTH INSURANCE PREMIUMS WITH COURT APPROVAL. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/22/21. 11/22/21 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE AND UNREP PARTIES.(kw, )
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Filing 23
STIPULATION AND CONSENT ORDER THAT ALL PRIOR ORDERS OF THIS COURT SHALL REMAIN IN FULL FORCE & EFFECT EXCEPT AS EXPRESSLY MODIFIED HEREIN. NINA CAMMARATA SHALL BE PERMITTED TO INTERVENE IN THE ABOVE-CAPTIONED CASE AS A NOMINAL PARTY DEFT IN THIS MATTER FOR THE LIMITED PURPOSE OF PROTECTING HER RIGHTS & CLAIM TO ALL LEGITIMATE ASSETS OF THE MARITAL ESTATE NOT SUBJECT TO DISGORGEMENT BY PLFF & THE CAPTION SHALL BE SO AMENDED, ETC. THE PENDING EXPEDITED MOTION TO INTERVENE [ECF NO. 6] IS HEREBY RENDERED MOOT, ETC. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/22/21. 11/22/21 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE AN UNREP PARTIES.(kw, )
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Filing 22
ANSWER to Writ of Garnishment, filed by E*TRADE SECURITIES LLC. (kw, )
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Filing 21
NOTICE by SECURITIES AND EXCHANGE COMMISSION re #17 Order,,, Stipulation and Proposed Consent Order Re: Health Insurance for Nina Cammarata (DONNELLY, JOHN)
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Filing 20
NOTICE by SECURITIES AND EXCHANGE COMMISSION re #17 Order,,, Stipulation and Proposed Consent Order Re: Limited Intervention by Nina Cammarata (DONNELLY, JOHN)
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Filing 19
NOTICE of Appearance by Joseph A. Valenti on behalf of DAVID H. PUNTURIERI with Certificate of Service(Valenti, Joseph)
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Filing 18
ORDER THAT A HEARING SHALL BE SCHEDULED ON 12/9/2021 AT 9:00 A.M. IN COURTROOM 6A TO DETERMINE WHETHER THE TEMPORARY RESTRAINING ORDER SHOULD BE CONTINUED FOR GOOD CAUSE, ETC. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/12/21. 11/15/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(kw, ) Modified on 11/15/2021 (tjd).
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Filing 17
ORDER THAT THE COURT FINDS THAT GOOD CAUSE EXISTS, & THAT THOSE PARTIES WHO APPEARED FOR THE HEARING CONSENTED, TO EXTEND THE RELIEF PROVIDED IN THE TRO ORDER. IT IS HEREBY FURTHER ORDERED THAT THE RELIEF PROVIDED IN THE TRO ORDER IS EXTENDED THROUGH 12/14/2021 AT 11:59 P.M. OR AS OTHERWISE ORDERED BY THE COURT. THE PARTIES ARE DIRECTED TO CONTINUE CONFERRING REGARDING A POTENTIAL STIPULATED PRELIMINARY INJUNCTION & POTENTIAL CARVE OUTS TO THE ASSET FREEZE, FOR REASONABLE, NECESSARY AND APPROPRIATE EXPENSES RELATED TO THE RETENTION OF COUNSEL IN THE PARALLEL CRIMINAL CASE, ETC. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/10/21. 11/12/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(kw, ) Modified on 11/15/2021 (tjd).
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Filing 16
ORDER THAT THE RELIEF PROVIDED IN THE TRO ORDER IS EXTENDED THROUGH 12/14/21 AT 11:59PM OR AS OTHERWISE ORDERED BY THE COURT AS OUTLINED HEREIN. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/10/21. 11/12/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(rf, ) Modified on 11/15/2021 (tjd).
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Filing 15
NOTICE of Appearance by MARK B. SHEPPARD on behalf of ERIK COHEN (SHEPPARD, MARK)
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Filing 14
NOTICE by SECURITIES AND EXCHANGE COMMISSION re Proposed Order (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 13
Minute Entry for proceedings held before HONORABLE CHAD F. KENNEY Show Cause Hearing held on 11/9/21. (JL )
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Filing 12
ORDER: UPON CONSIDERATION OF THE RESPONSE TO ORDER TO SHOW CAUSE (ECF NO. 11), IT IS HEREBY ORDERED THAT THE RESPONSE IS STRICKEN WITHOUT PREJUDICE TO REFILE IF THE MOTION TO INTERVENE (ECF NO. 6) IS GRANTED. THE HEARING TODAY IS TO SET SCHEDULING FOR DISCOVERY AND TO SET A DATE FOR A FULL HEARING ON A PRELIMINARY INJUNCTION. THE MOTION TO INTERVENE (ECF NO. 6) WILL BE DECIDED PRIOR TO THE COMMENCEMENT OF DISCOVERY. IN THE INTERIM, COUNSEL FOR MS. CAMMARATA MAY INTERACT WITH OTHER COUNSEL IN DISCUSSING THESE ISSUES AND ANY OTHER ISSUES THAT MAY LEAD TO STIPULATIONS TO PRESERVE THE STATUS QUO AND AT THE SAME TIME ADDRESS ANY OTHER PRESSING ISSUES THAT THE PARTIES MAY HAVE. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/9/2021. 11/9/2021 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED. (sme, ) Modified on 11/15/2021 (tjd).
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Filing 11
RESPONSE TO ORDER TO SHOW CAUSE by Nina M. Cammarata. (HUGHES, WILLIAM) STRICKEN BY ORDER AT ECF. NO. 12. Modified on 11/9/2021 (sme, ).
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Filing 10
SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION re: U.S. Marshals Service served Summons and Complaint upon JOSEPH A. CAMMARATA by Personal service. JOSEPH A. CAMMARATA served on 11/8/2021, answer due 11/29/2021. (Attachments: #1 Certificate of Service)(DONNELLY, JOHN)
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Filing 9
ORDER THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER F.R.C.P. 12(b)(6), (e), or (f), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION & TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST 7 DAYS BEFORE THE FILING OF THE MOTION, ETC. THE COURT WILL DENY ANY 12(b)(6), (e) or (f) MOTION THAT FAILS TO CONFORM WITH THESE REQUIREMENTS. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/8/21. 11/8/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(kw, ) Modified on 11/15/2021 (tjd).
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Filing 8
ORDER THAT PLFF SHALL RESPOND TO THE EXPEDITED MOTION TO INTERVENE (ECF NO. 6) BY 11/22/2021. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/8/21. 11/8/21 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(kw, ) Modified on 11/15/2021 (tjd).
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Filing 7
NOTICE of Appearance by JENNIFER L. BEIDEL on behalf of DAVID H. PUNTURIERI with Certificate of Service(BEIDEL, JENNIFER)
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Filing 6
Expedited MOTION to Intervene as Party Defendant filed by Nina M. Cammarata. Brief, Declaration, Attachment. (Attachments: #1 Declaration of Nina M. Cammarata, #2 Proposed Answer, #3 Text of Proposed Order)(HUGHES, WILLIAM) Modified on 11/8/2021 (tjd).
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Filing 5
NOTICE of Appearance by WILLIAM J. HUGHES, JR on behalf of Nina M. Cammarata (HUGHES, WILLIAM)
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Filing 4
TEMPORARY RESTRAINING ORDER FREEZING ASSETS AND PROHIBITING OF DESTRUCTION OF RECORDS AND DATA AND RULE TO SHOW CAUSE AS OUTLINED HEREIN.. SIGNED BY HONORABLE CHAD F. KENNEY ON 11/04/2021.11/04/2021 ENTERED AND COPIES E-MAILED.(nd, )
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Filing 3
Declaration re 2 Ex Parte MOTION for Temporary Restraining Order Enjoining Violations Of The Federal Securities Laws, Freezing Assets, Granting Other Relief, And Order To Show Cause by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibits 1 to 20 to Decl. of D. Ruta, #2 Exhibits 21 to 40 to Decl. of D. Ruta, #3 Exhibits 41 to 60 to Decl. of D. Ruta, #4 Exhibits 61 to 80 to Decl. of D. Ruta, #5 Exhibits 81 to 104 to Decl. of D. Ruta)(DONNELLY, JOHN)
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Filing 1
COMPLAINT against ALPHA PLUS RECOVERY LLC, ALPHAPLUS PORTFOLIO RECOVERY CORP., JOSEPH A. CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(DONNELLY, JOHN)
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Summons Issued as to ALPHA PLUS RECOVERY LLC, ALPHAPLUS PORTFOLIO RECOVERY CORP., JOSEPH A. CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI. E-MAILED To: COUNSEL on 11/3/21 (bw, )
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DEMAND for Trial by Jury by SECURITIES AND EXCHANGE COMMISSION. (JL )
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