Securities and Exchange Commission v. Tellone Management Group, Inc. et al
| Securities and Exchange Commission |
| Tellone Management Group, Inc., Dean Tellone, Steven Wolfe and Robert Gumerman |
| 8:2021cv01413 |
| August 31, 2021 |
| US District Court for the Central District of California |
| Karen E Scott |
| Autumn D Spaeth |
| Josephine L Staton |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
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Filing 12
INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (dca)
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Filing 11
NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen E. Scott to Judge Josephine L. Staton for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Autumn D. Spaeth. The case number will now reflect the initials of the transferee Judges 8:21-cv-01413 JLS(ADSx). (rn)
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Filing 10
ELECTION REGARDING CONSENT to Proceed before a United States Magistrate Judge Declined, in accordance with Title 28 Section 636c filed by Plaintiff Securities and Exchange Commission. The Plaintiff does not consent. (Longo, Amy)
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Filing 9
WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Steven Wolfe waiver sent by Plaintiff on 9/1/2021, answer due 11/1/2021. Waiver of Service signed by Nick Morgan. (Longo, Amy)
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Filing 8
WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Dean Tellone waiver sent by Plaintiff on 9/1/2021, answer due 11/1/2021. Waiver of Service signed by Nick Morgan. (Longo, Amy)
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Filing 7
WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Tellone Management Group, Inc. waiver sent by Plaintiff on 9/1/2021, answer due 11/1/2021. Waiver of Service signed by Nick Morgan. (Longo, Amy)
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Filing 6
21 DAY Summons issued re Complaint #1 as to defendants Robert Gumerman, Dean Tellone, Tellone Management Group, Inc., Steven Wolfe. (esa)
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Filing 5
NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen E. Scott. (Attachments: #1 CV11C) (esa)
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Filing 4
STIPULATION for Judgment as to Robert Gumerman filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order as to judgement regarding defendant Robert Gumerman)(Longo, Amy)
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Filing 3
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
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Filing 1
COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Amy J. Longo added to party Securities and Exchange Commission(pty:pla))(Longo, Amy)
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