SEC v. Jurberg
Defendant: ANTHONY ORTH, individually and, d/b/a Grand Traverse Equities, Inc., JONATHAN MORRONE, individually and, d/b/a JM International, Inc., MAY'S INTERNATIONAL CORPORATION, BIO DEFENSE CORPORATION, MICHAEL LU, individually and, d/b/a May's International Corporation and BRETT HAMBURGER, d/b/a JCBH Consulting, LLC
3Rd Party Defendant: ONEIGHTY C TECHNOLOGIES and DAVID SMITH
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: Z. PAUL JURBUERG, individually and, d/b/a Brookline Capital Partners, Inc. and Z. PAUL JURBERG, individually and, d/b/a Brookline Capital Partners, Inc.
Case Number: 19-2007
Filed: October 9, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2019 Mail returned as undeliverable to Not Party Brett Hamburger. Copy of Notice issued November 13, 2019. Forwarding address unknown. [19-2007] (ZN) [Entered: 11/21/2019 02:36 PM]
November 13, 2019 NOTICE of appearance on behalf of Appellee US Securities & Exchange Commission in 19-2006, 19-2007, 19-2043 filed by Attorney Theodore J. Weiman. Certificate of service dated 11/13/2019. [19-2006, 19-2007, 19-2043] (TW) [Entered: 11/13/2019 12:35 PM]
November 13, 2019 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Joseph A. Barrese for Z. Paul Jurberg and Jonathan Morrone, and Juan Macel Marcelino for ONEighty C Technologies. [19-2007] (KPC) [Entered: 11/13/2019 03:54 PM]
November 6, 2019 Mail returned as undeliverable to Not Party Bio Defense Corporation. Copy of Notice issued October 25, 2019. Forwarding address unknown. [19-2007] (ZN) [Entered: 11/06/2019 02:07 PM]
November 4, 2019 Mail returned as undeliverable to Not Party Brett Hamburger. Copy of Notice issued October 25, 2019. Forwarded to 9784 Grand Verde Way, Apt 602 Boca Raton, FL 33428-3513. [19-2007]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (ZN) [Entered: 11/06/2019 12:08 PM]
October 30, 2019 NOTICE of appearance on behalf of Appellee US Securities & Exchange Commission in 19-2006, 19-2007, 19-2043 filed by Attorney Tracey A. Hardin. Certificate of service dated 10/30/2019. [19-2006, 19-2007, 19-2043] (TAH) [Entered: 10/30/2019 01:54 PM]
October 30, 2019 Opinion or Order ORDER consolidating cases for purposes of briefing and oral argument. The following case(s) are consolidated: 19-2007, 19-2043 (Consolidated started 10/30/2019) with 19-2006. [19-2006, 19-2007, 19-2043] (KPC) [Entered: 10/30/2019 11:52 AM]
October 28, 2019 TRANSCRIPT report/order form filed by Appellant Z. Paul Jurberg indicating transcripts are not necessary for this appeal. [19-2007] (KPC) [Entered: 10/28/2019 04:55 PM]
October 25, 2019 NOTICE issued. After 11/08/2019, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Joseph A. Barrese for Z. Paul Jurbuerg and Jonathan Morrone, Richard Mann Harper, II for US Securities & Exchange Commission, Joseph A. Barrese for Jonathan Morrone and Juan Macel Marcelino for ONEighty C Technologies. [19-2007] (KPC) [Entered: 10/25/2019 10:01 AM]
October 25, 2019 NOTICE of appearance on behalf of Appellant Z. Paul Jurbuerg filed by Attorney Jordan L. Shapiro. Certificate of service dated 10/24/2019. [19-2007] (JLS) [Entered: 10/25/2019 01:53 PM]
October 25, 2019 DUPLICATE DOCKETING statement filed by Appellant Z. Paul Jurbuerg. Certificate of service dated 10/24/2019. [19-2007] CLERK'S NOTE: Docket entry was edited to modify the docket text. (JLS) [Entered: 10/25/2019 01:55 PM]
October 22, 2019 DOCKETING statement filed by Appellant Z. Paul Jurbuerg. Certificate of service dated 10/22/2019. [19-2007] (JLS) [Entered: 10/22/2019 06:01 PM]
October 9, 2019 CIVIL CASE docketed. Notice of appeal (doc. #167) filed by Appellant Z. Paul Jurbuerg. Docketing Statement, Transcript Report/Order form, and Appearance form due 10/23/2019. [19-2007] (KPC) [Entered: 10/09/2019 10:37 AM]

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Defendant: ANTHONY ORTH, individually and, d/b/a Grand Traverse Equities, Inc.
Represented By: Anthony Orth
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Defendant: JONATHAN MORRONE, individually and, d/b/a JM International, Inc.
Represented By: Jordan L. Shapiro
Represented By: Joseph A. Barrese
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Defendant: MAY'S INTERNATIONAL CORPORATION
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Defendant: BIO DEFENSE CORPORATION
Represented By: Bio Defense Corporation
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Defendant: MICHAEL LU, individually and, d/b/a May's International Corporation
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Defendant: BRETT HAMBURGER, d/b/a JCBH Consulting, LLC
Represented By: Brett Hamburger
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3rd party defendant: ONEIGHTY C TECHNOLOGIES
Represented By: Juan Macel Marcelino
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3rd party defendant: DAVID SMITH
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Plaintiff / appellee: US SECURITIES & EXCHANGE COMMISSION
Represented By: Cynthia A. Young
Represented By: Richard Mann Harper II
Represented By: Theodore Weiman
Represented By: Tracey A. Hardin
Represented By: Donald Campbell Lockhart
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Defendant / appellant: Z. PAUL JURBUERG, individually and, d/b/a Brookline Capital Partners, Inc.
Represented By: Jordan L. Shapiro
Represented By: Joseph A. Barrese
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Defendant / appellant: Z. PAUL JURBERG, individually and, d/b/a Brookline Capital Partners, Inc.
Represented By: Jordan L. Shapiro
Represented By: Joseph A. Barrese
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