SECURITIES AND EXCHANGE COMMISSION v. GREENLAW et al
| SECURITIES AND EXCHANGE COMMISSION |
| MNCS LLC, UPCS LLC, RICHARD J. GREENLAW, ILCS LLC, FLCS LLC, OHCS LLC, MICS LLC, PENNCS LLC, MASSCS LLC, MAINECS LLC, NECS LLC, NJCS LLC, IACS LLC, RICS LLC, NHCS LLC, NDCS LLC, NYCS LLC, VTCS LLC, CTCS LLC, WICS LLC, LOUCS LLC and RICHARD J GREENLAW |
| 2:2018cv00321 |
| August 17, 2018 |
| US District Court for the District of Maine |
| Portland Office |
| York |
| JOHN H RICH |
| NANCY TORRESEN |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 12, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 30 FINAL JUDGMENT AS TO ALL DEFENDANTS granting #3 Motion for Judgment By JUDGE NANCY TORRESEN. (slg) |
| Filing 29 NOTICE of Interested Parties by MAINECS LLC (WHITING, STEPHEN) |
| Filing 28 NOTICE of Interested Parties by WICS LLC (WHITING, STEPHEN) |
| Filing 27 NOTICE of Interested Parties by VTCS LLC (WHITING, STEPHEN) |
| Filing 26 NOTICE of Interested Parties by UPCS LLC (WHITING, STEPHEN) |
| Filing 25 NOTICE of Interested Parties by RICS LLC (WHITING, STEPHEN) |
| Filing 24 NOTICE of Interested Parties by PENNCS LLC (WHITING, STEPHEN) |
| Filing 23 NOTICE of Interested Parties by OHCS LLC (WHITING, STEPHEN) |
| Filing 22 NOTICE of Interested Parties by NYCS LLC (WHITING, STEPHEN) |
| Filing 21 NOTICE of Interested Parties by NJCS LLC (WHITING, STEPHEN) |
| Filing 20 NOTICE of Interested Parties by NHCS LLC (WHITING, STEPHEN) |
| Filing 19 NOTICE of Interested Parties by NECS LLC (WHITING, STEPHEN) |
| Filing 18 NOTICE of Interested Parties by NDCS LLC (WHITING, STEPHEN) |
| Filing 17 NOTICE of Interested Parties by MNCS LLC (WHITING, STEPHEN) |
| Filing 16 NOTICE of Interested Parties by MICS LLC (WHITING, STEPHEN) |
| Filing 15 NOTICE of Interested Parties by MASSCS LLC (WHITING, STEPHEN) |
| Filing 14 NOTICE of Interested Parties by LOUCS LLC (WHITING, STEPHEN) |
| Filing 13 NOTICE of Interested Parties by ILCS LLC (WHITING, STEPHEN) |
| Filing 12 NOTICE of Interested Parties by IACS LLC (WHITING, STEPHEN) |
| Filing 11 NOTICE of Interested Parties by FLCS LLC (WHITING, STEPHEN) |
| Filing 10 NOTICE of Interested Parties by CTCS LLC (WHITING, STEPHEN) |
| Filing 9 ADDITIONAL ATTACHMENTS filed by SECURITIES AND EXCHANGE COMMISSION re #3 Motion for Judgment, . Main Document: Updated Consent Forms. (DONAHUE, WILLIAM) |
| Filing 8 NOTICE of Docket Entry Modification regarding #7 Notice of Appearance to change filers from all defendants to all LLC defendants. (slg) |
| Set Deadlines: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 10/16/2018. (slg) |
| Filing 7 NOTICE of Appearance by STEPHEN C. WHITING on behalf of NECS LLC, NYCS LLC , MAINECS LLC, VTCS LLC, MASSCS LLC, NHCS LLC, RICS LLC, CTCS LLC, FLCS LLC, ILCS LLC, IACS LLC, LOUCS LLC, MICS LLC, MNCS LLC, NDCS LLC, NJCS LLC, OHCS LLC, PENNCS LLC, UPCS LLC, and WICS LLC (WHITING, STEPHEN) Modified on 10/9/2018 to correct defendants represented by Stephen Whiting (slg). |
| Filing 6 NOTICE of Appearance by ROBERT B. BAKER on behalf of SECURITIES AND EXCHANGE COMMISSION (BAKER, ROBERT) |
| Filing 5 Minute Entry for proceedings held before JUDGE NANCY TORRESEN. Telephone Conference held. (Court Reporter: Lori Dunbar) (mnw) |
| Filing 4 NOTICE OF HEARING re #3 Unopposed MOTION for Judgment and Entry of Order of Final Judgment as to All Defendants : Telephone Conference set for 9/7/2018 at 9:30 AM before JUDGE NANCY TORRESEN. (mnw) |
| Filing 3 Unopposed MOTION for Judgment and Entry of Order of Final Judgment as to All Defendants by SECURITIES AND EXCHANGE COMMISSION Responses due by 9/12/2018. (Attachments: #1 Text of Proposed Order of Final Judgment as to All Defendants, #2 Consents of All Defendants to Entry of Final Judgment)(DONAHUE, WILLIAM) |
| Filing 2 CIVIL COVER SHEET. (jwr) |
| Filing 1 COMPLAINT against CTCS LLC, FLCS LLC, RICHARD J. GREENLAW, IACS LLC, ILCS LLC, LOUCS LLC, MAINECS LLC, MASSCS LLC, MICS LLC, MNCS LLC, NDCS LLC, NECS LLC, NHCS LLC, NJCS LLC, NYCS LLC, OHCS LLC, PENNCS LLC, RICS LLC, UPCS LLC, VTCS LLC, WICS LLC with Jury Demand, filed by SECURITIES AND EXCHANGE COMMISSION. (Service of Process Deadline 11/15/2018)(jwr) |
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