Securities & Exchange Commission v. Dandreo
Plaintiff: Securities & Exchange Commission
Defendant: Donato J. Dandreo, III
Case Number: 1:2018cv11366
Filed: June 29, 2018
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Essex
Presiding Judge: William G Young
Nature of Suit: Securities/Commodities
Cause of Action: 12:22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 29, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2018 Filing 4 Summons Issued as to Donato J. Dandreo, III. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (McDonagh, Christina)
June 29, 2018 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (adminn, )
June 29, 2018 Filing 2 Joint MOTION to Approve Consent Judgment Against Defendant Donato Dandreo III by Securities & Exchange Commission. (Attachments: #1 Exhibit Consent, #2 Text of Proposed Order)(London, David)
June 29, 2018 Filing 1 COMPLAINT against Donato J. Dandreo, III (Fee Status: US Government), filed by Securities & Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(London, David) (Attachment 1 replaced on 6/29/2018) (McDonagh, Christina). (Attachment 2 replaced on 6/29/2018) (McDonagh, Christina).

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Plaintiff: Securities & Exchange Commission
Represented By: David H. London
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Defendant: Donato J. Dandreo, III
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