Securities & Exchange Commission v. Dandreo
| Securities & Exchange Commission |
| Donato J. Dandreo, III |
| 1:2018cv11366 |
| June 29, 2018 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Essex |
| William G Young |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 29, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
| 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, ) |
| 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) |
| 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). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Securities & Exchange Commission v. Dandreo | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Securities & Exchange Commission | |
| Represented By: | David H. London |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Donato J. Dandreo, III | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
