Securities and Exchange Commission v. Withrow, III
Plaintiff: Securities and Exchange Commission
Defendant: Edward Withrow, III
Case Number: 1:2018cv11996
Filed: September 21, 2018
Court: US District Court for the District of Massachusetts
Presiding Judge: Patti B Saris
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2018 Filing 5 ELECTRONIC NOTICE of Status Hearing... Status Conference set for 12/5/2018 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen)
September 21, 2018 Filing 4 ELECTRONIC NOTICE of Case Re-Assignment. 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 Jennifer C. Boal. (Finn, Mary)
September 21, 2018 Filing 3 Notice of correction to docket made by Court staff. Correction: document 2 - notice of correction re: Magistrate Judge Referral. corrected because: Referral Judge should have been to Magistrate Judge Jennifer C. Boal as the referral judge. Magistrate Boal assigned as the Magistrate Judge. (Finn, Mary)
September 21, 2018 Filing 2 ELECTRONIC NOTICE of Case Assignment. Chief Judge Patti B. Saris 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 Marianne B. Bowler. (Finn, Mary)
September 21, 2018 Filing 1 Judge Indira Talwani: ELECTRONIC ORDER entered. This matter, as to Edward Withrow III, is related to criminal matter 15-cr-10261 before Judge Saris. Accordingly, pursuant to Rule 40.1(g)(5) and (i)(1), and with the assent of Judge Saris, the 27 Motion to Transfer Jurisdiction of Proceeding, as to Edward Withrow III, is GRANTED. (Attachments: #1 Civil Cover Sheet, #2 Category Form) (Coppola, Katelyn)

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 this case: Securities and Exchange Commission v. Withrow, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Withrow, III
Represented By: Robert M. Goldstein
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 ]
Plaintiff: Securities and Exchange Commission
Represented By: Martin F Healey
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.


Why Is My Information Online?