Auctus Fund, LLC et al v. Omagine, Inc. et al
| Auctus Fund, LLC and EMA Financial, LLC |
| Omagine, Inc. and Journey of Light, Inc. |
| 1:2019cv10700 |
| April 11, 2019 |
| US District Court for the District of Massachusetts |
| George A OToole |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 SUMMONS Returned Executed Journey of Light, Inc. served on 6/19/2019, answer due 7/10/2019. (Giordano, Philip) |
| Filing 19 AFFIDAVIT of Charles P. Kuczynski in Support re #16 MOTION for Extension of Time to File Answer filed by Omagine, Inc.. (Halley, Taylor) |
| Filing 18 MEMORANDUM in Support re #16 MOTION for Extension of Time to File Answer, #17 MOTION to Strike #16 MOTION for Extension of Time to File Answer with Certificate of Service with Certificate of Service filed by Auctus Fund, LLC. (Giordano, Philip) |
| Filing 17 MOTION to Strike #16 MOTION for Extension of Time to File Answer with Certificate of Service by Auctus Fund, LLC. (Attachments: #1 Supplement Certificate)(Giordano, Philip) |
| Filing 16 MOTION for Extension of Time to File Answer by Omagine, Inc..(Halley, Taylor) |
| Filing 15 SUMMONS Returned Executed Journey of Light, Inc. served on 5/6/2019, answer due 5/28/2019. (Giordano, Philip) |
| Filing 14 SUMMONS Returned Executed Omagine, Inc. served on 5/3/2019, answer due 5/24/2019. (Giordano, Philip) |
| Filing 13 Emergency MEMORANDUM in Support re #9 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service, #12 Emergency MOTION for Writ of Garnishment and Attachment of Defendant's Assets, on a Short Order of Notice, with a Certificate of Service, #4 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service, #7 Emergency MOTION for Writ of Garnishment and Attachment of Defendants' Assets, on a Short Order of Notice, with a Certificate of Service, #10 Emergency MOTION for Preliminary Injunction and for Equitable Relief as to Specific Performance on Conversion of Debt into Public Shares of Defendant, on a Short Order of Notice, with a Certificate of Service,, #5 Emergency MOTION for Preliminary Injunction and Specific Performance Compelling Conversion of Debt Into Publicly Traded Shares of Defendant, with Certificate of Service with Certificate of Service filed by Auctus Fund, LLC. (Giordano, Philip) |
| Filing 12 Emergency MOTION for Writ of Garnishment and Attachment of Defendant's Assets, on a Short Order of Notice, with a Certificate of Service by Auctus Fund, LLC. (Attachments: #1 Text of Proposed Order of Attachment of Defendants' Assets)(Giordano, Philip) |
| Filing 11 Emergency MEMORANDUM in Support re #9 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service, #4 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service, #7 Emergency MOTION for Writ of Garnishment and Attachment of Defendants' Assets, on a Short Order of Notice, with a Certificate of Service, #10 Emergency MOTION for Preliminary Injunction and for Equitable Relief as to Specific Performance on Conversion of Debt into Public Shares of Defendant, on a Short Order of Notice, with a Certificate of Service,, #5 Emergency MOTION for Preliminary Injunction and Specific Performance Compelling Conversion of Debt Into Publicly Traded Shares of Defendant, with Certificate of Service with Certificate of Service filed by Auctus Fund, LLC. (Attachments: #1 Exhibit I)(Giordano, Philip) |
| Filing 10 Emergency MOTION for Preliminary Injunction and for Equitable Relief as to Specific Performance on Conversion of Debt into Public Shares of Defendant, on a Short Order of Notice, with a Certificate of Service, by Auctus Fund, LLC. (Attachments: #1 Affidavit of Louis Posner, #2 Exhibit 1, #3 Affidavit of Philip M. Giordano, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit B-3, #7 Exhibit D-1, #8 Exhibit D-2, #9 Exhibit D-3, #10 Exhibit D-4, #11 Exhibit D-5, #12 Text of Proposed Order for Preliminary Injunction and Equitable Relief of Specific Performance)(Giordano, Philip) |
| Filing 9 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service by Auctus Fund, LLC.(Giordano, Philip) |
| Filing 8 Emergency MEMORANDUM in Support re #4 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service, #7 Emergency MOTION for Writ of Garnishment and Attachment of Defendants' Assets, on a Short Order of Notice, with a Certificate of Service, #5 Emergency MOTION for Preliminary Injunction and Specific Performance Compelling Conversion of Debt Into Publicly Traded Shares of Defendant, with Certificate of Service with Certificate of Service filed by EMA Financial, LLC. (Giordano, Philip) |
| Filing 7 Emergency MOTION for Writ of Garnishment and Attachment of Defendants' Assets, on a Short Order of Notice, with a Certificate of Service by EMA Financial, LLC. (Attachments: #1 Text of Proposed Order of Attachment of Defendants' Assets)(Giordano, Philip) |
| Filing 6 Emergency MEMORANDUM in Support re #4 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service, #5 Emergency MOTION for Preliminary Injunction and Specific Performance Compelling Conversion of Debt Into Publicly Traded Shares of Defendant, with Certificate of Service with Certificate of Service filed by EMA Financial, LLC. (Attachments: #1 Exhibit I)(Giordano, Philip) |
| Filing 5 Emergency MOTION for Preliminary Injunction and Specific Performance Compelling Conversion of Debt Into Publicly Traded Shares of Defendant, with Certificate of Service by EMA Financial, LLC. (Attachments: #1 Affidavit of Felicia Preston, #2 Exhibit 1, #3 Affidavit of Philip M. Giordano, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3, #7 Exhibit D-1, #8 Exhibit D-2, #9 Exhibit D-3, #10 Exhibit D-4, #11 Exhibit D-5, #12 Text of Proposed Order for Preliminary Injunction and Specific Performance Compelling Conversion)(Giordano, Philip) |
| Filing 4 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service by EMA Financial, LLC.(Giordano, Philip) |
| Filing 3 Summons Issued as to All Defendants. 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. (Coppola, Katelyn) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr 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 Judith G. Dein. (Finn, Mary) |
| Filing 1 COMPLAINT with Demand for Jury Trial against All Defendants Filing fee: $ 400, receipt number 0101-7633485 (Fee Status: Filing Fee paid), filed by Auctus Fund, LLC. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit B-3, #7 Exhibit C-1, #8 Exhibit C-2, #9 Exhibit C-3, #10 Exhibit D-1, #11 Civil Cover Sheet Civil Action Cover Sheet, #12 JS45 Category Sheet)(Giordano, Philip) |
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