Securities and Exchange Commission v. ARO Equity, LLC et al
| Securities and Exchange Commission |
| THOMAS D. RENISON, ARO EQUITY, LLC and TIMOTHY J. ALLCOTT |
| 1:2020cv10027 |
| January 8, 2020 |
| US District Court for the District of Massachusetts |
| M Page Kelley |
| Indira Talwani |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 25 ELECTRONIC NOTICE Canceling Hearing. Scheduling Conference set for 03/09/2020, is canceled and will be reset by the clerk. (MacDonald, Gail) |
| Filing 24 Judge Indira Talwani: ELECTRONIC ORDER: Attorney Kevin J. Kilduff's Motion to Strike Answer and Withdraw as Counsel #15 for Defendant ARO Equity, LLC, seeks the requested relief on the ground that Attorney Kilduff's firm was engaged by Timothy J. Allcott to represent Defendant ARO Equity, LLC, but that Allcott did not have authority at the time to retain the firm on behalf of Defendant ARO Equity, LLC. On February 14, 2020, the court directed Attorney Kilduff to serve on Defendant ARO Equity, LLC, the Motion to Strike Answer and Withdraw as Counsel, and a copy of the court's electronic order directing Defendant that any opposition to the motion to withdraw must be filed within 14 days after such service. Elec. Order 16 . Counsel's Certificate of Service #18 states that counsel served Defendant ARO Equity, LLC, with these documents by mail on February 18, 2020. No opposition having been filed, the Motion to Strike Answer and Withdraw as Counsel #15 is GRANTED, and the Answer #6 by ARO Equity, LLC, is stricken. Plaintiff's Affidavit of Service #11 states that Defendant ARO Equity, LLC, was served on January 21, 2020, such that an Answer is now overdue. In light of the mistaken filing of the Answer #6 , Defendant ARO Equity, LLC's time to respond to the Complaint is extended to March 20, 2020. If Defendant ARO Equity, LLC, fails to appear through counsel by that date, Plaintiff may seek entry of a default. As the court now has no counsel on the docket for Defendant ARO Equity, LLC, the court directs Attorney Kevin Kilduff to serve a copy of this order on Defendant ARO Equity, LLC, and promptly file a certificate of service, including the address used for service. (Kelly, Danielle) |
| Filing 23 Judge Indira Talwani: ELECTRONIC ORDER: Attorney Kevin J. Kilduff's Motion to Withdraw as Counsel #14 for Defendant Timothy J. Allcott seeks to withdraw on the ground that Defendant Allcott has notified counsel's firm of Allcott's decision to terminate the Firm's representation of him in this matter and his decision to proceed on a pro se basis. On February 14, 2020, the court directed Attorney Kilduff to serve on Defendant Allcott the Motion to Withdraw and a copy of the court's electronic order directing Defendant that any opposition to the motion to withdraw must be filed within 14 days after such service. Elec. Order 16 . Counsel's Certificate of Service #19 states that counsel served Defendant Allcott with these documents by mail on February 18, 2020. No opposition having been filed, the Motion to Withdraw as Counsel #14 is GRANTED. As Defendant Allcott is now proceeding pro se, the clerk shall add Defendant Allcott's address, as set forth in the Certificate of Service #19 , to the docket. (Kelly, Danielle) |
| Filing 22 NOTICE of Appearance by Eric M. Brooks on behalf of Securities and Exchange Commission (Brooks, Eric) |
| Filing 21 STATUS REPORT as called for in the Court's February 5, 2020 Notice of Scheduling Conference by Securities and Exchange Commission. (Healey, Martin) |
| Filing 20 NOTICE of Appearance by Martin F Healey on behalf of Securities and Exchange Commission (Healey, Martin) |
| Filing 19 CERTIFICATE OF SERVICE pursuant to LR 5.2 by Timothy J. Allcott re 16 Order,, . (Kilduff, Kevin) |
| Filing 18 CERTIFICATE OF SERVICE pursuant to LR 5.2 by ARO Equity, LLC re 16 Order,, . (Kilduff, Kevin) |
| Filing 17 NOTICE Resetting a Hearing. Scheduling Conference set for 3/9/2020 03:00 PM in Courtroom 9 before Judge Indira Talwani. PLEASE NOTE CHANGE TO EARLIER TIME. (MacDonald, Gail) |
| Filing 16 Judge Indira Talwani: ELECTRONIC ORDER: Attorney Kevin Kilduff shall serve his Motion to Withdraw as Attorney #14 on Defendant Timothy J. Allcott, and his Motion to Strike Answer to Amended Complaint and Withdraw as Counsel #15 on Defendant ARO Equity, LLC. See Local Rule 83.5.2(d). Counsel shall also serve a copy of this electronic order on both Defendants, and shall promptly file a certificate of service, including the address used for service. Any opposition to either or both Motions shall be filed within 14 days after such service.(Kelly, Danielle) |
| Filing 15 MOTION to Strike #6 Answer to Amended Complaint and Withdraw as Counsel by ARO Equity, LLC.(Kilduff, Kevin) |
| Filing 14 MOTION to Withdraw as Attorney by Timothy J. Allcott.(Kilduff, Kevin) |
| Filing 13 AFFIDAVIT OF SERVICE Executed by Securities and Exchange Commission. Thomas D. Renison served on 1/21/2020, answer due 2/11/2020. Acknowledgement filed by Securities and Exchange Commission. (Huntington, Franklin) |
| Filing 12 AFFIDAVIT OF SERVICE Executed by Securities and Exchange Commission. Timothy J. Allcott served on 1/15/2020, answer due 2/5/2020. Acknowledgement filed by Securities and Exchange Commission. (Huntington, Franklin) |
| Filing 11 AFFIDAVIT OF SERVICE Executed by Securities and Exchange Commission. ARO Equity, LLC served on 1/21/2020, answer due 2/11/2020. Acknowledgement filed by Securities and Exchange Commission. (Huntington, Franklin) |
| Filing 10 NOTICE of Scheduling Conference: Scheduling Conference set for 3/9/2020 03:30 PM in Courtroom 9 before Judge Indira Talwani. Counsel for the plaintiff(s) is responsible for ensuring that all parties and/or their attorneys who have not filed an answer or appearance with the court are notified of the date of the scheduling conference. (MacDonald, Gail) |
| Filing 9 ELECTRONIC NOTICE of RE-Case Assignment. Judge Indira Talwani 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. (Finn, Mary) |
| Filing 8 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Huntington, Franklin) |
| Filing 7 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (MacDougall, Patricia) |
| Filing 6 This document has been STRUCK from the record pursuant to Order 24 . ANSWER to #4 Amended Complaint by ARO EQUITY, LLC.(Kilduff, Kevin) Modified on 3/6/2020 (Kelly, Danielle). |
| Filing 5 ANSWER to #4 Amended Complaint by TIMOTHY J. ALLCOTT.(Kilduff, Kevin) |
| Filing 4 AMENDED COMPLAINT against All Defendants, filed by Securities and Exchange Commission.(Huntington, Franklin) |
| Filing 3 Summons Issued as to TIMOTHY J. ALLCOTT, ARO EQUITY, LLC, THOMAS D. RENISON. 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. (Jones, Sherry) |
| Filing 2 NOTICE of Case Assignment. Magistrate Judge M. Page Kelley assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Finn, Mary) |
| Filing 1 COMPLAINT against THOMAS D. RENISON, TIMOTHY J. ALLCOTT, ARO EQUITY, LLC (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Huntington, Franklin) |
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