Securities and Exchange Commission v. ELLIOTT et al
| Securities and Exchange Commission |
| PAUL ROSE, DAMON ELLIOTT, PIPTASTIC LIMITED, UNIQUE ASSET MANAGEMENT LIMITED, DSE RETAIL LIMITED and SHARON ELLIOTT |
| 1:2020cv10860 |
| May 6, 2020 |
| US District Court for the District of Massachusetts |
| Leo T Sorokin |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #21 Assented-To Motion for Extension of Time to Answer re #1 Complaint. Defendants, DSE RETAIL LIMITED, DAMON ELLIOTT, SHARON ELLIOTT and PIPTASTIC LIMITED answer due 8/31/2020. (Montes, Mariliz) |
| Filing 22 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. #20 Motion for leave to electronically file Pro Se is ALLOWED subject to complying with the various rules and procedures governing e-filing. The Court notes regarding DSE Retail Limited and Piptastic Limited that only natural persons may represent themselves pro se. Entities including, for example, corporations or limited liability corporations, may not. The court grants permission on the condition that the plaintiff satisfies all applicable training and other requirements for pro se litigants as stated in the CM/ECF Administrative Procedures, Page 5. The plaintiff is directed to complete the registration form accessible at https://public.mad.uscourts.gov/ecfreg.html (Montes, Mariliz) |
| Filing 21 Assented to MOTION for Extension of Time to 8/31/20 to File Answer re #1 Complaint, by DSE RETAIL LIMITED, DAMON ELLIOTT, SHARON ELLIOTT, PIPTASTIC LIMITED.(Simeone, Maria) |
| Filing 20 MOTION for Leave to file electronically Pro Se by DAMON ELLIOTT, SHARON ELLIOTT, PIPTASTIC LIMITED, DSE RETAIL LIMITED,.(Simeone, Maria) |
| Filing 19 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #18 Defendants, Damon Elliott, DSE Retail Limited and Sharon Elliott Motion for Extension of Time to File Answer/ Responsive Pleading. Answer/ Responsive Pleading is due by 7/6/2020. (Montes, Mariliz) |
| Filing 18 MOTION for Extension of Time to July 6, 2020 to File Responsive Pleadings by Securities and Exchange Commission.(Forni, Eric) |
| Filing 17 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #16 Defendants, Paul Rose and Unique Asset Management Limited Assented-To Motion for Extension of Time to File Answer to Complaint. Answer due by 8/31/2020. (Montes, Mariliz) |
| Filing 16 Assented to MOTION for Extension of Time to August 31, 2020 to Respond to Complaint by PAUL ROSE, UNIQUE ASSET MANAGEMENT LIMITED.(Russcol, David) |
| Filing 15 NOTICE of Appearance by Monica R. Shah on behalf of PAUL ROSE, UNIQUE ASSET MANAGEMENT LIMITED (Shah, Monica) |
| Filing 14 NOTICE of Appearance by David A. Russcol on behalf of PAUL ROSE, UNIQUE ASSET MANAGEMENT LIMITED (Russcol, David) |
| Filing 13 SUMMONS Returned Executed UNIQUE ASSET MANAGEMENT LIMITED served on 6/1/2020, answer due 6/22/2020. (Forni, Eric) |
| Filing 12 SUMMONS Returned Executed SHARON ELLIOTT served on 6/1/2020, answer due 6/22/2020. (Forni, Eric) |
| Filing 11 SUMMONS Returned Executed PAUL ROSE served on 6/1/2020, answer due 6/22/2020. (Forni, Eric) |
| Filing 10 SUMMONS Returned Executed PIPTASTIC LIMITED served on 6/1/2020, answer due 6/22/2020. (Forni, Eric) |
| Filing 9 SUMMONS Returned Executed DAMON ELLIOTT served on 6/1/2020, answer due 6/22/2020. (Forni, Eric) |
| Filing 8 SUMMONS Returned Executed DSE RETAIL LIMITED served on 6/1/2020, answer due 6/22/2020. (Forni, Eric) |
| Filing 7 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #6 Motion to serve summons and complaint by other means (Simeone, Maria) |
| Filing 6 MOTION FOR LEAVE TO SERVE SUMMONS AND COMPLAINT BY OTHER MEANS by Securities and Exchange Commission. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(Forni, Eric) |
| Filing 5 NOTICE of Appearance by Rachel E. Hershfang on behalf of Securities and Exchange Commission (Hershfang, Rachel) |
| Filing 4 Set Deadlines: Service to be completed due by 8/4/2020. (Montes, Mariliz) |
| 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. (Burgos, Sandra) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin 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 1 COMPLAINT against UNIQUE ASSET MANAGEMENT LIMITED, DSE RETAIL LIMITED, PIPTASTIC LIMITED, SHARON ELLIOTT, DAMON ELLIOTT, PAUL ROSE (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Forni, Eric) |
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
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.
