Consumer Financial Protection Bureau et al v Commonwealth Equity Group, LLC et al
| The Commonwealth of Massachusetts and Consumer Financial Protection Bureau |
| Nikitas Tsoukales, Commonwealth Equity Group, LLC and Nikitas Tsoukalis |
| 1:2020cv10991 |
| May 22, 2020 |
| US District Court for the District of Massachusetts |
| Rya W Zobel |
| Other Statutory Actions |
| None |
Docket Report
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| Document Text |
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| Filing 7 Civil Cover Sheet & Category Sheet re #1 Complaint Local Category Form by Consumer Financial Protection Bureau. (Rohlich, Nelle) |
| Filing 6 NOTICE of Appearance by Benjamin Z. Konop on behalf of Consumer Financial Protection Bureau (Konop, Benjamin) |
| Filing 5 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. (Kelly, Danielle) |
| Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge Rya W. Zobel 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 Donald L. Cabell. (Danieli, Chris) |
| Filing 3 ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Local Category Form. The form can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents- Civil Cover Sheet & Category Sheet. (Kelly, Danielle) |
| Filing 2 NOTICE of Appearance by Nelle Rohlich on behalf of Consumer Financial Protection Bureau (Rohlich, Nelle) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by Consumer Financial Protection Bureau. (Attachments: #1 Civil Cover Sheet)(Rohlich, Nelle) |
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