Securities and Exchange Commission v. Gomes et al
| Securities and Exchange Commission |
| Douglas Roe, Kelly Warawa, FPS Capital Limited, Michael Luckhoo-Bouche, Meadow Asia Limited, Atlantean Management Corporation, Thyme International Limited, Shane Schmidt, Paifang Trading Limited, Artefactor Limited and Nelson Gomes |
| 1:2020cv11092 |
| June 9, 2020 |
| US District Court for the District of Massachusetts |
| F Dennis Saylor |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 20, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 NOTICE of Appearance by Kathleen Burdette Shields on behalf of Securities and Exchange Commission (Shields, Kathleen) |
| Filing 12 Chief Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #11 Motion to Unseal Case. (Bono, Christine) |
| Chief Judge F. Dennis Saylor, IV: ORDER entered. Case unsealed.(Bono, Christine) |
| Filing 11 MOTION to Unseal Case by Securities and Exchange Commission.(Bono, Christine) |
| Filing 10 Summons Issued as to Artefactor Limited, Atlantean Management Corporation, FPS Capital Limited, Nelson Gomes, Michael Luckhoo-Bouche, Meadow Asia Limited, Paifang Trading Limited, Douglas Roe, Shane Schmidt, Thyme International Limited, Kelly Warawa. 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. (Lara, Miguel) |
| Filing 9 ELECTRONIC NOTICE Setting Hearing on Motion for Temporary Restraining Order. Motion Hearing set for 6/22/2020 at 2:00 PM before Chief Judge F. Dennis Saylor IV. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #www.public.mad.uscourts.gov/seating-signup.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Bono, Christine) |
| Filing 8 Chief Judge F. Dennis Saylor, IV: ORDER entered granting #3 Motion for TRO. (Bono, Christine) |
| Filing 7 Chief Judge F. Dennis Saylor, IV: ORDER entered granting #2 Motion to Seal Case. (Bono, Christine) |
| Filing 6 ELECTRONIC NOTICE of Case Assignment. Chief Judge F. Dennis Saylor, IV 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) |
| Filing 5 DECLARATION of Trevor T. Donelan re #3 MOTION for Temporary Restraining Order by Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Lara, Miguel) (Additional attachment(s) added on 6/9/2020: #9 Exhibit I) (Lara, Miguel). |
| Filing 4 MEMORANDUM in Support re #3 MOTION for Temporary Restraining Order filed by Securities and Exchange Commission. (Lara, Miguel) |
| Filing 3 MOTION for Temporary Restraining Order, Order Freezing Assets, and for Order for Other Equitable Relief by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Lara, Miguel) |
| Filing 2 MOTION to Seal Case by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Lara, Miguel) |
| Filing 1 COMPLAINT against All Defendants, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet and Category Form)(Lara, Miguel) |
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.
