Securities and Exchange Commission v. DiChiara
Plaintiff: Securities and Exchange Commission
Defendant: Peter DiChiara
Case Number: 1:2020cv11645
Filed: September 3, 2020
Court: US District Court for the District of Massachusetts
Presiding Judge: Douglas P Woodlock
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2020 Filing 6 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #5 Motion for Leave to Appear Pro Hac Vice Added Steven Paradise. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (McDonagh, Christina)
September 3, 2020 Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of Steven Paradise Filing fee: $ 100, receipt number 0101-8402895 by Peter DiChiara. (Attachments: #1 Exhibit A. Declaration of Alison K. Eggers, #2 Exhibit B. Declaration of Steven Paradise)(Eggers, Alison)
September 3, 2020 Filing 4 NOTICE of Appearance by Alison K. Eggers on behalf of Peter DiChiara (Eggers, Alison)
September 3, 2020 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Douglas P. Woodlock 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 Jennifer C. Boal. (Finn, Mary)
September 3, 2020 Filing 2 Assented to MOTION for Entry of Final Judgment as to Defendant Peter DiChiara by Securities and Exchange Commission. (Attachments: #1 Consent Of Defendant to Entry of Final Judgment, #2 Text of Proposed Order of Final Judgment)(Scheffler, David)
September 3, 2020 Filing 1 COMPLAINT against Peter DiChiara (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Scheffler, David)

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Defendant: Peter DiChiara
Represented By: Alison K. Eggers
Represented By: Steven Paradise
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Plaintiff: Securities and Exchange Commission
Represented By: David M. Scheffler
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