Securities & Exchange Commission v. Ahn
Plaintiff: Securities & Exchange Commission
Defendant: Mark J Ahn
Case Number: 1:2021cv10203
Filed: February 5, 2021
Court: US District Court for the District of Massachusetts
Presiding Judge: Allison D Burroughs
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2021 Filing 10 WAIVER OF SERVICE Returned Executed by Securities & Exchange Commission. Mark J Ahn waiver sent on 2/10/2021, answer due 4/12/2021. (Day, Alfred)
February 19, 2021 Filing 9 NOTICE of Appearance by Neil Thomas Smith on behalf of Mark J Ahn (Smith, Neil)
February 10, 2021 Filing 8 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #6 Motion for Leave to Appear Pro Hac Vice Added Sandra M. Hanna. 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. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (McDonagh, Christina)
February 10, 2021 Filing 7 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #5 Motion for Leave to Appear Pro Hac Vice Added Nelson A. Boxer. 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. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (McDonagh, Christina)
February 9, 2021 Filing 6 MOTION for Leave to Appear Pro Hac Vice for admission of Sandra M. Hanna Filing fee: $ 100, receipt number 0101-8629517 by Mark J Ahn.(McCooe, Patrick)
February 9, 2021 Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of Nelson A. Boxer Filing fee: $ 100, receipt number 0101-8629514 by Mark J Ahn.(McCooe, Patrick)
February 9, 2021 Filing 4 NOTICE of Appearance by Patrick C. McCooe on behalf of Mark J Ahn (McCooe, Patrick)
February 5, 2021 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. (Kelly, Danielle)
February 5, 2021 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs 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)
February 5, 2021 Filing 1 COMPLAINT against Mark J Ahn (Fee Status: US Government), filed by Securities & Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 category form, #3 summons)(Day, Alfred)

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Plaintiff: Securities & Exchange Commission
Represented By: Alfred A. Day
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Defendant: Mark J Ahn
Represented By: Sandra M. Hanna
Represented By: Neil Thomas Smith
Represented By: Patrick C. McCooe
Represented By: Nelson A. Boxer
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