Securities and Exchange Commission v. Carrillo et al
| Securities and Exchange Commission |
| Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall, Jamie Samuel Wilson, Haydee Sanchez Diaz Monge, Martha Y. Jimenez and Charles A. Carrillo |
| 1:2021cv11272 |
| August 4, 2021 |
| US District Court for the District of Massachusetts |
| William G Young |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 Third MOTION for Extension of Time to January 10, 2022 to Answer or Otherwise Respond #1 Complaint, by Haydee Sanchez Diaz Monge. (Attachments: #1 Text of Proposed Order)(Agee, Sonia) Modified on 12/13/2021 to Correct Docket Text and CM/ECF Filing Event As Counsel Filed the Motion Under the Wrong Event in CM/ECF (Paine, Matthew). |
| Filing 33 NOTICE of Appearance by Sonia M. Agee on behalf of Haydee Sanchez Diaz Monge (Agee, Sonia) |
| Filing 32 MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 proposed judgment, #2 consent)(Anderson, Susan) |
| Filing 31 Judge William G. Young: ELECTRONIC ORDER entered granting #29 Motion for Leave to Appear Pro Hac Vice Added Joshua L. Ray. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Paine, Matthew) |
| Filing 30 NOTICE of Appearance by Stephen I. Hansen on behalf of Jamie Samuel Wilson (Hansen, Stephen) |
| Filing 29 MOTION for Leave to Appear Pro Hac Vice for admission of Joshua L. Ray Filing fee: $ 100, receipt number AMADC-9073112 by Jamie Samuel Wilson. (Attachments: #1 Exhibit 1)(McGraw, Stephanie) |
| Filing 28 MOTION for Extension of Time to January 10, 2022 to File Answer by Jamie Samuel Wilson.(McGraw, Stephanie) |
| Filing 27 Judge William G. Young: ORDER entered. FINAL JUDGMENT as to Charles A. Carrillo Trust. (Paine, Matthew) |
| Filing 26 Judge William G. Young: ORDER entered. FINAL JUDGMENT as to Martha Y. Jimenez Trust.(Paine, Matthew) |
| Filing 25 Judge William G. Young: ELECTRONIC ORDER entered granting #23 Joint MOTION to Approve Consent Judgment with relief defendants Martha Jimenez Trust and Charles Carrillo Trust. (Paine, Matthew) |
| Filing 24 AFFIDAVIT OF SERVICE Executed by Securities and Exchange Commission. Amar Bahadoorsingh served on 11/10/2021, answer due 12/1/2021. Acknowledgement filed by Securities and Exchange Commission. (Shields, Kathleen) |
| Filing 23 Joint MOTION to Approve Consent Judgment with relief defendants Martha Jimenez Trust and Charles Carrillo Trust by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order as to Martha Jimenez Trust, #2 Consent for Martha Jimenez Trust Trust, #3 Text of Proposed Order as to Charles Carrillo Trust, #4 Consent for Charles Carrillo Trust)(Shields, Kathleen) |
| Filing 22 Judge William G. Young: ELECTRONIC ORDER entered granting #19 Assented to Motion for Extension of Time to Answer re #1 Complaint. Charles A. Carrillo answer due 12/9/2021; Martha Y. Jimenez answer due 12/9/2021; Haydee Sanchez Diaz Monge answer due 12/9/2021. (Gaudet, Jennifer) |
| Filing 21 Judge William G. Young: ELECTRONIC ORDER entered finding as moot #16 Assented to Motion for Extension of Time to Answer re #1 Complaint. Amended motion filed 11/8/2021. See docket entry #19 . (Gaudet, Jennifer) |
| Filing 20 Judge William G. Young: ELECTRONIC ORDER entered granting #18 Motion for Authorization to Permit Email Service on Defendant Bahadoorsingh by Securities and Exchange Commission. (Gaudet, Jennifer) |
| Filing 19 ASSENTED TO MOTION for Extension of Time to December 9, 2021 to File Answer re #1 Complaint by Charles A. Carrillo, Martha Y. Jimenez, Haydee Sanchez Diaz Monge.(Gaudet, Jennifer) |
| Filing 18 MOTION Authorization to Permit Email Service on Defendant Bahadoorsingh by Securities and Exchange Commission. (Attachments: #1 Exhibit A)(Shields, Kathleen) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Jamie Samuel Wilson waiver sent on 8/9/2021, answer due 11/8/2021. (Shields, Kathleen) |
| Filing 16 ASSENTED TO MOTION for Extension of Time to November 9, 2021 to File Answer re #1 Complaint by Charles A. Carrillo, Martha Y. Jimenez, Haydee Sanchez Diaz Monge.(Gaudet, Jennifer) |
| Filing 15 Electronic Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton: Motion Hearing held by video on 8/13/2021 re #2 MOTION for Preliminary Injunction freezing assets and for other equitable relief filed by Securities and Exchange Commission. No one appears for the Defendants. Court will enter order freezing assets in the form as proposed by the Plaintiff. (Court Reporter: Kristin Kelley at kmob929@gmail.com.)(Attorneys present: Forni, Shields, Anderson) (Lima, Christine) |
| Filing 14 Judge Nathaniel M. Gorton: ORDER entered ALLOWING #2 MOTION for Preliminary Injunction freezing assets and for other equitable relief (Warnock, Douglas) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Haydee Sanchez Diaz Monge waiver sent on 8/11/2021, answer due 10/12/2021. (Shields, Kathleen) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Charles A. Carrillo waiver sent on 8/9/2021, answer due 10/8/2021. (Shields, Kathleen) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Martha Y. Jimenez waiver sent on 8/9/2021, answer due 10/8/2021. (Shields, Kathleen) |
| Filing 10 STATUS REPORT regarding Service by Securities and Exchange Commission. (Shields, Kathleen) |
| Filing 9 NOTICE of Appearance by Susan C. Anderson on behalf of Securities and Exchange Commission (Anderson, Susan) |
| Filing 8 NOTICE of Appearance by Eric A. Forni on behalf of Securities and Exchange Commission (Forni, Eric) |
| Filing 7 Set/Reset Deadlines as to #2 MOTION for Preliminary Injunction freezing assets and for other equitable relief. Responses due by 12:00 PM 8/11/2021. Motion Hearing set for 8/13/2021 02:30 PM in Remote Proceeding : Boston before Judge Nathaniel M. Gorton. (Lima, Christine) |
| Filing 6 AFFIDAVIT of Trevor Donelan in Support re #2 MOTION for Preliminary Injunction freezing assets and for other equitable relief filed by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Shields, Kathleen) |
| Filing 5 MEMORANDUM in Support re #2 MOTION for Preliminary Injunction freezing assets and for other equitable relief filed by Securities and Exchange Commission. (Shields, Kathleen) |
| Filing 4 Summons Issued as to Amar Bahadoorsingh, Charles A. Carrillo, Luis Jimenez Carrillo, Martha Y. Jimenez, Haydee Sanchez Diaz Monge, Justin Roger Wall, Jamie Samuel Wilson. 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. (Jones, Sherry) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young 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. (Danieli, Chris) |
| Filing 2 MOTION for Preliminary Injunction freezing assets and for other equitable relief by Securities and Exchange Commission. (Shields, Kathleen) Modified on 8/5/2021 to Correct Docket Text (Paine, Matthew). |
| Filing 1 COMPLAINT against Haydee Sanchez Diaz Monge, Amar Bahadoorsingh, Martha Y. Jimenez Trust, Luis Jimenez Carrillo, Charles A. Carrillo Trust, Justin Roger Wall, Jamie Samuel Wilson (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Shields, Kathleen) |
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