Securities and Exchange Commission v. Forte et al
Plaintiff: Securities and Exchange Commission
Defendant: David Forte, John Younis and Gregory Manning
Case Number: 1:2022cv10074
Filed: January 19, 2022
Court: US District Court for the District of Massachusetts
Presiding Judge: Leo T Sorokin
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2022 Filing 13 NOTICE of Appearance by Megan A. Siddall on behalf of David Forte (Siddall, Megan)
March 3, 2022 Filing 12 District Judge Leo T. Sorokin: New Civil Cases General Procedural ORDER entered. (Dore, Samantha)
March 3, 2022 Filing 11 NOTICE of Appearance by Jennifer L. Chunias on behalf of John Younis (Chunias, Jennifer)
March 3, 2022 Filing 10 NOTICE of Appearance by Emily M. Notini on behalf of John Younis (Notini, Emily)
February 7, 2022 Filing 9 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Gregory Manning waiver sent on 1/19/2022, answer due 3/21/2022. (Qualls, Alyssa)
February 1, 2022 Filing 8 WAIVER OF SERVICE Returned Executed by David Forte. David Forte waiver sent on 1/19/2022, answer due 3/21/2022. (Miner, Tracy)
February 1, 2022 Filing 7 NOTICE of Appearance by Tracy A. Miner on behalf of David Forte (Miner, Tracy)
January 31, 2022 Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. John Younis waiver sent on 1/19/2022, answer due 3/21/2022. (Qualls, Alyssa) (Main Document 6 replaced on 2/1/2022) (Dore, Samantha). Modified on 2/1/2022: The document was replaced as the document was upside down. (Dore, Samantha).
January 31, 2022 Filing 5 NOTICE of Appearance by William F. Sinnott on behalf of Gregory Manning (Sinnott, William)
January 28, 2022 Filing 4 NOTICE of Appearance by Peter Senechalle on behalf of Securities and Exchange Commission (Senechalle, Peter)
January 19, 2022 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. (Burgos, Sandra)
January 19, 2022 Filing 2 ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin 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 Judith G. Dein. (Finn, Mary)
January 19, 2022 Filing 1 COMPLAINT against Gregory Manning, John Younis, David Forte (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 Summons)(Qualls, Alyssa)

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Plaintiff: Securities and Exchange Commission
Represented By: Alyssa Qualls
Represented By: Peter Senechalle
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Defendant: David Forte
Represented By: Megan A. Siddall
Represented By: Tracy A. Miner
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Defendant: John Younis
Represented By: Emily M. Notini
Represented By: Jennifer L. Chunias
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Defendant: Gregory Manning
Represented By: William F. Sinnott
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