Securities & Exchange Commission v. Iberger et al
Plaintiff: Securities & Exchange Commission
Defendant: Carl Iberger and Timothy Iberger
Case Number: 1:2022cv10565
Filed: April 15, 2022
Court: US District Court for the District of Massachusetts
Presiding Judge: Allison D Burroughs
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 April 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2022 Filing 7 Judge Allison D. Burroughs: ORDER entered. CONSENT JUDGMENT in favor of Securities & Exchange Commission against Timothy Iberger.(Folan, Karen)
April 15, 2022 Filing 6 Judge Allison D. Burroughs: ORDER entered. CONSENT JUDGMENT in favor of Securities & Exchange Commission against Carl Iberger.(Folan, Karen)
April 15, 2022 Filing 5 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #4 Motion to Approve Consent Judgments. (Folan, Karen)
April 15, 2022 Filing 4 Assented to MOTION to Approve Consent Judgment Against Both Defendants by Securities & Exchange Commission. (Attachments: #1 Exhibit 1 - Consent of Carl Iberger, #2 Exhibit 2 - Consent of Timothy Iberger, #3 Text of Proposed Order Proposed Final Judgment - Carl Iberger, #4 Text of Proposed Order 4 - Proposed Final Judgment - Timothy Iberger)(Harper, Richard)
April 15, 2022 Filing 3 Summons Issued as to Carl Iberger, Timothy Iberger. 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. (Dore, Samantha)
April 15, 2022 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 Judith G. Dein. (Finn, Mary)
April 15, 2022 Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by Securities & Exchange Commission. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Form)(Harper, Richard)

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Plaintiff: Securities & Exchange Commission
Represented By: Richard Mann Harper, II
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Defendant: Carl Iberger
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Defendant: Timothy Iberger
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