Securities and Exchange Commission v. Christopher P. Vallos
Plaintiff: Securities and Exchange Commission
Defendant: Christopher P. Vallos
Case Number: 1:2022cv11613
Filed: September 23, 2022
Court: US District Court for the District of Massachusetts
Presiding Judge: George A OToole
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
November 9, 2022 Filing 5 Judge George A. OToole, Jr: ORDER entered. FINAL JUDGMENT. (de Oliveira, Flaviana)
October 3, 2022 Filing 4 AGREEMENT FOR JUDGMENT Consent of Defendant by Securities and Exchange Commission. (Attachments: #1 Appendix A- Plea Agreement, #2 Appendix B-Proposed Final Judgment)(Burkart, Amy)
September 23, 2022 Filing 3 Summons Issued as to Christopher P. Vallos. 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)
September 23, 2022 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr 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 Donald L. Cabell. (Danieli, Chris)
September 23, 2022 Filing 1 COMPLAINT against Christopher P. Vallos (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Burkart, Amy) Modified on 9/23/2022: Updated document description. (Dore, Samantha).

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Plaintiff: Securities and Exchange Commission
Represented By: Amy Harman Burkart
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Defendant: Christopher P. Vallos
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