Securities and Exchange Commission v. Cutter Financial Group, LLC et al
| Securities and Exchange Commission |
| Cutter Financial Group, LLC and Jeffrey Cutter |
| 1:2023cv10589 |
| March 17, 2023 |
| U.S. District Court for the District of Massachusetts |
| Denise J Casper |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
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| Filing 12 MEMORANDUM in Support re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jeffrey Cutter, Cutter Financial Group, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42)(Roffman, Ian) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jeffrey Cutter, Cutter Financial Group, LLC.(Roffman, Ian) |
| Filing 10 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #9 Motion to Seal Exhibits to Motion to Dismiss by Jeffrey Cutter, Cutter Financial Group, LLC. Counsel will receive an email within twenty-four (24) hours of this order with instructions for submitting sealed documents for which leave has been granted in accordance with the Local Rules of the U.S. District Court of Massachusetts. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Hourihan, Lisa) |
| Filing 9 Assented to MOTION to Seal Exhibits to Motion to Dismiss by Jeffrey Cutter, Cutter Financial Group, LLC.(Roffman, Ian) |
| Filing 8 Judge Denise J. Casper: ELECTRONIC ORDER entered denying #7 Motion for Leave to File Excess Pages. Both sides will be held to the default, 20-page limit under Local Rule 7.1(b)(4). (Hourihan, Lisa) |
| Filing 7 Assented to MOTION for Leave to File Excess Pages by Jeffrey Cutter, Cutter Financial Group, LLC.(Roffman, Ian) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Cutter Financial Group, LLC waiver sent on 3/22/2023, answer due 5/22/2023. (Burkart, Amy) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Jeffrey Cutter waiver sent on 3/22/2023, answer due 5/22/2023. (Burkart, Amy) |
| Filing 4 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. (Currie, Haley) |
| Filing 3 NOTICE of Appearance by Amy Harman Burkart on behalf of Securities and Exchange Commission (Burkart, Amy) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper 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. (Finn, Mary) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet civil cover sheet, #2 Category Form category form)(Anderson, Susan) |
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