Securities & Exchange Commission v. GA Investors et al
| Securities & Exchange Commission |
| GA Investors and John Does Nos. 1-4 |
| 1:2023cv11050 |
| May 11, 2023 |
| US District Court for the District of Massachusetts |
| Patti B Saris |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 Judge Patti B. Saris: ORDER entered. ORDER GRANTING Plaintiff's Emergency Motion for Leave to Conduct Expedited Third-Party Discovery and for a Modification of the Preliminary Injunction. (Geraldino-Karasek, Clarilde) |
| Filing 21 Judge Patti B. Saris: ENDORSED ORDER entered r #18 Emergency Motion to Modify Preliminary Injunction and For Leave to Conduct Expedited Third-Party Discovery. Allowed. After a review of the affidavit, I find a likelihood of success supporting the proposed modification. The balance of harms favors the SEC." (Geraldino-Karasek, Clarilde) |
| Filing 20 AFFIDAVIT in Support re #18 Emergency MOTION to Modify Preliminary Injunction and For Leave to Conduct Expedited Third-Party Discovery filed by Securities & Exchange Commission. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B)(London, David) |
| Filing 19 MEMORANDUM in Support re #18 Emergency MOTION to Modify Preliminary Injunction and For Leave to Conduct Expedited Third-Party Discovery filed by Securities & Exchange Commission. (London, David) |
| Filing 18 Emergency MOTION to Modify Preliminary Injunction and For Leave to Conduct Expedited Third-Party Discovery by Securities & Exchange Commission. (Attachments: #1 Text of Proposed Order)(London, David) |
| Filing 17 NOTICE of Service as to #16 PRELIMINARY INJUNCTION, Asset Freeze, and Order for Other Equitable Relief served on Defendants by email on 5/25/2023. (Geraldino-Karasek, Clarilde) |
| Filing 16 Judge Patti B. Saris: ORDER entered. PRELIMINARY INJUNCTION, Asset Freeze, and Order for Other Equitable Relief.(Geraldino-Karasek, Clarilde) |
| Filing 15 Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re #12 Motion for Preliminary Injunction, Asset Freeze, and Order for Other Equitable Relief by Securities & Exchange Commission. (Geraldino-Karasek, Clarilde) |
| Filing 14 NOTICE by Securities & Exchange Commission Email Addresses Affiliated with Defendants GA Investors and John Does Nos. 1-4 (London, David) |
| Filing 13 Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris BY VIDEO: TRO/Preliminary Injunction Hearing held on 5/24/2023. Court Allows Motion for Preliminary Injunction as stated on the recordClerk will send a copy of the Preliminary Injunction to defendants by way of email. Atty London will provide all email addresses for the defendant.Att(Present: Atty London - SEc)(Court Reporter: Lee Marzilli at leemarz@aol.com.) (Molloy, Maryellen) |
| Filing 12 MOTION for Preliminary Injunction , Asset Freeze, and Order for Other Equitable Relief by Securities & Exchange Commission. (Attachments: #1 Text of Proposed Order, #2 Affidavit Second Declaration of Sean J. Fishkind, #3 Exhibit 2d Fishkind Declaration - Exhibit A, #4 Exhibit 2d Fishkind Declaration - Exhibit B, #5 Exhibit 2d Fishkind Declaration - Exhibit C)(London, David) |
| Filing 11 Notice of Service of Process filed by Securities & Exchange Commission. Individual(s)/Entities served: John Doe No. 4. (London, David) |
| Filing 10 Notice of Service of Process filed by Securities & Exchange Commission. Individual(s)/Entities served: John Doe No. 3. (London, David) |
| Filing 9 Notice of Service of Process filed by Securities & Exchange Commission. Individual(s)/Entities served: John Doe No. 2. (London, David) |
| Filing 8 Notice of Service of Process filed by Securities & Exchange Commission. Individual(s)/Entities served: John Doe No. 1. (London, David) |
| Filing 7 Notice of Service of Process filed by Securities & Exchange Commission. Individual(s)/Entities served: GA Investors. (London, David) |
| Filing 6 Judge Nathaniel M. Gorton: ORDER entered. TEMPORARY RESTRAINING ORDER, Order Freezing Assets, and Order for Other Equitable Relief. Set Deadlines as to #2 MOTION for Preliminary Injunction. Motion Hearing set for 5/24/2023 02:30 PM in Remote Proceeding : Boston before Judge Patti B. Saris. (Lima, Christine) |
| Filing 5 Summons Issued as to GA Investors, John Does Nos. 1-4. 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. (Cook, Savannah) |
| Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge Patti B. Saris 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) |
| Filing 3 MEMORANDUM in Support re #2 Emergency MOTION for Temporary Restraining Order , Order Freezing Assets, and Order for Other Equitable Relief, With Notice to Defendants filed by Securities & Exchange Commission. (Attachments: #1 Affidavit Declaration of David H. London, #2 Affidavit Declaration of Sean J. Fishkind, #3 Exhibit Fishkind Decl. Ex. 1, #4 Exhibit Fishkind Decl. Ex. 2, #5 Exhibit Fishkind Decl. Ex. 3, #6 Exhibit Fishkind Decl. Ex. 4, #7 Exhibit Fishkind Decl. Ex. 5, #8 Exhibit Fishkind Decl. Ex. 6, #9 Exhibit Fishkind Decl. Ex. 7, #10 Exhibit Fishkind Decl. Ex. 8, #11 Exhibit Fishkind Decl. Ex. 9, #12 Exhibit Fishkind Decl. Ex. 10, #13 Exhibit Fishkind Decl. Ex. 11, #14 Exhibit Fishkind Decl. Ex. 12, #15 Exhibit Fishkind Decl. Ex. 13)(London, David) |
| Filing 2 Emergency MOTION for Temporary Restraining Order , Order Freezing Assets, and Order for Other Equitable Relief, With Notice to Defendants by Securities & Exchange Commission. (Attachments: #1 Text of Proposed Order)(London, David). Added MOTION for Preliminary Injunction on 5/12/2023 (Lima, Christine). |
| Filing 1 COMPLAINT against John Does Nos. 1-4, GA Investors (Fee Status: US Government), filed by Securities & Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(London, David) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
