Securities and Exchange Commission v. Padilla et al
| Securities and Exchange Commission |
| Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc., Life Sciences Journeys, Inc., Carlos Hernandez, Jamie Quick, Ashley Robinson and Arlene Sandoval |
| Department of Justice |
| 1:2023cv11331 |
| June 13, 2023 |
| US District Court for the District of Massachusetts |
| Richard G Stearns |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting #12 Unopposed Motion for Leave to Intervene and for a Stay Pending Resolution of Parallel Criminal Case. (Pacho, Arnold) |
| Judge Richard G. Stearns: ORDER entered. Case stayed per Order [Dkt. # 13]. (Pacho, Arnold) |
| Filing 12 Assented to MOTION to Intervene & Unopposed Motion to Stay by Department of Justice.(Drabick, James) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ashley Robinson waiver sent on 7/14/2023, answer due 9/12/2023. (Moran, Michael) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Jamie Quick waiver sent on 6/28/2023, answer due 8/28/2023. (Moran, Michael) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Arlene Sandoval waiver sent on 6/20/2023, answer due 8/21/2023. (Moran, Michael) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Joseph A. Padilla waiver sent on 6/16/2023, answer due 8/15/2023. (Moran, Michael) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Life Sciences Journeys, Inc. waiver sent on 6/15/2023, answer due 8/14/2023. (Moran, Michael) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Bright Star International, Inc. waiver sent on 6/15/2023, answer due 8/14/2023. (Moran, Michael) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Kevin C. Dills waiver sent on 6/15/2023, answer due 8/14/2023. (Moran, Michael) |
| 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. (Warnock, Douglas) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns 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 M. Page Kelley. (Danieli, Chris) |
| Filing 2 NOTICE of Appearance by Kathleen Burdette Shields on behalf of Securities and Exchange Commission (Shields, Kathleen) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Moran, Michael) |
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