Securities and Exchange Commission v. Pham
| Securities and Exchange Commission |
| msvy and Vy Pham |
| 1:2024cv12588 |
| October 9, 2024 |
| US District Court for the District of Massachusetts |
| Angel Kelley |
| Other Fraud |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 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. (Barbosa, Nilsa) |
| Filing 6 District Judge Angel Kelley: ORDER entered. Standing Order Regarding Motion Practice. (Horvath, Courtney) |
| Filing 5 ELECTRONIC NOTICE of Case Assignment. District Judge Angel Kelley assigned to case. (Kinsella, Jaylannie) |
| Filing 4 Assented to MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 Exhibit Consent of Defendant, #2 Exhibit Proposed Judgment)(D'Addio, David) |
| Filing 3 NOTICE by Securities and Exchange Commission of Related Criminal Case (D'Addio, David) |
| Filing 2 NOTICE of Appearance by Amy Harman Burkart on behalf of Securities and Exchange Commission (Burkart, Amy) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(D'Addio, David) |
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