Securities and Exchange Commission v. Biogenic, Inc. et al
| Securities and Exchange Commission |
| Susann Ashley Cargnino, Zachari Alan Cargnino, Julie Ann Youssef, Gary Youssef, Biogenic, Inc., Diagnostic Link Ltd, LLC, Vital Systems Ltd LLC, BioTek Holdings LLC, Tek Wellness LLC, Susann Ashley Walker, Ashley Walker, Zach Alan, Julie Ann, Julie Joseph, Capital Care Management LLC and Gary Joseph |
| 4:2021cv12236 |
| September 23, 2021 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Matthew F Leitman |
| Securities/Commodities |
| Both |
Docket Report
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| Document Text |
|---|
| Filing 9 ANSWER to Complaint with Affirmative Defenses with Jury Demand by All Defendants. (Fishman, Steven) |
| Filing 8 JUDGMENT as to Defendant Gary Youssef. Signed by District Judge Matthew F. Leitman. (HMon) |
| Filing 7 JUDGMENT as to Defendant Julie Youssef. Signed by District Judge Matthew F. Leitman. (HMon) |
TEXT-ONLY ORDER Granting #2 MOTION to Approve Consent Judgment As to Liability Against Julie Youssef and Gary Youssef filed by Securities and Exchange Commission. Signed by District Judge Matthew F. Leitman. (HMon)
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| Filing 6 WAIVER OF SERVICE Returned Executed. Zachari Alan Cargnino waiver sent on 9/27/2021, answer due 11/26/2021. (Fishman, Steven) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Susann Ashley Cargnino waiver sent on 9/27/2021, answer due 11/26/2021. (Fishman, Steven) |
| Filing 4 ATTORNEY APPEARANCE: Michael J. Harrison appearing on behalf of Gary Youssef, Julie Ann Youssef (Harrison, Michael) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DPer) |
| Filing 3 ATTORNEY APPEARANCE: Steven F. Fishman appearing on behalf of BioTek Holdings LLC Diagnostic Link Ltd LLC, Vital Systems Ltd LLC, BioTek Holdings LLC, Tek Wellness Inc., Capital Care Management LLC, Susann Cargnino, Zachari Cargnino (Fishman, Steven) |
| Filing 2 MOTION to Approve Consent Judgment As to Liability Against Julie Youssef and Gary Youssef by Securities and Exchange Commission. (Attachments: #1 Exhibit Proposed Judgment Julie Youssef, #2 Exhibit Proposed Judgment Gary Youssef, #3 Exhibit Signed Consent - Julie Youssef, #4 Exhibit Signed Consent - Gary Youssef) (Schultz, Christian) |
| Filing 1 COMPLAINT filed by Securities and Exchange Commission against All Defendants with Jury Demand. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Lenawee - County of 1st Defendant: Lenawee. [Previously dismissed case: No] [Possible companion case(s): None] (Schultz, Christian) |
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