SECURITIES AND EXCHANGE COMMISSION v. MASSELLI et al
| SECURITIES AND EXCHANGE COMMISSION |
| INTERCAPITAL MANAGEMENT LTD., INTERCAPITAL PARTNERS LTD., SANDY J. MASSELLI, JR., CARLYLE ENTERTAINMENT LTD., CARLYLE GAMING AND ENTERTAINMENT LTD. and APPNOSTIQ INTERACTIVE LTD. |
| 3:2018cv13269 |
| August 28, 2018 |
| US District Court for the District of New Jersey |
| Lois H Goodman |
| Brian R Martinotti |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. APPNOSTIQ INTERACTIVE LTD. waiver sent on 10/10/2018, answer due 12/10/2018. (WALKER, CHEVON) |
| Filing 8 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. INTERCAPITAL MANAGEMENT LTD. waiver sent on 10/10/2018, answer due 12/10/2018. (WALKER, CHEVON) |
| Filing 7 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. INTERCAPITAL PARTNERS LTD. waiver sent on 10/10/2018, answer due 12/10/2018. (WALKER, CHEVON) |
| Filing 6 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. CARLYLE ENTERTAINMENT LTD. waiver sent on 10/10/2018, answer due 12/10/2018. (WALKER, CHEVON) |
| Filing 5 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. CARLYLE GAMING AND ENTERTAINMENT LTD. waiver sent on 10/10/2018, answer due 12/10/2018. (WALKER, CHEVON) |
| Filing 4 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. SANDY J. MASSELLI, JR waiver sent on 10/10/2018, answer due 12/10/2018. (WALKER, CHEVON) |
| Filing 3 NOTICE of Appearance by CHEVON NICOLE WALKER on behalf of SECURITIES AND EXCHANGE COMMISSION (WALKER, CHEVON) |
| Filing 2 SUMMONS ISSUED as to APPNOSTIQ INTERACTIVE LTD., CARLYLE ENTERTAINMENT LTD., CARLYLE GAMING AND ENTERTAINMENT LTD., INTERCAPITAL MANAGEMENT LTD., INTERCAPITAL PARTNERS LTD., SANDY J. MASSELLI, JR. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jem) |
| Judge Brian R. Martinotti and Magistrate Judge Lois H. Goodman added. (jem) |
| Filing 1 COMPLAINT against APPNOSTIQ INTERACTIVE LTD., CARLYLE ENTERTAINMENT LTD., CARLYLE GAMING AND ENTERTAINMENT LTD., INTERCAPITAL MANAGEMENT LTD., INTERCAPITAL PARTNERS LTD., SANDY J. MASSELLI, JR. with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(BRODY, TODD) |
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