SECURITIES AND EXCHANGE COMMISSION v. MILNE et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: INSTAPRIN PHARMACEUTICALS, INC., DONALD A. MILNE, III and ISLAND RACEWAY & HOBBY, INC.
Case Number: 2:2019cv13024
Filed: May 29, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Michael A Hammer
Referring Judge: Esther Salas
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2019 Filing 8 FINAL JUDGMENT in favor of SECURITIES AND EXCHANGE COMMISSION against INSTAPRIN PHARMACEUTICALS, INC. in the amount of $6,399,818.57. etc. Signed by Judge Esther Salas on 6/5/2019. (dam, )
June 6, 2019 Filing 7 FINAL JUDGMENT in favor of SECURITIES AND EXCHANGE COMMISSION against ISLAND RACEWAY & HOBBY, INC. in the amount of $941,100.89. etc. Signed by Judge Esther Salas on 6/5/2019. (dam, ) Modified on 6/6/2019 (dam, ).
June 6, 2019 Filing 6 FINAL JUDGMENT as to Defendant DONALD A. MILNE III. etc. Signed by Judge Esther Salas on 6/5/2019. (dam, )
June 6, 2019 Judgment Index Record entered in favor of SECURITIES AND EXCHANGE COMMISSION against DONALD A. MILNE, III in the amount of $4,182,626.57. etc. See #6 Final Judgment.(dam, )
June 6, 2019 *** Civil Case Terminated *** (dam, )
June 3, 2019 Filing 5 SUMMONS ISSUED as to INSTAPRIN PHARMACEUTICALS, INC., ISLAND RACEWAY & HOBBY, INC., DONALD A. MILNE, III. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam, )
May 29, 2019 Filing 4 NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Relief Defendant Island Raceway & Hobby, Inc. (Attachments: #1 Exhs. A & B: Consent and Proposed Final Judgment)(KLOTZ, KAREN)
May 29, 2019 Filing 3 NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Defendant Instaprin Pharmaceuticals, Inc. (Attachments: #1 Exhs. A & B: Consent and Proposed Final Judgment)(KLOTZ, KAREN)
May 29, 2019 Filing 2 NOTICE by SECURITIES AND EXCHANGE COMMISSION of Consent of Defendant Donald A. Milne III (Attachments: #1 Exhs. A & B: Consent and Proposed Final Judgment)(KLOTZ, KAREN)
May 29, 2019 Filing 1 COMPLAINT against INSTAPRIN PHARMACEUTICALS, INC., ISLAND RACEWAY & HOBBY, INC., DONALD A. MILNE, III with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(KLOTZ, KAREN)
May 29, 2019 Judge Esther Salas and Magistrate Judge Michael A. Hammer added. (eu, )

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Defendant: INSTAPRIN PHARMACEUTICALS, INC.
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Defendant: DONALD A. MILNE, III
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Defendant: ISLAND RACEWAY & HOBBY, INC.
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: KAREN KLOTZ
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