UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
| SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL, OCP ITALIA FUND LLC, OCPITALUS LLC and DIANA L. MANCINI |
| 2:2021cv13813 |
| July 19, 2021 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Michael A Hammer |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 FINANCIAL AFFIDAVIT by DIANA L. MANCINI. (LIPKIN, JEFFREY) |
| Filing 31 Letter from Jeffrey S. Lipkin re #20 Order. (Attachments: #1 Text of Proposed Order)(LIPKIN, JEFFREY) |
Filing 30
ORDER that the #20 Preliminary Injunction Order is modified to permit Diana Mancini to transfer funds held in certain accounts to new financial institutions. etc. Signed by Judge Claire C. Cecchi on 9/20/2021. (ams, )
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| Filing 29 Letter from Jeffrey S. Lipkin re #20 Order. (Attachments: #1 Text of Proposed Order)(LIPKIN, JEFFREY) |
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Filing 28
ORDER re #27 Letter; Relief Defendant Diana Mancini shall file her Answer to the Complaint on or before 2/1/2022. etc. Signed by Magistrate Judge Michael A. Hammer on 8/26/2021. (ams, )
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| Filing 27 Letter from Jeffrey S. Lipkin re #1 Complaint,,. (Attachments: #1 Text of Proposed Order)(LIPKIN, JEFFREY) |
| Clerk's ENTRY OF DEFAULT as to Outdoor Capital Partners, LLC, OCP Italia Fund LLC and Ocpitalus LLC for failure to plead or otherwise defend. (ams, ) |
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Filing 26
ORDER granting #25 Letter requesting an extension of time until 2/1/2022 for Defendant Mancini to file his Answer to the Complaint. etc. Signed by Magistrate Judge Michael A. Hammer on 8/20/2021. (ams, )
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| Filing 25 Letter re #1 Complaint,,. (Attachments: #1 Text of Proposed Order)(EMEHELU, SHIRLEY) |
| Filing 24 Request for Default by UNITED STATES SECURITIES AND EXCHANGE COMMISSION against OUTDOOR CAPITAL PARTNERS, LLC, OCP ITALIA FUND LLC, and OCPITALUS LLC,. (Attachments: #1 Declaration Declaration of Polly A Atkinson, #2 Proposed Certificate of Default)(ATKINSON, POLLY) |
| Filing 23 Certification of Request for PHV Counsel to Receive Electronic Notification on behalf of DIANA L. MANCINI. (LIPKIN, JEFFREY) |
| Pro Hac Vice counsel, COATES LEAR, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ams, ) |
| Pro Hac Vice fee: $ 150, receipt number NEW045122 as to Coates Lear. (ams, ) |
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Filing 22
ORDER that the United States is granted leave to intervene in the Civil Case for the limited purpose of joining Defendant Mancini's application for a stay of discovery; All discovery relating to the Civil Case, except discovery from financial institutions, is stayed for a period of 180 days from the date of this Order, or, if an indictment is returned in the Criminal Case, prior to the expiration of the 180 days, the Civil Case is stayed until the conclusion of any trial in the Criminal Case. etc. Signed by Judge Claire C. Cecchi on 8/5/2021. (ams, )
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| Filing 21 Letter from Shirley U. Emehelu, Esq. to Hon. Claire C. Cecchi regarding a Proposed Order Staying Discovery. (Attachments: #1 Text of Proposed Order)(EMEHELU, SHIRLEY) |
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Filing 20
ORDER re Preliminary Injunction, Asset Freeze and Other Relief. etc. Signed by Judge Claire C. Cecchi on 8/2/2021. (ams, )
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| Filing 19 SUMMONS Returned Executed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. SAMUEL J. MANCINI served on 7/29/2021, answer due 8/19/2021. (ATKINSON, POLLY) |
| Filing 18 NOTICE of Appearance by BRIGITTE M. GLADIS on behalf of SAMUEL J. MANCINI (GLADIS, BRIGITTE) |
| Filing 17 Proposed Order SECURITIES AND EXCHANGE SUBMISSION OF PROPOSED ORDER GRANTING PRELIMINARY INJUNCTION, ASSET FREEZE, AND OTHER RELIEF by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order)(ATKINSON, POLLY) |
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Filing 16
ORDER granting #15 Motion for Leave to Appear Pro Hac Vice as to Coates Lear, Esq. etc. Signed by Magistrate Judge Michael A. Hammer on 8/2/2021. (ams, )
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| Filing 15 MOTION for Leave to Appear Pro Hac Vice by DIANA L. MANCINI. (Attachments: #1 Certification of Coates Lear, #2 Text of Proposed Order)(LIPKIN, JEFFREY) |
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Filing 14
TEXT ORDER - The conference on August 2, 2021 at 12:00 p.m. eastern time will take place telephonically. Dial in: 1-888-636-3807; Passcode: 3634117#. SO ORDERED by Judge Claire C. Cecchi on 7/30/2021. (jl, )
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| Filing 13 NOTICE of Appearance by JEFFREY S. LIPKIN on behalf of DIANA L. MANCINI (LIPKIN, JEFFREY) |
| Filing 12 STATUS REPORT by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (ATKINSON, POLLY) |
| Filing 11 NOTICE of Appearance by SHIRLEY U. EMEHELU on behalf of SAMUEL J. MANCINI (EMEHELU, SHIRLEY) |
| Filing 10 SUMMONS Returned Executed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. OCP ITALIA FUND LLC served on 7/23/2021, answer due 8/13/2021. (ATKINSON, POLLY) |
| Filing 9 SUMMONS Returned Executed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. OCPITALUS LLC served on 7/23/2021, answer due 8/13/2021. (ATKINSON, POLLY) |
| Filing 8 SUMMONS Returned Executed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. OUTDOOR CAPITAL PARTNERS, LLC served on 7/23/2021, answer due 8/13/2021. (ATKINSON, POLLY) |
| Filing 7 WAIVER OF SERVICE Returned Executed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. DIANA L. MANCINI waiver sent on 7/26/2021, answer due 9/24/2021. (ATKINSON, POLLY) |
| Filing 6 SUMMONS ISSUED as to DIANA L. MANCINI, SAMUEL J. MANCINI, OCP ITALIA FUND LLC, OCPITALUS LLC, OUTDOOR CAPITAL PARTNERS, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ams, ) |
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Filing 5
ORDER UNSEALING CASE. etc. Signed by Judge Claire C. Cecchi on 7/22/2021. (ams, )
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| Filing 4 APPLICATION to Unseal this Case by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order)(ams, ) |
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Filing 3
TEMPORARY RESTRAINING ORDER, ASSET FREEZE, ORDER TO SHOW CAUSE, TEMPORARY SEAL ORDER, AND OTHER RELIEF; Defendants and Relief Defendants to each appear via teleconference at 12:00 PM on 8/2/2021, etc. Signed by Judge Claire C. Cecchi on 7/20/2021. (ams, )
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| Filing 2 EMERGENT EX PARTE APPLICATION for Temporary Restraining Order, asset freeze, order to show cause, temporary seal order, and other relief, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Brief in support of Application for Emergency Relief TRO, #2 Certification POLLY ATKINSON, #3 Declaration A TURNER, #4 Declaration B DINALLO, #5 Declaration C MCLAUGHLIN, #6 Declaration D HENNESSY, #7 Declaration E LEGG, #8 Declaration F BROWN, #9 Text of Proposed Order TRO)(lag, ) |
| Filing 1 COMPLAINT for violations of the Federal Securities Laws, filed against DIANA L. MANCINI, SAMUEL J. MANCINI, OCP ITALIA FUND LLC, OCPITALUS LLC, OUTDOOR CAPITAL PARTNERS, LLC with JURY DEMAND, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Designation of Service, #3 Application to file under seal, #4 Summons DIANA L. MANCINI, #5 Summons OCP ITALIA FUND LLC, #6 Summons OCPITALUS LLC, #7 Summons OUTDOOR CAPITAL PARTNERS, LLC, #8 Summons SAMUEL J. MANCINI)(lag, ) |
| Set Deadlines as to #2 Application for Temporary Restraining Order, etc. Motion set for 8/16/2021 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, ) |
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