SECURITIES AND EXCHANGE COMMISSION v. MARCHI
| SECURITIES AND EXCHANGE COMMISSION |
| MARK MARCHI |
| 2:2022cv02661 |
| May 5, 2022 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Edward S Kiel |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 JUDGMENT in favor of SECURITIES AND EXCHANGE COMMISSION against MARK MARCHI ***CIVIL CASE TERMINATED. Signed by Judge Claire C. Cecchi on 5/19/2022. (sm) |
| Filing 4 Letter from Rebecca Reilly dated May 12, 2022 re: Proposed Consent Judgment filed by Securities and Exchange Commission. (REILLY, REBECCA) |
| Filing 3 Proposed Order Proposed Judgment by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Consent to Judgment)(REILLY, REBECCA) |
| Case assigned to Judge Claire C. Cecchi and Magistrate Judge Edward S. Kiel. (jr) |
| Filing 2 NOTICE of Appearance by REBECCA REILLY on behalf of SECURITIES AND EXCHANGE COMMISSION (REILLY, REBECCA) |
| Filing 1 COMPLAINT against MARK MARCHI with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(MEHRABAN, LARA) |
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| Plaintiff: SECURITIES AND EXCHANGE COMMISSION | |
| Represented By: | REBECCA REILLY |
| Represented By: | LARA SHALOV MEHRABAN |
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| Defendant: MARK MARCHI | |
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