SECURITIES AND EXCHANGE COMMISSION v. CALABRO et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RALPH CALABRO, DIMITRIOUS KOUTSOUBOS and JASON KONNER
Case Number: 3:2020cv10162
Filed: August 10, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Douglas E Arpert
Referring Judge: Michael A Shipp
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2020 Opinion or Order Filing 5 TEXT ORDER: The Court has reviewed Defendant Ralph Calabro's ("Defendant") September 25, 2020 correspondence (ECF No. #4 ) requesting a 30-day extension to respond to the Commission's Order to Show Cause (ECF No. #3 ). Defendant's extension request is granted. Defendant must file a written submission by October 26, 2020. If Defendant files a written submission, the Commission may file a reply by November 2, 2020. So Ordered by Judge Michael A. Shipp on 9/28/2020. (gxh)
September 25, 2020 Filing 4 Letter from Jae H. Cho, Esq. Attorney for Ralph Calabro. (CHO, JAE)
August 11, 2020 Opinion or Order Filing 3 ORDER TO SHOW CAUSE: (1) By 8/25/2020, the Commission is to serve this Order upon Defendants and submit proof of service via electronic filing; (2) By 9/25/2020, Defendants are to show cause by written submission why the Court should not enter and Order and Judgment enforcing Defendants' compliance with the Commission's 5/29/2015 Order; (3) If any Defendant files a written submission, the Commission may file a reply by 10/2/2020. Signed by Judge Michael A. Shipp on 8/11/2020. (jmh)
August 10, 2020 Filing 2 SUMMONS ISSUED as to RALPH CALABRO, JASON KONNER, DIMITRIOUS KOUTSOUBOS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (eaj)
August 10, 2020 Filing 1 COMPLAINT against RALPH CALABRO, JASON KONNER, DIMITRIOUS KOUTSOUBOS, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Declaration To OTSC, #4 Text of Proposed Order to OTSC)(eaj)

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Defendant: RALPH CALABRO
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Defendant: DIMITRIOUS KOUTSOUBOS
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Defendant: JASON KONNER
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: CHRISTOPHER ROBERT THOMSON
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