Securities & Exchange Commission v. Page et al
Plaintiff: Securities & Exchange Commission
Defendant: Timothy Page, Trevor Page, Ticino Capital Limited, Wellesley Holdings Limited, Porrima Limited, Emergent Investment Company, FJ Investments International Inc. and Janan Page
Case Number: 1:2021cv05292
Filed: September 23, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Roanne L Mann
Referring Judge: Allyne R Ross
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 September 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2021 Filing 6 AFFIDAVIT/DECLARATION in Support re #4 MOTION for Preliminary Injunction filed by Securities & Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Reed, Alicia)
September 23, 2021 Filing 5 MEMORANDUM in Support re #4 MOTION for Preliminary Injunction filed by Securities & Exchange Commission. (Reed, Alicia)
September 23, 2021 Filing 4 MOTION for Preliminary Injunction by Securities & Exchange Commission. (Attachments: #1 Proposed Order) (Reed, Alicia)
September 23, 2021 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
September 23, 2021 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
September 23, 2021 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Securities & Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Reed, Alicia)
September 23, 2021 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Roanne L. Mann. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
September 23, 2021 Case Reassigned to Judge Allyne R. Ross. Judge Eric N. Vitaliano no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)

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Plaintiff: Securities & Exchange Commission
Represented By: Alicia Marie Reed
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Defendant: Timothy Page
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Defendant: Trevor Page
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Defendant: Ticino Capital Limited
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Defendant: Wellesley Holdings Limited
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Defendant: Porrima Limited
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Defendant: Emergent Investment Company
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Defendant: FJ Investments International Inc.
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Defendant: Janan Page
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