Securities and Exchange Commission v. Patient Access Solutions, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: Patient Access Solutions, Inc., Bruce Weitzberg and Joseph Gonzalez
Case Number: 1:2022cv04447
Filed: July 28, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Kiyo A Matsumoto
Referring Judge: Ramon E Reyes
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2023 Filing 14 CERTIFICATE OF SERVICE by Securities and Exchange Commission re #13 MOTION to Withdraw as Attorney (Fortino, Philip)
January 3, 2023 Filing 13 MOTION to Withdraw as Attorney by Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Fortino, Philip)
January 3, 2023 Opinion or Order ORDER granting #13 Motion to Withdraw as Attorney. Attorney Philip Fortino terminated. So ordered by Judge Kiyo A. Matsumoto on 1/3/2023. (LW)
December 5, 2022 Filing 12 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Patient Access Solutions, Inc., Bruce Weitzberg has failed to appear or otherwise defend this action, the default of defendant Patient Access Solutions, Inc., Bruce Weitzberg is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP)
November 17, 2022 Filing 11 Request for Certificate of Default by Securities and Exchange Commission (Fortino, Philip)
September 30, 2022 Filing 10 SUMMONS Returned Executed by Securities and Exchange Commission. Bruce Weitzberg served on 9/28/2022, answer due 10/19/2022. (Fortino, Philip)
September 29, 2022 Opinion or Order Filing 9 ORDER granting #7 Motion to Approve Consent Judgment. The Court so orders the parties' proposed consent decree as to Defendant Gonzales. The Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this final judgment. See attached for further details. Ordered by Judge Kiyo A. Matsumoto on 9/29/2022. (Wong, Leah)
September 21, 2022 Filing 8 SUMMONS Returned Executed by Securities and Exchange Commission. Patient Access Solutions, Inc. served on 9/19/2022, answer due 10/10/2022. (Fortino, Philip)
August 5, 2022 Filing 7 MOTION to Approve Consent Judgment as to Joseph Gonzalez by Securities and Exchange Commission. (Attachments: #1 Exhibit Proposed Consent Judgment, #2 Exhibit Consent of Joseph Gonzalez) (Fortino, Philip)
July 28, 2022 Filing 6 NOTICE of Appearance by Liora Sukhatme on behalf of Securities and Exchange Commission (aty to be noticed) (Sukhatme, Liora)
July 28, 2022 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
July 28, 2022 Filing 4 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. (Bowens, Priscilla)
July 28, 2022 Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Gonzalez summons, #2 Weitzberg summons) (Bowens, Priscilla)
July 28, 2022 Filing 2 NOTICE of Appearance by Philip Fortino on behalf of Securities and Exchange Commission (aty to be noticed) (Fortino, Philip)
July 28, 2022 Filing 1 COMPLAINT against Joseph Gonzalez, Patient Access Solutions, Inc., Bruce Weitzberg Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Smith, Thomas) Modified on 7/28/2022 (Bowens, Priscilla).
July 28, 2022 Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Ramon E. Reyes, Jr. 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. (Bowens, Priscilla)

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Plaintiff: Securities and Exchange Commission
Represented By: Philip Fortino
Represented By: Liora Sukhatme
Represented By: Thomas Peter Smith, Jr.
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Defendant: Patient Access Solutions, Inc.
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Defendant: Bruce Weitzberg
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Defendant: Joseph Gonzalez
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