Securities and Exchange Commission v. Burnett et al
| Securities and Exchange Commission |
| Anthony Vassallo, Mark Burnett, Jeffrey Miller, Christian Romandetti, Elite Stock Research, Inc. and Frank Sarro |
| 2:2018cv06501 |
| November 15, 2018 |
| US District Court for the Eastern District of New York |
| Joanna Seybert |
| A Kathleen Tomlinson |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.
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| Filing 19 NOTICE by Securities and Exchange Commission Proof of Service (Smith, James) |
ORDER granting #17 Motion for Extension of Time to Answer. Defendant Christian Romandetti shall file an Answer or otherwise respond to the Complaint by February 4, 2019. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/2/2019. (Cento, Patrick)
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ORDER granting #18 Motion for Extension of Time to Answer. Defendant Frank Sarro shall file an Answer or otherwise respond to the Complaint by February 4, 2019. Plaintiff's counsel shall serve a copy of this Electronic Order upon Mr. Sarro by first-class and overnight mail forthwith, and file proof of service on ECF by January 6, 2019. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/2/2019. (Cento, Patrick)
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| Filing 17 MOTION for Extension of Time to File Answer by Christian Romandetti. (Scheller, Fritz) |
| Filing 16 NOTICE of Appearance by Fritz Scheller on behalf of Christian Romandetti (notification declined or already on case) (Scheller, Fritz) |
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ORDER granting #15 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/27/2018. (Cento, Patrick)
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| Filing 18 Letter MOTION for Extension of Time to File Answer re #1 Complaint by Frank Sarro. (Valle, Christine) |
| Filing 15 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11049298. by Christian Romandetti. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Certificate) (Scheller, Fritz) |
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ORDER deferring ruling on DE #15 Motion for Leave to Appear Pro Hac Vice: The Court is in receipt of the motion for leave to appear pro hac vice filed by Defendant's counsel. Before the Court can rule on this motion, the Court requires that the original certificate(s) of good standing be forwarded to Chambers for review. Counsel is therefore directed to mail the original certificate(s) to the attention of the Hon. A. Kathleen Tomlinson, 100 Federal Plaza, Central Islip, NY 11722. Once the Court has received the original certificate(s), it will rule on Defendant's motion. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/21/2018. (Degennaro, Christopher)
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Filing 14
INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for March 8, 2019 at 10 a.m. before Magistrate Judge A. Kathleen Tomlinson in Courtroom 910 at 100 Federal Plaza, Central Islip, New York. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER for additional details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/20/2018. (Cento, Patrick)
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| Filing 13 NOTICE of Appearance by James Smith on behalf of Securities and Exchange Commission (notification declined or already on case) (Smith, James) |
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ORDER granting #12 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 11/29/2018. (Cento, Patrick)
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| Filing 12 MOTION to Appear Pro Hac Vice ,James E. Smith, by Securities and Exchange Commission. (Florio, Lisa) |
| Filing 11 Summons Issued as to Mark Burnett. (Valle, Christine) |
| Filing 10 Summons Issued as to Jeffrey Miller. (Valle, Christine) |
| Filing 9 Summons Issued as to Frank Sarro. (Valle, Christine) |
| Filing 8 Summons Issued as to Elite Stock Research, Inc. (Valle, Christine) |
| Filing 7 Summons Issued as to Christian Romandetti. (Valle, Christine) |
| Filing 6 Summons Issued as to Anthony Vassallo. (Valle, Christine) |
| Filing 5 Proposed Summons. by Securities and Exchange Commission (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Connor, Cecilia) |
| Filing 4 Notice of Related Case indicated on the civil cover sheet in case number 18cv6501. (Rodin, Deanna) |
| Filing 3 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. (Rodin, Deanna) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Proposed summons is rejected; the caption on the summons does not match the caption of the complaint; specifically, if you use "et al" you must attach a rider with the full caption from the complaint; the Clerk's Office cannot issue the summons with an incorrect caption. Counsel is advised to submit a completed proposed summons in PDF fillable format using the event Proposed Summons/Civil Cover Sheet. (Rodin, Deanna) |
| Case Assigned to Judge Joanna Seybert and Magistrate Judge A. Kathleen Tomlinson. 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. (Rodin, Deanna) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Connor, Cecilia) |
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