Securities and Exchange Commission v. Wagner et al

Plaintiff: Securities and Exchange Commission
Defendant: David Wagner, Downing Partners, LLC, Mark Lawrence, Downing Digital Healthcare Group, LLC and Downing Investment Partners, LP
Case Number: 1:2019cv05570
Filed: June 14, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: None

Docket Report

This docket was last retrieved on June 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2019 Filing 9 NOTICE OF APPEARANCE by Jorge Gerardo Tenreiro on behalf of Securities and Exchange Commission. (Tenreiro, Jorge)
June 14, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Downing Partners, LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Dunnigan, Christopher)
June 14, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Downing Investment Partners, LP, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Dunnigan, Christopher)
June 14, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Downing Digital Healthcare Group, LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Dunnigan, Christopher)
June 14, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Lawrence, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Dunnigan, Christopher)
June 14, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to David Wagner, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Dunnigan, Christopher)
June 14, 2019 Filing 3 CIVIL COVER SHEET filed. (Dunnigan, Christopher)
June 14, 2019 Filing 2 NOTICE OF APPEARANCE by Christopher John Dunnigan on behalf of Securities and Exchange Commission. (Dunnigan, Christopher)
June 14, 2019 Filing 1 COMPLAINT against Downing Digital Healthcare Group, LLC, Downing Investment Partners, LP, Downing Partners, LLC, Mark Lawrence, David Wagner. Document filed by Securities and Exchange Commission.(Berger, Marc)

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Defendant: David Wagner
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Defendant: Downing Partners, LLC
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Defendant: Mark Lawrence
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Defendant: Downing Digital Healthcare Group, LLC
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Defendant: Downing Investment Partners, LP
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Plaintiff: Securities and Exchange Commission
Represented By: Marc Peter Berger
Represented By: Christopher John Dunnigan
Represented By: Jorge Gerardo Tenreiro
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