Securities and Exchange Commission v. The Estate of Richard Ventrilla et al
| Securities and Exchange Commission |
| Cygnus Capital Management, LLC and The Estate of Richard Ventrilla |
| 1:2020cv01310 |
| September 16, 2020 |
| US District Court for the Western District of New York |
| Christina Reiss |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Case transferred in from District of New York Northern; Case Number 5:20-cv-01102. |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (JD) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(JD) |
Filing 2
TEXT ORDER TRANSFERRING CASE to Western District of New York: As the Court has been advised that this matter was filed in the incorrect district, it is ordered that this action is hereby transferred to the Western District of New York. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 9/15/2020. (sg) [Transferred from nynd on 9/16/2020.]
|
| Filing 1 COMPLAINT WITH JURY DEMAND against Cygnus Capital Management, LLC and The Estate of Richard Ventrilla filed by Securities and Exchange Commission.{Filing fee is waived} (Attachments: #1 Civil Cover Sheet)(pjh, ) [Transferred from nynd on 9/16/2020.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
