Securities and Exchange Commission v. Earthsource Minerals International, LLC et al
| Securities and Exchange Commission |
| Michael J. Palermo, Jason M. Wendt, Abundant Resource Development, LLLP, Armando Costabile, Earthsource Minerals International, LLC and Premier Minerals International, LLC |
| 6:2021cv06198 |
| March 1, 2021 |
| US District Court for the Western District of New York |
| Frank P Geraci |
| Elizabeth A Wolford |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 2, 2021. A more recent docket listing may be available from PACER.
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| Filing 12 TEXT ORDER: Pursuant to #5 Letter filed by Securities and Exchange Commission, the Executed Consent of each Defendant [5-1], [5-3], [5-5], [5-7], [5-9], and [5-11], and the Orders for Final Judgment as to each Defendant executed by this Court #6 , #7 , #8 , #9 , #10 , #11 , the Clerk of Court is directed to enter judgment and close this case. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 04/02/2021. (SFR)-CLERK TO FOLLOW UP- |
Filing 11
ORDER FOR FINAL JUDGMENT AS TO DEFENDANT EARTHSOUCE MINERALS INTERNATIONAL, LLC. Signed by Hon. Frank P. Geraci, Jr. on 3/26/2021. (BK)
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Filing 10
ORDER FOR FINAL JUDGMENT AS TO DEFENDANT JASON M. WENDT. Signed by Hon. Frank P. Geraci, Jr. on 3/26/2021. (BK)
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Filing 9
ORDER FOR FINAL JUDGMENT AS TO DEFENDANT ABUNDANT RESOURCE DEVELOPMENT, LLLP. Signed by Hon. Frank P. Geraci, Jr. on 3/26/2021. (BK)
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Filing 8
ORDER FOR FINAL JUDGMENT AS TO DEFENDANT ARMANDO CONSTABILE. Signed by Hon. Frank P. Geraci, Jr. on 3/26/2021. (BK)
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Filing 7
ORDER FOR FINAL JUDGMENT AS TO DEFENDANT PREMIER MINERALS INTERNATIONAL, LLC. Signed by Hon. Frank P. Geraci, Jr. on 3/26/2021. (BK)
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Filing 6
ORDER FOR FINAL JUDGMENT AS TO DEFENDANT MICHAEL J. PALERMO. Signed by Hon. Frank P. Geraci, Jr. on 3/26/2021. (BK)
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| Filing 5 Letter filed by Securities and Exchange Commission as to Premier Minerals International, LLC, Jason M. Wendt, Abundant Resource Development, LLLP, Michael J. Palermo, Earthsource Minerals International, LLC, Armando Costabile . (Attachments: #1 Consent of EarthSource Minerals International, #2 Proposed Judgment as to EarthSource Minerals International, #3 Consent of Abundant Resource Development, #4 Proposed Judgment as to Abundant Resource Development, #5 Consent of Jason M. Wendt, #6 Proposed Judgment as to Jason M. Wendt, #7 Consent of Armando Constabile, #8 Proposed Judgment as to Armando Constabile, #9 Consent of Premier Minerals International, #10 Proposed Judgment as to Premier Minerals International, #11 Consent of Michael J. Palermo, #12 Proposed Judgment as to Michael J. Palermo)(Green, Julia) |
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Filing 4
ORDER granting request to hold in abeyance the signing of Final Judgments. Signed by Hon. Frank P. Geraci, Jr. on 3/5/21. (JHF)
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| Case reassigned to Hon. Frank P. Geraci, Jr. Hon. Elizabeth A. Wolford no longer assigned to the case. (CGJ) |
| Filing 3 TEXT ORDER OF RECUSAL. The undersigned's father represents one or more the defendants in this matter. Accordingly, the undersigned hereby recuses herself. The Clerk of Court is instructed to reassign the matter to another district judge. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 03/02/2021. (CDH) -CLERK TO FOLLOW UP- |
| Filing 2 Summons Issued as to Abundant Resource Development, LLLP, Armando Costabile, Earthsource Minerals International, LLC, Michael J. Palermo, Premier Minerals International, LLC, Jason M. Wendt. (CGJ) |
| Case assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (CGJ) |
| 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. (CGJ) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(CGJ) |
| Filing 1 COMPLAINT against All Defendants, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons (EarthSource), #3 Summons (Abundant), #4 Summons (J. Wendt), #5 Summons (A. Costabile), #6 Summons (Premier), #7 Summons (Palermo))(Green, Julia) |
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