Securities and Exchange Commission v. Bongiorno et al
Plaintiff: Securities and Exchange Commission
Defendant: Jason Allan Arthur and Christopher Joseph Bongiorno
Case Number: 1:2020cv00469
Filed: February 28, 2020
Court: US District Court for the Northern District of Ohio
Presiding Judge: Patricia A Gaughan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2020 Opinion or Order Filing 4 Return of Service by Clerk by certified mail executed upon Jason Allan Arthur on 4/18/2020, filed on behalf of Securities and Exchange Commission Related document(s) #2 . (S,AN)
April 15, 2020 Opinion or Order Service by Clerk. Summons and Complaint addressed to Jason Allan Arthur, Receipt # 70072560000057679023 and Christopher Joseph Bongiorno, Receipt # 70072560000057679030, placed in U.S. Mail. Type of service: certified mail. (B,R)
March 4, 2020 Opinion or Order Filing 3 Case Management Conference Scheduling Order with case management conference set on 5/8/2020 at 09:00 AM to be held telephonically by Hon. Patricia A. Gaughan. Signed Judge Patricia A. Gaughan on 3/04/2020. (D,Ma)
March 2, 2020 Opinion or Order Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Jason Allan Arthur, Christopher Joseph Bongiorno. (Attachments: #1 Summons Jason A. Arthur, #2 Magistrate Consent Form) (B,R)
March 2, 2020 Opinion or Order Judge Patricia A. Gaughan assigned to case, (B,R)
March 2, 2020 Opinion or Order Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (B,R)
February 28, 2020 Opinion or Order Filing 1 Complaint against Jason Allan Arthur, Christopher Joseph Bongiorno.. Filing fee exempt. Filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons) (Whipple, David)

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Defendant: Jason Allan Arthur
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Defendant: Christopher Joseph Bongiorno
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Plaintiff: Securities and Exchange Commission
Represented By: David Whipple
Represented By: Amy J. Oliver
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