Securities and Exchange Commission v. Motil, et al.
| Securities and Exchange Commission |
| Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and Amy Doubrava Motil |
| 1:2023cv01853 |
| September 25, 2023 |
| US District Court for the Northern District of Ohio |
| James S Gwin |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Order [non-document] entered by Judge James S. Gwin on 11/20/23 granting defendant's #7 Motion to stay. The Court grants a stay until January 12, 2024 and orders parties to file a status report by January 5, 2024. (T,A)
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| Filing 7 Unopposed Motion to stay filed by Matthew M. Motil, North Shore Equity Management, LLC, North Shore Equity Sales, LLC. (Flannery, Paul) |
| Filing 6 Waiver of Service Returned Executed by Securities and Exchange Commission. Amy Doubrava Motil waiver sent on 10/10/2023, answer due 12/9/2023 filed on behalf of Securities and Exchange Commission (Timmer, John) |
| Filing 5 Waiver of Service Returned Executed by Securities and Exchange Commission. North Shore Equity Sales, LLC waiver sent on 9/25/2023, answer due 11/24/2023 filed on behalf of Securities and Exchange Commission (Timmer, John) |
| Filing 4 Waiver of Service Returned Executed by Securities and Exchange Commission. North Shore Equity Management, LLC waiver sent on 9/25/2023, answer due 11/24/2023 filed on behalf of Securities and Exchange Commission (Timmer, John) |
| Filing 3 Waiver of Service Returned Executed by Securities and Exchange Commission. Matthew M. Motil waiver sent on 9/25/2023, answer due 11/24/2023 filed on behalf of Securities and Exchange Commission (Timmer, John) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Matthew M. Motil, Amy Doubrava Motil, North Shore Equity Management, LLC, and North Shore Equity Sales, LLC. (Attachments: #1 Magistrate Consent Form) (R,AP) |
| Filing 1 Complaint with jury demand against Matthew M. Motil, Amy Doubrava Motil, North Shore Equity Management, LLC, and North Shore Equity Sales, LLC. Filing fee exempt. Filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons for Matthew Motil, #3 Summons for North Shore Equity Sales, LLC, #4 Summons for North Shore Equity Management, LLC, #5 Summons for Amy Doubrava Motil) (Timmer, John) |
| Judge James S. Gwin assigned to case. (R,AP) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (R,AP) |
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