SECURITIES AND EXCHANGE COMMISSION v. TOROIAN et al
| SECURITIES AND EXCHANGE COMMISSION |
| MARGUERITE CASSANDRA TOROIAN and Bell Rock Capital, LLC |
| 2:2022cv00715 |
| February 25, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| MITCHELL S GOLDBERG |
| Other Statutes: Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. MARGUERITE CASSANDRA TOROIAN waiver sent on 2/25/2022, answer due 4/26/2022. (Attachments: #1 Certificate of Service)(Willig, Spencer) |
| Filing 5 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. Bell Rock Capital, LLC waiver sent on 2/25/2022, answer due 4/26/2022. (Attachments: #1 Certificate of Service)(Willig, Spencer) |
| Filing 4 NOTICE of Appearance by Spencer Willig on behalf of SECURITIES AND EXCHANGE COMMISSION with Certificate of Service (Attachments: #1 Certificate of Service)(Willig, Spencer) |
| Filing 3 12(b) PROCEDURAL ORDER (sl) |
| Filing 2 EXHIBIT To Complaint by SECURITIES AND EXCHANGE COMMISSION.. (CRUTCHLOW, JOHN) |
| Filing 1 COMPLAINT against Bell Rock Capital, LLC, MARGUERITE CASSANDRA TOROIAN, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(CRUTCHLOW, JOHN) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file Completed Designation Form in this case using the Exhibit docket event. (nd) |
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