Securities and Exchange Commission v. Vassallo et al
Plaintiff: Securities and Exchange Commission
Defendant: Anthony Vassallo, Kenneth Kenitzer and Equity Investment Management and Trading
Receiver: Stephen E. Anderson
Case Number: 2:2010mc00161
Filed: February 22, 2010
Court: U.S. District Court for the District of Utah
Office: Central Office
County: Salt Lake
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 0754
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2010 Filing 2 NOTICE OF RECEIVERSHIP from District of Eastern California. (Filing fee $ 39, receipt number 10880000000001061378.) No judge assigned., filed by Stephen E. Anderson. (Attachments: #1 Civil Cover Sheet) (Burton, Mona)
February 22, 2010 Filing 1 Case has been indexed and Plaintiff Securities and Exchange Commission is directed to E-File the Notice of Receivership and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to [email protected] for issuance. (tls)

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Plaintiff: Securities and Exchange Commission
Represented By: Mona Lyman Burton
Represented By: Sherilyn A. Olsen
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Defendant: Anthony Vassallo
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Defendant: Kenneth Kenitzer
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Defendant: Equity Investment Management and Trading
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Receiver: Stephen E. Anderson
Represented By: Mona Lyman Burton
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