Securities & Exchange Commission v. McGinnis et al
Plaintiff: Securities & Exchange Commission
Defendant: Chad C. McGinnis, Sergey Pugach and Bella Pugach
Movant: Green Mountain Coffee Roasters Inc.
Case Number: 5:2014cv00006
Filed: January 7, 2014
Court: US District Court for the District of Vermont
Office: Rutland Office
County: XX US, Outside State
Presiding Judge: Christina Reiss
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 3, 2018 Opinion or Order Filing 437 OPINION AND ORDER Denying 421 Defendants' Motion to Strike the July 3, 2017 Supplemental Expert Report of Daniel L. Regard II. Signed by Judge Christina Reiss on 4/3/2018. (pac)
February 12, 2016 Opinion or Order Filing 358 OPINION AND ORDER granting 339 Emergency Motion to Stay; granting 352 Motion for Joinder 339 Emergency Motion to Stay; granting 353 Motion for Joinder 339 Emergency Motion to Stay. Case is stayed for 90 days. Signed by Chief Judge Christina Reiss on 2/11/2016. (law)
September 23, 2015 Opinion or Order Filing 307 OPINION AND ORDER Denying 211 , 222 , 224 , 228 Defendants' Motions for Summary Judgment. Signed by Chief Judge Christina Reiss on 9/23/2015. (pac)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Vermont District Court's Electronic Court Filings (ECF) System

Search for this case: Securities & Exchange Commission v. McGinnis et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities & Exchange Commission
Represented By: Dugan Bliss, Esq.
Represented By: James J. Gelber, AUSA
Represented By: Gregory A. Kasper, Esq.
Represented By: James A. Scoggins, Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chad C. McGinnis
Represented By: Michael Q. English, Esq.
Represented By: Richard S. Gora, Esq.
Represented By: Kevin M. Henry, Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sergey Pugach
Represented By: Megan Youngling Carannante, Esq.
Represented By: Edward B. Lefebvre, Esq.
Represented By: Eric S. Miller, Esq.
Represented By: Alan J. Sobol, Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bella Pugach
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Movant: Green Mountain Coffee Roasters Inc.
Represented By: Matthew S. Borick, Esq.
Represented By: Terence J. Gallagher, III.
Represented By: R. Daniel O'Connor, Esq.
Represented By: Mark D. Vaughn, Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?