Securities and Exchange Commission v. Costello et al
| Securities and Exchange Commission |
| Justin Costello and David Ferraro |
| 2:2022cv01388 |
| September 29, 2022 |
| US District Court for the Western District of Washington |
| Ricardo S Martinez |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 26, 2023. A more recent docket listing may be available from PACER.
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Filing 11
ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT by Judge Ricardo S. Martinez. Joint Status Report due by 1/3/2023, FRCP 26(f) Conference Deadline is 12/20/2022, Initial Disclosure Deadline is 12/27/2022. (LC)
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MINUTE ORDER RESETTING INITIAL DEADLINES (text only): Pursuant to the unopposed request of plaintiff's counsel, and for good cause shown, the initial deadlines set in the Court's Order at Dkt # 11 are continued as follows: FRCP 26(f) Conference Deadline is 1/20/2023, Initial Disclosure Deadline is 1/27/2023, Joint Status Report due by 2/3/2023. Authorized by Judge Ricardo S. Martinez. (LC)
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Filing 10
FINAL JUDGMENT as to Defendant David Ferraro. Signed by Judge Ricardo S. Martinez. (SB)
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Filing 9
Unopposed MOTION to Approve Consent Judgment as to Defendant David Ferraro, filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit Consent as to Defendant David Ferraro, #2 Proposed Judgment Proposed Judgment) Noting Date 10/28/2022, (Guerrier, Pascale)
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Filing 8
WAIVER OF SERVICE of Summons upon defendant Securities and Exchange Commission mailed on 9/29/2022 (Guerrier, Pascale)
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Filing 7
MINUTE ORDER REASSIGNING CASE by Clerk Ravi Subramanian. Case reassigned to Judge Ricardo S. Martinez for all further proceedings as this case is related to 2:22-cr-00160-RSM. Magistrate Judge Theresa L Fricke no longer assigned to case. (GMR)
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Filing 6
NOTICE of Related Case(s) 2:22-cr-00160-RSM, by Plaintiff Securities and Exchange Commission. (Guerrier, Pascale)
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Filing 5
NOTICE of Appearance by attorney Pascale Guerrier on behalf of Plaintiff Securities and Exchange Commission. (Guerrier, Pascale)
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Filing 4
Summons(es) Electronically Issued as to defendant(s) Justin Costello, David Ferraro (Attachments: #1 Summons)(MJV)
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Judge Theresa L Fricke added. (MJV)
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Filing 3
NOTICE of Appearance by attorney Samuel Kalar on behalf of Plaintiff Securities and Exchange Commission. (Kalar, Samuel)
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Filing 2
NOTICE of Appearance by attorney Tiantong Wen on behalf of Plaintiff Securities and Exchange Commission. (Wen, Tiantong)
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Filing 1
COMPLAINT against All Defendants with JURY DEMAND Attorney Pascale Guerrier added to party Securities and Exchange Commission(pty:pla), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Costello Summons, #3 Summons Ferraro Summons)(Guerrier, Pascale) (No Fee Required)
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