Spencer Pharmaceutical (SPPH)

[scion]

Pacer update 07 Mar 14 - SEC v. Spencer Pharmaceutical Inc et al CIVIL DOCKET FOR CASE #: 1:12-cv-12334-WGY

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

03/07/2014 66 LETTER ROGATORY issued as to the Province of Nova Scotia, Canada. (Paine, Matthew) (Entered: 03/10/2014)

03/07/2014 65 LETTER ROGATORY issued as to the Province of Quebec, Canada. (Paine, Matthew) (Entered: 03/10/2014)

03/07/2014 64 Judge William G. Young: ELECTRONIC ORDER entered granting 62 Third MOTION for Issuance of Letters Rogatory to Canada (Unopposed). (Paine, Matthew) (Entered: 03/10/2014)

03/06/2014 63 MEMORANDUM in Support re 62 Third MOTION for Issuance of Letters Rogatory to Canada (Unopposed) filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A - Proposed Letter Rogatory to Quebec, # 2 Exhibit B - Proposed Letter Rogatory to Nova Scotia, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Drabick, James) (Entered: 03/06/2014)

03/06/2014 62 Third MOTION for Issuance of Letters Rogatory to Canada (Unopposed) by Securities and Exchange Commission.(Drabick, James) (Entered: 03/06/2014)

03/04/2014 61 Judge William G. Young: ELECTRONIC ORDER entered: The terms "alluding to" and "relating to" are impermissibly overbroad. Accordingly, the motion is denied without prejudice to the framing of a truly narrowed and tailored document request. re 59 Second MOTION for Issuance of Letters Rogatory to Canada (Unopposed) (Paine, Matthew) (Entered: 03/05/2014)

02/28/2014 60 MEMORANDUM in Support re 59 Second MOTION for Issuance of Letters Rogatory to Canada (Unopposed) filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A - Proposed Letter Rogatory to Quebec, # 2 Exhibit B - Proposed Letter Rogatory to Nova Scotia, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Drabick, James) (Entered: 02/28/2014)

02/28/2014 59 Second MOTION for Issuance of Letters Rogatory to Canada (Unopposed) by Securities and Exchange Commission.(Drabick, James) (Entered: 02/28/2014)

02/24/2014 58 Judge William G. Young: ELECTRONIC ORDER entered: denied without prejudice to its renewal. The phrase "related to" is overbroad re 56 Motion for Issuance of Letters Rogatory (Paine, Matthew) (Entered: 02/24/2014)

02/21/2014 57 MEMORANDUM in Support re 56 MOTION for Issuance of Letters Rogatory to Canada (Unopposed) filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A - Proposed Letter Rogatory to Quebec, # 2 Exhibit B - Proposed Letter Rogatory to Nova Scotia, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Drabick, James) (Entered: 02/21/2014)

02/21/2014 56 MOTION for Issuance of Letters Rogatory to Canada (Unopposed) by Securities and Exchange Commission. (Drabick, James) (Modified on 2/24/2014 to Correct Docket Text) (Paine, Matthew). (Entered: 02/21/2014)

02/07/2014 55 Reset Deadlines: Summary Judgment Motions due by 6/2/2014, September 2014 Final Pretrial Conference, Ready for Trial on 10/6/2014 09:00 AM in Courtroom 18 before Judge William G. Young. (Paine, Matthew) (Entered: 02/07/2014)

02/07/2014 54 Judge William G. Young: ELECTRONIC ORDER entered: "Motion allowed. There shall be no further continuances." re 53 Joint MOTION for Order to Modify Case Schedul (Paine, Matthew) (Entered: 02/07/2014)

01/21/2014 53 Joint MOTION for Order to Modify Case Schedule by Securities and Exchange Commission.(Drabick, James) (Entered: 01/21/2014)
01/07/2014 52 Notice of assignment to ADR Provider. Judge Kenneth P. Neiman appointed.(Garvin, Brendan) (Entered: 01/07/2014)


United States District Court
District of Massachusetts (Boston)
CIVIL DOCKET FOR CASE #: 1:12-cv-12334-WGY

Securities and Exchange Commission v. Spencer Pharmaceutical Inc et al
Assigned to: Judge William G. Young
Cause: 12:22 Securities Fraud
Date Filed: 12/17/2012
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Amy Gwiazda
United States Securities and Exchange Commission
33 Arch Street
23rd Flr.
Boston, MA 02110-1424
617-573-8839
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James R. Drabick
Securities and Exchange Commission - MA
33 Arch Street
23rd Floor
Boston, MA 02110-1424
617-573-4535
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Franklin C. Huntington , IV
Securities and Exchange Commission
33 Arch Street
23rd Floor
Boston, MA 02110
617-573-8960
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Spencer Pharmaceutical Inc

Defendant
Jean-Francois Amyot
represented by Faun M. Phillipson
Phillipson & Uretsky LLP
111 Broadway
8th Floor
New York, NY 10006
212-571-1255
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jonathan C. Uretsky
Phillipson & Uretsky LLP
111 Broadway
8th Floor
New York, NY 10006
212-571-1255
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Mitchell R. Edwards
Hinckley Allen Snyder LLP
Suite 1500
50 Kennedy Plaza
Providence, RI 02903
401-274-2000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Maximilien Arella
represented by Maximilien Arella
586 Giraud
Laval, QC H7X 3J6
Canada
514-995-9874
PRO SE

Defendant
Ian Morrice
represented by Ian Morrice
9 Okanagan Drive
Nepean, ON K2H 7E7
Canada
613-808-0542
PRO SE

Defendant
IAB Media Inc.
represented by Faun M. Phillipson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jonathan C. Uretsky
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Mitchell R. Edwards
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Hilbroy Advisory Inc.
represented by Faun M. Phillipson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jonathan C. Uretsky
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Mitchell R. Edwards
(See above for address)
ATTORNEY TO BE NOTICED

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