Tuesday, November 24, 2015 7:25:09 AM
Pacer update 16 Nov 15 - Securities and Exchange Commission v. Dynkowski et al CIVIL DOCKET FOR CASE #: 1:09-cv-00361-GMS
https://ecf.ded.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
11/16/2015 88 DEFAULT JUDGMENT in favor of Securities and Exchange Commission against Jacob Canceli - Jacob Canceli terminated as a party to the case. Signed by Judge Gregory M. Sleet on 11/16/2015. (asw) (Entered: 11/16/2015)
10/08/2015 87 MOTION for Default Judgment as to Jacob Canceli - filed by Securities and Exchange Commission. (Attachments: # 1 Memorandum In Support, # 2 Exhibit 1 (Declaration), # 3 Text of Proposed Order Proposed Order)(Schlegelmilch, Stephan) (Entered: 10/08/2015)
U.S. District Court
District of Delaware (Wilmington)
CIVIL DOCKET FOR CASE #: 1:09-cv-00361-GMS
Securities and Exchange Commission v. Dynkowski et al
Assigned to: Judge Gregory M. SleetRelated Cases: 1:07-cv-00498-GMS
1:09-cv-00364-GMS
Cause: 15:77 Securities Fraud
Date Filed: 05/20/2009
Jury Demand: Both
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
Securities and Exchange Commission
represented by Stephan J. Schlegelmilch
U.S. Securities and Exchange Commission - Washington DC
100 F Street NE
Washington, DC 20549
(202)551-4935
Fax: (202)772-9292
Email: SchlegelmilchS@SEC.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Anthony R. Petrilla
U.S. Securities and Exchange Commission - Washington DC
100 F Street NE
Washington, DC 20549
202-551-4544
Email: Petrillaa@sec.gov
ATTORNEY TO BE NOTICED
Frederick L. Block
U.S. Securities and Exchange Commission - Washington DC
100 F Street NE
Washington, DC 20549
202-551-4919
Email: BlockF@sec.gov
ATTORNEY TO BE NOTICED
Paul W. Kisslinger
U.S. Securities and Exchange Commission - Washington DC
100 F Street NE
Washington, DC 20549
202-551-4427
Email: kisslingerp@sec.gov
ATTORNEY TO BE NOTICED
Seth Madison Beausang
U.S. Attorney's Office
The Nemours Building
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
(302) 573-6277
Fax: (302) 573-6220
TERMINATED: 01/26/2011
V.
Intervenor Plaintiff
United States of America
United States of America
represented by Shannon Thee Hanson
U.S. Attorney's Office
The Nemours Building
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
(302) 573-6277
Email: shannon.hanson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Pawel P. Dynkowski
TERMINATED: 08/31/2015
Defendant
Matthew W. Brown
TERMINATED: 04/30/2015
Defendant
Jacob Canceli
Defendant
Gerard J. D Amaro
TERMINATED: 01/26/2012
represented by Jan A.T. van Amerongen , Jr.
Jan A.T. van Amerongen, LLC
831 N. Tatnall Street, Suite 200
Wilmington, DE 19801
(302) 656-8007
Fax: (302) 571-9915
Email: jatvalaw@aol.com
ATTORNEY TO BE NOTICED
Defendant
Joseph Mangiapane Jr
represented by James E. Liguori
Liguori & Morris
46 The Green
Dover, DE 19901
(302) 678-9900
Email: jliguori@lmylaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen W. Spence
Phillips, Goldman & Spence, P.A.
1200 North Broom Street
Wilmington, DE 19806
(302)655-4200
Fax: (302) 655-4210
Email: sws@pgslaw.com
TERMINATED: 09/06/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jason Canales
Email: jcanales@mosessinger.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kathleen Jennings
Department of Justice
Carvel State Office Building
820 North French Street
Wilmington, DE 19801
302-577-8500
Fax: 302-577-2496
Email: kathleen.jennings@state.de.us
TERMINATED: 11/15/2011
ATTORNEY TO BE NOTICED
Robert S. Wolf
Email: rwolf@mosessinger.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Defendant
Nathan M. Michaud
TERMINATED: 01/26/2012
Defendant
Marc J. Riviello
TERMINATED: 02/03/2012
Defendant
Adam S. Rosengard
TERMINATED: 04/30/2015
Defendant
Florian R. Ternes
represented by Florian R. Ternes
5508 Honey Mesquite Lane
Las Vegas, NV 89130
PRO SE
Defendant
Gary Heath
Defendant
Richard A. Bailey
represented by Richard A. Bailey
6592 Kell Lane
Las Vegas, NV 89156
PRO SE
Defendant
James Meagher
167 Katherine Way
Raynham, MA 02767
TERMINATED: 09/15/2015
https://ecf.ded.uscourts.gov/cgi-bin/iquery.pl
https://ecf.ded.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
11/16/2015 88 DEFAULT JUDGMENT in favor of Securities and Exchange Commission against Jacob Canceli - Jacob Canceli terminated as a party to the case. Signed by Judge Gregory M. Sleet on 11/16/2015. (asw) (Entered: 11/16/2015)
10/08/2015 87 MOTION for Default Judgment as to Jacob Canceli - filed by Securities and Exchange Commission. (Attachments: # 1 Memorandum In Support, # 2 Exhibit 1 (Declaration), # 3 Text of Proposed Order Proposed Order)(Schlegelmilch, Stephan) (Entered: 10/08/2015)
U.S. District Court
District of Delaware (Wilmington)
CIVIL DOCKET FOR CASE #: 1:09-cv-00361-GMS
Securities and Exchange Commission v. Dynkowski et al
Assigned to: Judge Gregory M. SleetRelated Cases: 1:07-cv-00498-GMS
1:09-cv-00364-GMS
Cause: 15:77 Securities Fraud
Date Filed: 05/20/2009
Jury Demand: Both
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
Securities and Exchange Commission
represented by Stephan J. Schlegelmilch
U.S. Securities and Exchange Commission - Washington DC
100 F Street NE
Washington, DC 20549
(202)551-4935
Fax: (202)772-9292
Email: SchlegelmilchS@SEC.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Anthony R. Petrilla
U.S. Securities and Exchange Commission - Washington DC
100 F Street NE
Washington, DC 20549
202-551-4544
Email: Petrillaa@sec.gov
ATTORNEY TO BE NOTICED
Frederick L. Block
U.S. Securities and Exchange Commission - Washington DC
100 F Street NE
Washington, DC 20549
202-551-4919
Email: BlockF@sec.gov
ATTORNEY TO BE NOTICED
Paul W. Kisslinger
U.S. Securities and Exchange Commission - Washington DC
100 F Street NE
Washington, DC 20549
202-551-4427
Email: kisslingerp@sec.gov
ATTORNEY TO BE NOTICED
Seth Madison Beausang
U.S. Attorney's Office
The Nemours Building
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
(302) 573-6277
Fax: (302) 573-6220
TERMINATED: 01/26/2011
V.
Intervenor Plaintiff
United States of America
United States of America
represented by Shannon Thee Hanson
U.S. Attorney's Office
The Nemours Building
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
(302) 573-6277
Email: shannon.hanson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Pawel P. Dynkowski
TERMINATED: 08/31/2015
Defendant
Matthew W. Brown
TERMINATED: 04/30/2015
Defendant
Jacob Canceli
Defendant
Gerard J. D Amaro
TERMINATED: 01/26/2012
represented by Jan A.T. van Amerongen , Jr.
Jan A.T. van Amerongen, LLC
831 N. Tatnall Street, Suite 200
Wilmington, DE 19801
(302) 656-8007
Fax: (302) 571-9915
Email: jatvalaw@aol.com
ATTORNEY TO BE NOTICED
Defendant
Joseph Mangiapane Jr
represented by James E. Liguori
Liguori & Morris
46 The Green
Dover, DE 19901
(302) 678-9900
Email: jliguori@lmylaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen W. Spence
Phillips, Goldman & Spence, P.A.
1200 North Broom Street
Wilmington, DE 19806
(302)655-4200
Fax: (302) 655-4210
Email: sws@pgslaw.com
TERMINATED: 09/06/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jason Canales
Email: jcanales@mosessinger.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kathleen Jennings
Department of Justice
Carvel State Office Building
820 North French Street
Wilmington, DE 19801
302-577-8500
Fax: 302-577-2496
Email: kathleen.jennings@state.de.us
TERMINATED: 11/15/2011
ATTORNEY TO BE NOTICED
Robert S. Wolf
Email: rwolf@mosessinger.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Defendant
Nathan M. Michaud
TERMINATED: 01/26/2012
Defendant
Marc J. Riviello
TERMINATED: 02/03/2012
Defendant
Adam S. Rosengard
TERMINATED: 04/30/2015
Defendant
Florian R. Ternes
represented by Florian R. Ternes
5508 Honey Mesquite Lane
Las Vegas, NV 89130
PRO SE
Defendant
Gary Heath
Defendant
Richard A. Bailey
represented by Richard A. Bailey
6592 Kell Lane
Las Vegas, NV 89156
PRO SE
Defendant
James Meagher
167 Katherine Way
Raynham, MA 02767
TERMINATED: 09/15/2015
https://ecf.ded.uscourts.gov/cgi-bin/iquery.pl
Join the InvestorsHub Community
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.