DD Support Board and Research Team

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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
[phone]
Fax: [phone]
Email: [e-mail]
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: [e-mail]
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: [e-mail]
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: [e-mail]
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
[phone]
Fax: [phone]
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
[phone]
Email: [e-mail]
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
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Joseph Mangiapane Jr
represented by James E. Liguori
Liguori & Morris
46 The Green
Dover, DE 19901
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen W. Spence
Phillips, Goldman & Spence, P.A.
1200 North Broom Street
Wilmington, DE 19806
[phone]
Fax: [phone]
Email: [e-mail]
TERMINATED: 09/06/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jason Canales
Email: [e-mail]
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: [phone]
Email: [e-mail]
TERMINATED: 11/15/2011
ATTORNEY TO BE NOTICED

Robert S. Wolf
Email: [e-mail]
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