DD Support Board and Research Team

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Pacer update 26 Aug 14 - SEC v. Spencer Pharmaceutical Inc et al CIVIL DOCKET FOR CASE #: 1:12-cv-12334

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

Date Filed # Docket Text

08/26/2014 102 STATUS REPORT re: Order (Dkt # 99) on Plaintiff's Motion for Entry of Default Judgment Against Defendant Amyot by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kelly, Rua) (Entered: 08/26/2014)

08/19/2014 101 Copy re 99 Memorandum & ORDER, 100 Order on Motion for Default Judgment mailed to Jean-Francois Amyot IAB Media Inc. Hilbroy Advisory Inc. 315 Chemin Claude Lefebvre Mont-Tremblant, Quebec, CANADA H3B 4R4 Maximilien Arella 586 Giraud Laval, QC H7X 3J6 Canada Ian Morrice 9 Okanagan Drive Nepean, ON K2H 7E7 Canada on 8/19/14. (MacDonald, Gail) (Entered: 08/19/2014)

08/19/2014 100 Judge Indira Talwani: ELECTRONIC ORDER entered denying 88 Motion for Default Judgment - DENIED WITHOUT PREJUDICE (MacDonald, Gail) (Entered: 08/19/2014)

08/19/2014 99 Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER(MacDonald, Gail) (Entered: 08/19/2014)

08/15/2014 98 REPLY to Response to 88 MOTION for Default Judgment as to Defendant Amyot filed by Securities and Exchange Commission. (Kelly, Rua) (Entered: 08/15/2014)

08/15/2014 97 Judge Indira Talwani: ELECTRONIC ORDER entered granting 96 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (MacDonald, Gail) (Entered: 08/15/2014)

United States District Court
District of Massachusetts (Boston)

CIVIL DOCKET FOR CASE #: 1:12-cv-12334-IT
Securities and Exchange Commission v. Spencer Pharmaceutical Inc et al

Assigned to: Judge Indira Talwani
Cause: 12:22 Securities Fraud
Date Filed: 12/17/2012
Jury Demand: Both
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

Rua M. Kelly
United States Securities and Exchange Commission
33 Arch Street
23rd Flr.
Boston, MA 02110-1424
617-573-8941
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Spencer Pharmaceutical Inc

Defendant
Jean-Francois Amyot
represented by Jean-Francois Amyot
315 Chemin Claude Lefebvre
Mont-Tremblant,
Quebec, CANADA
H3B 4R4
PRO SE

Faun M. Phillipson
Phillipson & Uretsky LLP
111 Broadway
8th Floor
New York, NY 10006
212-571-1255
TERMINATED: 06/13/2014
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]
TERMINATED: 06/03/2014
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]
TERMINATED: 06/03/2014
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 IAB Media Inc.
PRO SE

Faun M. Phillipson
(See above for address)
TERMINATED: 06/13/2014
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jonathan C. Uretsky
(See above for address)
TERMINATED: 06/03/2014
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Mitchell R. Edwards
(See above for address)
TERMINATED: 06/03/2014
ATTORNEY TO BE NOTICED

Defendant
Hilbroy Advisory Inc.
represented by Hilbroy Advisory Inc.
PRO SE

Faun M. Phillipson
(See above for address)
TERMINATED: 06/13/2014
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jonathan C. Uretsky
(See above for address)
TERMINATED: 06/03/2014
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Mitchell R. Edwards
(See above for address)
TERMINATED: 06/03/2014
ATTORNEY TO BE NOTICED

Mediator
Judge Kenneth P. Neiman

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