DD Support Board and Research Team

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Pacer update 18 Dec 15 - SEC v. Durante - CIVIL DOCKET FOR CASE #: 1:15-cv-09874

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

U.S. District Court
Southern District of New York (Foley Square)

CIVIL DOCKET FOR CASE #: 1:15-cv-09874
Securities and Exchange Commission v. Durante

Assigned to:
Cause: 15:77 Securities Fraud
Date Filed: 12/18/2015
Jury Demand: None
Nature of Suit: 370 Other Fraud
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Paul G. Gizzi
U.S. Securities and Exchange Commission( 3 World Financial)
Three World Financial Center
New York, NY 10281
(212)-336-0077
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James K. Hanson
Securities and Exchange Commission(NYC)
3 World Financial Center, Suite 400
New York, NY 10281
[phone] x0087
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

V.
Defendant
Edward Durante

Date Filed # Docket Text

12/18/2015 5 NOTICE OF APPEARANCE by Paul G. Gizzi on behalf of Securities and Exchange Commission. (Gizzi, Paul) (Entered: 12/18/2015)

12/18/2015 4 REQUEST FOR ISSUANCE OF SUMMONS as to Edward Durante, re: 1 Complaint. Document filed by Securities and Exchange Commission. (Hanson, James) (Entered: 12/18/2015)

12/18/2015 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 01-cv-9056. Document filed by Securities and Exchange Commission.(Hanson, James) (Entered: 12/18/2015)

12/18/2015 2 CIVIL COVER SHEET filed. (Hanson, James) (Entered: 12/18/2015)

12/18/2015 1 COMPLAINT against Edward Durante. Document filed by Securities and Exchange Commission.(Hanson, James) (Entered: 12/18/2015)

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