DD Support Board and Research Team

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Pacer update 07 jAN 16 - SEC v. Durante - CIVIL DOCKET FOR CASE #: 1:15-cv-09874

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


Date Filed # Docket Text

01/07/2016 19 ELECTRONIC SUMMONS ISSUED as to Walter Reissman. (moh) (Entered: 01/07/2016)

01/07/2016 18 ELECTRONIC SUMMONS ISSUED as to Larry Werbel. (moh) (Entered: 01/07/2016)

01/07/2016 17 ELECTRONIC SUMMONS ISSUED as to Kenneth Wise. (moh) (Entered: 01/07/2016)

01/07/2016 16 ELECTRONIC SUMMONS ISSUED as to Evolution Partners Wealth Management LLC. (moh) (Entered: 01/07/2016)

01/07/2016 15 ELECTRONIC SUMMONS ISSUED as to Christopher Cervino. (moh) (Entered: 01/07/2016)

01/07/2016 14 ELECTRONIC SUMMONS ISSUED as to Abida Khan. (moh) (Entered: 01/07/2016)

01/06/2016 13 REQUEST FOR ISSUANCE OF SUMMONS as to Kenneth Wise, re: 7 Amended Complaint,. Document filed by Securities and Exchange Commission. (Gizzi, Paul) (Entered: 01/06/2016)

01/06/2016 12 REQUEST FOR ISSUANCE OF SUMMONS as to Larry Werbel, re: 7 Amended Complaint,. Document filed by Securities and Exchange Commission. (Gizzi, Paul) (Entered: 01/06/2016)

01/06/2016 11 REQUEST FOR ISSUANCE OF SUMMONS as to Walter Reissman, re: 7 Amended Complaint,. Document filed by Securities and Exchange Commission. (Gizzi, Paul) (Entered: 01/06/2016)

01/06/2016 10 REQUEST FOR ISSUANCE OF SUMMONS as to Abida Khan, re: 7 Amended Complaint,. Document filed by Securities and Exchange Commission. (Gizzi, Paul) (Entered: 01/06/2016)

01/06/2016 9 REQUEST FOR ISSUANCE OF SUMMONS as to Evolution Partners Wealth Management LLC, re: 7 Amended Complaint,. Document filed by Securities and Exchange Commission. (Gizzi, Paul) (Entered: 01/06/2016)

01/06/2016 8 REQUEST FOR ISSUANCE OF SUMMONS as to Christopher Cervino, re: 7 Amended Complaint,. Document filed by Securities and Exchange Commission. (Gizzi, Paul) (Entered: 01/06/2016)

01/06/2016 7 FIRST AMENDED COMPLAINT amending 1 Complaint against Edward Durante, Abida Khan, Larry Werbel, Christopher Cervino, Walter Reissman, Kenneth Wise, Evolution Partners Wealth Management LLC.Document filed by Securities and Exchange Commission. Related document: 1 Complaint filed by Securities and Exchange Commission.(Gizzi, Paul) (Entered: 01/06/2016)

01/05/2016 Magistrate Judge Ronald L. Ellis is so designated. (wb) (Entered: 01/05/2016)

01/05/2016 NOTICE OF CASE ASSIGNMENT to Judge Richard J. Sullivan. Judge Unassigned is no longer assigned to the case. (wb) (Entered: 01/05/2016)

01/05/2016 CASE DECLINED AS NOT RELATED. Case referred as related to 01cv9056 and declined by Judge Deborah A. Batts and returned to wheel for assignment. (wb) (Entered: 01/05/2016)

12/21/2015 6 ELECTRONIC SUMMONS ISSUED as to Edward Durante. (dgo) (Entered: 12/21/2015)


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

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

Assigned to: Judge Richard J. Sullivan
Cause: 15:77 Securities Fraud
Date Filed: 12/18/2015
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
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

Defendant
Abida Khan

Defendant
Larry Werbel

Defendant
Christopher Cervino

Defendant
Walter Reissman

Defendant
Kenneth Wise

Defendant
Evolution Partners Wealth Management LLC

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