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Pacer update 04 Dec 15 - SEC v. Affa et al CIVIL DOCKET FOR CASE #: 1:14-cv-12959-MLW

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


Date Filed # Docket Text

12/04/2015 43 Assented to MOTION For Entry of Final Judgments As To All Defendants by Securities and Exchange Commission.
(Attachments: # 1 Exhibit 1-Consent and Proposed Final Judgment as to Michael Affa, # 2 Exhibit 2-Consent and Proposed Final Judgment as to Andrew Affa, # 3 Exhibit 3-Consent and Proposed Final Judgment as to Mitchell Brown, # 4 Exhibit 4-Consent and Proposed Final Judgment as to Christopher Putnam, # 5 Exhibit 5-Consent and Proposed Final Judgment as to Christopher Nix)(Healey, Martin) Modified on 12/4/2015 to correct docket text. (Franklin, Yvonne). (Entered: 12/04/2015)

11/30/2015 42 Judge Mark L. Wolf: ENDORSED ORDER entered granting 41 Motion for Extension of Time. (Bartlett, Timothy) (Entered: 11/30/2015)


11/27/2015 41 MOTION for Extension of Time to File Consents and Proposed Final Judgments by Securities and Exchange Commission.(Healey, Martin) (Entered: 11/27/2015)

11/18/2015 40 Judge Mark L. Wolf: ENDORSED ORDER entered re 39 Status Report filed by Securities and Exchange Commission. "ALLOWED. The proposed Order concerning at least the four defendants who have agreed to settle shall be filed by November 30, 2015; in view of the history of this matter, an extension to no later than December 8, 2015 will be allowed." (Bartlett, Timothy) (Entered: 11/19/2015)

11/16/2015 39 STATUS REPORT pursuant to November 16, 2015 Order by Securities and Exchange Commission. (Healey, Martin) (Entered: 11/16/2015)

11/16/2015 38 Judge Mark L. Wolf: ENDORSED ORDER entered re 37 Status Report filed by Securities and Exchange Commission. "The SEC shall report by Nov. 16, 2015 whether it has settled with Christopher Putnam and, if not, it shall by November 30, 2015 file its motion for summary judgment on its claims against him." (Bartlett, Timothy) (Entered: 11/16/2015)

11/06/2015 37 STATUS REPORT Status Report and Proposal to Proceed by Securities and Exchange Commission. (Healey, Martin) (Entered: 11/06/2015)

09/29/2015 36 Judge Mark L. Wolf: ORDER entered denying 21 Motion to Intervene; denying 21 Motion to Stay. "As the court understands that all of the defendants have, or will soon plead guilty in the criminal case, this motion is hereby DENIED. The parties shall confer, and by November 6, 2015, report whether this case should be dismissed and, if not, submit a proposal for how it should proceed." (Bartlett, Timothy) Modified to correct year in docket text on 10/7/2015 (Bartlett, Timothy). (Entered: 09/30/2015)

05/29/2015 35 NOTICE of Withdrawal of Appearance by Danielle Pomeraniec (Pomeraniec, Danielle) (Entered: 05/29/2015)

04/08/2015 34 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 32 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. (Hohler, Daniel) (Entered: 04/08/2015)

04/08/2015 33 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 14 Motion for Extension of Time to Answer Christopher Putnam answer due 11/5/2014. (Hohler, Daniel) (Entered: 04/08/2015)

01/12/2015 32 MOTION for Leave to File Sur-Reply by Michael Affa, Christopher Nix. (Attachments: # 1 Exhibit 1)(Goldstein, Robert) (Entered: 01/12/2015)

01/12/2015 31 REPLY to Response to 21 MOTION to Intervene MOTION to Stay filed by United States (Department of Justice). (Palid, Andrew) (Entered: 01/12/2015)

01/12/2015 30 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 29 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. (Hohler, Daniel) (Entered: 01/12/2015)

01/07/2015 29 Assented to MOTION for Leave to File Reply in Support of Govt Motion to Stay by United States (Department of Justice). (Attachments: # 1 Exhibit Reply in Support of Govt Motion to Stay)(Palid, Andrew) (Entered: 01/07/2015)

12/31/2014 28 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re 21 MOTION to Intervene MOTION to Stay by Eric A. Forni on behalf of United States (Department of Justice). (Forni, Eric) (Entered: 12/31/2014)

12/26/2014 27 Opposition re 21 MOTION to Intervene MOTION to Stay filed by Christopher Putnam. (Franklin, Yvonne) (Entered: 12/29/2014)

12/23/2014 26 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 22 Motion for Leave to Appear Pro Hac Vice Added Danielle Pomeraniec and Richard Roth. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Franklin, Yvonne) Modified on 12/23/2014 to correct docket text. (Franklin, Yvonne). (Entered: 12/23/2014)

12/22/2014 25 Opposition re 21 MOTION to Intervene MOTION to Stay filed by Mitchell Brown. (Messinger, Robert) (Entered: 12/22/2014)

12/22/2014 24 Opposition re 21 MOTION to Intervene MOTION to Stay filed by Michael Affa, Christopher Nix. (Goldstein, Robert) (Entered: 12/22/2014)

12/22/2014 23 RESPONSE to Motion re 21 MOTION to Intervene MOTION to Stay filed by Securities and Exchange Commission. (Healey, Martin) (Entered: 12/22/2014)

12/18/2014 22 MOTION for Leave to Appear Pro Hac Vice for admission of Richard Roth and Danielle Pomeraniec Filing fee: $ 200, receipt number 0101-5330178 by Mitchell Brown. (Attachments: # 1 Affidavit Richard Roth, # 2 Affidavit Danielle Pomeraniec)(Messinger, Robert) (Entered: 12/18/2014)

12/08/2014 21 MOTION to Intervene , MOTION to Stay ( Responses due by 12/22/2014) by United States (Department of Justice).(Forni, Eric) (Entered: 12/08/2014)

12/08/2014 20 JOINT SUBMISSION pursuant to Local Rule 16.1 Joint Statement and Discovery Plan by Securities and Exchange Commission.(Healey, Martin) (Entered: 12/08/2014)

11/19/2014 19 ANSWER to 1 Complaint, with Jury Demand by Christopher Putnam.(Franklin, Yvonne) (Entered: 11/19/2014)

10/03/2014 18 ANSWER to 1 Complaint, with Jury Demand by Christopher Nix.(Kotlier, Jonathan) (Entered: 10/03/2014)

10/03/2014 17 ANSWER to 1 Complaint, with Jury Demand by Mitchell Brown.(Messinger, Robert) (Entered: 10/03/2014)

10/03/2014 16 NOTICE of Appearance by Robert S. Messinger on behalf of Mitchell Brown (Messinger, Robert) (Entered: 10/03/2014)

09/24/2014 15 Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 11 Motion for Extension of Time to Answer Mitchell Brown answer due 10/3/2014; Christopher Nix answer due 10/3/2014. (Hohler, Daniel) (Entered: 09/24/2014)

09/03/2014 14 MOTION for Extension of Time to File Answer re 1 Complaint, by Christopher Putnam.(Hohler, Daniel) (Entered: 09/18/2014)

08/28/2014 13 ANSWER to 1 Complaint, with Jury Demand by Michael Affa.(Goldstein, Robert) (Entered: 08/28/2014)
08/28/2014 12 NOTICE of Appearance by Robert M. Goldstein on behalf of Michael Affa (Goldstein, Robert) (Entered: 08/28/2014)
08/28/2014 11 Assented to MOTION for Extension of Time to 10/3/14 to File Answer re 1 Complaint, as to Defendants Mitchell Brown and Christopher Nix by Securities and Exchange Commission.(Healey, Martin) (Entered: 08/28/2014)
08/15/2014 10 SUMMONS Returned Executed Christopher Putnam served on 8/15/2014, answer due 9/5/2014. (Healey, Martin) (Entered: 08/15/2014)
08/15/2014 9 ANDREW AFFA ANSWER to 1 Complaint, by Andrew Affa.(Losquadro, Steven) (Entered: 08/15/2014)

08/15/2014 8 NOTICE of Appearance by Steven E. Losquadro on behalf of Andrew Affa (Losquadro, Steven) (Entered: 08/15/2014)

08/14/2014 7 SUMMONS Returned Executed Christopher Nix served on 8/12/2014, answer due 9/2/2014. (Healey, Martin) (Entered: 08/14/2014)

08/14/2014 6 SUMMONS Returned Executed Mitchell Brown served on 8/11/2014, answer due 9/1/2014. (Healey, Martin) (Entered: 08/14/2014)

08/14/2014 5 SUMMONS Returned Executed Andrew Affa served on 8/11/2014, answer due 9/1/2014. (Healey, Martin) (Entered: 08/14/2014)


United States District Court
District of Massachusetts (Boston)

CIVIL DOCKET FOR CASE #: 1:14-cv-12959-MLW
Securities and Exchange Commission v. Affa et al

Assigned to: Judge Mark L. Wolf
Cause: 12:22 Securities Fraud
Date Filed: 07/11/2014
Jury Demand: Both
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Martin F Healey
Securities and Exchange Commission
33 Arch Street, 23rd Floor
Boston, MA 02110
617-573-8952
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

V.
Defendant
Michael Affa
represented by Robert M. Goldstein
20 Park Plaza, Suite 1000
Boston, MA 02116
617-742-9015
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Andrew Affa
represented by Steven E. Losquadro
649 Route 25A
Suite 4
Rocky Point, NY 11778
631-744-9070
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Mitchell Brown
represented by Danielle Pomeraniec
The Roth Law Firm, PLLC
295 Madison Avenue
Floor 22
New York, NY 10017
[phone]
Fax: [phone]
Email: [e-mail]
TERMINATED: 05/29/2015
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard Roth
The Roth Law Firm, PLLC
295 Madison Avenue
Floor 22
New York, NY 10017
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Robert S. Messinger
Nystrom Beckman & Paris LLP
One Marina Park Drive, 15th Flr.
Boston, MA 02210
617-778-9104
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Christopher Putnam
represented by Christopher Putnam
904 Vista Perch Lane
Charleston, SC 29412
PRO SE

Defendant
Christopher Nix
represented by Jonathan L. Kotlier
Nutter, McClennen & Fish, LLP
Seaport West
155 Seaport Boulevard
Boston, MA 02210-2604
617-439-2000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Intervenor
United States (Department of Justice)
represented by Andrew J. Palid
Securities and Exchange Commission - MA
33 Arch Street
23rd Floor
Boston, MA 02110-1424
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Eric A. Forni
United States Attorney's Office MA
Suite 9200
1 Courthouse Way
Boston, MA 02210
617-573-8827
Email: [e-mail]
ATTORNEY TO BE NOTICED

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