DD Support Board and Research Team

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Pacer update 23 Feb 16 - SEC v. Cope et al CIVIL DOCKET FOR CASE #: 1:14-cv-07575-DLC-JCF

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

Date Filed # Docket Text

02/23/2016 223 STIPULATION AND ORDER...Ms de Maison may complete the contracted sale of the 634 West Highland Avenue property, as shown in Exhibit B. Proceeds of any sales due to Ms. de Maison, as seller, including those from the sale of the 634 West Highland Avenue property, will be placed in the Davis Wright Tremaine LLP law firm trust account and will not be moved from that account without prior discussion with the Commission and an appropriate order from this Court. (Signed by Judge Denise L. Cote on 2/23/2016) (Attachments: # 1 Exhibit A - Angelique de Maison real estate identified, # 2 Exhibit B - 634 West Highland Avenue, Redlands, CA property)(gr) (Entered: 02/23/2016)

02/22/2016 222 NOTICE OF APPEARANCE by John J. Graubard on behalf of Securities and Exchange Commission. (Graubard, John) (Entered: 02/22/2016)


STAYED,CASREF,COMPLEX-CSMGMT,ECF,PRO-SE,RELATED

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

CIVIL DOCKET FOR CASE #: 1:14-cv-07575-DLC-JCF
Securities and Exchange Commission v. Cope et al

Assigned to: Judge Denise L. Cote
Referred to: Magistrate Judge James C. Francis
Related Case: 1:00-cv-00108-DLC-JCF
Cause: 15:78m(a) Securities Exchange Act
Date Filed: 09/18/2014
Jury Demand: Defendant
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Andrew Matthew Calamari
Securities & Exchange Commission (3 WFC)
Brookfield Place
200 Vesey Street, Suite 400
New York, NY 10281
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Howard A. Fischer
Securities & Exchange Commission (3 WFC)
Brookfield Place
200 Vesey Street, Suite 400
New York, NY 10281
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John O'Donnell Enright
U.S. Securities and Exchange Commission
200 Vesey St. Suite 400
New York, NY 10281
212-336-1100
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

John J. Graubard
Securities & Exchange Commission (3 WFC)
Brookfield Place
200 Vesey Street, Suite 400
New York, NY 10281
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Leslie Kazon
U.S. Securities and Exchange Commission( 3 World Financial)
Three World Financial Center
New York, NY 10281
212-336-1100
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

V.
Defendant
Jason Cope
TERMINATED: 12/17/2015
Defendant
Izak Zirk De Maison
TERMINATED: 10/13/2015
formerly known as
Izak Zirk Engelbrecht
TERMINATED: 10/13/2015
represented by Alan S. Fellheimer
Fellheimer & Eichen LLP
45 Rockefeller Plaza, Suite 2000
New York, NY 10111
646-833-0383
Fax: [phone]
Email: [e-mail]
TERMINATED: 12/03/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Louis Mastromatteo
TERMINATED: 01/04/2016
represented by Richard H. Blake
McDonald Hopkins Co., LPA
2100 Bank One Center
600 Superior Avenue, E.
Cleveland44114, OH
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Angelique De Maison
TERMINATED: 12/23/2015
represented by Alan S. Fellheimer
(See above for address)
TERMINATED: 09/29/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Trish Malone
TERMINATED: 10/09/2015
Defendant
Kieran T. Kuhn
TERMINATED: 12/18/2015
Defendant
Peter Voutsas
TERMINATED: 07/31/2015

Defendant
Ronald Loshin
TERMINATED: 07/10/2015
represented by Jefrey Louis Bornstein
K&L Gates LLP
4 Embarcadero Center, Suite 1200
San Francisco, CA 94111
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen J. Crimmins
K&L Gates (DC)
1601 K. Street, N.W.
Washington, DC 20006
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Gepco, Ltd.
TERMINATED: 01/20/2016

Defendant
Sunatco Ltd.
TERMINATED: 10/13/2015
represented by Alan S. Fellheimer
(See above for address)
TERMINATED: 12/03/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Suprafin Ltd.
TERMINATED: 10/13/2015
represented by Alan S. Fellheimer
(See above for address)
TERMINATED: 12/03/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Worldbridge Partners
TERMINATED: 12/17/2015

Defendant
Traverse International
TERMINATED: 01/04/2016
represented by Richard H. Blake
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Small Cap Resource Corp.
TERMINATED: 12/18/2015

Defendant
Gregory Goldstein
TERMINATED: 12/01/2015

Defendant
Stephen Wilshinsky
TERMINATED: 10/13/2015

Defendant
Talman Harris

Defendant
William Scholander

Defendant
Jack Tagliaferro
TERMINATED: 11/16/2015
represented by Francesco Paolo Tini
Tini Law PC
425 Oak Street
Copiague, NY 11726
(631)-433-5970
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Victor Alfaya
represented by Victor Alfaya
32 Linwood Road South
Port Washington, NY 11050
PRO SE
Defendant
Justin Esposito
TERMINATED: 12/17/2015

Defendant
Kona Jones Barbera
TERMINATED: 01/13/2016
represented by Kona Jones Barbera
125 White Water Dr.
Hendersonville, NC 28792
828/747-7867
PRO SE

Intervenor
Joel Caplan
represented by Joel Caplan
116 Pleasant Street
Suite 249
Easthampton, MA 01027
PRO SE

Cross Claimant
Jack Tagliaferro
TERMINATED: 11/16/2015
represented by Francesco Paolo Tini
(See above for address)
ATTORNEY TO BE NOTICED

V.
Cross Defendant
Jack Tagliaferro
TERMINATED: 11/16/2015
represented by Francesco Paolo Tini
(See above for address)
ATTORNEY TO BE NOTICED

Cross Defendant
Victor Alfaya

Cross Defendant
Kona Jones Barbera
TERMINATED: 01/13/2016

Cross Defendant
Jason Cope
TERMINATED: 12/17/2015

Cross Defendant
Angelique De Maison
TERMINATED: 12/23/2015
represented by Alan S. Fellheimer
(See above for address)
TERMINATED: 09/29/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Cross Defendant
Izak Zirk De Maison
TERMINATED: 10/13/2015
represented by Alan S. Fellheimer
(See above for address)
TERMINATED: 12/03/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Cross Defendant
Justin Esposito
TERMINATED: 12/17/2015
Cross Defendant
Gepco, Ltd.
TERMINATED: 01/20/2016

Cross Defendant
Gregory Goldstein
TERMINATED: 12/01/2015

Cross Defendant
Talman Harris

Cross Defendant
Kieran T. Kuhn
TERMINATED: 12/18/2015

Cross Defendant
Trish Malone
TERMINATED: 10/09/2015

Cross Defendant
Louis Mastromatteo
TERMINATED: 01/04/2016
represented by Richard H. Blake
(See above for address)
ATTORNEY TO BE NOTICED

Cross Defendant
William Scholander

Cross Defendant
Small Cap Resource Corp.
TERMINATED: 12/18/2015

Cross Defendant
Sunatco Ltd.
TERMINATED: 10/13/2015
represented by Alan S. Fellheimer
(See above for address)
TERMINATED: 12/03/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Cross Defendant
Suprafin Ltd.
TERMINATED: 10/13/2015
represented by Alan S. Fellheimer
(See above for address)
TERMINATED: 12/03/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Cross Defendant
Traverse International
TERMINATED: 01/04/2016
represented by Richard H. Blake
(See above for address)
ATTORNEY TO BE NOTICED
Cross Defendant
Stephen Wilshinsky
TERMINATED: 10/13/2015
Cross Defendant
Worldbridge Partners
TERMINATED: 12/17/2015

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