Thursday, April 21, 2022 2:18:18 PM
JOHN M. GALLAGHER, presiding
Date filed: 09/30/2020
Date of last filing: 05/04/2021
Case Summary
Office: Philadelphia Filed: 09/30/2020
Jury Demand: Plaintiff Demand:
Nature of Suit: 850 Cause: 15:77 Securities Fraud
Jurisdiction: U.S. Government Plaintiff Disposition:
County: Philadelphia Terminated:
Origin: 1 Reopened:
Lead Case: None
Related Case: 2:20-cr-00333-JMG-1 Other Court Case: None
Defendant Custody Status:
Flags: STAYED,STANDARD
Plaintiff: SECURITIES AND EXCHANGE COMMISSION represented by CHRISTOPHER REYNOLDS KELLY
Phone: 215-597-3741
Email: KellyCR@sec.gov
Defendant: JOEL STOHLMAN represented by HOPE C. LEFEBER
Phone: 610-668-7927
Fax: 610-668-7929
Email: hope@hopelefeber.com
Defendant: RICARDO RICHARDSON
Defendant: GARY WOLFF represented by RALPH J. KELLY
Phone: 215-599-0800
Email: rkelly@mcshealawfirm.com
Defendant: EDWARD HEIL represented by RALPH J. KELLY
Phone: 215-599-0800
Email: rkelly@mcshealawfirm.com
Intervenor: UNITED STATES OF AMERICA represented by PATRICK JOSEPH MURRAY
Email: patrick.j.murray@usdoj.gov
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