SEC Charges Eleven in Stock Manipulation Ring

[scion]

CIVIL DOCKET FOR CASE #: 1:09-cv-00364-GMS

United States of America v. Market Solutions Limited Inc. et al
Assigned to: Judge Gregory M. Sleet

Related Cases:
1:07-cv-00498-GMS
1:09-cv-00361-GMS

Cause: 28:1345 Complaint for Forfeiture
Date Filed: 05/20/2009
Jury Demand: Plaintiff
Nature of Suit: 690 Forfeit/Penalty: Other
Jurisdiction: U.S. Government Plaintiff

Plaintiff
United States of America
represented by Lesley F. Wolf
U.S. Attorney's Office
The Nemours Building
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington , DE 19899-2046
302-573-6277
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


V.

Defendant
Market Solutions Limited Inc.
and all of its assets

Defendant
Market Solutions LLC
and all of its assets In Rem


Date Filed # Docket Text

05/27/2009 Case assigned to Judge Gregory M. Sleet (in lieu of Vacant Judgeship). Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb) (Entered: 05/27/2009)

05/22/2009 CORRECTING ENTRY: Documents have been UNSEALED (dlk) (Entered: 05/22/2009)

05/22/2009 7 ORDER granting D.I. 6 Motion to Unseal Documents. Signed by Judge Joseph J. Farnan, Jr. on 5/22/2009. (dlk) (Entered: 05/22/2009)

05/21/2009 6 MOTION to Unseal the Following Document(s): 3 MOTION - filed by United States of America. (Wolf, Lesley) (Entered: 05/21/2009)

05/21/2009 5 ORDER Granting 3 UNSEALED MOTION. Signed by Judge Joseph J. Farnan, Jr. on 5/21/2009. (nms) (dlk). Modified on 5/22/2009 (dlk). Order UNSEALED per Order D.I. 7 dated 5/22/09. (Entered: 05/21/2009)

05/21/2009 4 NOTICE of Complaint for Forfeiture of Property by United States of America re 1 Complaint, (Wolf, Lesley) (Entered: 05/21/2009)

05/20/2009 3 MOTION filed by USA (exit JJF) (dab) (Additional attachment(s) added on 5/22/2009: # 1 Exhibit 1, # 2 Exhibit 3) (dlk). (Additional attachment(s) added on

5/22/2009: # 2 Declaration of Agent, # 3 proposed order) (dlk). Modified on 5/22/2009 (dlk) Ex parte Motion UNSEALED 5/22/09 per Order D.I. 7 . (Entered: 05/21/2009)

05/20/2009 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (dab) (Entered: 05/20/2009)

05/20/2009 1 VERIFIED COMPLAINT IN REM filed with Jury Demand against Market Solutions Limited Inc., Market Solutions LLC - Magistrate Consent Notice to Pltf. - filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet) (exit JJF)(dab) (Entered: 05/20/2009)

https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?109812470659116-L_801_0-1