Pharm Control Ltd. (fka PMCL)

[PhillyPA65]

SEC v Boock et al (Feb 8 Update)

U.S. District Court
Southern District of New York
Civil Case 1:09-cv-08261-DLC

PACER Update 08 Feb 2010

02/08/2010: Document 23 - ANSWER to Complaint with JURY DEMAND. Document filed by Jason C. Wong.(Weigel, Russell) (Entered: 02/08/2010)

02/05/2010: Document 22 - MOTION for Justin Chretien to Appear Pro Hac Vice. Document filed by Securities and Exchange Commission.(mbe) (Entered: 02/08/2010)

02/02/2010: Document 21 - PRETRIAL SCHEDULING ORDER: The parties shall comply with their Rule 26(a)(1), F.R.C.P., initial disclosure obligations by 2/26/2010. The parties are to contact the chambers of Magistrate Judge Freeman prior to 7/2/2010 in order to pursue settlement discussions under his supervision. All fact discovery due by 10/29/2010. Expert reports and disclosure of expert testimony conforming to the requirements of Rule 26(a)(2)(B), F.R.C.P., by the party bearing the burden on an issue must be served by 12/3/2010. Identification of rebuttal experts and disclosure of their expert testimony must occur by 12/17/2010. All expert discovery due by 1/21/2011. Any motion for summary judgment shall be served by 2/25/2011; Opposition served by 2/18/2011; and Reply served by 4/1/2011. In the event no motion is filed, the Joint Pretrial Order must be filed by 2/25/2011. (Signed by Judge Denise L. Cote on 2/2/2010) (tro) Modified on 2/3/2010 (tro). (Entered: 02/03/2010)

02/02/2010: Document 20 - ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Denise L. Cote on 2/2/2010) (tro) (Entered: 02/03/2010)

01/29/2010: Document 19 - ORDER: For the reasons stated on the record at the conference on January 29, 2010, defendant Jason C. Wong's October 26 motion to dismiss the complaint is denied. (Signed by Judge Denise L. Cote on 1/29/2010) (jfe) (Entered: 02/01/2010)

Doc 19 PDF file: http://www.viewer.zoho.com/docs/lP6ce/


01/27/2010: Document 18 - MOTION TO QUASH SERVICE AND MOTION TO DISMISS THE COMPLAINT. Document filed by Nicolette D. Loisel.(mro) (Entered: 01/29/2010)

01/14/2010: Document 17 - AFFIDAVIT OF SERVICE. Nicolette D. Loisel served on 10/12/2009, answer due 11/2/2009. Service was accepted by Leticia (security officer). Document filed by Securities and Exchange Commission. (Kisslinger, Paul) (Entered: 01/14/2010)

Defendant Irwin Boock

Defendant Stanton B.J. Defreitas

Defendant Nicolette D. Loisel

Defendant Roger L. Shoss

Defendant Jason C. Wong

Relief Defendant Birte Boock

Relief Defendant 1621566 Ontario, Inc.

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


U.S. District Court
Southern District of New York

SEC v Irwin Boock, Stanton B.J. DeFreitas, Ncoletted D. Loisel, Roger L. Shoss and Jason C. wong (Defendants) and Birte Boock and 1621533 Ontario, Inc. (Relief Defendants)

Civil Case: 09 CV 8261 (DLC)

U.S. District Judge: Denise Cote

Counsel for Plaintiff

Justin Chretien
Paul W. Kisslinger (PK0764)

U.S. Securities and Exchange Commission
100 F Street, NE
Washington, D.C. 20549-4010
[phone] (Justin Chretian)
[phone] (Fax)

Any person with information relating to this matter should contact John Polise, Assistant Director, Division of Enforcement of the Securities and Exchange Commission.

Phone: [phone]
Email: [e-mail]