MedLink International (MLKNA)

[scion]

Pacer update 10 Jul 13 - SEC v. Medlink International, Inc. et al CIVIL DOCKET FOR CASE #: 2:12-cv-05325-LDW-ETB

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

Date Filed # Docket Text

07/10/2013 27 NOTICE of Change of Address by Aurelio Vuono. (Fagan, Linda) (Entered: 07/10/2013)

07/10/2013 26 Unsigned Order to Show Cause for Preliminary Injunction and Temporary Restraining Order by Aurelio Vuono; for an order purs. to Rule 65 FRCP enjoining the Securities and Exchange Commission from any enforcement action against deft Aurelio Vuono until the Motion to Vacate is heard and decided upon. (Attachments: # 1 Affidavit/Affirmation in Support) (Fagan, Linda) (Entered: 07/10/2013)

07/10/2013 25 Letter re Motion to Vacate Default Judgment by Securities and Exchange Commission (Graubard, John) (Entered: 07/10/2013)
06/28/2013 24 MOTION to Vacate 18 Default Judgment,,,, by Aurelio Vuono. (Fagan, Linda) (Entered: 07/08/2013)

06/11/2013 23 NOTICE by Securities and Exchange Commission Restraining Notice (CPLR 5222) to Bita Azarieh re Aurelio Vuono (Graubard, John) (Entered: 06/11/2013)

06/10/2013 22 NOTICE of Appearance by John J. Graubard on behalf of Securities and Exchange Commission (aty to be noticed) (Graubard, John) (Entered: 06/10/2013)

06/10/2013 21 NOTICE by Securities and Exchange Commission Restraining Notice (NY CPLR 5222) to Aurelio Vuono (Graubard, John) (Entered: 06/10/2013)

06/10/2013 20 NOTICE by Securities and Exchange Commission Restraining Notice (NY CPLR 5222) to James Rose (Graubard, John) (Entered: 06/10/2013)

06/10/2013 19 NOTICE by Securities and Exchange Commission Restraining Notice (NY CPLR 5222) to MedLink International, Inc. (Graubard, John) (Entered: 06/10/2013)

05/21/2013 18 FINAL JUDGMENT in favor of Securities and Exchange Commission against Medlink International, Inc., James Rose and Aurelio Vuono. The Defendants are jointly and severally liable for disgorgement of $149,473.50, representing profits gained as a result of the conduct alleged in the Complaint, together with pre-judgment interest thereon in the amount of $8,942.48 for a total of $158,415.98. Defts shall satisfy this obligation by paying $158,415.98 to the SEC within 14 days after entry of this Final Judgment. MedLink shall pay a civil penalty in the amount of $650,000.00, Vuono shall pay a civil penalty in the amount of $130,000.00, and Rose shall pay a civil penalty in the amount of $130,000.00, to the Securities and Exchange Commission. Defts shall make these payments within 14 days after entry of this Final Judgment. This Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. (See Judgment for further details). Ordered by Judge Leonard D. Wexler on 5/21/2013. c/m to SEC by ecf. Copy of final judgment and appeal packet mailed to defts by fcm. (Mahon, Cinthia) (Entered: 05/23/2013)

05/21/2013 ORDER: Granting the SEC's 15 Motion for Default Judgment and 17 Motion for Default Judgment. Ordered by Judge Leonard D. Wexler on 5/21/2013. (Order included on the Final Judgment) c/m by ecf. (Mahon, Cinthia) (Entered: 05/23/2013)

05/15/2013 17 MOTION for Default Judgment : Proposed Order by Securities and Exchange Commission. Responses due by 5/22/2013 (Hanson, James) (Entered: 05/15/2013)

05/06/2013 16 CERTIFICATE OF SERVICE by Securities and Exchange Commission re 15 First MOTION for Default Judgment Against MedLink International, Inc. et al., (Hanson, James) (Entered: 05/06/2013)

05/03/2013 15 First MOTION for Default Judgment Against MedLink International, Inc. et al., by Securities and Exchange Commission. Responses due by 5/17/2013 (Attachments: # 1 Memorandum in Support, # 2 Affidavit in Support, # 3 Proposed Order) (Hanson, James) (Entered: 05/03/2013)

03/19/2013 ORDER granting 14 Motion to Adjourn Conference: The conference scheduled for March 22, 2013 is canceled. So Ordered by Magistrate Judge E. Thomas Boyle on 3/19/2013. (Suarez, Stephanie) Modified on 3/19/2013 (Major, Jasmine). (Entered: 03/19/2013)

03/18/2013 14 First MOTION to Adjourn Conference and Schedule Motion for Default Judgment by Securities and Exchange Commission. (Hanson, James) (Entered: 03/18/2013)

03/04/2013 13 Clerk's ENTRY OF DEFAULT; It appearing from the docket maintained in this action that defendant Medlink International, Inc., James Rose, Aurelio Vuono has failed to appear or otherwise defend this action, the default of defendant Medlink International, Inc., James Rose, Aurelio Vuono is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Signed by: Laura Rios, Deputy Clerk, on March 4, 2013.) (Fagan, Linda) (Entered: 03/04/2013)

03/01/2013 12 Request for Certificate of Default by Securities and Exchange Commission (Attachments: # 1 Declaration, # 2 Proposed Judgment) (Hanson, James) (Entered: 03/01/2013)

01/30/2013 11 SUMMONS Returned Executed by Securities and Exchange Commission. Medlink International, Inc. served on 1/11/2013, answer due 2/1/2013. (Hanson, James) (Entered: 01/30/2013)

01/30/2013 10 SUMMONS Returned Executed by Securities and Exchange Commission. Aurelio Vuono served on 1/11/2013, answer due 2/1/2013. (Hanson, James) (Entered: 01/30/2013)

12/10/2012 9 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. James Rose waiver sent on 11/8/2012, answer due 1/7/2013. (Hanson, James) (Entered: 12/10/2012)

11/14/2012 8 SCHEDULING ORDER: Initial Conference set for 3/22/2013 10:00 AM in Courtroom 830 before Magistrate Judge E. Thomas Boyle. Counsel for plaintiff(s) or plaintiff pro se is obligated to serve a copy of this order on each defendant. See order for further instructions.. Ordered by Magistrate Judge E. Thomas Boyle on 11/14/2012. (Lundy, Lisa) (Entered: 11/14/2012)

11/07/2012 7 NOTICE of Appearance by James Kenneth Hanson on behalf of All Plaintiffs (aty to be noticed) (Hanson, James) (Entered: 11/07/2012)

11/06/2012 6 Summons Issued as to James Rose. (McMahon, Carol) (Entered: 11/06/2012)

11/06/2012 5 Summons Issued as to Aurelio Vuono. (McMahon, Carol) (Entered: 11/06/2012)

11/06/2012 4 Summons Issued as to Medlink International, Inc.. (McMahon, Carol) (Entered: 11/06/2012)

11/06/2012 3 NOTICE of Appearance by David Paul Stoelting on behalf of Securities and Exchange Commission (aty to be noticed) (Stoelting, David) (Entered: 11/06/2012)

10/24/2012 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Russo, Eric) (Entered: 11/05/2012)

10/24/2012 1 COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -No,, filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet, # 2 Summons as to Medlink International, Inc., # 3 Summons as to Aurelio Vuono, # 4 Summons as to James Rose) (Russo, Eric) (Entered: 11/05/2012)


Securities and Exchange Commission v. Medlink International, Inc. et al
Assigned to: Judge Leonard D. Wexler

Referred to: Magistrate Judge E. Thomas Boyle
Cause: 15:77 Securities Fraud
Date Filed: 10/24/2012
Date Terminated: 05/21/2013
Jury Demand: None

Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Andrew M. Calamari
United States Securities and Exchange Commission
3 World Financial Center
New York, NY 10281
212-336-0042
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Paul Stoelting
United States Securities and Exchange Commission
3 World Financial Center
Room 4300
New York, NY 10281
212-336-0174
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James Kenneth Hanson
Securities and Exchange Commission
3 World Financial Center
New York, NY 10281
212-336-0087
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

John J. Graubard
Securities & Exchange Commission
Northeast Regional Office/Divison of Enforcement
3 World Financial Center
Room 4300
New York, NY 10281
212-336-1100
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Medlink International, Inc.

Defendant
Aurelio Vuono
also known as
Ray Vuono
represented by Aurelio Vuono
31 Lindburgh Circle
Huntington, NY 11743
PRO SE

Defendant
James Rose
also known as
Jameson Rose


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