08/26/2014 102 STATUS REPORT re: Order (Dkt # 99) on Plaintiff's Motion for Entry of Default Judgment Against Defendant Amyot by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kelly, Rua) (Entered: 08/26/2014)
09/12/2014 107 Assented to MOTION to Approve Consent Judgment for Entry of Final Judgments as to Defendants Maximilien Arella and Ian Morrice by Securities and Exchange Commission. (Attachments: # 1 Consent to Entry of Final Judgment by Maximilien Arella, # 2 Text of Proposed Order of Final Judgment as to Maximilien Arella, # 3 Consent to Entry of Final Judgment by Ian Morrice, # 4 Text of Proposed Order of Final Judgment as to Ian Morrice)(Kelly, Rua) (Entered: 09/12/2014)
09/11/2014 106 Copy re 105 Set/Reset Scheduling Order Deadlines, 104 Order on Motion for Order mailed to Ian Morrice 9 Okanagan Drive Nepean, ON K2H 7E7 Canada Jean-Francois Amyot 315 Chemin Claude Lefebvre Mont-Tremblant, Quebec,, CANADA H3B 4R4 Maximilien Arella 586 Giraud Laval, QC H7X 3J6 Canad on 9/11/14. (MacDonald, Gail) (Entered: 09/11/2014)
09/11/2014 105 Set/Reset Scheduling Order Deadlines: Final Pretrial Conference set for 11/12/2014 02:30 PM in Courtroom 17 before Judge Indira Talwani. Jury Trial set for 11/17/2014 09:00 AM in Courtroom 17 before Judge Indira Talwani. (MacDonald, Gail) (Entered: 09/11/2014)
09/11/2014 104 Judge Indira Talwani: ELECTRONIC ORDER entered granting 103 Motion for Order. Modified dates for pretrial and trial will be set in a separate event. (MacDonald, Gail) (Entered: 09/11/2014)
09/10/2014 103 Assented to MOTION for Order Adjourning Trial by Securities and Exchange Commission.(Drabick, James) (Entered: 09/10/2014)
United States District Court District of Massachusetts (Boston)
CIVIL DOCKET FOR CASE #: 1:12-cv-12334-IT Securities and Exchange Commission v. Spencer Pharmaceutical Inc et al
Assigned to: Judge Indira Talwani Cause: 12:22 Securities Fraud Date Filed: 12/17/2012 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: U.S. Government Plaintiff
Plaintiff Securities and Exchange Commission represented by Amy Gwiazda United States Securities and Exchange Commission 33 Arch Street 23rd Flr. Boston, MA 02110-1424 617-573-8839 Email: gwiazdaa@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
James R. Drabick Securities and Exchange Commission - MA 33 Arch Street 23rd Floor Boston, MA 02110-1424 617-573-4535 Email: drabickj@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Franklin C. Huntington , IV Securities and Exchange Commission 33 Arch Street 23rd Floor Boston, MA 02110 617-573-8960 Fax: 617-573-4590 Email: huntingtonf@sec.gov ATTORNEY TO BE NOTICED
Rua M. Kelly United States Securities and Exchange Commission 33 Arch Street 23rd Flr. Boston, MA 02110-1424 617-573-8941 Email: kellyru@sec.gov ATTORNEY TO BE NOTICED
V. Defendant Spencer Pharmaceutical Inc
Defendant Jean-Francois Amyot represented by Jean-Francois Amyot 315 Chemin Claude Lefebvre Mont-Tremblant, Quebec, CANADA H3B 4R4 PRO SE
Faun M. Phillipson Phillipson & Uretsky LLP 111 Broadway 8th Floor New York, NY 10006 212-571-1255 TERMINATED: 06/13/2014 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan C. Uretsky Phillipson & Uretsky LLP 111 Broadway 8th Floor New York, NY 10006 212-571-1255 Email: uretsky@phillipson-uretsky.com TERMINATED: 06/03/2014 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Mitchell R. Edwards Hinckley Allen Snyder LLP Suite 1500 50 Kennedy Plaza Providence, RI 02903 401-274-2000 Fax: 401-277-9600 Email: medwards@haslaw.com TERMINATED: 06/03/2014 ATTORNEY TO BE NOTICED
Defendant Maximilien Arella represented by Maximilien Arella 586 Giraud Laval, QC H7X 3J6 Canada 514-995-9874 PRO SE
Defendant Ian Morrice represented by Ian Morrice 9 Okanagan Drive Nepean, ON K2H 7E7 Canada 613-808-0542 PRO SE
Defendant IAB Media Inc. represented by IAB Media Inc. PRO SE
Faun M. Phillipson (See above for address) TERMINATED: 06/13/2014 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan C. Uretsky (See above for address) TERMINATED: 06/03/2014 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Mitchell R. Edwards (See above for address) TERMINATED: 06/03/2014 ATTORNEY TO BE NOTICED Defendant
09/12/2014 107 Assented to MOTION to Approve Consent Judgment for Entry of Final Judgments as to Defendants Maximilien Arella and Ian Morrice by Securities and Exchange Commission. (Attachments: # 1 Consent to Entry of Final Judgment by Maximilien Arella, # 2 Text of Proposed Order of Final Judgment as to Maximilien Arella, # 3 Consent to Entry of Final Judgment by Ian Morrice, # 4 Text of Proposed Order of Final Judgment as to Ian Morrice)(Kelly, Rua) (Entered: 09/12/2014)
09/11/2014 106 Copy re 105 Set/Reset Scheduling Order Deadlines, 104 Order on Motion for Order mailed to Ian Morrice 9 Okanagan Drive Nepean, ON K2H 7E7 Canada Jean-Francois Amyot 315 Chemin Claude Lefebvre Mont-Tremblant, Quebec,, CANADA H3B 4R4 Maximilien Arella 586 Giraud Laval, QC H7X 3J6 Canad on 9/11/14. (MacDonald, Gail) (Entered: 09/11/2014)
09/11/2014 105 Set/Reset Scheduling Order Deadlines: Final Pretrial Conference set for 11/12/2014 02:30 PM in Courtroom 17 before Judge Indira Talwani. Jury Trial set for 11/17/2014 09:00 AM in Courtroom 17 before Judge Indira Talwani. (MacDonald, Gail) (Entered: 09/11/2014)
09/11/2014 104 Judge Indira Talwani: ELECTRONIC ORDER entered granting 103 Motion for Order. Modified dates for pretrial and trial will be set in a separate event. (MacDonald, Gail) (Entered: 09/11/2014)
09/10/2014 103 Assented to MOTION for Order Adjourning Trial by Securities and Exchange Commission.(Drabick, James) (Entered: 09/10/2014)
United States District Court District of Massachusetts (Boston)
CIVIL DOCKET FOR CASE #: 1:12-cv-12334-IT Securities and Exchange Commission v. Spencer Pharmaceutical Inc et al
Assigned to: Judge Indira Talwani Cause: 12:22 Securities Fraud Date Filed: 12/17/2012 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: U.S. Government Plaintiff
Plaintiff Securities and Exchange Commission represented by Amy Gwiazda United States Securities and Exchange Commission 33 Arch Street 23rd Flr. Boston, MA 02110-1424 617-573-8839 Email: gwiazdaa@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
James R. Drabick Securities and Exchange Commission - MA 33 Arch Street 23rd Floor Boston, MA 02110-1424 617-573-4535 Email: drabickj@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Franklin C. Huntington , IV Securities and Exchange Commission 33 Arch Street 23rd Floor Boston, MA 02110 617-573-8960 Fax: 617-573-4590 Email: huntingtonf@sec.gov ATTORNEY TO BE NOTICED
Rua M. Kelly United States Securities and Exchange Commission 33 Arch Street 23rd Flr. Boston, MA 02110-1424 617-573-8941 Email: kellyru@sec.gov ATTORNEY TO BE NOTICED
V. Defendant Spencer Pharmaceutical Inc
Defendant Jean-Francois Amyot represented by Jean-Francois Amyot 315 Chemin Claude Lefebvre Mont-Tremblant, Quebec, CANADA H3B 4R4 PRO SE
Faun M. Phillipson Phillipson & Uretsky LLP 111 Broadway 8th Floor New York, NY 10006 212-571-1255 TERMINATED: 06/13/2014 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan C. Uretsky Phillipson & Uretsky LLP 111 Broadway 8th Floor New York, NY 10006 212-571-1255 Email: uretsky@phillipson-uretsky.com TERMINATED: 06/03/2014 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Mitchell R. Edwards Hinckley Allen Snyder LLP Suite 1500 50 Kennedy Plaza Providence, RI 02903 401-274-2000 Fax: 401-277-9600 Email: medwards@haslaw.com TERMINATED: 06/03/2014 ATTORNEY TO BE NOTICED
Defendant Maximilien Arella represented by Maximilien Arella 586 Giraud Laval, QC H7X 3J6 Canada 514-995-9874 PRO SE
Defendant Ian Morrice represented by Ian Morrice 9 Okanagan Drive Nepean, ON K2H 7E7 Canada 613-808-0542 PRO SE
Defendant IAB Media Inc. represented by IAB Media Inc. PRO SE
Faun M. Phillipson (See above for address) TERMINATED: 06/13/2014 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan C. Uretsky (See above for address) TERMINATED: 06/03/2014 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Mitchell R. Edwards (See above for address) TERMINATED: 06/03/2014 ATTORNEY TO BE NOTICED Defendant
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