03/07/2014 66 LETTER ROGATORY issued as to the Province of Nova Scotia, Canada. (Paine, Matthew) (Entered: 03/10/2014)
03/07/2014 65 LETTER ROGATORY issued as to the Province of Quebec, Canada. (Paine, Matthew) (Entered: 03/10/2014)
03/07/2014 64 Judge William G. Young: ELECTRONIC ORDER entered granting 62 Third MOTION for Issuance of Letters Rogatory to Canada (Unopposed). (Paine, Matthew) (Entered: 03/10/2014)
03/06/2014 63 MEMORANDUM in Support re 62 Third MOTION for Issuance of Letters Rogatory to Canada (Unopposed) filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A - Proposed Letter Rogatory to Quebec, # 2 Exhibit B - Proposed Letter Rogatory to Nova Scotia, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Drabick, James) (Entered: 03/06/2014)
03/06/2014 62 Third MOTION for Issuance of Letters Rogatory to Canada (Unopposed) by Securities and Exchange Commission.(Drabick, James) (Entered: 03/06/2014)
03/04/2014 61 Judge William G. Young: ELECTRONIC ORDER entered: The terms "alluding to" and "relating to" are impermissibly overbroad. Accordingly, the motion is denied without prejudice to the framing of a truly narrowed and tailored document request. re 59 Second MOTION for Issuance of Letters Rogatory to Canada (Unopposed) (Paine, Matthew) (Entered: 03/05/2014)
02/28/2014 60 MEMORANDUM in Support re 59 Second MOTION for Issuance of Letters Rogatory to Canada (Unopposed) filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A - Proposed Letter Rogatory to Quebec, # 2 Exhibit B - Proposed Letter Rogatory to Nova Scotia, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Drabick, James) (Entered: 02/28/2014)
02/28/2014 59 Second MOTION for Issuance of Letters Rogatory to Canada (Unopposed) by Securities and Exchange Commission.(Drabick, James) (Entered: 02/28/2014)
02/24/2014 58 Judge William G. Young: ELECTRONIC ORDER entered: denied without prejudice to its renewal. The phrase "related to" is overbroad re 56 Motion for Issuance of Letters Rogatory (Paine, Matthew) (Entered: 02/24/2014)
02/21/2014 57 MEMORANDUM in Support re 56 MOTION for Issuance of Letters Rogatory to Canada (Unopposed) filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A - Proposed Letter Rogatory to Quebec, # 2 Exhibit B - Proposed Letter Rogatory to Nova Scotia, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Drabick, James) (Entered: 02/21/2014)
02/21/2014 56 MOTION for Issuance of Letters Rogatory to Canada (Unopposed) by Securities and Exchange Commission. (Drabick, James) (Modified on 2/24/2014 to Correct Docket Text) (Paine, Matthew). (Entered: 02/21/2014)
02/07/2014 55 Reset Deadlines: Summary Judgment Motions due by 6/2/2014, September 2014 Final Pretrial Conference, Ready for Trial on 10/6/2014 09:00 AM in Courtroom 18 before Judge William G. Young. (Paine, Matthew) (Entered: 02/07/2014)
02/07/2014 54 Judge William G. Young: ELECTRONIC ORDER entered: "Motion allowed. There shall be no further continuances." re 53 Joint MOTION for Order to Modify Case Schedul (Paine, Matthew) (Entered: 02/07/2014)
01/21/2014 53 Joint MOTION for Order to Modify Case Schedule by Securities and Exchange Commission.(Drabick, James) (Entered: 01/21/2014) 01/07/2014 52 Notice of assignment to ADR Provider. Judge Kenneth P. Neiman appointed.(Garvin, Brendan) (Entered: 01/07/2014)
United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:12-cv-12334-WGY
Securities and Exchange Commission v. Spencer Pharmaceutical Inc et al Assigned to: Judge William G. Young Cause: 12:22 Securities Fraud Date Filed: 12/17/2012 Jury Demand: Plaintiff 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
V. Defendant Spencer Pharmaceutical Inc
Defendant Jean-Francois Amyot represented by Faun M. Phillipson Phillipson & Uretsky LLP 111 Broadway 8th Floor New York, NY 10006 212-571-1255 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 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 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 Faun M. Phillipson (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan C. Uretsky (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Mitchell R. Edwards (See above for address) ATTORNEY TO BE NOTICED
Defendant Hilbroy Advisory Inc. represented by Faun M. Phillipson (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan C. Uretsky (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Mitchell R. Edwards (See above for address) ATTORNEY TO BE NOTICED