Securities & Exchange Commission v. Auctus Fund Management, LLC et al
| Massachusetts District Court | |
| Judge: | Angel Kelley |
| Case #: | 1:23-cv-11233 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Jun 01, 2023 |
| Last checked: Wednesday Nov 29, 2023 6:42 AM EST |
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Amicus
Alternative Investment Management Association, Ltd.
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Represented By
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Amicus
National Association of Private Fund Managers
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Represented By
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Amicus
Trading and Markets Project, Inc.
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Represented By
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Defendant
Auctus Fund LLC
545 Boylston Street 2nd Floor
Boston, MA 02116 |
Represented By
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Defendant
Auctus Fund Management, LLC
545 Boylston Street 2nd Floor
Boston, MA 02116 |
Represented By
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Defendant
Louis J Posner
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Represented By
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Defendant
Alfred Sollami
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Represented By
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Plaintiff
Securities & Exchange Commission
33 Arch Street 24th Floor
Boston, MA 02110 |
Represented By
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GPO
Jul 22 2024
District Judge Angel Kelley: ORDER entered. MEMORANDUM AND ORDER. For the foregoing reasons, Defendants' Motion to Dismiss [Dkt. 25] is DENIED. SO ORDERED. (Horvath, Courtney) |
| Docket last updated: 12/20/2024 11:59 PM EST |
| Friday, October 25, 2024 | ||
| 76 | 76
order
Scheduling Order ~Util - Set Hearings
Fri 10/25 10:58 AM
District Judge Angel Kelley: ORDER entered. The Court ADOPTS IN PART the parties' proposed71 Joint Statement and Scheduling Order and sets the following deadlines: SCHEDULING ORDER DEADLINES: All discovery, other than expert discovery, must be completed by March 25, 2025 The SEC will disclose to Defendants whether it will call any expert in its case in chief, including with respect to any remedies sought, by February 27, 2025 If the SEC determines that it will call an expert in its case in chief, the SEC's expert report will be due by April 22, 2025, the Defendants' expert report(s) will be due by May 20, 2025, and expert discovery will close on June 26, 2025 If the SEC determines that it will not call an expert in its case in chief, Defendants' expert report(s) will be due by April 22, 2025, the SEC's rebuttal expert report will be due by May 20, 2025, and expert discovery will close on June 26, 2025 Dispositive motions, such as motions for summary judgment and motions for judgment on the pleadings, must be filed by August 1, 2025 Oppositions to dispositive motions must be filed no later than August 22, 2025 Reply memoranda will be filed no later than September 5, 2025 NOTICE OF HEARING: Status Conference set for 3/20/2025 12:00 PM in Courtroom 8 before District Judge Angel Kelley. Jury Trial set for 7/20/2026 09:00 AM in Courtroom 8 (In person only) before District Judge Angel Kelley. A final pretrial order will issue at a later stage. (Lara, Miguel) |
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order
Order
Fri 10/25 10:43 AM
District Judge Angel Kelley: STANDING ORDER REGARDING MOTION PRACTICE entered. (Lara, Miguel) |
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order
Stipulation and Order
Fri 10/25 10:32 AM
District Judge Angel Kelley: ORDER entered. STIPULATION AND PROTECTIVE ORDER. (Horvath, Courtney) |
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order
Order
Fri 10/25 10:31 AM
District Judge Angel Kelley: ELECTRONIC ORDER entered ALLOWING 72 STIPULATION to Protective Order. (Horvath, Courtney) |
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