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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Amicus
National Association of Private Fund Managers
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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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Defendant
Alfred Sollami
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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: 04/01/2025 11:59 PM EDT |
| Thursday, March 13, 2025 | ||
| 79 | 79
notice
Notice Cancelling Hearing
Thu 03/13 9:37 AM
ELECTRONIC NOTICE Canceling Hearing. Status Conference previously set for 3/20/2025 is CANCELLED. (MAL) |
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| 78 | 78
order
Order on Motion to Stay
Thu 03/13 9:35 AM
District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING 77 Joint Motion for Entry of Stay. The matter shall be stayed through April 30, 2025. (MAL) |
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| Wednesday, March 12, 2025 | ||
| 77 | 77
3
pgs
motion
Stay
Wed 03/12 4:13 PM
Joint MOTION to Stay by Securities & Exchange Commission.(Moran, Michael) |
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