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14-11858 - Securities and Exchange Commission v. Telexfree, Inc. et al


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14-11858 - Securities and Exchange Commission v. Telexfree, Inc. et al
October 8, 2014
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Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: "Accordingly, the government's motion to intervene and stay discovery pending resolution of parallel criminal proceedings (Docket No. 253) is ALLOWED. Discovery in this civil enforcement action brought by the SEC will be STAYED pending resolution of the parallel criminal proceedings against defendants Merrill and Wanzeler in Case No. 14-cr-40028-TSH. Furthermore, the four pending motions to dismiss of the promoter defendants (Docket Nos. 154, 180, 182 and 211) are DENIED without prejudice.The Court will continue to entertain any motions by the parties to modify existing consent orders and will permit the SEC to continue to ensure compliance with those existing consent orders against defendants.The government is hereby directed to submit to this Court a status report with respect to the progress of the criminal case on or before January 15, 2015, and every three months thereafter. So ordered." Please see order for further details. (Moore, Kellyann)
December 18, 2015
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Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER, ENTERED. re: motion 313(Flaherty, Elaine) Modified on 1/4/2016 (Flaherty, Elaine).
September 28, 2017
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 429 Second MOTION to Amend Complaint (Caruso, Stephanie)
March 16, 2018
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Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER. "For the foregoing reasons, the motion to dismiss of defendant Faith Sloan (Docket No. 442) is DENIED and the motion to dismiss of defendant Santiago De La Rosa (Docket No. 445) is DENIED."(Lima, Christine) (Main Document 462 replaced on 3/19/2018) (Lima, Christine). Modified on 3/19/2018 to correct docket number of Defendant Sloan's Motion to Dismiss (Lima, Christine).