Securities and Exchange Commission v. Giga Entertainment Media, Inc.

Federal Civil Lawsuit New York Eastern District Court, Case No. 2:18-cv-06511
District Judge Joanna Seybert, presiding
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District Judge Joanna Seybert
Last Updated May 31, 2020 at 6:15 PM EDT (4.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Alexander Mircea Vasilescu +1 212 336 0178 +1 212 336 1322 vasilescua@sec.gov
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Alexander Mircea Vasilescu +1 212 336 0178 +1 212 336 1322 vasilescua@sec.gov
v.
No Logo Alfred R. Colucci, Defendant
No Logo Charles G. Noska, Defendant
No Logo Gary S. Nerlinger, Defendant
No Logo Giga Entertainment Media Inc., Defendant
No Logo Jarret M. Streiner, Defendant
No Logo Lawrence W. Silver, Defendant
Attributes
Citation Section 15 U.S.C. § 77
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (21) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 48 Filed: 5/31/2020, Entered: None Approve Consent Judgment
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Legal Document (Payment Possibly Required) 38 Filed: 3/2/2020, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 28 Filed: 11/19/2019, Entered: None Certificate of Counsel
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Legal Document (Payment Possibly Required)  Filed: 12/20/2018, Entered: None Order on Motion to Approve Consent Judgment
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Legal Document (Payment Possibly Required)  Filed: 12/20/2018, Entered: None Order on Motion for Judgment Based on Settlement
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Legal Document (Payment Possibly Required)  Filed: 12/20/2018, Entered: None Order on Motion for Leave to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 13 Filed: 12/20/2018, Entered: None Judgment Consent
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Legal Document (Payment Possibly Required) 12 Filed: 12/20/2018, Entered: None Judgment Consent
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Legal Document (Payment Possibly Required) 11 Filed: 12/20/2018, Entered: None Judgment Consent
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Legal Document (Payment Possibly Required) 10 Filed: 12/20/2018, Entered: None Judgment Consent
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Legal Document (Payment Possibly Required) 9 Filed: 12/20/2018, Entered: None Judgment Consent
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Legal Document (Payment Possibly Required) 8 Filed: 12/20/2018, Entered: None Judgment Consent
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Legal Document (Payment Possibly Required) 7 Filed: 12/20/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 6 Filed: 12/20/2018, Entered: None Approve Consent Judgment
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Legal Document (Payment Possibly Required) 5 Filed: 12/19/2018, Entered: None Appear - Pro Hac Vice
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Legal Document (Payment Possibly Required)  Filed: 12/11/2018, Entered: None Order(Other)
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Legal Document (Payment Possibly Required) 4 Filed: 12/3/2018, Entered: None Unknown Document Type
MOTION for Judgment Based on Settlement by Securities and Exchange Commission. (Attachments: # 1 Proposed Judgment For Defendant Giga, # 2 Consent of Defendant Giga, # 3 Proposed Judgment For Defendant Nerlinger, # 4 Consent of Defendant Nerlinger, # 5 Proposed Judgment For Defendant Noska, # 6 Consent of Defendant Noska, # 7 Proposed Judgment For Defendant Streiner, # 8 Consent of Defendant Streiner, # 9 Proposed Judgment For Defendant Silver, # 10 Consent of Defendant Silver, # 11 Proposed Judgment For Defendant Colucci, # 12 Consent of Defendant Colucci) (Vasilescu, Alexander) (Entered: 12/03/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 11/21/2018, Entered: None Clerks Notice of Rule 73
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) (Entered: 11/21/2018)
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Legal Document (Payment Possibly Required)  Filed: 11/21/2018, Entered: None Order on Motion to Approve Consent Judgment
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Legal Document (Payment Possibly Required) 2 Filed: 11/21/2018, Entered: None Quality Control Check - Attorney Case Opening
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Bowens, Priscilla) Modified on 11/21/2018 (Flanagan, Doreen). (Additional attachment(s) added on 11/21/2018: # 1 Additional Quality Control Check Sheet) (Flanagan, Doreen). (Entered: 11/21/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 11/15/2018, Entered: None Unknown Document Type
COMPLAINT against Alfred R. Colucci, Giga Entertainment Media, Inc., Gary S. Nerlinger, Charles G. Noska, Lawrence W. Silver, Jarret M. Streiner Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet) (Vasilescu, Alexander) Modified on 11/21/2018 (Flanagan, Doreen). (Entered: 11/15/2018)
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