United States Securities and Exchange Commission v. Rogas et al
| New York Southern District Court | |
| Judge: | Paul A Crotty |
| Case #: | 1:20-cv-07628 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Sep 17, 2020 |
| Last checked: Tuesday Mar 16, 2021 4:41 AM EDT |
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Defendant
Adam P. Rogas
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Represented By
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Intervenor
UNITED STATES OF AMERICA
1 St. Andrew's Plaza
New York, NY 10007 |
Represented By
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Plaintiff
United States Securities and Exchange Commission
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Represented By
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Relief Defendant
MVP 2020, LLC
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Represented By
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Relief Defendant
NS8 FP, LLC
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Represented By
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Relief Defendant
Rogassi Enterprises, LLC
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Represented By
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| Docket last updated: 06/29/2022 11:59 PM EDT |
| Monday, June 27, 2022 | ||
| 64 | 64
2
pgs
order
Order on Motion to Amend/Correct
Mon 06/27 3:30 PM
ORDER: granting63 Motion to Amend/Correct63 JOINT MOTION to Amend/Correct62 Order on Motion to Amend/Correct21 Order on Motion for Miscellaneous Relief17 Order on Motion for TRO. THIS MATTER, having come before the Court through the parties' Joint Motion to Modify the Court's Asset Freeze Order, it is hereby: ORDERED that the Court's asset freeze order (Doc. No. 17) ("Asset Freeze Order") is hereby modified to list the following property under Section II: VistaMar #23 Casa De Campo, La Romana 22000, Dominican Republic; and it is FURTHER ORDERED that the Court's Asset Freeze Orders shall remain in effect in all other respects. SO ORDERED. (Signed by Judge Paul A. Crotty on 6/27/2022) (ama) |
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| Wednesday, June 22, 2022 | ||
| 63 | 63
motion
Amend/Correct
Wed 06/22 10:30 AM
JOINT MOTION to Amend/Correct62 Order on Motion to Amend/Correct,,,,,21 Order on Motion for Miscellaneous Relief,,,,,,,,17 Order on Motion for TRO,,,,,,,,,,, . Document filed by United States Securities and Exchange Commission..(Heinke, Nicholas) |
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Att: 1
Text of Proposed Order Proposed Order
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