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 |
| Terminated: | Jun 20, 2025 |
| 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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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: 9 hours ago |
| Friday, June 20, 2025 | ||
| 85 | 85
notice
Notice Cancelling Hearing
Fri 06/20 9:31 AM
ELECTRONIC NOTICE Canceling Hearing. Jury Trial previously scheduled is CANCELLED. (MAL) |
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| Wednesday, June 18, 2025 | ||
| 84 | 84
misc
Stipulation of Dismissal
Wed 06/18 4:36 PM
STIPULATION of Dismissal and Releases by Securities & Exchange Commission. (Moran, Michael) |
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