Preliminary Injunction Issued, Assets Frozen, in SEC v TelexFree case

Here is a tidbit from the docket, I have uploaded these documents onto the Files website for your perusal.

 


United States District Court
District of Massachusetts (Boston)
CIVIL DOCKET FOR CASE #: 1:14-cv-11858-NMG

Securities and Exchange Commission v. Telexfree, Inc. et al
Assigned to: Judge Nathaniel M. Gorton
Cause: 15:78m(a) Securities Exchange Act
Date Filed: 04/15/2014
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
04/30/2014 60 MOTION for Preliminary Injunction , Order Freezing Assets and Order for Other Relief as to Defendants Telexfree Inc,Telexfree, LLC, Merrill, Wanzeler, Labriola, Craft, Rodriques and Sloan and the Relief Defendants by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Janet Conforti In Support, # 3 Second Declaration of Frank Huntington In Support, # 4 Fourth Declaration of Scott Stanley in Support)(Huntington, Franklin) (Entered: 04/30/2014)
04/30/2014 61 MEMORANDUM in Support re 60 MOTION for Preliminary Injunction , Order Freezing Assets and Order for Other Relief as to Defendants Telexfree Inc,Telexfree, LLC, Merrill, Wanzeler, Labriola, Craft, Rodriques and Sloan and the Relief Defendants filed by Securities and Exchange Commission. (Huntington, Franklin) (Entered: 04/30/2014)
04/30/2014 62 Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 58 Motion for Preliminary Injunction as to Defendants De La Rosa and Crosby (Patch, Christine) (Entered: 04/30/2014)
04/30/2014 63 Judge Nathaniel M. Gorton: ORDER entered. PRELIMINARY INJUNCTION Order, Order Freezing Assets and Order as to other Equitable Relief as to Defendant Santiago De La Rosa.(Patch, Christine) (Entered: 04/30/2014)
04/30/2014 64 Judge Nathaniel M. Gorton: ORDER entered. PRELIMINARY INJUNCTION Order, Order Freezing Assets and Order as to Other Equitable Relief as to Defendant Randy Crosby.(Patch, Christine) (Entered: 04/30/2014)

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