Securities and Exchange Commission v. Tropikgadget FZE et al

Filing 56

Judge Indira Talwani: ORDER entered transferring case to J. Burroughs. See attached Order. (MacDonald, Gail)

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UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TROPIKGADGET FZE TROPIKGADGET UNIPESSOAL LDA SERGIO HENRIQUE TANAKA CARLOS LUIS DA SILVEIRA BARBOSA CLAUDIO DE OLIVEIRA PEREIRA CAMPOS VINICIUS ROMULO AGUIAR THAIS UTINO AGUIAR WESLEY BRANDAO RODRIGUES ANDREW ELLIOT ARRAMBIDE JULIO G. CRUZ DENNIS ARTHUR SOMAIO ELAINE AMARAL SOMAIO PABLO ANDRES GARCIA VIVIANE AMARAL RODRIGUES SIMONIA DE CASSIA SILVA GEOVANI NASCIMENTO BENTO PRISCILA BENTO Defendants. and UNIVEST FINANCIAL SERVICES, CORP. COMPASSWINNER LDA HAPPY SGPS SA PARKWAY REAL ESTATE LLC RST5 INVESTMENTS LLC PAULO HIDEKI KOGA * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Relief Defendants. ORDER March 17, 2015 Civil Action No. 15-cv-10543-IT Plaintiff Securities and Exchange Commission (“SEC”) filed this civil enforcement action against Defendants and Relief Defendants on February 25, 2015. On March 10, 2015, a case designated as related to this action—Rodrigues v. Wings Network et al., No. 15-cv-10733 (“Rodrigues”) —was assigned to this session. On March 11, 2015, I recused myself from that second action pursuant to 28 U.S.C. § 455(b)(4) and that action was reassigned to Judge Burroughs. Because the two cases are related, as defined in Local Rule 40.1(G)(1), this action is hereby also transferred to Judge Burroughs, with her consent, pursuant to Local Rule 40.1(G)(5), (I). IT IS SO ORDERED. Date: March 17, 2015 /s/ Indira Talwani United States District Judge 2

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