'Memorandum Of Law In Opposition Re: 44 Motion To Transfer Case To The Eastern District Of Pennsylvania, Or, In The Alternative, To The District Of New Jersey (camden Division). . Document Filed By Securities And Exchange Commission..(donnelly, John) [transferred From New York Southern On 5/5/2020.]'
'Declaration Of John V. Donnelly Iii In Opposition Re: 44 Motion To Transfer Case To The Eastern District Of Pennsylvania, Or, In The Alternative, To The District Of New Jersey (camden Division).. Document Filed By Securities And Exchange Commission. (attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7).(donnelly, John) [transferred From New York Southern On 5/5/2020.]'
'Certificate Of Service Of Plaintiff Secs Memo Of Law 49 And The Declaration Of John V. Donnelly Iii 50 In Opposition To 44 Defendant Tornellos Motion To Transfer Venue Served On Drinker Biddle & Reath Llp (counsel For Defendant Nicholas Tornello) On April 6, 2020. Document Filed By Securities And Exchange Commission..(donnelly, John) [transferred From New York Southern On 5/5/2020.]'
Case number 2:20-cv-02143-TJS was filed in the U.S. District Court for the Eastern District of Pennsylvania on May 5.