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To: scion who wrote (18198)2/1/2012 8:34:31 PM
From: scionRead Replies (1) | Respond to of 53574
 
And Juan Marcelino, head of the SEC's Boston office, resigned Monday. Marcelino had been tipped about Putnam's market-timing activities but didn't act on it.

ponzi_implosion Wednesday, February 01, 2012 8:04:39 PM
Re: fourkids_9pets post# 162754 Post # of 162770

Interesting Read

cfoss.com

And Juan Marcelino, head of the SEC's Boston office, resigned Monday. Marcelino had been tipped about Putnam's market-timing activities but didn't act on it. Massachusetts Secretary of the Commonwealth William Galvin brought the charges against Putnam.

redorbit.com

"...Jan. 13–The Securities and Exchange Commission reached a $3 million agreement with former Biogen Idec Inc. general counsel Thomas J. Bucknum to settle charges that he dumped stock after learning of problems with Tysabri, a multiple sclerosis drug that the Cambridge company developed.

Under a settlement subject to approval by a US District Court judge, Bucknum would neither admit nor deny wrongdoing while paying $1.9 million in disgorgement, $102,005 in interest, and a civil penalty of $969,232; he also would be prohibited from serving as an officer or a director of a public company for five years, the SEC said...Juan M. Marcelino, the Greenberg Traurig lawyer representing Bucknum, noted that his client had taken steps to sell the stock before learning of Tysabri’s problems.."

siliconinvestor.com

Juan Marcel Marcelino
Greenberg Traurig LLP
One International Place
Boston, MA 02110
617-310-6282
617-310-6001 (fax)
marcelinoj@gtlaw.com
Assigned: 02/01/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

representing
JBI, Inc. (Defendant)
John W. Bordynuik (Defendant)
Ronald Baldwin, Jr. (Defendant)

ecf.mad.uscourts.gov



To: scion who wrote (18198)2/2/2012 12:10:13 PM
From: scionRespond to of 53574
 
Lawyer changes - Securities and Exchange Commission v. JBI, Inc. et al, CIVIL DOCKET FOR CASE #: 1:12-cv-10012-MLW

02/01/2012 6 Assented to MOTION for Extension of Time to April 5, 2012 to File Response/Reply to Complaint by Ronald Baldwin, Jr, John W. Bordynuik, JBI, Inc..(Marcelino, Juan) (Entered: 02/01/2012)

Doc 6 PDF file
viewer.zoho.com

Extract:
4. So that the Defendants may continue to engage in settlement discussions with the SEC (which began before the commencement of this litigation), and so that the pleading dates Case 1:12-cv-10012-MLW Document 6 Filed 02/01/12 for all Defendants remain on the same schedule, JBI and Baldwin request that the Court extend the time for them to file a responsive pleading until April 5, 2012.

5. The SEC assents to this Motion.

WHEREFORE, the Court should allow Defendants’ request for an extension of time until April 5, 2012 for JBI and Baldwin to answer, move, or otherwise respond to the Amended Complaint.


Dated: February 1, 2012 Respectfully Submitted,

JBI, INC., JOHN W. BORDYNUIK, and RONALD BALDWIN, JR.,

By their attorneys:
/s/ Juan Marcel Marcelino
Juan Marcel Marcelino, BBO# 318810
GREENBERG TRAURIG, LLP

One International Place
Boston, Massachusetts 02110
Tel: (617) 310-6000
Fax: (617) 310-6001
marcelinoj@gtlaw.com

-------------------- Was:

01/23/2012 - 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ronald Baldwin, Jr waiver sent on 1/5/2012, answer due 3/5/2012. (Healey, Martin) (Entered: 01/23/2012)

Doc 5 PDF file
viewer.zoho.com

Doc 5 Ronald Baldwin Jr c/o Ralph v De Martino WASHINGTON DC

Doc 4 John Bordynuik c/o Brent Baker Esq Salt Lake City, UT
01/13/2012 4 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. John W. Bordynuik waiver sent on 1/5/2012, answer due 3/5/2012. (Healey, Martin) (Entered: 01/13/2012)

Doc 4 PDF file
viewer.zoho.com

Doc 3 JBI Inc c/o Michael MacPhail Denver CO
01/13/2012 3 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. JBI, Inc. waiver sent on 1/5/2012, answer due 3/5/2012. (Healey, Martin) (Entered: 01/13/2012)

Doc 3 PDF file
viewer.zoho.com