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DOCKET 1:06cv10940
Case Name: Securities & Exchange Commission v. Universo Foneclub Corporation et al
Status: Terminated
Terminated: 05/16/2007
Disposition: Transfer/Remand - Transfer to Another District
Filed: 5/30/2006
Court: Massachusetts District Court
Assigned to: Mark L. Wolf
Jury demand: Both parties
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges (850)
Jurisdiction: U.S. Government Plaintiff
Basis: 15:78m(a) Securities Exchange Act
Origin: 1
Office: Boston
County: Suffolk

PARTIES and ATTORNEYS
Plaintiff(s)
 Securities & Exchange Commission, Plaintiff

Defendant(s)
 Rev. Victor Sales, Defendant
 Sann Rodrigues, Defendant
 Universo Foneclub Corporation, Defendant

Intervenor(s)
 Bank of America, N.A., Intervenor

DOCKET DETAIL
00-00-2000#Docket Text
05-30-20061COMPLAINT against Universo Foneclub Corporation, Sann Rodrigues, Vicotr Sales Filing fee: $ 0.00, filed by Securities & Exchange Commission. (Edge, Eugenia) (Entered: 05/30/2006)
05-30-20062SEALED EX PARTE MOTION by Securities & Exchange Commission.(Edge, Eugenia) Additional attachment(s) added on 5/30/2006 (Edge, Eugenia). Additional attachment(s) added on 5/30/2006 (Edge, Eugenia). (Entered: 05/30/2006)

MEMORANDUM SEALED MOTION 3
ELECTRONIC NOTICE SEALED MOTION 4.1
9.1

05-30-20063* Sealed * MEMORANDUM in Support re [2] SEALED MOTION filed by Securities & Exchange Commission. (Edge, Eugenia) (Entered: 05/30/2006) (LM)
05-30-20064Judge George A. O'Toole Jr.: ENDORSED ORDER entered. TEMPORARY RESTRAINING ORDER, Order Freezing Assets and Order for Other Equitable Relief. (Edge, Eugenia) Modified on 5/30/2006 (Edge, Eugenia). (Entered: 05/30/2006)
05-30-20064.1ELECTRONIC NOTICE of Hearing on Motion [2] SEALED MOTION : Motion on Preliminary Injunction Hearing set for 6/8/2006 02:30 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Edge, Eugenia) (Entered: 05/30/2006)
06-06-20065Assented to MOTION for Preliminary Injunction , Order Freezing Assets and Order for Other Equitable Relief by Securities & Exchange Commission.(Fontes, Silvestre) Additional attachment(s) added on 6/7/2006 (Edge, Eugenia). (Entered: 06/06/2006)

06-06-20066**See amended document (entry #7)**Proposed Document(s) submitted by Securities & Exchange Commission. Document received: Proposed Preliminary Injunction Order. (Fontes, Silvestre) Modified on 6/7/2006 (Edge, Eugenia). (Entered: 06/06/2006)

AMENDED DOCUMENT 7

06-06-20067AMENDED DOCUMENT by Securities & Exchange Commission. Amendment to [6] Proposed Document(s) submitted Preliminary Injunction Order. (Fontes, Silvestre) (Entered: 06/06/2006)
06-08-20068NOTICE of Appearance by Michael A. Tucker on behalf of Vicotr Sales (Edge, Eugenia) Additional attachment(s) added on 6/8/2006 (Edge, Eugenia). (Entered: 06/08/2006)
06-08-20069Judge George A. O'Toole Jr.: Endorsed ORDER entered on 6/8/06 @ 2:45pm. PRELIMINARY INJUNCTION ORDER FREEZING ASSETS AND ORDER FOR OTHER EQUITABLE RELIEF. Atty. Tucker received in hand. Atty. Nehra via fax. (Edge, Eugenia) (Entered: 06/08/2006)
06-08-20069.1Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.: Motion Hearing held on 6/8/2006 re [5] Assented to MOTION for Preliminary Injunction , Order Freezing Assets and Order for Other Equitable Relief filed by Securities & Exchange Commission. ASSENTED TO MOTION [5] is GRANTED. Atty Nehra entered appearance, via telephone, for defendants Universo Foneclub Corp & Vasconcelos. Atty. Tucker entered appearance for defendant Sales. Motions terminated: [2] SEALED MOTION filed by Securities & Exchange Commission,, [5] Assented to MOTION for Preliminary Injunction , Order Freezing Assets and Order for Other Equitable Relief filed by Securities & Exchange Commission,. (Court Reporter Shelly Killian.) (Edge, Eugenia) Modified on 6/8/2006 (Edge, Eugenia). (Entered: 06/08/2006)
06-09-200610SUMMONS Returned Executed Victor Sales served on 5/31/2006, answer due 6/20/2006. (Fontes, Silvestre) (Entered: 06/09/2006)
06-09-200611SUMMONS Returned Executed Universo Foneclub Corporation served on 5/31/2006, answer due 6/20/2006. (Fontes, Silvestre) (Entered: 06/09/2006)
06-09-200612SUMMONS Returned Executed Sann Rodrigues served on 5/31/2006, answer due 6/20/2006. (Fontes, Silvestre) (Entered: 06/09/2006)
06-14-200613**See notice of correction** NOTICE of Appearance by Christopher F. Robertson on behalf of defendants, Rodrigues and Universo (Robertson, Christopher) Modified on 6/15/2006 to correct text (Edge, Eugenia). Additional attachment(s) added on 6/15/2006 (Edge, Eugenia). Modified on 6/16/2006 (Edge, Eugenia). (Entered: 06/14/2006)
06-15-200613.1Notice of correction to docket made by Court staff. Correction: Notice (#13) of Appearance corrected because: Counsel choose all defendants. Notice of appearance of Christopher Robertson entered for defendants Universo & Rodrigues only. (Edge, Eugenia) Modified on 6/16/2006 (Edge, Eugenia). (Entered: 06/15/2006)
06-20-200614ANSWER to Complaint with Jury Demand & certificate of service by Victor Sales.(Tucker, Michael) (Entered: 06/20/2006)
08-08-200615NOTICE of Scheduling Conference Scheduling Conference set for 9/28/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly.(Lyness, Paul) (Entered: 08/08/2006)
09-28-200615.1ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.: Scheduling Conference held on 9/28/2006. Settlement in Principal. Status Conference set for 12/6/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 09/29/2006)
12-06-200615.2ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.: Status Conference held on 12/6/2006. Status Conference set for 2/27/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 12/06/2006)
12-11-200616MOTION to Intervene as a Matter of Right by Bank of America, N.A..(Crean, Elizabeth) (Entered: 12/11/2006)

MEMORANDUM MOTION 17
Judge Mark L Wolf ElectronicORDER entered granting Motion 23.1

12-11-200617MEMORANDUM in Support re [16] MOTION to Intervene as a Matter of Right filed by Bank of America, N.A.. (Crean, Elizabeth) (Entered: 12/11/2006)
12-11-200618CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A.. (Crean, Elizabeth) (Entered: 12/11/2006)
12-13-200618.1Judge George A. O'Toole Jr.: Electronic ORDER entered. Pursuant to 28 U.S.C. sec. 455(b)(4), I recuse myself from participation in this matter and direct the Clerk forthwith to reassign the case randomly to another District Judge.(Lyness, Paul) (Entered: 12/13/2006)
12-13-200618.2Case Reassigned to Judge Nathaniel M. Gorton. Judge George A. O'Toole, Jr no longer assigned to the case. (Lyness, Paul) (Entered: 12/13/2006)
01-05-200718.3ELECTRONIC NOTICE of Hearing : Status Conference set for 2/8/2007 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig) (Entered: 01/05/2007)
02-07-200718.4Judge Nathaniel M. Gorton : Electronic ORDER entered. ORDER OF RECUSAL. Pursuant to 28 U.S.C. sec. 455(b)(4), I recuse myself from participation in this matter and direct the Clerk forthwith to reassign the case randomly to another District Judge.(Nicewicz, Craig) (Entered: 02/07/2007)
02-07-200718.5ELECTRONIC NOTICE Cancelling Hearing. Hearing cancelled: Status conference of 2/8/07. (Nicewicz, Craig) (Entered: 02/07/2007)
02-08-200718.6ELECTRONIC NOTICE of Reassignment. Judge Richard G. Stearns added. Judge Nathaniel M. Gorton no longer assigned to case. For all future pleadings must have the initials RGS. (Sonnenberg, Elizabeth) (Entered: 02/08/2007)
02-13-200719Judge Richard G. Stearns : ORDER entered. ORDER OF RECUSAL.(Flaherty, Elaine) (Entered: 02/13/2007)
02-14-200719.1Case Reassigned to Judge Joseph L. Tauro. Judge Richard G. Stearns no longer assigned to the case. (Filo, Jennifer) (Entered: 02/14/2007)
02-26-200719.2ELECTRONIC NOTICE of Reassignment. Judge Mark L. Wolf added. Judge Joseph L. Tauro no longer assigned to case. (Folan, Karen) (Entered: 02/27/2007)
02-26-200720Judge Joseph L. Tauro : ORDER entered. ORDER OF RECUSAL.(Abaid, Kim) (Entered: 02/26/2007)
03-21-200721Judge Mark L. Wolf : ORDER entered. (O'Leary, Dennis) (Entered: 03/21/2007)
04-20-200722STATUS REPORT by Securities & Exchange Commission. (Fontes, Silvestre) (Entered: 04/20/2007)
04-27-200723Proposed Document(s) submitted by Securities & Exchange Commission. Document received: Consents and Proposed Final Judgments. (Fontes, Silvestre) (Entered: 04/27/2007)
05-16-200723.1Judge Mark L. Wolf : ElectronicORDER entered granting [16] Motion to Intervene (O'Leary, Dennis) (Entered: 05/16/2007)
05-16-200726Judge Mark L. Wolf : ORDER entered. JUDGMENT in favor of SEC against Universo Foneclub Corp. and Sanderley De Vasconcelos(O'Leary, Dennis) (Entered: 05/21/2007)
05-16-200727Judge Mark L. Wolf : ORDER entered. JUDGMENT in favor of SEC against Rev. Victor Sales(O'Leary, Dennis) (Entered: 05/21/2007)
05-18-200724Assented to MOTION to Modify Temporary Restraining Order by Bank of America, N.A..(Crean, Elizabeth) (Entered: 05/18/2007)

MEMORANDUM 25
ELECTRONIC ENDORSEMENT 25.1

05-18-200725MEMORANDUM in Support re [24] Assented to MOTION to Modify Temporary Restraining Order filed by Bank of America, N.A.. (Crean, Elizabeth) (Entered: 05/18/2007)
06-02-200725.1Judge Mark L. Wolf : ELECTRONIC ENDORSEMENT re [24] Assented to MOTION to Modify Temporary Restraining Order filed by Bank of America, N.A. ALLOWED and SO ORDERED. (O'Leary, Dennis) (Entered: 06/04/2007)
06-15-200728MOTION for Order Plaintiff SEC's Unopposed Motion For An Order Lifting The Asset Freeze As To Defendant Rev. Victor Sales by Securities & Exchange Commission. (Fontes, Silvestre) (Entered: 06/15/2007)

ORDER 29.1
ORDER MOTION 31

06-22-200729MOTION to Appoint Tax Administrator by Securities & Exchange Commission. (Fontes, Silvestre) (Entered: 06/22/2007)

ORDER 29.2
ORDER MOTION 30

06-23-200729.1Judge Mark L. Wolf : Electronic ORDER entered granting [28] Motion for Order (O'Leary, Dennis) (Entered: 06/25/2007)
06-28-200729.2Judge Mark L. Wolf : Electronic ORDER entered granting [29] Motion to appoint tax administrator (O'Leary, Dennis) (Entered: 06/29/2007)
06-28-200730Judge Mark L. Wolf : ORDER entered. re [29] MOTION to Appoint Tax Administrator filed by Securities & Exchange Commission (O'Leary, Dennis) (Entered: 06/29/2007)
07-03-200731Judge Mark L. Wolf : ORDER entered. re [28] MOTION for Order Plaintiff SEC's Unopposed Motion For An Order Lifting The Asset Freeze As To Defendant Rev. Victor Sales filed by Securities & Exchange Commission (O'Leary, Dennis) (Entered: 07/03/2007)
08-22-200732MOTION for Disbursement of Funds to Pay Tax Obligations by Securities & Exchange Commission. (Fontes, Silvestre) (Entered: 08/22/2007)

ORDER 34.1

09-13-200733MOTION To Appoint Distribution Agent by Securities & Exchange Commission. (Fontes, Silvestre) (Entered: 09/13/2007)

MEMORANDUM MOTION 34
ORDER 34.1
ORDER MOTION 35

09-13-200734MEMORANDUM in Support re [33] MOTION To Appoint Distribution Agent filed by Securities & Exchange Commission. (Fontes, Silvestre) (Entered: 09/13/2007)
10-03-200734.1Judge Mark L. Wolf : Electronic ORDER entered granting [32] Motion to Appoint Distribution Angent; granting [33] Motion Disburse Funds (O'Leary, Dennis) (Entered: 10/04/2007)
10-03-200735Judge Mark L. Wolf : ORDER entered. re [33] MOTION To Appoint Distribution Agent filed by Securities & Exchange Commission (O'Leary, Dennis) (Entered: 10/04/2007)
11-08-200736MOTION for Disbursement of Funds to Pay Tax Obligations by Securities & Exchange Commission. (Fontes, Silvestre) Additional attachment(s) added on 11/13/2007 (Boyce, Kathy). Modified on 11/13/2007 substitute corrected pdf document with the attorney's electronic signature (Boyce, Kathy). (Entered: 11/08/2007)

ORDER ALLOWED 36.2
ORDER MOTION 37
Registry Payment re interest due on judgment receipt number for Order Edge Eugenia Entered 37.1

11-13-200736.1Notice of correction to docket made by Court staff. Correction: Document No. 36, Motion for Dispursement of Funds corrected because: to substitute a corrected document with the electronic signature of attorney (Boyce, Kathy) (Entered: 11/13/2007)
11-24-200736.2Judge Mark L. Wolf : Electronic ORDER entered granting [36] Motion for Disbursement of Funds. ALLOWED. (O'Leary, Dennis) (Entered: 11/26/2007)
11-24-200737Judge Mark L. Wolf : ORDER entered. re [36] MOTION for Disbursement of Funds to Pay Tax Obligations filed by Securities & Exchange Commission (O'Leary, Dennis) (Entered: 11/26/2007)

02-08-200837.1Registry Payment (re interest due on judgment): $ 230.86, receipt number 001539 for [37] Order (Edge, Eugenia) (Entered: 02/08/2008)
02-28-200838MOTION for Disbursement of Funds To Pay Tax Obligations by Securities & Exchange Commission. (Barry, Daniel) (Entered: 02/28/2008)

ORDER 39.1
ORDER MOTION 40

02-28-200839MOTION for Disbursement of Funds To Pay Tax Administrator's Fees by Securities & Exchange Commission. (Barry, Daniel) (Entered: 02/28/2008)

ORDER 39.1
ORDER MOTION 41

03-14-200839.1Chief Judge Mark L. Wolf: Electronic ORDER entered granting [38] Motion for Disbursement of Funds; granting [39] Motion for Disbursement of Funds (O'Leary, Dennis) (Entered: 03/14/2008)
03-14-200840Chief Judge Mark L. Wolf: ORDER entered. re [38] MOTION for Disbursement of Funds To Pay Tax Obligations filed by Securities & Exchange Commission (O'Leary, Dennis) (Entered: 03/14/2008)
03-14-200841Chief Judge Mark L. Wolf: ORDER entered. re [39] MOTION for Disbursement of Funds To Pay Tax Administrator's Fees filed by Securities & Exchange Commission (O'Leary, Dennis) (Entered: 03/14/2008)
03-26-200842MOTION for Disbursement of Funds To Pay Tax Obligations by Securities & Exchange Commission. (Barry, Daniel) (Entered: 03/26/2008)

ORDER ALLOWED 42.1
ORDER MOTION 43

04-07-200842.1Chief Judge Mark L. Wolf: Electronic ORDER entered granting [42] Motion for Disbursement of Funds. ALLOWED. (O'Leary, Dennis) (Entered: 04/07/2008)
04-07-200843Chief Judge Mark L. Wolf: ORDER entered. re [42] MOTION for Disbursement of Funds To Pay Tax Obligations filed by Securities & Exchange Commission (O'Leary, Dennis) (Entered: 04/07/2008)
05-16-200844MOTION for Disbursement of Funds To Pay Tax Obligations by Securities & Exchange Commission. (Barry, Daniel) (Entered: 05/16/2008)

ORDER 44.1
ORDER MOTION 45

06-27-200844.1Chief Judge Mark L. Wolf: Electronic ORDER entered granting [44] Motion for Disbursement of Funds (O'Leary, Dennis) (Entered: 07/02/2008)
06-27-200845Chief Judge Mark L. Wolf: ORDER entered. re [44] MOTION for Disbursement of Funds To Pay Tax Obligations filed by Securities & Exchange Commission (O'Leary, Dennis) (Entered: 07/02/2008)
07-23-200846MOTION for Order to Adopt Proposed Distribution Plan and Impound Personal Information of Claimants by Securities & Exchange Commission. (Barry, Daniel) (Entered: 07/23/2008)

MEMORANDUM MOTION 47
ORDER MOTION 48
ORDER 48.1

07-23-200847MEMORANDUM in Support re [46] MOTION for Order to Adopt Proposed Distribution Plan and Impound Personal Information of Claimants filed by Securities & Exchange Commission. (Barry, Daniel) (Entered: 07/23/2008)
08-02-200848Chief Judge Mark L. Wolf: ORDER entered. re [46] MOTION for Order to Adopt Proposed Distribution Plan and Impound Personal Information of Claimants filed by Securities & Exchange Commission (O'Leary, Dennis) (Entered: 08/04/2008)
08-04-200848.1Chief Judge Mark L. Wolf: Electronic ORDER entered granting [46] Motion for Order (O'Leary, Dennis) (Entered: 08/04/2008)
08-27-200848.2Notice of correction to docket made by Court staff. Correction: Document No. 23, Proposed Document corrected because: to attach corrected complete attachment of the De Vasconselos Consent as the document was formerly attached missing Page No. 5 (Boyce, Kathy) (Entered: 08/27/2008)

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