Additionally, this case summary may not reflect the current position of the parties to this litigation or the current status of this case. Romeo solicited dozens of investors nationwide and sold over $1 million of MediXall stock, advised investors about the merits of the investments, provided investors with offering materials, and tracked other sales agents solicitations and sales activity. COPYRIGHT NOTICE All copyrightable text and graphics, the selection, arrangement, and presentation of all materials (including information in the public domain), and the overall design of this web page are 2017 Arnone Law, PLLC. CourtCaseFinder.com. This website provides access to North Dakota District Court Case information for Criminal, Traffic, and Civil case types. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. Box 6. Notice Records (Land records, deeds, etc.) Estate cases - These are cases involving the Register of Wills and Orphan's Court. In the complaint, the Commission alleged, "From October 2018 through March 2020, [Romeo] served as head sales agent and supervisor at TBG Holdings Corporation ('TBG'), a South Florida company that assists companies . Anyone who receives a suspicious phone call should hang up and verify the status of their case using the NMCourts Case Lookup tool. 42nd District Court - Division 1 - Romeo is located in Macomb county in Michigan. 0:20-CV-61976 | 2020-09-29. get driving directions from your location. Third party advertisements support hosting, listing verification, updates, and site maintenance. In Romeo Criminal Courts, the government brings a case against a defendant who is accused of breaking the law. All statements, claims, and allegations listed herein reflect the position of the plaintiff only and do not represent the position of UniCourt. Keep yourself safe from cyber criminals imitating court telephone numbers ("spoofing") who demand payment! >> St. Clair Shores 40th District Court. Saturday Sunday (Closed). For a complete description of the data and the counties that are searchable clickhere. Signed by Chief Judge Cecilia M. Altonaga on 9/13/2022. 9:22-CV-81404 | 2022-09-09, U.S. District Courts | Finance | JX. Romeo, 7:19-cr-00586-VB, see flags on bad law, and search Casetext's comprehensive legal database. 600 E Boulevard AveBismarck, ND 58505-0530. 42nd District Court - Division 1 - Romeo is located in Macomb county in Michigan. To view the latest case updates and court documents, please, (#4) FINAL JUDGMENT AS TO DEFENDANT TED L. ROMEO in favor of Securities and Exchange Commission against Ted L. Romeo. The System contains case information only for cases filed with the 36 th District Court. The court is located at 14713 33 Mile Road, Romeo, Michigan. Get Tested. (Attachments: #1 Civil Cover Sheet)(Nestor, Christine) (Entered: 09/09/2022), U.S. District Courts | Finance | View map of Romeo District Court, and get driving directions from your location. >> Clinton Township 41B District Court. 42-1 District Court is located in Romeo, Michigan. The Commission presented one claim for relief for the alleged violation of section 15(a)(1) of the Exchange Act. Always click on the case hyperlink and consult the Disposition section found in each case to determine the final outcome of the case. With Criminal matters, please call (586) 446-2550. New York. >> 42-1 Romeo District Court >> 42-2 New Baltimore District Court >> Clinton Township 41B District Court >> Eastpointe 38th District Court >> Fraser 39-B District Court . The court services Armada and Armada Township, Bruce Township, Memphis, Ray Township, Richmond and Richmond Township, Romeo, and Washington Township. About Us Contact Us (nan) (Entered: 09/09/2022), Docket(#1) COMPLAINT for Injunctive and Other Relief against Ted L. Romeo. (wc) (Entered: 09/13/2022), Docket(#3) Unopposed MOTION for Judgment (Final) Against Defendant Ted L. Romeo by Securities and Exchange Commission. Suggest Listing Misdemeanor cases are heard at the court otherwise known as the Romeo District Court. If agreed, parties should complete and file the Consent form found on our website. Supreme and Appellate Court Case Look-up Find 8 external resources related to Romeo District Court. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The returns for Court Schedule searches are limited to 1000 proceedings. Cancellation and Refund Policy, Privacy Policy, and Online Case Search. If you do not agree with these terms, then do not use our website and/or services. >> Eastpointe 38th District Court. The search results do not include restricted case information. Citations Copy Citation. This case was filed in the U.S. District Court for the Southern District of Florida with Judge Cecilia M. Altonaga presiding. Your use of RecordsFinder is conditioned on your The opinions expressed at or through this site are the opinions of the individual author and may not reflect the opinions of the firm or any individual attorney. On September 9, 2022, the U.S. Securities and Exchange Commission (Commission or Plaintiff), represented by Christine Nestor, Michael J. Gonzalez, and Hughens Dolisca of the Commission, filed a civil enforcement action against Ted L. Romeo (Romeo or Defendant), seeking injunctive relief with disgorgement and civil penalties for allegedly acting as a registered broker-dealer with the Commission without being actually registered. (Note: Any cases filed before January 1, 2022 are not available online at this time). The court address is 14713 33 Mile Rd, PO Box 6, Romeo MI 48065. Sign In Get a Demo Free Trial Free Trial. The search results also include municipal court cases from certain areas. All statements, claims, and allegations listed herein reflect the position of the plaintiff only and do not represent the position of UniCourt. Romeo also supervised other TBG sales agents and assisted them in soliciting and selling MediXall shares to investors. Local Court Records; District Court Records; State Court Records; Appellate Court Records; Land/Property/Small Claims; Federal Court Records . It is not necessary to file a document indicating lack of consent. The Romeo District Court, located in Romeo, Michigan is a government institution where legal disputes are resolved in accordance with the law. Investment Advisers Act (IAA) - 15 USC 80b1-21, Securities and Exchange Commission v. Romeo, This is a summary of a legal complaint. A felony may end up becoming a misdemeanor, infraction or even being dismissed. Each Minnesota district courthouse offers electronic access to statewide public case records through public access terminals. Monday Friday Opinion Case . Any other copying, distribution, retransmission, or modification of information or materials on this site, whether in electronic or hard copy form, without the express prior written permission of Arnone Law, PLLC, is strictly prohibited. This case was filed in the U.S. District Court for the Southern District of Florida with Judge Cecilia M. Altonaga presiding. All State & Fed. Why is this public record being published online? Popularity:#4 of 12 Courts in Macomb County#59 of 241 Courts in Michigan#5,144 in Courts. Case Lookup. Notice: The information contained on this website reflects factual information associated with North Dakota District court cases as well as some North Dakota municipal court cases. (nan) (Entered: 09/09/2022), (#1) COMPLAINT for Injunctive and Other Relief against Ted L. Romeo. The phone number for 42nd District Court - Division 1 - Romeo is 586-752-9679 and the fax number is 586-752-1906. Cases involving securities, commodities, and financial service companies (security and commodity broker dealers, exchanges, investment firms and advisors, etc. For his efforts, Romeo received transaction-based compensation of more than $468,000 for his sales of MediXall stock., The Commission further alleged, During the time Romeo solicited and sold MediXall stock, he was not registered as a broker-dealer with the Commission or associated with a registered broker-dealer., Additionally, the Commission alleged, In or around October 2018, TBG hired sales agent Romeo. Court hours: Monday - Friday 8:00am to 12:00pm and 1:00pm to 4:30pm The 42-1 Judicial District Court is a limited jurisdiction court serving Romeo, Washington Township, Armada Village, Armada Township, Richmond, Richmond Township, Memphis (south of Boardman Rd), Ray Township and Bruce Township. It is not necessary to file a document indicating lack of consent. Closing Case. Note: Civil, Traffic, Criminal, Domestic (Divorce/Family), and Probate cases are available through this website depending on the type of court being searched. In the complaint, the Commission alleged, From October 2018 through March 2020, [Romeo] served as head sales agent and supervisor at TBG Holdings Corporation (TBG), a South Florida company that assists companies with their capital raising efforts. Closing Case. If you have any questions or for further details on how to activate your search privileges contact the PACER Service Center at (800) 676-6856 between the hours of 8 AM and 6 PM CT Monday through Friday or by email at pacer@psc.uscourts.gov. To view the latest case updates and court documents, please sign up for a UniCourt account. RecordsFinder searches is accurate or up to date. Plats.net is a digital image reference system for Land Survey, Subdivision, and Condominium Plats. 0:22-CV-61693 | 2022-09-09, U.S. District Courts | Finance | This website provides access to North Dakota District Court Case information for Criminal, Traffic, and Civil case types. The phone number for 42nd District Court - Division 1 - Romeo is 586-752-9679 and the fax number is 586-752-1906. Effective January 1, 2022, new cases filed with the 37 th District Court can be accessed online through the link below. District Courts. The search results also include municipal court cases from certain areas. In Romeo Civil Courts, the Court settles disputes between citizens that they are unable to resolve on their own. Home; Services; Register; Member Help; Login; Customer Service 1-800-309-9351; Instant Court Case Lookup . 8:30am 4:30pm You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. 42nd District Court - Romeo - Division 1- Home. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. They are available through Estate Search at registers.maryland.gov Criminal Background Check - contact the Maryland Department of Public Safety and Correctional Services at 1-888-795-0011 or online at dpscs.maryland.gov Additionally, Romeo tracked other sales agents solicitations, sales activity, and transaction-based compensation., The Commission also alleged, From October 2018 through March 2020, Romeo, directly or indirectly, by the use of the mails or any means or instrumentality of interstate commerce effected transactions in, or induced or attempted to induce the purchase or sale of securities, while he was not registered with the Commission as a broker or dealer or when he was not associated with an entity registered with the Commission as a broker-dealer in accordance with Section 15(b) of the Exchange Act, 15 U.S.C. Permission is granted to download and print materials from this website for the purpose of viewing, reading, and retaining for reference. Bail Bonds. (wc) (Entered: 09/13/2022), (#3) Unopposed MOTION for Judgment (Final) Against Defendant Ted L. Romeo by Securities and Exchange Commission. The Court has jurisdiction over criminal misdemeanors, civil cases in which the amount in dispute is . Filing fees $ 402.00. District courts in Romeo and New Baltimore are moving to a new case-management software system on the heels of the Warren and Center Line courts doing the same due to concerns with their existing . This is a summary of a legal complaint. For a complete description of the data and the counties . (586) 452-9679 Use of and access to this Web site or any of the e-mail links contained within the site do not create an attorney-client relationship between Arnone Law, PLLC or Joseph Arnone and the user or browser. Government COVID-19 INFO. The site shows the case information as each case is heard, whether it is still open or closed and what its final disposition was when closed. Courthouse public access terminals provide the most complete access to electronic district court case . During his time as a sales agent, Romeo acted as both a fronter and a closer, contacting investors via various means, including emails, telephone calls, and postal mail to solicit investors to opt-in to received MediXalls press releases or to purchase securities. In the prayer for relief, the Commission requested a permanent injunction enjoining Romeo from violating the Exchange Act and permanently barring Romeo from participating in any offering of a penny stock. The Romeo District Court, located in Romeo, Michigan is a government institution where legal disputes are resolved in accordance with the law. Filing fees $ 402.00. If you are being charged with a 42-1 District Court Romeo criminal case, the court process may be unfamiliar and intimidating. One of the most important stages of a 42-1 District Court Romeo criminal case is hiring an attorney who will advocate on your behalf successfully. Search. Contact our office today for a free consultation. Cases may be searched using name, case number, or hearing date. >> 42-1 Romeo District Court. Therefore, it is strongly recommended that users search the name first in the Case Inquiry System in order to obtain a specific case number prior to accessing the Court Schedule . 42-1 District Court Romeo Criminal Case information provided by Arnone Law, PLLC. Romeo provided investors with offering materials and advised investors on the merits of the investment., The Commission then alleged, Romeo told investors that he was confident there would be a good return on MediXall investments and emphasized that MediXall shares were being offered at a discount to prevailing OTC market prices. review and acceptance of our, https://recordsfinder.com/court/courthouses/mi/macomb/romeo/42nd-district-court-division-1-romeo, https://districtcourt.macombgov.org/DistrictCourt-42ndDistrictCourt-Romeo-Home. District Courts. Contact the Arnone Law team today for a free consultation! (Attachments: #1 Exhibit A, Consent of Defendant Ted L. Romeo, #2 Exhibit B, Proposed Final Judgment as to Defendant Ted L. Romeo)(Nestor, Christine) (Entered: 09/09/2022), Docket(#2) Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Serving: Armada and Armada Township, Bruce Township, Memphis, Ray . Conducting a search on Recordsfinder.com is subject to our. Public Records Policy. For help using this website please visit the help guide or look at theFrequently Asked Questions Page. Visit ourcriminal defense pageto learn what to expect if you are being charged with a criminal offense. Securities and Exchange Commission v. Caputo, Securities and Exchange Commission v. Dickerson, Securities and Exchange Commission v. Newman. During that period, Romeo sold shares of the health management company MediXall Group, Inc. (MediXall), a microcap company. Securities Exchange Act (SEA) - 15 USC 78a If agreed, parties should complete and file the Consent form found on our website. Attorney at Securities and Exchange Commission, Attorney at US Securities and Exchange Commission, Docket(#4) FINAL JUDGMENT AS TO DEFENDANT TED L. ROMEO in favor of Securities and Exchange Commission against Ted L. Romeo. You Deserve the Best Attorney For Your Case! Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. Subscription access to criminal and traffic case information in the general district courts for the purpose of confirming an individual's date of birth. CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Using eCaseView, you may search civil, criminal, and traffic cases as well as view and print case documents. The Commission also requested an order directing Romeo to disgorge all ill-gotten gains or proceeds received as a result of the acts and/or courses of conduct complained of herein, with prejudgment interest thereon, in addition to a civil money penalty. Privacy Policy We accept Money Orders / Checks / MC / Visa. If you are being asked to pay any money, in lieu of jury service or not showing for jury service, please immediately contact the Macomb County Sheriff's Office at 586-469-5151. Court: United States District Court, S.D. All rights reserved. Free Case Search - View Court Records for Criminal, Civil, & Traffic Cases. Additionally, this case summary may not reflect the current position of the parties to this litigation or the current status of this case. We cannot guarantee that the information you receive through See attached document for full details. Case Look-up This section of the website provides users with information about Supreme and Appellate, civil, family, criminal, motor vehicle, housing, and small claims cases. The court address is 14713 33 Mile Rd, PO Box 6, Romeo MI 48065. Texas District Courts are the courts of general jurisdiction in Texas that have exclusive jurisdiction over felony criminal cases, as well as all cases that deal with contested elections, or cases disputing land titles. However, I can tell you that if you get an OWI/DUI in the 42-1 District (Romeo Division) or the 42-2 District Court (New . ), Small Business Investment Act (SBIA) - 15 USC 631-657 78o(b).. You can also contact the court directly or call court customer service at: 855-268-7804. Welcome to eCaseView, the Clerk of the Circuit Court & Comptroller's free court records search. Attorney Joseph Arnone is a top rated criminal defense attorney with extensive experience and a reputation for aggressively defending charges of all calibers. If you have concerns about jury service, you may also contact . It preserves and makes accessible all plats filed with . District Court Case Search. Courthouse Operations. And the best part of all, documents in their CrowdSourced Library are FREE! Phone: (586) 752-9679 | Fax: (586) 752-1906. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, You should contact your attorney to obtain advice with respect to any particular issue or problem. While many court cases originate as felonies or some other case type, they may be changed to other case types as they are heard. 2022 County Office. All Rights Reserved. Romeo, MI 48065. Terms and Conditions. All bonds are Cash Only. The search results do not include restricted case information. >> 42-2 New Baltimore District Court. Address, Phone Number, and Fax Number for Romeo District Court, a Court, at 33 Mile Road, Romeo MI. See attached document for full details. Find 6 Courts within 16.3 miles of Romeo District Court. Learn more about electronic certified copies . The Arnone Law Team will give you and your case the personal attention you deserve. It enables the website to remember the actions taken over a period of time, so data does not have to be re-entered when revisiting the site or browsing from one page to another. The information is presented on-line for informational use only and does not replace the official record on file with . County Office is not affiliated with any government agency. (Attachments: #1 Exhibit A, Consent of Defendant Ted L. Romeo, #2 Exhibit B, Proposed Final Judgment as to Defendant Ted L. Romeo)(Nestor, Christine) (Entered: 09/09/2022), (#2) Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. This service is provided by the Judiciary and the Maryland State Archives. MdLandRec.net provides online access to Maryland land record documents. Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. This statistic holds true for drunk driving cases that are heard at the 42nd District Courts located in Romeo and New Baltinore, as well as every other district court in the counties of Macomb, Oakland, Wayne and St. Clair. Find Court Records related to Romeo District Court. Get Vaccinated. Contact our office today for a free consultation! >> Fraser 39-B District Court. >> Roseville 39th District Court. Finally, one place to get all the court documents we need. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. Deputy Court Clerks are available to answer phone calls during regular business hours, Monday to Friday, 8:30 a.m. to 12 p.m. and 1 to 4:30 p.m. For assistance: With Civil matters, please call (586) 446-2535. The Texas District Courts share jurisdiction with other courts for divorce filings, juvenile custodial cases . Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. DISCLAIMER The materials available at this web site are for informational purposes only and not for the purpose of providing legal advice. In Romeo Criminal Courts, the government brings a case against a defendant who is accused of breaking the law. Each district courthouse also offers in-person counter access to locally-stored, public case records in paper form. Note: Civil, Traffic, Criminal, Domestic (Divorce/Family), and Probate cases are available through this website depending on the type of court being searched. Date published: Dec 2, 2022. (Attachments: #1 Civil Cover Sheet)(Nestor, Christine) (Entered: 09/09/2022). Signed by Chief Judge Cecilia M. Altonaga on 9/13/2022. 14713 - 33 Mile, P.O. The information found in RecordsFinder search results originates from public sources, and is not If using a credit card, please call the court for instructions. >> Shelby Township 41-A District Court. It enables the website to remember the actions taken over a period of time, so data does not have to be re-entered when revisiting the site or browsing from one page to another. Online access to case information for payments in select juvenile and domestic relations district courts. County Info . The 16th Judicial Circuit, Macomb Probate and 42nd District Court will never ask for money for Jury Duty. 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