Information found on CountyOffice.org is strictly for informational purposes and does not construe legal, financial or medical advice. Keep yourself safe from cyber criminals imitating court telephone numbers ("spoofing") who demand payment! All bonds are Cash Only. >> Shelby Township 41-A District Court. MdLandRec.net provides online access to Maryland land record documents. Online access to case information for payments in select juvenile and domestic relations district courts. It is not necessary to file a document indicating lack of consent. ), Small Business Investment Act (SBIA) - 15 USC 631-657 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. 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. >> Roseville 39th District Court. In Romeo Criminal Courts, the government brings a case against a defendant who is accused of breaking the law. Romeo, 7:19-cr-00586-VB, see flags on bad law, and search Casetext's comprehensive legal database. Online Case Search. If you are being charged with a 42-1 District Court Romeo criminal case, the court process may be unfamiliar and intimidating. Contact the Arnone Law team today for a free consultation! Each district courthouse also offers in-person counter access to locally-stored, public case records in paper form. >> Clinton Township 41B District Court. Finally, one place to get all the court documents we need. The search results do not include restricted case information. Learn more about electronic certified copies . 42nd District Court - Division 1 - Romeo is located in Macomb county in Michigan. (wc) (Entered: 09/13/2022), Docket(#3) Unopposed MOTION for Judgment (Final) Against Defendant Ted L. Romeo by Securities and Exchange Commission. Box 6. Investment Advisers Act (IAA) - 15 USC 80b1-21, Securities and Exchange Commission v. Romeo, This is a summary of a legal complaint. About Us Contact Us Signed by Chief Judge Cecilia M. Altonaga on 9/13/2022. Additionally, this case summary may not reflect the current position of the parties to this litigation or the current status of this case. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. Phone: (586) 752-9679 | Fax: (586) 752-1906. For a complete description of the data and the counties that are searchable clickhere. 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 search results also include municipal court cases from certain areas. If you have concerns about jury service, you may also contact . 42-1 District Court Romeo Criminal Case information provided by Arnone Law, PLLC. Note: Civil, Traffic, Criminal, Domestic (Divorce/Family), and Probate cases are available through this website depending on the type of court being searched. Free Case Search - View Court Records for Criminal, Civil, & Traffic Cases. Romeo, MI 48065. 9:22-CV-81404 | 2022-09-09, U.S. District Courts | Finance | Get Vaccinated. Plats.net is a digital image reference system for Land Survey, Subdivision, and Condominium Plats. If agreed, parties should complete and file the Consent form found on our website. If agreed, parties should complete and file the Consent form found on our website. 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 . 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. With Criminal matters, please call (586) 446-2550. This case was filed in the U.S. District Court for the Southern District of Florida with Judge Cecilia M. Altonaga presiding. Each Minnesota district courthouse offers electronic access to statewide public case records through public access terminals. Date published: Dec 2, 2022. 78o(b).. Government COVID-19 INFO. Bail Bonds. >> 42-2 New Baltimore District Court. Get Tested. JX. 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. 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 court services Armada and Armada Township, Bruce Township, Memphis, Ray Township, Richmond and Richmond Township, Romeo, and Washington Township. District Courts. Court: United States District Court, S.D. It is not necessary to file a document indicating lack of consent. Contact our office today for a free consultation! >> Fraser 39-B District Court. Monday Friday 14713 - 33 Mile, P.O. Cases involving securities, commodities, and financial service companies (security and commodity broker dealers, exchanges, investment firms and advisors, etc. This case was filed in the U.S. District Court for the Southern District of Florida with Judge Cecilia M. Altonaga presiding. All rights reserved. The returns for Court Schedule searches are limited to 1000 proceedings. The phone number for 42nd District Court - Division 1 - Romeo is 586-752-9679 and the fax number is 586-752-1906. All statements, claims, and allegations listed herein reflect the position of the plaintiff only and do not represent the position of UniCourt. 42-1 District Court is located in Romeo, Michigan. Serving: Armada and Armada Township, Bruce Township, Memphis, Ray . Cases may be searched using name, case number, or hearing date. The court address is 14713 33 Mile Rd, PO Box 6, Romeo MI 48065. While many court cases originate as felonies or some other case type, they may be changed to other case types as they are heard. The System contains case information only for cases filed with the 36 th District Court. The Arnone Law Team will give you and your case the personal attention you deserve. The phone number for 42nd District Court - Division 1 - Romeo is 586-752-9679 and the fax number is 586-752-1906. This is a summary of a legal complaint. (586) 452-9679 Opinion Case . Suggest Listing 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. 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. 42nd District Court - Division 1 - Romeo is located in Macomb county in Michigan. Permission is granted to download and print materials from this website for the purpose of viewing, reading, and retaining for reference. This service is provided by the Judiciary and the Maryland State Archives. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. DISCLAIMER The materials available at this web site are for informational purposes only and not for the purpose of providing legal advice. This website provides access to North Dakota District Court Case information for Criminal, Traffic, and Civil case types. Filing fees $ 402.00. Popularity:#4 of 12 Courts in Macomb County#59 of 241 Courts in Michigan#5,144 in Courts. (Attachments: #1 Civil Cover Sheet)(Nestor, Christine) (Entered: 09/09/2022), U.S. District Courts | Finance | >> 42-1 Romeo District Court. 0:20-CV-61976 | 2020-09-29. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). We cannot guarantee that the information you receive through Privacy Policy District Courts. Filing fees $ 402.00. Securities Exchange Act (SEA) - 15 USC 78a The Romeo District Court, located in Romeo, Michigan is a government institution where legal disputes are resolved in accordance with the law. Your use of RecordsFinder is conditioned on your The 16th Judicial Circuit, Macomb Probate and 42nd District Court will never ask for money for Jury Duty. 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. You should contact your attorney to obtain advice with respect to any particular issue or problem. View map of Romeo District Court, and get driving directions from your location. Courthouse Operations. 0:22-CV-61693 | 2022-09-09, U.S. District Courts | Finance | Home; Services; Register; Member Help; Login; Customer Service 1-800-309-9351; Instant Court Case Lookup . The court address is 14713 33 Mile Rd, PO Box 6, Romeo MI 48065. 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. The court is located at 14713 33 Mile Road, Romeo, Michigan. 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. In Romeo Civil Courts, the Court settles disputes between citizens that they are unable to resolve on their own. Local Court Records; District Court Records; State Court Records; Appellate Court Records; Land/Property/Small Claims; Federal Court Records . And the best part of all, documents in their CrowdSourced Library are FREE! 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. Closing Case. The Court has jurisdiction over criminal misdemeanors, civil cases in which the amount in dispute is . Always click on the case hyperlink and consult the Disposition section found in each case to determine the final outcome of the case. >> St. Clair Shores 40th District Court. The Romeo District Court, located in Romeo, Michigan is a government institution where legal disputes are resolved in accordance with the law. Securities and Exchange Commission v. Caputo, Securities and Exchange Commission v. Dickerson, Securities and Exchange Commission v. Newman. Electronic certified copies of documents viewable in eCaseView may be purchased online. Anyone who receives a suspicious phone call should hang up and verify the status of their case using the NMCourts Case Lookup tool. The search results do not include restricted case information. You can also contact the court directly or call court customer service at: 855-268-7804. (nan) (Entered: 09/09/2022), Docket(#1) COMPLAINT for Injunctive and Other Relief against Ted L. Romeo. 8:30am 4:30pm In Romeo Criminal Courts, the government brings a case against a defendant who is accused of breaking the law. (Attachments: #1 Civil Cover Sheet)(Nestor, Christine) (Entered: 09/09/2022). >> Eastpointe 38th 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. 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. County Info . Conducting a search on Recordsfinder.com is subject to our. (nan) (Entered: 09/09/2022), (#1) COMPLAINT for Injunctive and Other Relief against Ted L. Romeo. Sign In Get a Demo Free Trial Free Trial. 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! Public Records Policy. 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. 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. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. Address, Phone Number, and Fax Number for Romeo District Court, a Court, at 33 Mile Road, Romeo MI. Saturday Sunday (Closed). Citations Copy Citation. Find 6 Courts within 16.3 miles of Romeo District Court. CourtCaseFinder.com. The Texas District Courts share jurisdiction with other courts for divorce filings, juvenile custodial cases . Find Court Records related to Romeo District Court. 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. Closing Case. 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. 42nd District Court - Romeo - Division 1- Home. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. Romeo also supervised other TBG sales agents and assisted them in soliciting and selling MediXall shares to investors. 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. It preserves and makes accessible all plats filed with . During that period, Romeo sold shares of the health management company MediXall Group, Inc. (MediXall), a microcap company. County Office is not affiliated with any government agency. The information found in RecordsFinder search results originates from public sources, and is not A felony may end up becoming a misdemeanor, infraction or even being dismissed. 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. 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. 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. District Court Case Search. Terms and Conditions. get driving directions from your location. See attached document for full details. Welcome to eCaseView, the Clerk of the Circuit Court & Comptroller's free court records search. >> 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 . Notice Records (Land records, deeds, etc.) (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. 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. Cancellation and Refund Policy, Privacy Policy, and Estate cases - These are cases involving the Register of Wills and Orphan's Court. Contact our office today for a free consultation. 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 . Effective January 1, 2022, new cases filed with the 37 th District Court can be accessed online through the link below. 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. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. This website provides access to North Dakota District Court Case information for Criminal, Traffic, and Civil case types. 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. Attorney Joseph Arnone is a top rated criminal defense attorney with extensive experience and a reputation for aggressively defending charges of all calibers. All State & Fed. Find 8 external resources related to Romeo District Court. (wc) (Entered: 09/13/2022), (#3) Unopposed MOTION for Judgment (Final) Against Defendant Ted L. Romeo by Securities and Exchange Commission. Third party advertisements support hosting, listing verification, updates, and site maintenance. The information is presented on-line for informational use only and does not replace the official record on file with . Note: Civil, Traffic, Criminal, Domestic (Divorce/Family), and Probate cases are available through this website depending on the type of court being searched. (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. Signed by Chief Judge Cecilia M. Altonaga on 9/13/2022. created or verified by RecordsFinder. 2022 County Office. If you do not agree with these terms, then do not use our website and/or services. 600 E Boulevard AveBismarck, ND 58505-0530. Misdemeanor cases are heard at the court otherwise known as the Romeo District Court. 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. Case Lookup. 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 . The Commission presented one claim for relief for the alleged violation of section 15(a)(1) of the Exchange Act. RecordsFinder searches is accurate or up to date. All Rights Reserved. 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. Courthouse public access terminals provide the most complete access to electronic district court case . 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. New York. Search. We accept Money Orders / Checks / MC / Visa. For a complete description of the data and the counties . See attached document for full details. (Note: Any cases filed before January 1, 2022 are not available online at this time). Supreme and Appellate Court Case Look-up Why is this public record being published online? All statements, claims, and allegations listed herein reflect the position of the plaintiff only and do not represent the position of UniCourt. To view the latest case updates and court documents, please sign up for a UniCourt account. Using eCaseView, you may search civil, criminal, and traffic cases as well as view and print case documents. 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 . Visit ourcriminal defense pageto learn what to expect if you are being charged with a criminal offense. Additionally, this case summary may not reflect the current position of the parties to this litigation or the current status of this case. The search results also include municipal court cases from certain areas. 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 If using a credit card, please call the court for instructions. For help using this website please visit the help guide or look at theFrequently Asked Questions Page. 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. 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