Securities and Exchange Commission v. Joseph Barleta
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: JOSEPH COLE BARLETA
Not Classified By Court: SERVICE
Interested Party: RYAN K. STUMPHAUZER
Case Number: 23-11914
Filed: June 9, 2023
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

This docket was last retrieved on July 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2023 Opinion or Order Filing 25 ORDER: Defendant-Appellants motion to reconsider the denial of his motion to expedite is DENIED. [ # 17 ] ELB and ALB (See attached order for complete text) [Entered: 07/24/2023 09:23 AM]
July 14, 2023 Filing 24 TRANSCRIPT INFORMATION form filed by Attorney Andre Raikhelson for Appellant Joseph Cole Barleta. No hearings. [Entered: 07/14/2023 10:08 AM]
July 14, 2023 Opinion or Order Filing 23 ORDER: Motion for Leave to File TOF Out of Time filed by Appellant Joseph Cole Barleta is GRANTED by clerk [ # 18 ]. [Entered: 07/14/2023 10:08 AM]
July 11, 2023 Filing 22 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Andre Raikhelson for Appellant Joseph Cole Barleta. No hearings. [23-11914] (ECF: Andre Raikhelson) [Entered: 07/11/2023 03:09 PM]
July 11, 2023 Filing 21 RESPONSE to Motion filed by Appellee Securities and Exchange Commission [ # 20 ], Motion filed by Appellee Securities and Exchange Commission [ # 20 ] filed by Attorney Andre Raikhelson for Appellant Joseph Cole Barleta. [23-11914] (ECF: Andre Raikhelson) [Entered: 07/11/2023 02:08 PM]
July 10, 2023 Filing 20 MOTION to dismiss appeal for lack of appellate jurisdiction, to stay the briefing schedule filed by Securities and Exchange Commission. Motion is Opposed. [20] [23-11914] (ECF: Morgan Bradylyons) [Entered: 07/10/2023 03:35 PM]
July 7, 2023 Filing 19 Notice of deficient Transcript Order Form filed by Andre Raikhelson for Joseph Cole Barleta. The required TOF was not attached as an exhibit to your motion to file Out of Time. Please submit the TOF within 3 days of this notice. [Entered: 07/07/2023 03:16 PM]
July 7, 2023 Filing 18 MOTION for leave to file Transcript Order Form Indicating that No Hearing was had, and no transcript is available. out of time filed by Joseph Cole Barleta. Opposition to Motion is Unknown. [18] [23-11914] (ECF: Andre Raikhelson) [Entered: 07/07/2023 11:53 AM]
July 6, 2023 Filing 17 TIME SENSITIVE MOTION for reconsideration of single judge's order entered on 07/06/2023 filed by Joseph Cole Barleta. Opposition to Motion is Unknown. [17] [23-11914] (ECF: Andre Raikhelson) [Entered: 07/06/2023 02:00 PM]
July 6, 2023 Opinion or Order Filing 16 ORDER: Defendant-Appellants motion to expedite briefing and a decision is DENIED. See Fed. R. App. P. 27, I.O.P. 3. [ # 6 ] ELB (See attached order for complete text) [Entered: 07/06/2023 10:09 AM]
July 5, 2023 Filing 15 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Timothy Andrew Kolaya for Appellee Ryan K. Stumphauzer. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-11914] (ECF: Timothy Kolaya) [Entered: 07/05/2023 09:22 AM]
July 5, 2023 Filing 14 The Transcript Order Form has not been filed as to Appellant Joseph Cole Barleta. The appellant is hereby notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless the appellant (1) files a completed Transcript Order Form in this Court AND in the district court OR files in this Court a certificate stating no transcript will be ordered; AND (2) files in this Court a Motion to File Documents Out of Time. [Entered: 07/05/2023 08:50 AM]
June 30, 2023 Filing 13 APPEARANCE of Counsel Form filed by Brooke Wagner for Securities and Exchange Commission Related cases? Yes. [23-11914] (ECF: Brooke Wagner) [Entered: 06/30/2023 12:54 PM]
June 30, 2023 Filing 12 APPEARANCE of Counsel Form filed by Timothy A. Kolaya for Ryan K. Stumphauzer, Court-Appointed Receiver for Complete Business Solutions Group, Inc. and the other "Receivership Entities" Related cases? Yes. [23-11914] (ECF: Timothy Kolaya) [Entered: 06/30/2023 11:15 AM]
June 26, 2023 Filing 11 REPLY to RESPONSE to Motion [ # 6 ] filed by Appellant Joseph Cole Barleta. [23-11914] (ECF: Andre Raikhelson) [Entered: 06/26/2023 06:13 PM]
June 26, 2023 Filing 10 RESPONSE to Motion to expedite briefing filed by Appellant Joseph Cole Barleta [ # 6 ] filed by Attorney Morgan E. A. Bradylyons for Appellee Securities and Exchange Commission. [23-11914] (ECF: Morgan Bradylyons) [Entered: 06/26/2023 05:18 PM]
June 22, 2023 Filing 9 Returned Mail was received for Attorney James David Silver for Not Party Service. IN RE: 06/09/2023 Civil docketing letter. [Entered: 06/26/2023 11:26 AM]
June 21, 2023 Filing 8 APPEARANCE of Counsel Form filed by Morgan Bradylyons for SEC Related cases? Yes. [23-11914] (ECF: Morgan Bradylyons) [Entered: 06/21/2023 11:00 AM]
June 14, 2023 Filing 7 Appellant's brief filed by Joseph Cole Barleta. [23-11914] (ECF: Andre Raikhelson) [Entered: 06/14/2023 11:01 AM]
June 14, 2023 Filing 6 TIME SENSITIVE MOTION to expedite briefing filed by Joseph Cole Barleta. Opposition to Motion is Unknown. [6] [23-11914] (ECF: Andre Raikhelson) [Entered: 06/14/2023 10:59 AM]
June 14, 2023 Filing 5 Appendix filed [One Volume VOLUMES] by Appellant Joseph Cole Barleta. [23-11914] (ECF: Andre Raikhelson) [Entered: 06/14/2023 10:55 AM]
June 14, 2023 Filing 4 Civil Appeal Statement filed by Attorney Andre Raikhelson for Appellant Joseph Cole Barleta. Related cases? Yes. [23-11914] (ECF: Andre Raikhelson) [Entered: 06/14/2023 10:54 AM]
June 14, 2023 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Andre Raikhelson for Appellant Joseph Cole Barleta. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-11914] (ECF: Andre Raikhelson) [Entered: 06/14/2023 10:49 AM]
June 14, 2023 Filing 2 APPEARANCE of Counsel Form filed by Andre Raikhelson for Joseph Cole Barleta. Related cases? Yes. [23-11914] (ECF: Andre Raikhelson) [Entered: 06/14/2023 10:48 AM]
June 9, 2023 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Joseph Cole Barleta on 06/05/2023. Fee Status: Fee Paid. 06/05/2023 Awaiting Appellant's Certificate of Interested Persons due on or before 06/26/2023 as to Appellant Joseph Cole Barleta. Awaiting Appellee's Certificate of Interested Persons due on or before 07/10/2023 as to Appellee Securities and Exchange Commission.--[Edited 06/12/2023 by OCK] [Entered: 06/12/2023 11:33 AM]

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Plaintiff / appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By: Amie Berlin
Represented By: Martin F. Healey
Represented By: Alise Meredith Johnson
Represented By: Michael J. Roessner
Represented By: Linda Salup-Schmidt
Represented By: Morgan E. A. Bradylyons
Represented By: Brooke Wagner
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Defendant / appellant: JOSEPH COLE BARLETA
Represented By: Andre Raikhelson
Represented By: David L. Ferguson
Represented By: Daniel Scott Fridman
Represented By: Joel Hirschhorn
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Not classified by court: SERVICE
Represented By: Chris A. Barker
Represented By: George Bochetto
Represented By: Nardo Dorsin
Represented By: Alexis Fields
Represented By: Brandon Scott Floch
Represented By: Alan S. Futerfas
Represented By: Ronald M. Gache
Represented By: Seth David Haimovitch
Represented By: Keersten Lee Heskin
Represented By: Katie Brinson Hinton
Represented By: Zachary P. Hyman
Represented By: James Miller Kaplan
Represented By: Joshua Robert Levine
Represented By: Jeffrey Eldridge Marcus
Represented By: Jason L. Mays
Represented By: Brian P. Miller
Represented By: Alejandro Paz
Represented By: Daniel Rashbaum
Represented By: James David Silver
Represented By: Scott A. Simon
Represented By: Noah Elliot Snyder
Represented By: Alejandro O. Soto
Represented By: Damian George Waldman
Represented By: Douglas Keith Wickenden
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Interested party: RYAN K. STUMPHAUZER
Represented By: Timothy Andrew Kolaya
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