Securities and Exchange Commission v. Paulo De Bastos
| SECURITIES AND EXCHANGE COMMISSION |
| PAULO FERNANDO DE BASTOS and PAULO DE BASTOS |
| 23-12900 |
| September 1, 2023 |
| U.S. Court of Appeals, Eleventh Circuit |
| Securities, Commodities, Exchange |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Securities and Exchange Commission v. Paulo Fernando De Bastos |
Docket Report
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This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 Notice of motion to be renewed after reinstatement filed by Party Paulo De Bastos: Motion [ # 16 ], Motion [ # 9 ]. [23-12900] (ECF: Paulo De Bastos) [Entered: 10/30/2023 01:13 PM] |
| Filing 23 Appellee's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellee Securities and Exchange Commission. [Entered: 10/30/2023 11:31 AM] |
| Filing 22 Appellant's brief filed by Paulo De Bastos. [23-12900] (ECF: Paulo De Bastos) [Entered: 10/25/2023 03:02 PM] |
| Filing 21 Civil Appeal Statement filed by Party Paulo De Bastos. Related cases? Yes. [23-12900] (ECF: Paulo De Bastos) [Entered: 10/25/2023 02:55 PM] |
| Filing 20 Appellant's brief filed by Paulo De Bastos. [23-12900] (ECF: Paulo De Bastos) [Entered: 10/24/2023 04:13 PM] |
| Filing 19 RESPONSE has been filed by Appellant Paulo De Bastos to Motion to dismiss appeal for lack of jurisdiction filed by Appellee Securities and Exchange Commission in 23-12900 [ # 9 ].--[Edited 10/30/2023 by EBL-incorrect event and relief used] (ECF: Paulo De Bastos) [Entered: 10/24/2023 04:06 PM] |
| Filing 18 MOTION for leave to file Certificate of Interested Persons out of time filed by Appellant Paulo De Bastos. Opposition to Motion is Unknown [18] --[Edited 10/30/2023 by EBL-incorrect event and relief used] (ECF: Paulo De Bastos) [Entered: 10/24/2023 03:33 PM] |
| Filing 17 No action will be taken on filing submitted by Appellant Paulo De Bastos. Motion for Leave to File a Certificate of Interested Persons Out of Time [ # 16 ]., forwarded from another court. See FRAP 25(a)(1). [Entered: 10/20/2023 10:55 AM] |
| Filing 16 MOTION for leave to file Certificate of Interested Persons out of time filed by Appellant Paulo De Bastos. Opposition to Motion is Unknown [16] [Entered: 10/20/2023 10:53 AM] |
| Filing 15 MOTION for leave to file Certificate of Interested Persons out of time filed by Appellant Paulo De Bastos. Opposition to Motion is Unknown [15] --[Edited 10/30/2023 by EBL-incorrect event and relief used] (ECF: Paulo De Bastos) [Entered: 10/16/2023 05:18 PM] |
| Filing 14 MOTION for leave to file Certificate of Interested Persons and Corporate Disclosure Statement out of time filed by Securities and Exchange Commission. Opposition to Motion is Unknown. [14] [23-12900] (ECF: Michael Kelly) [Entered: 10/11/2023 04:00 PM] |
| Filing 13 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Michael Kelly for Securities and Exchange Commission. You have failed to complete the Web-Based CIP on the Court's website and have not filed the standalone CIP. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you both remedy the default(s) AND file a motion to remedy the default(s). [Entered: 10/06/2023 04:34 PM] |
| Filing 12 No action will be taken on filing submitted by Appellant Paulo Fernando De Bastos. Response to Motion to dismiss appeal for lack of jurisdiction [ # 11 ] is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. [Entered: 09/27/2023 03:45 PM] |
| Filing 11 RESPONSE has been filed by Appellant Paulo Fernando De Bastos to Motion to dismiss appeal for lack of jurisdiction filed by Appellee Securities and Exchange Commission in 23-12900 [ # 9 ]. [Entered: 09/27/2023 03:44 PM] |
Filing 10
ORDER: Motion to stay briefing filed by Appellee Securities and Exchange Commission is GRANTED. [ # 9 ] Briefing schedule has been rescinded. BCG (See attached order for complete text) [Entered: 09/21/2023 10:31 AM]
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| Filing 9 MOTION to dismiss appeal for lack of appellate jurisdiction, to stay the briefing schedule filed by Securities and Exchange Commission. Opposition to Motion is Unknown. [9] [23-12900] (ECF: Michael Kelly) [Entered: 09/15/2023 11:09 AM] |
| Filing 8 Briefing Notice issued to Appellee Securities and Exchange Commission. Appellee's brief is due on or before 10/19/2023. [Entered: 09/14/2023 05:17 PM] |
| Filing 6 TRANSCRIPT INFORMATION form filed by Party Paulo Fernando De Bastos. All necessary transcript(s) are on file. [Entered: 09/14/2023 05:14 PM] |
| Filing 5 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Paulo Fernando De Bastos. [Entered: 09/14/2023 05:11 PM] |
| Filing 4 PREMATURE Appellant's brief filed by Paulo Fernando De Bastos. Service date: 09/11/2023 [23-12900] Attorney for Appellee: Berlin - US mail; Attorney for Appellee: Kelly - email. [Entered: 09/11/2023 11:19 AM] |
| Filing 3 APPEARANCE of Counsel Form filed by Michael J. Kelly for Appellee U.S. Securities and Exchange Commission Related cases? No. [23-12900] (ECF: Michael Kelly) [Entered: 09/11/2023 08:42 AM] |
| Filing 2 Notice of receipt: Appellant Brief as to Appellant Paulo Fernando De Bastos. NO ACTION WILL BE TAKEN as this document was filed in District Court. [Entered: 09/08/2023 02:27 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Paulo Fernando De Bastos on 09/01/2023. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 09/21/2023 as to Appellant Paulo Fernando De Bastos. Awaiting Appellee's Certificate of Interested Persons due on or before 10/05/2023 as to Appellee Securities and Exchange Commission [Entered: 09/07/2023 02:35 PM] |
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