Clerk of the Circuit Court v United States Securities and Exchange et al

Plaintiff: Clerk of the Circuit Court and Comptroller for Collier County, Florida
Defendant: Securities and Exchange Commission and The M.B.W. Building, Inc.
Case Number: 2:2019cv00515
Filed: July 24, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Mac R McCoy
Nature of Suit: Securities/Commodities
Cause of Action: 28:1446
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2019 Filing 5 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 7/24/2019. (MLS)
July 24, 2019 Filing 4 COMPLAINT against Securities and Exchange Commission, The M.B.W. Building, Inc. filed by Clerk of the Circuit Court and Comptroller for Collier County, Florida (filed in State Court 7/3/19). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(MLS)
July 24, 2019 Filing 3 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Mac R. McCoy. New case number: 2:19-cv-515-FtM-38MRM. (SJB)
July 24, 2019 Filing 2 ANSWER to re #4 Complaint by Securities and Exchange Commission.(Roessner, Michael)
July 24, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the 20th Judicial Circuit, case number 11-2019-CA-002698 filed in State Court on July 3, 2019. filed by Securities and Exchange Commission. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Roessner, Michael)

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Plaintiff: Clerk of the Circuit Court and Comptroller for Collier County, Florida
Represented By: Scott Harlowe
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Defendant: Securities and Exchange Commission
Represented By: Michael James Roessner
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Defendant: The M.B.W. Building, Inc.
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