Securities and Exchange Commission v. Palleschi et al
| Securities and Exchange Commission |
| Michael Palleschi and David Lethem |
| United States |
| 2:2021cv00530 |
| July 15, 2021 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Nicholas P Mizell |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 30, 2023. A more recent docket listing may be available from PACER.
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| Filing 23 STATUS report by Securities and Exchange Commission. (Attachments: #1 Exhibit 1. Criminal Court Order)(Levenson, Robert) |
| Filing 22 NOTICE canceling Preliminary Pretrial Conference hearing scheduled for 11/9/2021 (WRW) |
Filing 21
ORDERED: The Government's Unopposed Application to Intervene and for a Complete Stay (Doc. #20) is GRANTED. This action is STAYED until the conclusion of all proceedings in United States v. Palleschi and Lethem, No. 1:21-cr-454-CM (S.D.N.Y.). The Clerk is DIRECTED to add a stay flag on the docket. The parties must FILE a status report on or before December 23, 2021, and every ninety (90) days after. The parties must immediately notify the Court when the criminal proceedings conclude. Signed by Judge Sheri Polster Chappell on 9/24/2021. (AEH)
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| Filing 20 Unopposed MOTION to Intervene and for a Complete Stay with Memorandum of Law by United States. (Tekeei, Negar) Modified as to docket text on 9/24/2021 (JK). |
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Filing 19
ENDORSED ORDER denying as moot #17 Motion to Withdraw Plaintiff's Motion for Entry of Clerk's Default Against Defendant David Lethem. Signed by Magistrate Judge Nicholas P. Mizell on 9/24/2021. (SM)
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Filing 18
ENDORSED ORDER denying for failure to comply with Local Rule 3.01(g) #15 Motion for Entry of Clerk's Default Against Defendant David Lethem. Signed by Magistrate Judge Nicholas P. Mizell on 9/24/2021. (SM)
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| Filing 17 MOTION to Withdraw #15 MOTION for Clerk's Default against David Lethem by Securities and Exchange Commission. (Levenson, Robert) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint by David Lethem.(RMT) |
| Filing 15 MOTION for Clerk's Default against David Lethem by Securities and Exchange Commission. (Levenson, Robert) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 14 NOTICE of hearing: Preliminary Pretrial Conference set for 11/9/2021 at 10:00 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 10/19/2021. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 21530. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW) |
| Filing 13 MEMORANDUM in opposition re #9 Motion for Clerks Default filed by Michael Palleschi. (Chandler, James) |
| Filing 12 NOTICE of Attorney Appearance by James Wesley Chandler on behalf of Michael Palleschi (Chandler, James) |
| Filing 11 ANSWER and affirmative defenses to #1 Complaint by Michael Palleschi.(Chandler, James) |
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Filing 10
ORDER denying without prejudice #9 Motion for Clerk's Default. See Order for details. Signed by Magistrate Judge Nicholas P. Mizell on 9/9/2021. (SM)
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| Filing 9 MOTION for Clerk's Default against Michael Palleschi by Securities and Exchange Commission. (Levenson, Robert) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 8 RETURN of service executed on 08/07/2021 by Securities and Exchange Commission as to Michael Palleschi. (Levenson, Robert) |
| Filing 7 WAIVER of service returned executed on 07/27/2021 by Securities and Exchange Commission as to David Lethem. (Levenson, Robert) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement Rule 7.1 and Local Rule 3.03 Disclosure Statement by Securities and Exchange Commission. (Levenson, Robert) |
| Filing 5 CIVIL Action Order Signed by All Divisional Judges on 7/15/2021. (RMT) |
| Filing 4 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMT) |
| Filing 3 SUMMONS issued as to David Lethem, Michael Palleschi. (RMT) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Nicholas P. Mizell. New case number: 2:21-cv-0530-SPC-NPM. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Levenson, Robert) |
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