Securities and Exchange Commission v. Griffin
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Cedric Dewayne Griffin
Case Number: 3:2023cv00539
Filed: May 4, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Brian J Davis
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2023 Opinion or Order Filing 8 ORDER granting #7 the plaintiff's motion for an extension of time. The plaintiff must serve process by January 2, 2024. Signed by Magistrate Judge Patricia D. Barksdale on November 2, 2023. (AMH)
October 31, 2023 Filing 7 Second MOTION for Extension of Time to File certificate of service and to locate and serve the Defendant by United States Securities and Exchange Commission. (Berlin, Amie) Motions referred to Magistrate Judge Patricia D. Barksdale.
August 17, 2023 Opinion or Order Filing 6 ORDER granting #5 the motion for an extension of time. The plaintiff must serve process by October 31, 2023. Signed by Magistrate Judge Patricia D. Barksdale on 8/17/2023. (VNG)
August 1, 2023 Filing 5 MOTION for Miscellaneous Relief, specifically Extension of Time to Serve Defendant Cedric Griffin by United States Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Berlin, Amie)
May 8, 2023 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). (CKS)
May 5, 2023 Filing 3 SUMMONS issued as to Cedric Dewayne Griffin. (JDR)
May 5, 2023 Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Patricia D. Barksdale. New case number: 3:23-cv-539-BJD-PDB. (AM)
May 4, 2023 Filing 1 COMPLAINT Complaint for Injunctive and Other Relief against Cedric Dewayne Griffin with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Berlin, Amie)

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Plaintiff: Securities and Exchange Commission
Represented By: Amie Riggle Berlin
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Plaintiff: United States Securities and Exchange Commission
Represented By: Amie Riggle Berlin
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Defendant: Cedric Dewayne Griffin
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