Securities and Exchange Commission v. Montano et al
| Securities and Exchange Commission |
| Travis Stephenson, Antonio Giacca, Michael Wright and Ronald C. Montano |
| 6:2018cv01606 |
| September 27, 2018 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Gregory A Presnell |
| Securities/Commodities |
| Both |
Docket Report
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This docket was last retrieved on October 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 DEMAND for Jury Trial by Ronald C. Montano. (BIA) |
| Filing 22 Agreed MOTION for Pretrial Conference re #21 Case Management Report by Securities and Exchange Commission. (Donnelly, Kenneth) Modified on 11/19/2018 (BIA). |
| Filing 21 CASE MANAGEMENT REPORT. (Donnelly, Kenneth) |
| Filing 20 MOTION to Strike #16 Answer to Complaint as Untimely Filed Without Leave of the Court by Securities and Exchange Commission. (Attachments: #1 Affidavit (Declaration of Kenneth W Donnelly in Support of Motion), #2 Exhibit 1 (Email Correspondence))(Donnelly, Kenneth) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 19 MOTION to Strike Defendant Wright's Affirmative Defense re #10 Answer to Complaint by Securities and Exchange Commission. (Donnelly, Kenneth) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 11/9/2018 (BIA). |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Ronald C. Montano. (BIA) |
Filing 17
ORDER granting #15 UNOPPOSED MOTION TO CONDUCT CASE MANAGEMENT CONFERENCE BY TELEPHONE, provided the parties agree on the essentials of the case management report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Gregory J. Kelly on 11/8/2018. (MB)
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| Filing 16 ANSWER and affirmative defenses to #1 Complaint by Ronald C. Montano.(BIA) |
| Filing 15 Unopposed MOTION for miscellaneous relief, specifically Unopposed Motion to Conduct Telephonic Case Management Conference by Securities and Exchange Commission. (Donnelly, Kenneth) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by Michael Wright. (ALL) |
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Filing 13
INTERESTED PERSONS ORDER to DEFENDANT MICHAEL WRIGHT. Certificate of interested persons and corporate disclosure statement due by 11/1/2018. Signed by Judge Gregory A. Presnell on 10/18/2018. Copies mailed. (LAM)
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Filing 12
ORDER to strike re: #11 Stipulation Extending Defendant Ronald C. Montano's Time to Answer or Otherwise Respond to Plaintiff U.S. Securities and Exchange Commission's Complaint. Signed by Magistrate Judge Gregory J. Kelly on 10/18/2018. (MB)
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| Filing 11 **STRICKEN PER ORDER #12 - Stipulation Extending Defendant Ronald C. Montano's time to Answer re #1 Complaint by Securities and Exchange Commission, Ronald C. Montano. (Donnelly, Kenneth) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 10/18/2018 (BIA). Modified on 10/19/2018 (BIA). |
| Filing 10 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Michael Wright. (Attachments: #1 Exhibit)(BIA) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Securities and Exchange Commission. (Donnelly, Kenneth) |
| Filing 8 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Securities and Exchange Commission. Related case(s): yes (Donnelly, Kenneth) |
| Filing 7 RETURN of service executed on 09/27/2018 by Securities and Exchange Commission as to Michael Wright. (Donnelly, Kenneth) |
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Filing 6
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 10/12/2018. Signed by Judge Gregory A. Presnell on 9/28/2018. Copies mailed. (LAM)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/12/2018. Signed by Judge Gregory A. Presnell on 9/28/2018. Copies mailed. (LAM)
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| Filing 4 RETURN of service executed on 09/27/2018 by Securities and Exchange Commission as to Ronald C. Montano. (Donnelly, Kenneth) |
| Filing 3 Unopposed MOTION to Enter Final Judgment as to Defendants Stephenson and Giacca by Securities and Exchange Commission. (Attachments: #1 Exhibit 1. Consent of Defendant Stephenson to Final Judgment, #2 Exhibit 2. Proposed Final Judgment as to Defendant Stephenson, #3 Exhibit 3. Consent of Defendant Antonio Giacca, #4 Exhibit 4. Proposed Final Judgment as to Defendant Antonio Giacca)(Donnelly, Kenneth) Modified on 9/28/2018 (BIA). |
| Filing 2 SUMMONS issued as to Antonio Giacca, Ronald C. Montano, Travis Stephenson, Michael Wright (Issued at Intake). (BIA) |
| Filing 1 COMPLAINT for Injunctive Relief against Antonio Giacca, Ronald C. Montano, Travis Stephenson, Michael Wright, with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(BIA) |
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