Securities and Exchange Commission v. Powers
| Securities and Exchange Commission |
| Paul Bannon Powers |
| 6:2019cv00664 |
| April 9, 2019 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Carlos E Mendoza |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 Unopposed MOTION for miscellaneous relief, specifically for Disgorgement and Waiver of Penalty in View of Criminal Conviction by Securities and Exchange Commission. (McKenna, Stephen) Modified on 7/9/2019 (SPM). |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #15 Order directing compliance by Paul Bannon Powers. (Horwitz, Mark) |
Filing 15
ORDER directing compliance with the Court's Order directing Defendant to file a Certificate of Interested Persons and Corporate Disclosure Statement (Doc. 4). Responses due by 7/10/2019. Signed by Judge Carlos E. Mendoza on 6/27/2019. (DJD)
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Filing 14
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendant by 6/11/2019. Signed by Judge Carlos E. Mendoza on 5/28/2019. (DJD) ctp
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| Filing 13 NOTICE of Appearance by Mark L. Horwitz on behalf of Paul Bannon Powers (Horwitz, Mark) |
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Filing 12
ENDORSED ORDER granting #11 Motion for Extension of Time to File. Plaintiff shall file its motion for disgorgement on or before July 16, 2019. Signed by Judge Carlos E. Mendoza on 5/23/2019. (SDR)
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| Filing 11 Unopposed MOTION for Extension of Time to File Motion for Disgorgement Until After Mr. Powers Criminal Sentencing by Securities and Exchange Commission. (McKenna, Stephen) |
| Filing 10 Corrected NOTICE of pendency of related cases per Local Rule 1.04(d) re #4 Related case order by Securities and Exchange Commission. Related case(s): yes (McKenna, Stephen) Modified on 5/20/2019 (SPM). |
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Filing 9
ORDER and PERMANENT INJUNCTION - Granting in part #3 Motion for Entry of Judgment. See order for details. On or before June 5, 2019, Plaintiff shall file its motion for disgorgement. Signed by Judge Carlos E. Mendoza on 5/13/2019. (DJD)
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| Filing 8 WAIVER of service returned executed on 04/26/2019 by Securities and Exchange Commission as to Paul Bannon Powers. (McKenna, Stephen) |
| Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Securities and Exchange Commission. Related case(s): No (McKenna, Stephen) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Securities and Exchange Commission. (McKenna, Stephen) |
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Filing 5
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/1/2019. Signed by Judge Carlos E. Mendoza on 4/17/2019. (DJD) ctp
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| Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/1/2019. Signed by D. Darley/Deputy Clerk on 4/17/2019. (DJD) ctp |
| Filing 3 Unopposed MOTION for Permanent Injunction and Other Relief judgment Against Paul B. Powers by Securities and Exchange Commission. (Attachments: #1 Exhibit Signed Consent to Judgment, #2 Text of Proposed Order Judgment)(McKenna, Stephen) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:19-cv-664-Orl-41DCI. (SJB) |
| Filing 1 COMPLAINT against Paul Bannon Powers with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(McKenna, Stephen) Modified on 5/2/2019 (SPM). |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Stephen C. McKenna |
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| Defendant: Paul Bannon Powers | |
| Represented By: | Mark L. Horwitz |
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