United States of America v. Bartoli
| United States of America |
| Derek J. Bartoli |
| 6:2019cv01160 |
| June 21, 2019 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Carlos E Mendoza |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
Docket Report
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This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER granting #11 Motion for clarification. The terms of the injunction are stated specifically in the stipulated permanent injunction (Doc. 3) for the reasons specified therein. Signed by Judge Carlos E. Mendoza on 8/16/2019. (DJD)
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| Filing 11 Unopposed MOTION for clarification of Stipulated Final Order by United States of America. (Baron, Rachel) |
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Filing 10
ENDORSED ORDER directing the Clerk to close this case. Signed by Judge Carlos E. Mendoza on 7/12/2019. (SDR)
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| Filing 9 JUDGMENT in favor of United States of America against Derek J. Bartoli in the amount of $2,141,042.75. ( Signed by Deputy Clerk) (SPM) |
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Filing 8
ORDER granting #3 Motion for Entry of Stipulated Order for Permanent Injunction and Civil Penalty Judgment. The Proposed Stipulated Order (Doc. 3) is ADOPTED and made a part of this Order. The Clerk is directed to enter judgment in favor of Plaintiff and against Defendant Derek J. Bartoli in the amount of $2,141,042.75. Signed by Judge Carlos E. Mendoza on 6/26/2019. (DJD)
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Filing 7
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 7/9/2019. Signed by Judge Carlos E. Mendoza on 6/25/2019. (DJD) ctp
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| Filing 6 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Carlos E. Mendoza on 6/25/2019. (DJD) ctp |
| Filing 5 NOTICE of filing civil cover sheet re #1 Complaint by United States of America (Baron, Rachel) Modified on 6/24/2019 (SPM). |
| Filing 4 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Gregory J. Kelly. New case number: 6:19-cv-1160-Orl-41GJK. (SJB) |
| Filing 3 STIPULATION for entry of permanent injunction and civil penalty judgment by United States of America. (Baron, Rachel) Modified on 6/25/2019 (SPM). |
| Filing 2 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): yes (Baron, Rachel) |
| Filing 1 COMPLAINT against Derek J. Bartoli filed by United States of America.(Baron, Rachel) |
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| Defendant: Derek J. Bartoli | |
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| Plaintiff: United States of America | |
| Represented By: | Rachel Baron |
| Represented By: | Lacy R. Harwell, Jr. |
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