Securities and Exchange Commission v. Hernandez et al
| SECURITIES AND EXCHANGE COMMISSION |
| ANTHONY MICHAEL HERNANDEZ, OI2GO MEDIA TECHNOLOGIES, INC and Oi2Go Media Technologies, Inc. |
| 6:2022cv02367 |
| December 20, 2022 |
| US District Court for the Middle District of Florida |
| David A Baker |
| Roy B Dalton |
| Securities/Commodities |
| 12 U.S.C. ยง 0022 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Remark: Doc. #12 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 1/23/2023. (JLR) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #8 Order by Securities and Exchange Commission. (Attachments: #1 Exhibit List of Potential Recipients of Restitution or Disgorgement)(Dunnigan, Christopher) |
| Filing 11 NOTICE by Securities and Exchange Commission Notice of Pendency of Related State Action (Dunnigan, Christopher) |
| Filing 10 NOTICE of Appearance by Kenneth V Byrne on behalf of Securities and Exchange Commission (Byrne, Kenneth) |
| Filing 9 NOTICE to counsel Thomas P. Smith, Adam Grace, Yitzchok Klug and Kenneth V. Byrne of Local Rule 2.01(b)(1)(G), which requires members of the Middle District bar to register with the Middle District CM/ECF system by submitting an e-file registration through PACER. (Signed by Deputy Clerk). (SRD) |
Filing 8
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 12/21/2022. (ALL)
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| Filing 7 SUMMONS issued as to All Defendants. (SRD) |
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Filing 6
STANDING ORDER ON DISCOVERY PROCEDURES. Signed by Magistrate Judge David A. Baker on 12/21/2022. (JW)
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| Filing 5 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge David A. Baker. New case number: 6:22-cv-2367-RBD-DAB. (SJB) |
| Filing 4 PROPOSED summons to be issued by Securities and Exchange Commission. (Dunnigan, Christopher) Modified on 12/21/2022 to edit docket text(SRD). |
| Filing 3 PROPOSED summons to be issued by Securities and Exchange Commission. (Dunnigan, Christopher) Modified on 12/21/2022 to edit docket text (SRD). |
| Filing 2 NOTICE of Appearance by Christopher John Dunnigan on behalf of Securities and Exchange Commission (Dunnigan, Christopher) Modified on 12/21/2022 to edit docket text (SRD). |
| Filing 1 COMPLAINT against Anthony Michael Hernandez and Oi2Go Media Technologies, Inc. with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Dunnigan, Christopher) Modified on 12/21/2022 to edit docket text (SRD). |
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