Gottlieb et al v. Securities and Exchange Commission
| Allen B. Gottlieb and Phyllis J. Gottlieb |
| Securities and Exchange Commission and United States Securities and Exchange Commission |
| 6:2023cv01074 |
| June 8, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Robert M Norway |
| Securities/Commodities |
| 42 U.S.C. § 1983 Civil Rights Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.
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Filing 22
REPORT AND RECOMMENDATIONS re #5 Order to Show Cause. See Report for details. Signed by Magistrate Judge Robert M. Norway on 8/2/2023. (MLS)
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| Filing 21 CORPORATE Disclosure Statement by United States Securities and Exchange Commission. (McGarey, Timothy) |
| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by United States Securities and Exchange Commission. Related case(s): Yes (McGarey, Timothy) |
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Filing 19
ENDORSED ORDER granting Defendant's #18 Unopposed Motion for Extension of Time for good cause shown. Defendant shall answer or otherwise respond to the complaint on or before September 1, 2023. Further, Defendant's future filings shall comply with the requirements of the Local Rules, including the Local Rule 3.01(a) requirement that motions contain a legal memorandum. Signed by Magistrate Judge Robert M. Norway on 8/1/2023. (MLS)
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| Filing 18 MOTION for Extension of Time to File Response to Complaint by United States Securities and Exchange Commission. (McGarey, Timothy) Motions referred to Magistrate Judge Robert M. Norway. |
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Filing 17
ENDORSED ORDER striking #15 Consent to Jurisdiction by US Magistrate Judge and #14 Case Management Report filed by Phyllis J. Gottlieb and Allen B. Gottlieb. The Court does not accept unilaterally filed versions of these documents. Plaintiff may refile these documents with consent from Defendant. Signed by Judge Paul G. Byron on 7/26/2023. (KM)
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Filing 16
ENDORSED ORDER granting #11 Motion to Reopen Case. Upon consideration of the circumstances, the Clerk of Court is DIRECTED to reopen the file. Signed by Judge Paul G. Byron on 7/26/2023. (ABP)
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| Filing 15 STRICKEN per Order at 17 UNILATERAL PROPOSED CONSENT to trial by U.S. Magistrate Judge by Allen B. Gottlieb, Phyllis J. Gottlieb. (Attachments: #1 Mailing Envelope)(ARL) Modified on 7/26/2023 per Order (KM). |
| Filing 14 STRICKEN per Order at 17 UNILATERAL CASE MANAGEMENT REPORT. (Attachments: #1 Mailing Envelope)(ARL) Modified on 7/26/2023 per Order (KM). |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Allen B. Gottlieb, Phyllis J. Gottlieb. Related case(s): Yes (Attachments: #1 Mailing Envelope)(ARL) |
| Filing 12 CORPORATE disclosure statement by Allen B. Gottlieb, Phyllis J. Gottlieb. (Attachments: #1 Mailing Envelope)(ARL) |
| Filing 11 MOTION to Reopen Case Based Upon Compliance with June 29, 2023 Order by Allen B. Gottlieb, Phyllis J. Gottlieb. (Attachments: #1 Mailing Envelope)(ARL) Motions referred to Magistrate Judge Robert M. Norway. |
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Filing 10
ORDER dismissing case without prejudice for failure to comply with a Court Order. On June 29, 2023, the Court entered an Order directing Plaintiffs to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons #7. Plaintiffs have failed to comply with the Court's Order, and the time to do so has passed. The Clerk of Court is DIRECTED to close the case. Signed by Judge Paul G. Byron on 7/17/2023. (KM) Modified on 7/17/2023 to correct docket text (KM).
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Filing 9
ENDORSED ORDER deeming Plaintiffs' #8 Motion Requesting Permission to Add an Exhibit to Complaint as a Supplemental Response to #5 Order to Show Cause. The Clerk is DIRECTED to re-name #8 as "Supplemental Response to #5 Order to Show Cause." Signed by Magistrate Judge Robert M. Norway on 7/14/2023. (MLS)
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| Filing 8 SUPPLEMENTAL Response to #5 Order to Show Cause by Allen B. Gottlieb, Phyllis J. Gottlieb. (Attachments: #1 Exhibit AA, #2 Mailing Envelope)(BCB) Motions referred to Magistrate Judge Robert M. Norway. Modified on 7/17/2023 to edit text pursuant to # 9 Order. (LD). |
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Filing 7
ORDER to show cause as to Allen B. Gottlieb and Phyllis J. Gottlieb. Plaintiffs have failed to comply with the Court's Order of June 9, 2023, directing counsel to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons.Therefore, it is ORDERED that Plaintiffs shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal of the case without further notice or other appropriate sanctions. Signed by Judge Paul G. Byron on 6/29/2023. (KM)
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| Filing 6 RESPONSE TO ORDER TO SHOW CAUSE re #5 Order to show cause, filed by Allen B. Gottlieb, Phyllis J. Gottlieb. (Attachments: #1 Mailing Envelope)(KNC) |
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Filing 5
ORDER to show cause why this case should not be transferred to the United States District Court for the Southern District of New York. Plaintiffs shall file a single response, consisting of no more than 15 pages, on or before June 26, 2023. If Plaintiffs fail to file a timely response, the Court may deem the proposed transfer as unopposed. Signed by Magistrate Judge Robert M. Norway on 6/12/2023. (Norway, Robert)
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Robert M. Norway for Report and Recommendations. Signed by Judge Paul G. Byron on 6/9/2023. (GNB)
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Filing 3
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 6/9/2023. (GNB)
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| Filing 2 SUMMONS issued as to Securities and Exchange Commission, U.S. Attorney and U.S. Attorney General. (AJS) |
| Filing 1 COMPLAINT against Securities and Exchange Commission with Jury Demand. Filing fee $402, receipt number ORL-108298 filed by Allen B. Gottlieb, Phyllis J. Gottlieb. (Attachments: #1 Exhibit, #2 Exhibit AAA, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit AA, #20 Exhibit A, #21 Exhibit B, #22 Exhibit C, #23 Exhibit C-1, #24 Exhibit C-1-1, #25 Exhibit D, #26 Exhibit D-1, #27 Exhibit D-2, #28 Exhibit E, #29 Exhibit F, #30 Exhibit G, #31 Exhibit H, #32 Exhibit I, #33 Exhibit J, #34 Exhibit K, #35 Exhibit K-1, #36 Exhibit K-2, #37 Exhibit L, #38 Exhibit M)(AJS) |
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