Securities and Exchange Commission v. Mufareh et al
| Securities and Exchange Commission |
| Onpassive LLC, Ashraf Mufareh, Gofounders and Ofounders and Asmahan Mufareh |
| 6:2023cv01539 |
| August 11, 2023 |
| U.S. District Court for the Middle District of Florida |
| Paul G Byron |
| Robert M Norway |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 27, 2024. A more recent docket listing may be available from PACER.
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Filing 14
ENDORSED ORDER granting #8 Motion to Appear Pro Hac Vice; granting #9 Motion to Appear Pro Hac Vice; granting #10 Motion to Appear Pro Hac Vice provided counsel shall register for and use the Court's electronic filing system. Counsel can register for a CM/ECF login password through the website at www.flmd.uscourts.gov under "CM/ECF." Signed by Magistrate Judge Robert M. Norway on 8/29/2023. (JBS)
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Filing 13
NOTICE of Appearance by John Ernest Clabby on behalf of Ashraf Mufareh, Asmahan Mufareh, Onpassive LLC (Clabby, John)
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Filing 12
CORPORATE Disclosure Statement by Ashraf Mufareh, Asmahan Mufareh, Onpassive LLC. (Perkins, Jason)
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Filing 11
NOTICE of Lead Counsel Designation by Jason A. Perkins on behalf of Ashraf Mufareh, Asmahan Mufareh, Onpassive LLC. Lead Counsel: Christopher Garcia. (Perkins, Jason)
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Filing 10
Unopposed MOTION for Alexis Kellert Godfrey to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21196191 for $150 by All Defendants. (Perkins, Jason) Motions referred to Magistrate Judge Robert M. Norway.
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Filing 9
Unopposed MOTION for William O. Reckler to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21196176 for $150 by All Defendants. (Perkins, Jason) Motions referred to Magistrate Judge Robert M. Norway.
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Filing 8
Unopposed MOTION for Christopher Garcia to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21196154 for $150 by Ashraf Mufareh, Asmahan Mufareh, Onpassive LLC. (Perkins, Jason) Motions referred to Magistrate Judge Robert M. Norway.
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Filing 7
NOTICE of Appearance by Jason A. Perkins on behalf of Ashraf Mufareh, Asmahan Mufareh, Onpassive LLC (Perkins, Jason)
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Filing 6
NOTICE of a related action per Local Rule 1.07(c) by Securities and Exchange Commission. Related case(s): No (Miller, Gregory)
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Filing 5
WAIVER of service returned executed on 08/18/2023 by Securities and Exchange Commission as to All Defendants. (Miller, Gregory)
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Filing 4
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 8/14/2023. (KM)
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Filing 3
NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Robert M. Norway. New case number: 6:23-cv-1539-PGB-RMN. (AA)
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Filing 2
COMPLAINT against All Defendants with Jury Demand filed by Securities and Exchange Commission.(Miller, Gregory)
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Filing 1
CIVIL COVER SHEET filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(Miller, Gregory) Modified text on 8/14/2023 (BD).
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