Securities and Exchange Commission v. Dreslin et al
| Securities and Exchange Commission |
| David G Dreslin, Michael P. Toups and Leslie A Toups |
| 8:2018cv02934 |
| December 3, 2018 |
| US District Court for the Middle District of Florida |
| Elizabeth A Kovachevich |
| Thomas G Wilson |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| Both |
Docket Report
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This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 18
ENDORSED ORDER granting #17 Motion to Lift Stay. The stay in this action is lifted. Signed by Judge Elizabeth A. Kovachevich on 1/29/2019. (GLP)
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| Filing 17 MOTION for miscellaneous relief, specifically to Lift Stay by Securities and Exchange Commission. (Williams, Mark) |
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Filing 16
ENDORSED ORDER granting #14 motion to stay. This action is stayed pending further order of the Court. The SEC shall promptly file a motion to lift the stay once it resumes normal business activities. Signed by Judge Elizabeth A. Kovachevich on 12/28/2018. (RLH)
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| Filing 15 ANSWER to #1 Complaint with Jury Demand by David G Dreslin.(LD) |
| Filing 14 Emergency MOTION to stay and Notice of Unavailability by Securities and Exchange Commission. (Williams, Mark) |
| Filing 13 RETURN of service executed on December 8, 2018 by Securities and Exchange Commission as to David G Dreslin. (Williams, Mark) |
| Filing 12 WAIVER of service returned executed on December 13, 2018 by Securities and Exchange Commission as to Leslie A Toups. (Williams, Mark) |
| Filing 11 WAIVER of service returned executed on December 14, 2018 by Securities and Exchange Commission as to Michael P. Toups. (Williams, Mark) |
| Filing 10 TERMINATED. PROOF of service by Securities and Exchange Commission (Williams, Mark) NOTE: Incorrect event code; counsel notified to re-file selecting: Civil Events - Initial Pleadings and Service - Service of Process - Summons returned executed/un-executed. Modified on 12/18/2018 (LD). |
| Filing 9 NOTICE of designation under Local Rule 3.05 - Track 2 issued by Deputy Clerk on 12/7/2018. (SRC) |
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Filing 8
STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 07/15/2018. (LD)
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| Filing 7 SUMMONS issued as to David G Dreslin, Michael P. Toups, Leslie A Toups. (LD) |
| Filing 6 PROPOSED summons to be issued by Securities and Exchange Commission. (Williams, Mark) |
| Filing 5 PROPOSED summons to be issued by Securities and Exchange Commission. (Williams, Mark) |
| Filing 4 PROPOSED summons to be issued by Securities and Exchange Commission. (Williams, Mark) |
| Filing 3 NEW CASE ASSIGNED to Judge Elizabeth A. Kovachevich and Magistrate Judge Thomas G. Wilson. New case number: 8:18-cv-2934-T-17TGW. (SJB) |
| Filing 2 Unopposed MOTION for Final judgment by Securities and Exchange Commission. (Attachments: #1 Exhibit Consent of Leslie A. Toups, #2 Text of Proposed Order (Proposed) Final Judgement as to Leslie A. Toups)(Williams, Mark) |
| Filing 1 COMPLAINT against David G Dreslin, Michael P. Toups, Leslie A Toups with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Williams, Mark) |
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