U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. et al
| U.S. Securities and Exchange Commission |
| Micah J Eldred, Carl E. Dilley, Island Capital Management, David D Lopez and Spartan Securities Group, LTD. |
| 8:2019cv00448 |
| February 20, 2019 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Christopher P Tuite |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| None |
Docket Report
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Filing 20
ENDORSED ORDER granting Defendants Spartan Securities Group, Ltd., Island Capital Management, and Carl E. Dilley's Unopposed Joint Motion for Leave to File Motion to Dismiss in Excess of the Twenty Five Page Limit (Doc. #16 ) and Defendant Micah J. Eldred's Unopposed Motion for Leave to File Motion to Dismiss in Excess of the Twenty Five Page Limit (Doc. #17 ). Signed by Judge Virginia M. Hernandez Covington on 4/12/2019. (DLB)
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Filing 19
ENDORSED ORDER granting #18 Unopposed Motion for Admission Pro Hac Vice of Heidi E. VonderHeide. Signed by Magistrate Judge Christopher P. Tuite on 4/12/2019. (AHA)
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| Filing 18 Unopposed MOTION for Heidi E. VonderHeide to appear pro hac vice by All Defendants. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order)(Morales-Christiansen, Anna) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 17 Unopposed MOTION for leave to file MOTION FOR LEAVE TO FILE MOTION TO DISMISS IN EXCESS OF THE TWENTY FIVE PAGE LIMIT by Micah J Eldred. (Wolper, Alan) Modified relief on 4/12/2019 (KMM). |
| Filing 16 Unopposed MOTION for leave to file JOINT MOTION FOR LEAVE TO FILE MOTION TO DISMISS IN EXCESS OF THE TWENTY FIVE PAGE LIMIT by Carl E. Dilley, Island Capital Management, Spartan Securities Group, LTD.. (Wolper, Alan) Modified relief on 4/12/2019 (KMM). |
| ***PRO HAC VICE FEES paid by attorney Heidi E. Vonderheide (Filing fee $150 receipt number TPA056067.). (ARC) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by U.S. Securities and Exchange Commission. (Fernandez, Wilfredo) |
| Filing 14 NOTICE of pendency of related cases per Local Rule 1.04(d) by Carl E. Dilley, Micah J Eldred, Island Capital Management, David D Lopez, Spartan Securities Group, LTD.. Related case(s): yes (Wolper, Alan) |
| Filing 13 NOTICE of Appearance by Alan Mitchell Wolper on behalf of Carl E. Dilley, Micah J Eldred, Island Capital Management, David D Lopez, Spartan Securities Group, LTD. (Wolper, Alan) |
| Filing 12 NOTICE of pendency of related cases SEC v. Daniels, et al., 18-cv-1003-SDM-TGW per Local Rule 1.04(d) by U.S. Securities and Exchange Commission. Related case(s): yes (Nestor, Christine) |
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Filing 11
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 3/6/2019. (TWL)
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| Filing 10 NOTICE of pendency of related cases SEC v. Daniels, et al., 18-cv-1003-SDM-TGW per Local Rule 1.04(d) by U.S. Securities and Exchange Commission. Related case(s): yes (Fernandez, Wilfredo) |
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Filing 9
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by April 29, 2019, file a completed Case Management Report. This document can be found on Judge Covington's page of the Court's website at www.flmd.uscourts.gov. Please be advised that the Court's Case Management Report form is different from those used by other judges. Local Rule 3.05(c)(2)(E), M.D. Fla., explains that most track two cases, like the present case, "will be tried within one year after the filing of the complaint." To accomplish this goal, the Court believes that six to eight months is a sufficient period of time to conduct discovery. If the parties believe that more time than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. The Court will then determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 2/25/2019. (DMD)
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| Filing 8 WAIVER of service returned executed on 2/21/19 by U.S. Securities and Exchange Commission as to David D Lopez. (Fernandez, Wilfredo) |
| Filing 7 WAIVER of service returned executed on 2/21/19 by U.S. Securities and Exchange Commission as to Micah J Eldred. (Fernandez, Wilfredo) |
| Filing 6 WAIVER of service returned executed on 2/21/19 by U.S. Securities and Exchange Commission as to Carl E. Dilley. (Fernandez, Wilfredo) |
| Filing 5 WAIVER of service returned executed on 2/21/19 by U.S. Securities and Exchange Commission as to Island Capital Management. (Fernandez, Wilfredo) |
| Filing 4 WAIVER of service returned executed on 2/21/19 by U.S. Securities and Exchange Commission as to Spartan Securities Group, LTD.. (Fernandez, Wilfredo) |
| Filing 3 SUMMONS issued as to Carl E. Dilley, Micah J Eldred, Island Capital Management, David D Lopez, Spartan Securities Group, LTD.. (KMM) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-448-T-33CPT. (SJB) |
| Filing 1 COMPLAINT against Carl E. Dilley, Micah J Eldred, Island Capital Management, David D Lopez, Spartan Securities Group, LTD. filed by U.S. Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Fernandez, Wilfredo) |
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