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
This docket was last retrieved on August 10, 2022. A more recent docket listing may be available from PACER.
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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 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 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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