Securities and Exchange Commission v. Irizarry
| Securities and Exchange Commission |
| Charles Irizarry |
| 8:2019mc00077 |
| June 26, 2019 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Anthony E Porcelli |
| Securities/Commodities |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 CERTIFICATE of service by Securities and Exchange Commission re #8 Order Adopting Report and Recommendations . (Goody, Elizabeth) |
Filing 8
ORDER: The Report and Recommendation (Dkt. #6) of the Magistrate Judge is adopted, confirmed, and approved in all respects and is made a part of this order for all purposes, including appellate review. The Commission's application (Dkt. #1) is GRANTED. The Clerk is directed to close this case. Signed by Judge James S. Moody, Jr. on 7/17/2019. (SMB)
|
| Filing 7 CERTIFICATE of service by Securities and Exchange Commission re #6 REPORT AND RECOMMENDATIONS re #1 MOTION to Approve Consent Judgment filed by Securities and Exchange Commission. . (Goody, Elizabeth) |
| Filing 6 REPORT AND RECOMMENDATIONS re #1 MOTION to Approve Consent Judgment filed by Securities and Exchange Commission. Signed by Magistrate Judge Anthony E. Porcelli on 7/2/2019. (JMF) |
| Filing 5 NOTICE of Appearance by Judith Weinstock on behalf of Securities and Exchange Commission (Weinstock, Judith) |
| Filing 4 CERTIFICATE of service by Securities and Exchange Commission . (Goody, Elizabeth) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Securities and Exchange Commission. (JCG) |
| Filing 2 NOTICE of pendency of related cases per Local Rule 1.04(d) by Securities and Exchange Commission. Related case(s): yes (JCG) |
| Filing 1 MOTION to Approve Consent Judgment enforcing compliance with commission order by Securities and Exchange Commission. (Attachments: #1 Exhibit Consent of defendant, #2 Exhibit Proposed final judgment)(JCG) (Additional attachment(s) added on 6/27/2019: #3 Civil Cover Sheet) (JCG). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Securities and Exchange Commission v. Irizarry | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Charles Irizarry | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Judith Weinstock |
| Represented By: | Elizabeth R. Goody |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
