Securities and Exchange Commission v. Klein
| Securities and Exchange Commission |
| Charles U. Klein |
| 8:2020mc00103 |
| November 16, 2020 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Thomas G Wilson |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE of hearing: Show Cause Hearing set for 4/5/2021 at 11:00 AM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson. (DMS) |
Filing 9
ORDER granting #4 Motion for Order to Show Cause. Signed by Magistrate Judge Thomas G. Wilson on 1/7/2021. (DMS)
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| Filing 8 NOTICE canceling hearing on Motion for Order to Show Cause scheduled for 01/20/21. (KLS) |
| Filing 7 NOTICE OF RESCHEDULING HEARING: The hearing previously scheduled for 01/19/21 is rescheduled to 1/20/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (KLS) |
| Filing 6 NOTICE of hearing on motion: #4 MOTION for Order to Show Cause. Motion Hearing set for 1/19/2021 at 02:30 PM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KLS) |
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Filing 5
ENDORSED ORDER: The construed motion for order to show cause (Doc. #4) is hereby referred to the Honorable Thomas G. Wilson, United States Magistrate Judge, including any hearings, motions, and deadlines related thereto. Signed by Judge Thomas P. Barber on 12/21/2020. (SRC)
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| Filing 4 NOTICE/MOTION for Order to Show Cause by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order)(Schultze, Carol) Modified filing event at chambers request on 12/21/2020 (AG). |
| Filing 3 SUMMONS issued as to Charles U. Klein. (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:20-mc-103-T-60TGW. (SJB) Modified on 11/17/2020 to correct the case number. (AG). |
| Filing 1 COMPLAINT against Charles U. Klein filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Affidavit Declaration of Carol E. Schultze, #3 Exhibit 1 SEC AP Order, #4 Proposed Summons)(Schultze, Carol) Modified on 11/16/2020 to edit text (CRH). |
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| Defendant: Charles U. Klein | |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Carol Elizabeth Schultze |
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