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
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) |
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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 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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