United States Securities and Exchange Commission v. Elbanna et al
| Securities and Exchange Commission and United States Securities and Exchange Commission |
| Alex Elbanna, Digital World Exchange, LLC, BoostedPro, LLC, D.W. Exchange, LLC, Alexander Elbanna and Angela Elbanna |
| 8:2023cv01638 |
| July 20, 2023 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Amanda Arnold Sansone |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
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| Filing 10 UNOPPOSED MOTION to Approve Consent Judgment by United States Securities and Exchange Commission. (Attachments: #1 Exhibit Proposed Consent Judgment against Defendant Elbanna, #2 Exhibit Proposed Consent Judgment against Defendant Digital World Exchange, LLC, #3 Exhibit Proposed Consent Judgment against Defendant D.W. Exchange, LLC, #4 Exhibit Proposed Consent Judgment against Defendant BoostedPro, LLC)(Area, Anna) Modified text on 8/17/2023 (JK). |
Filing 9
ENDORSED ORDER granting #8 Plaintiff's Unopposed Motion for Leave to File Proposed Consent Judgments in Conjunction with a Motion to Approve Consent Judgments. Signed by Judge John L. Badalamenti on 8/10/2023. (LH)
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| Filing 8 Unopposed MOTION for leave to file proposed consent judgments in conjunction with a motion to approve consent judgments , in accordance with L.R. 3.01(f) by United States Securities and Exchange Commission. (Attachments: #1 Exhibit Consent of Defendant Elbanna, #2 Exhibit Consent of Defendant Digital World Exchange, LLC, #3 Exhibit Consent of Defendant D.W. Exchange LLC, #4 Exhibit Consent of Defendant Boostedpro, LLC)(Area, Anna) Motions referred to Magistrate Judge Amanda Arnold Sansone. (Modified on 8/10/2023 to edit docket text) (JDR). |
| Filing 7 CORPORATE Disclosure Statement by United States Securities and Exchange Commission. (Area, Anna) |
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Filing 6
CIVIL Action Order. Signed by Judge John L. Badalamenti on 8/3/2023. (SRC)
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| Filing 5 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC) |
| Filing 4 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (SRC) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Securities and Exchange Commission. (Area, Anna) |
| Filing 1 COMPLAINT against BoostedPro, LLC, D.W. Exchange, LLC, Digital World Exchange, LLC, Alex Elbanna with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Area, Anna) |
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