Securities Exchange, et al v. Mutual Benefits Corp, et al
Case Number: 0:2004cv60573
Filed: May 3, 2004
Court: US District Court for the Southern District of Florida
Office: Ft. Lauderdale Office
Presiding Judge: Federico A. Moreno
Presiding Judge: Andrea M. Simonton
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None
RSS Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 2, 2023 Opinion or Order Filing 3206 ORDER Adopting 3201 Report and Recommendations. Signed by Judge Federico A. Moreno on 3/2/2023. See attached document for full details. (mmd)
August 29, 2022 Opinion or Order Filing 3157 ORDER granting 3145 Acheron Capital, Ltd.'s Expedited Motion to Stay Pending Appeal of Order 3142 . Signed by Judge Federico A. Moreno on 8/29/2022. See attached document for full details. (mmd)
June 29, 2022 Opinion or Order Filing 3142 ORDER Adopting 3130 Report and Recommendations and granting 3065 Trustee's Motion to Approve Procedures for Sale of Policies in Connection with the Trust Termination. Signed by Judge Federico A. Moreno on 6/28/2022. See attached document for full details. (mmd)
November 9, 2021 Opinion or Order Filing 3014 ORDER granting 2977 Expedited Motion to Stay Pending Appeal of Order 2967 . Signed by Judge Federico A. Moreno on 11/8/2021. See attached document for full details. (mmd)
August 31, 2021 Opinion or Order Filing 2967 ORDER Adopting 2941 Report and Recommendations and 2882 Granting Trustee's Motion for Instructions. Signed by Judge Federico A. Moreno on 8/30/2021. See attached document for full details. (mmd)
July 30, 2021 Opinion or Order Filing 2962 ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION 2912 and DENYING TRUSTEE'S MOTION TO MODIFY TRUST AGREEMENT OR FOR INSTRUCTIONS FROM THE COURT 2852 . Signed by Judge Federico A. Moreno on 7/30/2021. See attached document for full details. (mmd)
July 18, 2021 Opinion or Order Filing 2958 ORDER denying 2935 Motion for Disclosure; denying 2950 Motion for Disclosure. Signed by Magistrate Judge Jared M. Strauss on 7/18/2021. See attached document for full details. (osd)
March 16, 2021 Opinion or Order Filing 2883 ORDER ADOPTING 2871 Magistrate Judge's Supplemental Report and Recommendations, and Granting in part and denying in part 2653 Motion to Compel. Signed by Judge Federico A. Moreno on 3/16/2021. See attached document for full details. (mmd)
January 15, 2021 Opinion or Order Filing 2850 ORDER Adopting 2711 Report and Recommendations and Denying without prejudice Motion to Surcharge Trustee for Excessive Fees 2666 . Signed by Judge Federico A. Moreno on 1/15/2021. See attached document for full details. (mmd)
November 16, 2020 Opinion or Order Filing 2825 ORDER Adopting 2723 Report and Recommendation and Denying Acheron's Wind Down Motion 2593 and Granting the Trustee's Amended Motion to Authorize the Initiation of Trust Wind Down and Termination 2640 . Signed by Judge Federico A. Moreno on 11/16/2020. See attached document for full details. (mmd)
November 10, 2020 Opinion or Order Filing 2819 ORDER denying 2765 Motion to void or suspend the Professional Services Contract for Fractional Policy Billing and Tracking System Including Hosting and Maintenance between the Trustee and Proactive Technologies, LLC, effective as of January 13, 2020 (DE [2772-1]) pending an evidentiary hearing. Signed by Magistrate Judge Jared M. Strauss on 11/10/2020. See attached document for full details. (osd)
September 3, 2020 Opinion or Order Filing 2749 ORDER granting 2591 MOTION to Remove all 100% Acheron Owned Policies from the Trust. Signed by Magistrate Judge Jared M. Strauss on 9/3/2020. See attached document for full details. (osd)
August 7, 2020 Opinion or Order Filing 2733 ORDER granting in part and denying in part 2579 Motion to authorize and approve the Trustee's ability to selectively preserve or lapse unpaid Keep Policies. Signed by Magistrate Judge Jared M. Strauss on 8/7/2020. See attached document for full details. (osd)
July 7, 2020 Opinion or Order Filing 2708 ORDER DENYING ACHERON CAPITAL, LTD.'S CORRECTED MOTION FOR LEAVE TO FILE LIMITED POLICY SERVICES AGREEMENT UNDER SEAL 2689 , and denying as moot 2688 . The Trustee shall file a full and unredacted copy of the Limited Policy Services Agreement by July 8, 2020. (Miscellaneous Deadline set of 7/8/2020.). Signed by Magistrate Judge Jared M. Strauss on 7/7/2020. See attached document for full details. (osd)
December 14, 2018 Opinion or Order Filing 2528 ORDER DENYING 2519 Motion by Acheron Capital, Ltd. Pursuant to FRCP 60(b)(1) for Limited Relief from Order Granting Receiver's Motion for Authorization to Make Final Distribution and for Discharge of Receiver. Signed by Judge Federico A. Moreno on 12/14/2018. See attached document for full details. (koa)
December 13, 2010 Opinion or Order Filing 2453 ORDER Adopting Magistrate's Report and Recommendation and Granting Motion for Summary Judgment. Status Conference set for December 14, 2010 is cancelled. Signed by Chief Judge Federico A. Moreno on 12/13/2010. (mmd)
November 30, 2010 Opinion or Order Filing 2448 REPORT AND RECOMMENDATIONS that 2434 Garnishee Lubin & Metz, P.A.'s Motion for Summary Judgment be Granted and the Writ of Garnishment directed to Lubin & Metz be dissolved; and that 2402 Defendant Steven K. Steiner and Relief Defendants Camden Consulting, Inc. and SKS Consulting, Inc.'s Motion to Dissolve Writ of Garnishment be Denied as moot. Objections to R&R due by 12/10/2010. Signed by Magistrate Judge Edwin G. Torres on 11/30/2010. (aed)
August 27, 2010 Opinion or Order Filing 2432 ORDER granting 2419 Motion for Judgment; adopting Report and Recommendations re 2429 Report and Recommendations.. Signed by Chief Judge Federico A. Moreno on 8/26/2010. (ahy)
January 6, 2009 Opinion or Order Filing 2215 ORDER granting 2210 Receiver's Motion to Approve Auction Sales of Policies. Signed by Chief Judge Federico A. Moreno on 1/5/2009.(vs)
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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities Exchange, et al v. Mutual Benefits Corp, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | 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.

Why Is My Information Online?