Securities and Exchange Commission v. Huff et al
Plaintiff: Securities and Exchange Commission
Defendant: Brentwood Capital Corporation, Sheri Huff, Danny L. Pixler, Roxann Pixler, Midwest Merger Management, LLC, Anthony R Russo, Otha Ray McCartha, Charles J. Spinelli and W. Anthony Huff
Case Number: 0:2008cv60315
Filed: March 6, 2008
Court: US District Court for the Southern District of Florida
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: William J. Zloch
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
March 23, 2011 Opinion or Order Filing 340 ORDER denying 321 Pixler's Motion for Attorney Fees. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 3/23/2011. (RSR)
December 17, 2010 Opinion or Order Filing 320 AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Magistrate Judge Robin S. Rosenbaum on 12/17/2010. (RSR)
October 22, 2010 Opinion or Order Filing 313 JUDGMENT in favor of the SEC against the W. Anthony Huff. Signed by Magistrate Judge Robin S. Rosenbaum on 10/22/2010. (RSR)
October 8, 2010 Opinion or Order Filing 311 ORDER requiring Plaintiff SEC to file proposed final judgment consistent with 308 Findings of Fact & Conclusions of Law by October 20, 2010. Signed by Magistrate Judge Robin S. Rosenbaum on 10/8/2010. (RSR)
September 30, 2010 Opinion or Order Filing 308 FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Magistrate Judge Robin S. Rosenbaum on 9/30/2010. (RSR)
March 3, 2010 Opinion or Order Filing 268 ORDER denying 266 SEC's Motion to Strike and granting in part and denying in part 267 Defendant and Relief Defendants' Alternative Motion for Clarification or for Nunc Pro Tunc Order. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 3/3/2010. (RSR)
February 11, 2010 Opinion or Order Filing 252 ORDER granting 249 Motion. Signed by Magistrate Judge Robin S. Rosenbaum on 2/11/10. (RSR)
February 10, 2010 Opinion or Order Filing 241 ORDER regarding Daubert hearing on Friday, February 10, 2010. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 2/10/2010. (RSR)
February 9, 2010 Opinion or Order Filing 233 ORDER denying 232 Motion for Reconsideration. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 2/9/2010. (RSR)
February 8, 2010 Opinion or Order Filing 229 ORDER denying Defendant and Relief Defendants' Renewed Motions to Dismiss the Amended Complaint. See 217 at 9 renewing [19, 20, 21, 22]. Signed by Magistrate Judge Robin S. Rosenbaum on 2/8/2010. (RSR)
January 13, 2010 Opinion or Order Filing 209 ORDER granting in part and denying in part 147 SEC's Motion in Limine. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 1/13/2010. (RSR)
January 12, 2010 Opinion or Order Filing 208 ORDER granting in part and denying in part 146 Motion in Limine. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 1/12/10. (RSR)
October 14, 2009 Opinion or Order Filing 191 ORDER denying 173 Motion for Preliminary Injunction; denying 173 Motion to Quash; denying 173 Motion for Discovery and lifting temporary stay. Signed by Magistrate Judge Robin S. Rosenbaum on 10/14/2009. (RSR)
October 8, 2009 Opinion or Order Filing 185 ORDER directing the SEC to be prepared to respond to questions at today's telephone conference. Signed by Magistrate Judge Robin S. Rosenbaum on 10/8/2009. (RSR)
October 2, 2009 Opinion or Order Filing 183 ORDER permitting the SEC to file a sur-reply to 182 the Huffs' Reply in Support of 173 the Huffs' Motion for Order Enjoining Investigation and Quashing Administrative Subpoenas. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 10/2/2009. (RSR)
May 15, 2009 Opinion or Order Filing 74 FINAL JUDGMENT and PERMANENT INJUNCTION as to Defendant, Anthony R. Russo. Signed by Judge William J. Zloch on 5/15/2009. (bc)
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 and Exchange Commission v. Huff et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brentwood Capital Corporation
Represented By: Andrew T. Solomon
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 ]
Defendant: Sheri Huff
Represented By: Russell Cornelius Weigel, III
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 ]
Defendant: Danny L. Pixler
Represented By: Jeffrey Allen Tew
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 ]
Defendant: Roxann Pixler
Represented By: Russell Cornelius Weigel, III
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 ]
Defendant: Midwest Merger Management, LLC
Represented By: Russell Cornelius Weigel, III
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 ]
Defendant: Anthony R Russo
Represented By: Dennis A. Nowak
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 ]
Defendant: Otha Ray McCartha
Represented By: David Schertler
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 ]
Defendant: Charles J. Spinelli
Represented By: Bruce Howard Lehr
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 ]
Defendant: W. Anthony Huff
Represented By: Donald L. Cox
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: Linda S. Schmidt
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.


Why Is My Information Online?