Securities and Exchange Commission v. BankAtlantic Bancorp, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: BankAtlantic Bancorp, Inc. and Alan B. Levan
Case Number: 0:2012cv60082
Filed: January 18, 2012
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: Robin S. Rosenbaum
Presiding Judge: Robert N. Scola
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
August 27, 2015 Opinion or Order Filing 468 ORDER denying 451 Motion for Reconsideration. Signed by Judge Darrin P. Gayles on 8/27/2015. (hs01)
September 16, 2014 Opinion or Order Filing 314 ORDER denying 308 Motion for Reconsideration. Signed by Judge Darrin P. Gayles on 9/16/2014. (hs01)
October 10, 2013 Opinion or Order Filing 234 Omnibus Order on summary judgment. Signed by Judge Robert N. Scola, Jr. (rm00)
June 26, 2012 Opinion or Order Filing 42 ORDER denying 29 Motion to Compel; denying 31 Motion to Compel. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 6/26/2012. (RSR)
May 29, 2012 Opinion or Order Filing 27 ORDER granting in part and denying in part 13 Motion to Dismiss for Failure to State a Claim. Signed by Judge Robert N. Scola, Jr. on 5/29/2012. (rss)
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Plaintiff: Securities and Exchange Commission
Represented By: C. Ian Anderson
Represented By: Brian Patrick Knight
Represented By: Adam Schwartz
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Defendant: BankAtlantic Bancorp, Inc.
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Defendant: Alan B. Levan
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