Securities and Exchange Commission v. White et al
Securities and Exchange Commission |
Paul Douglas Vandivier and Alexander Charles White |
0:2018cv61870 |
August 13, 2018 |
US District Court for the Southern District of Florida |
Ft Lauderdale Office |
Broward (Office: Ft Lauderdale) |
Marcia G Cooke |
Patrick M Hunt |
Securities/Commodities |
15 U.S.C. ยง 0077 |
Plaintiff |
Docket Report
This docket was last retrieved on October 9, 2018. A more recent docket listing may be available from PACER.
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Filing 8 Joint SCHEDULING REPORT - Rule 16.1 by Securities and Exchange Commission (Attachments: #1 Exhibit - Election to Jurisdiction by a U.S. Magistrate Judge for Final Disposition of Motions, #2 Text of Proposed Order - Scheduling Order)(Koonin, Russell) |
Filing 7 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES Signed by Magistrate Judge Patrick M. Hunt on 10/9/2018. See attached document for full details. (hhr) |
Filing 6 NOTICE by Securities and Exchange Commission of Receipt of Answer from Defendant Paul Douglas Vandivier and Request for Answer to be docketed into the Court's CM-ECF system (Attachments: #1 Exhibit - Defendant Vandivier's Answer to Complaint) (Koonin, Russell) |
Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Paul Douglas Vandivier served on 8/23/2018, answer due 9/13/2018. (Koonin, Russell) |
Filing 4 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Referring Case to Magistrate Judge Patrick M. Hunt for Pretrial Non-Dispositive Matters; Notice re Joint Motions; Expedited Service Deadline of 10/15/2018. Signed by Judge Marcia G. Cooke on 8/14/2018. See attached document for full details. (chd) |
Filing 3 Summons Issued as to Paul Douglas Vandivier, Alexander Charles White. (bb) |
Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb) |
Filing 1 COMPLAINT against Paul Douglas Vandivier, Alexander Charles White. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) - Alexander Charles White and Paul Douglas Vandivier)(Koonin, Russell) |
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