Securities and Exchange Commission v. Heide
| Securities and Exchange Commission |
| Alan G. Heide |
| 0:2019cv62047 |
| August 15, 2019 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| None |
Docket Report
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This docket was last retrieved on August 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT ALAN HEIDE. Signed by Judge Federico A. Moreno on 8/19/2019. See attached document for full details. (km02) |
| Civil Case Terminated following #5 Judgment of Permanent Injunction and Other Relief Against Defendant Alan Heide. Closing Case. (km02) |
| Filing 4 Plaintiff's MOTION for Judgment of Permanent Injunction and Other Relief and Notice of Filing Consent of Defendant Alan G. Heide by Securities and Exchange Commission. (Attachments: #1 Exhibit : Exhibit A, Consent of Defendant Alan Heide to Judgment of Permanent Injunction and Other Relief, #2 Text of Proposed Order : Exhibit B, Judgment of Permanent Injunction and Other Relief against Defendant Alan Heide)(Levenson, Robert) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Broward (Office - Ft Lauderdale) as the county with the filer. It is not necessary to re-file this document. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer 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. (mee) |
| Filing 1 COMPLAINT for Injunctive and Other Relief against Alan G. Heide. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Levenson, Robert) |
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| Defendant: Alan G. Heide | |
| Represented By: | Deric Zacca |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Robert Kent Levenson |
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