Securities and Exchange Commission v. Heide

Plaintiff: Securities and Exchange Commission
Defendant: Alan G. Heide
Case Number: 0:2019cv62047
Filed: August 15, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Securities/Commodities
Cause of Action: 15:0077
Jury Demanded By: None

Docket Report

This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 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)
August 15, 2019 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)
August 15, 2019 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)
August 15, 2019 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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