Securities and Exchange Commission v. Ledbetter
Plaintiff: Securities and Exchange Commission
Defendant: Andrew Dale Ledbetter
Case Number: 0:2020cv61972
Filed: September 29, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Patrick M Hunt
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2020 Opinion or Order Filing 10 ORDER Staying Case. The Clerk of Court is directed to CLOSE this case. All pending motions are DENIED AS MOOT. All deadlines are TERMINATED. Signed by Judge Roy K. Altman on 10/15/2020. See attached document for full details. (kpe)
October 16, 2020 Opinion or Order Filing 9 Judgment Of Permanent Injunction And Other Relief Against Defendant Andrew Dale Ledbetter. Order granting #7 Unopposed Motion for a Judgment of Permanent Injunction and Other Relief. Signed by Judge Roy K. Altman on 10/15/2020. See attached document for full details. (kpe)
October 15, 2020 Filing 8 PAPERLESS Minute Order for proceedings held before Judge Roy K. Altman: Telephone Conference held on 10/15/2020. Total time in court: 10 minutes. Attorney Appearance(s): Erica Perdomo, Jeffrey Henry Sloman, Robert Kent Levenson, Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (drd)
October 15, 2020 10/27 Telephonic Status Conference held (per Chambers). (drd)
October 13, 2020 Filing 7 Unopposed MOTION for Judgment of Permanent Injunction and Other Relief against Defendant, Andrew Dale Ledbetter by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Exhibit A - Judgment of Permanent Injunction and Other Relief Against Defendant, Andrew Dale Ledbetter, #2 Exhibit B - Signed Sworn Consent of Defendant Andrew Dale Ledbetter)(Levenson, Robert)
October 9, 2020 Filing 6 PAPERLESS NOTICE of Hearing: The parties are directed to appear for a telephonic status conference on October 15, 2020 at 3:00 p.m. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. Telephonic Status Conference set for 10/15/2020 03:00 PM before Judge Roy K. Altman. (drd)
October 1, 2020 Opinion or Order Filing 5 ORDER Requiring Scheduling Report And Certificates Of Interested Parties. Joint Scheduling Report And Certificates Of Interested Parties are due by 10/22/2020. Signed by Judge Roy K. Altman on 10/1/2020. See attached document for full details. (kpe)
October 1, 2020 Filing 4 NOTICE of Attorney Appearance by Jeffrey Henry Sloman on behalf of Andrew Dale Ledbetter. Attorney Jeffrey Henry Sloman added to party Andrew Dale Ledbetter(pty:dft). (Sloman, Jeffrey)
October 1, 2020 Filing 3 NOTICE of Attorney Appearance by Erica Perdomo on behalf of Andrew Dale Ledbetter. Attorney Erica Perdomo added to party Andrew Dale Ledbetter(pty:dft). (Perdomo, Erica)
September 29, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. 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. (kpe)
September 29, 2020 Filing 1 COMPLAINT for Injunctive and Other Relief against Andrew Dale Ledbetter. 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: Andrew Dale Ledbetter
Represented By: Erica Perdomo
Represented By: Jeffrey Henry Sloman
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Plaintiff: Securities and Exchange Commission
Represented By: Robert Kent Levenson
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