Securities and Exchange Commission v. Reeves
| Securities and Exchange Commission |
| Alfred P Reeves, III |
| 0:2020cv62229 |
| November 2, 2020 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 |
| None |
Docket Report
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This docket was last retrieved on December 31, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
Order Directing Clerk to Enter Default as to Alfred P Reeves, III. Signed by Judge Rodolfo A. Ruiz, II on 12/31/2020. See attached document for full details. (kbm)
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| Filing 8 CERTIFICATE OF SERVICE by Securities and Exchange Commission re #4 Order to Show Cause (Greig, Wm.) |
| Filing 7 NOTICE of Striking #5 Certificate of Service filed by Securities and Exchange Commission by Securities and Exchange Commission (Greig, Wm.) |
| Filing 6 Clerks Notice to Filer re #5 Certificate of Service. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (cds) |
| Filing 5 (STRICKEN PER DE#7 ) CERTIFICATE OF SERVICE by Securities and Exchange Commission re #4 Order to Show Cause (Greig, Wm.) Text Modified on 12/16/2020 (cds). |
| Set Answer Due Deadline: Alfred P Reeves, III response due 12/29/2020., (Replies due by 1/8/2021.) PER DE#4 (cds) |
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Filing 4
ORDER TO SHOW CAUSE. Show Cause Response due by 12/29/2020. Signed by Judge Rodolfo A. Ruiz, II on 12/11/2020. See attached document for full details. (kbm)
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| Filing 3 CERTIFICATE OF SERVICE by Securities and Exchange Commission re #1 Complaint, Application for an Order (Greig, Wm.) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (cds) |
| Filing 1 COMPLAINT / Application for Order against Alfred P Reeves, III. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Exhibit SEC Opinion and Order, #3 Exhibit FINRA NAC Decision, #4 Exhibit Rath Declaration, #5 Exhibit Harch Declaration, #6 Text of Proposed Order)(Greig, Wm.) |
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| Defendant: Alfred P Reeves, III | |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Wm. Smith Greig |
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