United States of America v. Romeo et al
| UNITED STATES OF AMERICA |
| Ted L. Romeo and Richard D. Schrutt |
| 0:2021cv60642 |
| March 24, 2021 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Patrick M Hunt |
| Securities/Commodities |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Corporate Disclosure Statement by UNITED STATES OF AMERICA (Geiger, Brett) |
| Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Geiger, Brett) |
Filing 13
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Joint Scheduling Report due by 5/21/2021 Signed by Judge Roy K. Altman on 5/3/2021. See attached document for full details. (ebz)
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| Filing 12 ANSWER and Affirmative Defenses to Complaint by Richard D. Schrutt. (King, Peter) |
| Filing 11 ANSWER to Complaint by Ted L. Romeo. (Forkey, Russell) |
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Filing 10
PAPERLESS ORDER granting in part and denying in part #9 Unopposed Motion for Enlargement of Time. The Defendant shall file a responsive pleading by April 30, 2021. Signed by Judge Roy K. Altman on 4/16/2021. (drd)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Richard D. Schrutt. (King, Peter) |
| Filing 8 NOTICE of Attorney Appearance by Peter Bedford King on behalf of Richard D. Schrutt. Attorney Peter Bedford King added to party Richard D. Schrutt(pty:dft). (King, Peter) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Richard D. Schrutt served on 3/26/2021, answer due 4/16/2021. (Geiger, Brett) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Ted L. Romeo served on 3/29/2021, answer due 4/19/2021. (Geiger, Brett) |
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Filing 5
ORDER In Cases With Multiple Defendants. Signed by Judge Roy K. Altman on 3/24/2021. See attached document for full details. (kpe)
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| Filing 4 NOTICE of Filing Amended Exhibit by UNITED STATES OF AMERICA re #1 Complaint, (Attachments: #1 Exhibit Amended Exhibit A) (Geiger, Brett) Modified docket text on 3/24/2021 (nc). |
| Filing 3 Summons Issued as to Ted L. Romeo, Richard D. Schrutt. (kpe) |
| 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) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Summon(s) Ted L. Romeo, #2 Summon(s) Richard D. Schrutt, #3 Civil Cover Sheet, #4 Civil Complaint Coversheet, #5 Exhibit A, #6 Exhibit B)(Geiger, Brett) |
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