Securities and Exchange Commission v. Gagaza
Plaintiff: Securities and Exchange Commission
Defendant: Roy Gagaza
Case Number: 0:2021cv61030
Filed: May 17, 2021
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
Docket Report

This docket was last retrieved on May 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2021 Filing 4 FINAL JUDGMENT AGAINST DEFENDANT ROY GAGAZA in favor of Securities and Exchange Commission. Closing Case. Signed by Judge Roy K. Altman on 5/18/2021. See attached document for full details. (jbs)
May 17, 2021 Filing 3 Unopposed MOTION for Judgment (Final Judgment) against Defendant Roy Gagaza by Securities and Exchange Commission. (Attachments: #1 Exhibit A, Final Judgment against Defendant Roy Gagaza, #2 Exhibit B, Consent of Defendant Roy Gagaza to Final Judgment)(Levenson, Robert)
May 17, 2021 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. (jbs)
May 17, 2021 Filing 1 COMPLAINT For Injunctive and Other Relief against Roy Gagaza. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Levenson, Robert)

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Defendant: Roy Gagaza
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Plaintiff: Securities and Exchange Commission
Represented By: Robert Kent Levenson
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