Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
| Securities and Exchange Commission |
| FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte |
| 0:2021cv61721 |
| August 17, 2021 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Michael J. Conte waiver sent on 8/17/2021, answer due 10/18/2021. (Schiff, Andrew) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Fusion Analytics Holdings LLC waiver sent on 8/17/2021, answer due 10/18/2021. (Schiff, Andrew) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. FUSION ANALYTICS INVESTMENT PARTNERS LLC waiver sent on 8/17/2021, answer due 10/18/2021. (Schiff, Andrew) |
Filing 7
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 8/17/2021. See attached document for full details. (ail)
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| Filing 6 Summons Issued as to Michael J. Conte, FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC. (amb) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Securities and Exchange Commission (Schiff, Andrew) |
| Filing 4 NOTICE by Securities and Exchange Commission to file Civil Cover Sheet (Schiff, Andrew) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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 against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission.(Schiff, Andrew) |
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