Securities and Exchange Commission v. Nino
| Securities and Exchange Commission |
| German Nino |
| 0:2022cv60162 |
| January 21, 2022 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Certificate of Other Affiliates Plaintiff's Certificate of Interested Parties and Corporate Disclosure Statement by Securities and Exchange Commission identifying Other Affiliate Glenn S. Gordon, Other Affiliate Eric I. Bustillo, Other Affiliate Teresa Verges, Other Affiliate Jessica M. Weissman, Other Affiliate Sagiv Y. Edelman, Other Affiliate Fernando Torres for Securities and Exchange Commission (Schiff, Andrew) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. German Nino waiver sent on 1/25/2022, response/answer due 3/28/2022. (Schiff, Andrew) |
Filing 5
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 1/24/2022. (pb00)
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| Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 1/24/2022. (pb00) |
| Filing 3 Summons Issued as to German Nino. (ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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. (ebz) |
| Filing 1 COMPLAINT against German Nino. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Schiff, Andrew) |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Andrew O. Schiff |
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| Defendant: German Nino | |
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