Securities and Exchange Commission v. Caputo
| Securities and Exchange Commission |
| Vincent J. Caputo |
| 0:2022cv61693 |
| September 9, 2022 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Vincent J. Caputo waiver sent on 10/13/2022, response/answer due 12/12/2022. (Nestor, Christine) |
| Filing 5 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Hughens Dolisca re #4 Notice of Change of Address, Email or Law Firm Name. Attorney Hughens Dolisca has not completed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 4 NOTICE of Change of Address, Email or Law Firm Name by Hughens Dolisca (Dolisca, Hughens) |
| Filing 3 Summons Issued as to Vincent J. Caputo. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (nan) |
| Filing 1 COMPLAINT for Injunctive and Other Relief against Vincent J. Caputo. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Nestor, Christine) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Securities and Exchange Commission v. Caputo | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Hughens Dolisca |
| Represented By: | Michael J. Gonzalez |
| Represented By: | Christine Nestor |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Vincent J. Caputo | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
