Securities Exchange Commission v. Profile Solutions, Inc. et al
| Securities Exchange Commission |
| Profile Solutions, Inc., Dan Oran and Leonard M Tucker |
| 0:2022cv61699 |
| 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 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 WAIVER OF SERVICE Returned Executed by Securities Exchange Commission. Leonard M Tucker waiver sent on 9/13/2022, response/answer due 11/14/2022. (Berlin, Amie) |
| Filing 6 Unopposed MOTION for Judgment , by Consent, against Defendants Oran and Profile, by Securities Exchange Commission. (Attachments: #1 Exhibit Exhibit 1, Oran Consent, #2 Exhibit Exhibit 2, Judgment to which Oran has consented, #3 Exhibit Exhibit 3, Profile Consent, #4 Exhibit Exhibit 4, Judgment to which Profile consented)(Berlin, Amie) |
| Filing 5 AMENDED COMPLAINT against Securities Exchange Commission, filed by Securities Exchange Commission.(Berlin, Amie) |
| Filing 4 Summons Issued as to Dan Oran, Profile Solutions, Inc., Leonard M Tucker. (nan) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Broward (Office - Ft Lauderdale) as the county with the filer. It is not necessary to re-file this document. (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 All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Berlin, Amie) |
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