Securities and Exhange Commission v. Mushlin
| Securities and Exhange Commission |
| Matthew T Mushlin |
| 0:2022mc60678 |
| April 6, 2022 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| None |
Docket Report
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This docket was last retrieved on April 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in Eastern District of Missouri as case 4:22-mc-00369, filed 04/28/2022. (bb) |
Filing 10
ORDER granting #7 Motion TO TRANSFER VENUE. Signed by Chief Judge Cecilia M. Altonaga on 4/27/2022. See attached document for full details. (drz)
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| Filing 9 NOTICE of Striking #8 Stipulation filed by Securities and Exhange Commission by Securities and Exhange Commission (White, Christy) |
| Filing 8 (STRICKEN PER DE#9 ) STIPULATION (Joint) Regarding the Liquidation and Payment of Assets Held by Financial Institutions and Crypto Entities by Securities and Exhange Commission (White, Christy) Modified Text on 4/28/2022 (cds). |
| Civil Case Terminated per Order DE#10 . Closing Case. (drz) |
| SYSTEM ENTRY - Case 0:22-mc-60678 electronically transferred out to Missouri Eastern. (drz) |
| Filing 7 MOTION TO TRANSFER VENUE by Matthew T Mushlin. (lbc) |
| Filing 6 CERTIFICATE OF SERVICE by Securities and Exhange Commission re #5 Certificate of Service, #4 Notice (Other) (White, Christy) |
| Filing 5 CERTIFICATE OF SERVICE by Securities and Exhange Commission re #3 Order,, Set/Reset Deadlines/Hearings, (White, Christy) |
| Filing 4 NOTICE by Securities and Exhange Commission of Service (Attachments: #1 Exhibit 1 - Service Email) (White, Christy) |
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Filing 3
ORDER re #1 Petition (Complaint) RE: Government Agency, filed by Securities and Exhange Commission. Show Cause Response due by 4/27/2022. Show Cause Hearing set for 5/10/2022 10:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 4/7/2022. See attached document for full details. (ps1)
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| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (pcs) |
| Filing 1 PETITION (Complaint) to Enforce Compliance with an SEC Order RE: Government Agency . Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by Securities and Exhange Commission. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Affidavit Declaration of Christy J. White, #3 Exhibit Ex. 1 - OIP, #4 Text of Proposed Order Proposed Order)(White, Christy) |
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| Plaintiff: Securities and Exhange Commission | |
| Represented By: | Christy J. White |
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| Defendant: Matthew T Mushlin | |
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