Securities and Exchange Commission v. Burgos
| Securities and Exchange Commission |
| Nathalia I. Burgos |
| 0:2023cv61818 |
| September 22, 2023 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Clerk's Entry of Default as to Nathalia I. Burgos - Motions Terminated: #6 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 11/13/2023. (cds) |
| Filing 6 Plaintiff's MOTION for Clerk's Entry of Default as to Nathalia I. Burgos by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Moot, Stephanie) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Nathalia I. Burgos served on 10/19/2023, response/answer due 11/9/2023. (Moot, Stephanie) |
| Filing 4 Summons Issued as to Nathalia I. Burgos. (cds) |
| Filing 3 NOTICE of Filing Proposed Summons(es) by Securities and Exchange Commission (Moot, Stephanie) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (nwn) |
| Filing 1 COMPLAINT for Injunctive and Other Relief and Demand for Jury Trial against Nathalia I. Burgos. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Moot, Stephanie) |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Stephanie N. Moot |
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| Defendant: Nathalia I. Burgos | |
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