Securities and Exchange Commission v. The Diamond Desk Corporation et al
Securities and Exchange Commission |
The Diamond Desk Corporation and Adam Jonathan Lowe |
0:2023cv61837 |
September 25, 2023 |
US District Court for the Southern District of Florida |
Raag Singhal |
Securities/Commodities |
15 U.S.C. § 0077 Securities Fraud |
Defendant |
Docket Report
This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
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Filing 17 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Adam Jonathan Lowe, The Diamond Desk Corporation. (Frankel, David) |
Filing 16 NOTICE of Attorney Appearance by David Alan Frankel on behalf of Adam Jonathan Lowe, The Diamond Desk Corporation. Attorney David Alan Frankel added to party Adam Jonathan Lowe(pty:dft), Attorney David Alan Frankel added to party The Diamond Desk Corporation(pty:dft). (Frankel, David) |
Filing 15 PAPERLESS ORDER granting #14 Motion for Extension of Time. The Securities and Exchange Commission shall have until January 23, 2024 to file its motion for default final judgment against Defendants The Diamond Desk Corporation and Adam Jonathan Lowe. Signed by Judge Raag Singhal on 11/9/2023. (am00) |
Reset Deadlines Per DE#15. Motions due by 1/23/2024. (cqs) |
Filing 14 Plaintiff's MOTION for Extension of Time to File Motion for Default Final Judgment by Securities and Exchange Commission. Responses due by 11/22/2023 (Attachments: #1 Text of Proposed Order)(Lechich, Brian) |
Filing 13 ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE re #12 Clerk's Entry/Non-Entry of Default. Responses due by 11/24/2023. Signed by Judge Raag Singhal on 11/6/2023. See attached document for full details. (rbe) |
Filing 12 Clerk's Entry of Default as to The Diamond Desk Corporation, Adam Jonathan Lowe - Motions Terminated: #11 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 11/3/2023. (mee) |
Filing 11 Plaintiff's MOTION for Clerk's Entry of Default as to All Defendants by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Lechich, Brian) |
Filing 10 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. (Lechich, Brian) |
Filing 9 ORDER ON DEFAULT PROCEDURE re #7 , #8 SUMMONS (Affidavit) Returned Executed on #1 Complaint. ORDERED AND ADJUDGED that Plaintiff shall submit a motion for entry of Clerks default no later than November 9, 2023. Signed by Judge Raag Singhal on 10/26/2023. See attached document for full details. (rbe) |
Filing 8 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. Adam Jonathan Lowe served on 9/29/2023, response/answer due 10/20/2023. (Lechich, Brian) |
Filing 7 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. The Diamond Desk Corporation served on 9/29/2023, response/answer due 10/20/2023. (Lechich, Brian) |
Filing 6 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Securities and Exchange Commission (Lechich, Brian) |
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 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 9/26/2023. (am00) |
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 (and responses to 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 (and responses).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).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) 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 9/26/2023. (am00) |
Filing 3 Summons Issued as to Adam Jonathan Lowe, The Diamond Desk Corporation. (rbe) |
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. (rbe) |
Filing 1 COMPLAINT for Injunctive and Other Relief and Demand for Jury Trial against Adam Jonathan Lowe, The Diamond Desk Corporation. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) As to Diamond Desk Corporation, #3 Summon(s) As to Adam Jonathan Lowe)(Lechich, Brian) |
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