Securities and Exchange Commission v. Filoramo
| Securities and Exchange Commission |
| Ronald E. Filoramo |
| 0:2023cv61858 |
| September 28, 2023 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 JUDGMENT AS TO DEFENDANT RONALD E. FILORAMO. Closing Case. Signed by Judge William P. Dimitrouleas on 10/2/2023. See attached document for full details. (nwn) |
Filing 4
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 10/2/2023. See attached document for full details. (nwn)
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| Filing 3 Unopposed MOTION for Judgment against Defendant Ronald E. Filoramo by Securities and Exchange Commission. (Attachments: #1 Exhibit A, Consent of Ronald E. Filoramo, #2 Exhibit B, Proposed Judgment as to Defendant Ronald E. Filoramo)(Verges, Teresa) |
| 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 against Ronald E. Filoramo. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Verges, Teresa) |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Brian John Lechich |
| Represented By: | Teresa Jacqueline Verges |
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| Defendant: Ronald E. Filoramo | |
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