Securities Exchange v. Utsick, et al
Case Number: 1:2006cv20975
Filed: April 17, 2006
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Paul C. Huck
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 4, 2009 Opinion or Order Filing 553 ORDER adopting in part 523 Report and Recommendations and on 357 Motion for Disbursement of Funds and 535 Motion for Clarification. Signed by Judge Paul C. Huck on 6/4/2009. (lc2)
May 19, 2009 Opinion or Order Filing 541 FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Paul C. Huck on 5/19/2009. (lc2)
April 29, 2009 Opinion or Order Filing 523 REPORT AND RECOMMENDATIONS re fee request by the DiSalvo Professionals and 357 Amended MOTION for Disbursement of Funds and for Release and Payment of 50 % of Professional Fees and Costs filed by Wayne DiSalvo. Objections to R&R due by 5/18/2009. Signed by Magistrate Judge John J. O'Sullivan on 4/29/2009. (lc3)
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