Securities and Exchange Commission v. Levin et al
| Securities and Exchange Commission |
| George G. Levin and Frank Preve |
| 1:2012cv21917 |
| May 22, 2012 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Ursula Ungaro |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
113
ORDER denying 94 Motion of Defendant George G. Levin to Dismiss the Amended Complaint; denying 95 Defendant Frank Preve's Motion to Dismiss Plaintiff's Amended Complaint. Please see Order for details. Signed by Judge Robin S. Rosenbaum on 10/10/2013. (ssk)
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Filing
83
ORDER granting in part and denying in part 13 Defendant Frank Preve's Amended Motion to Dismiss; granting in part and denying in part 74 Motion of Defendant George G. Levin to Dismiss Complaint. Please see Order for details. Plaintiff's amended complaint is due on or before 2/28/2013. Signed by Judge Robin S. Rosenbaum on 2/14/2013. (bon)
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Filing
46
ORDER granting in part and denying in part 38 Defendant Levin's Motion to Shorten Time for Plaintiff SEC to Respond to Discovery in Support of His Motion to Dismiss the Complaint, or in the Alternative, for an Extension of Time to File His Motion to Dismiss; ORDER REFERRING CASE to the Honorable Barry S. Seltzer for Discovery Proceedings. Please see Order for deadlines and details. Signed by Judge Robin S. Rosenbaum on 10/31/2012. (bon)
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Filing
39
ORDER Expediting Briefing on 38 Defendant Levin's Motion to Shorten Time for Plaintiff SEC to Respond to Discovery in Support of His Motion to Dismiss the Complaint or, in the Alternative, for an Extension of Time to File his Motion to Dismiss. Please see Order for details. Plaintiff's Response to the Motion is due 10/17/2012. Any Reply is due two days after Plaintiff files a Response. Signed by Judge Robin S. Rosenbaum on 10/12/2012. (bon)
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