Securities and Exchange Commission v. Pence

Plaintiff: Securities and Exchange Commission
Defendant: Stephen B Pence
Movant: Michael Stegawski
Case Number: 1:2017mc23744
Filed: October 12, 2017
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Federico A. Moreno
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12:0022
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
November 20, 2017 21 Opinion or Order of the Court ORDER DENYING MOTION TO QUASH SUBPOENA OR FOR THE ENTRY OF A PROTECTIVE ORDER. Stegawski's Motion to Quash Subpoena or for the Entry of a Protective Order (D.E. 1) is DENIED. All pending motions are DENIED as moot. The Clerk of Court shall m ark this case as CLOSED. Closing Case. Motions terminated: 14 MOTION to Amend/Correct 12 Response/Reply (Other) filed by Stephen B Pence. Signed by Judge Federico A. Moreno on 11/20/2017. (da00) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.

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Plaintiff: Securities and Exchange Commission
Represented By: Mark S. Germann
Represented By: Nicholas A. Pilgrim
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Defendant: Stephen B Pence
Represented By: Yaniv Adar
Represented By: Alan S. Lewis
Represented By: Adam Louis Schwartz
Represented By: Madelyn K. White
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Movant: Michael Stegawski
Represented By: Michael Andrew Stegawski
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