Securities and Exchange Commission v. Kornfeld et al
| Securities and Exchange Commission |
| Barry M. Kornfeld, Atlantic Insurance & Financial Services Inc., Costa Financial Insurance Services Corp., Andrew G. Costa, Ferne E. Kornfeld, FEK Enterprises, Inc. and Albert D. Klager |
| 1:2018cv23369 |
| August 20, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Federico A Moreno |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Costa Financial Insurance Services Corp. waiver sent on 8/20/2018, answer due 10/19/2018. (Nestor, Christine) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Andrew G. Costa waiver sent on 8/20/2018, answer due 10/19/2018. (Nestor, Christine) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. FEK Enterprises, Inc. waiver sent on 8/20/2018, answer due 10/19/2018. (Nestor, Christine) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ferne E. Kornfeld waiver sent on 8/20/2018, answer due 10/19/2018. (Nestor, Christine) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Barry M. Kornfeld waiver sent on 8/20/2018, answer due 10/19/2018. (Nestor, Christine) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Atlantic Insurance & Financial Services Inc. waiver sent on 8/20/2018, answer due 10/19/2018. (Nestor, Christine) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Albert D. Klager waiver sent on 8/20/2018, answer due 10/19/2018. (Nestor, Christine) |
| Filing 3 Summons Issued as to Atlantic Insurance & Financial Services Inc., Andrew G. Costa, Costa Financial Insurance Services Corp., FEK Enterprises, Inc., Albert D. Klager, Barry M. Kornfeld, Ferne E. Kornfeld. (lbc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (lbc) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF against Atlantic Insurance & Financial Services Inc., Andrew G. Costa, Costa Financial Insurance Services Corp., FEK Enterprises, Inc., Albert D. Klager, Barry M. Kornfeld, Ferne E. Kornfeld. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) as to Barry M. Kornfeld; Ferne Kornfeld; FEK Enterprises, Inc. d/b/a First Financial Tax Group; Andrew G. Costa; Costa Financial Insurance Services Corp.; Albert D. Klager; and Atlantic Insurance & Financial Services Inc.)(Koonin, Russell) |
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