Mandell v. SEC Commission et al
| Ross H. Mandell |
| United States Securities and Exchange Commission (SEC), Federal Burean of Investigation (FBI), United States Department of Justice (DOJ), United States Attorney General-Washington, United States Attorney and United States Department of Justice |
| 1:2018cv24218 |
| October 12, 2018 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Freedom of Information Act |
| 05 U.S.C. § 0552 |
| None |
Docket Report
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This docket was last retrieved on November 19, 2018. A more recent docket listing may be available from PACER.
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Filing 22
ENDORSED ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before December 6, 2018, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles on 11/19/2018. See attached document for full details. (isc)
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| Filing 21 Defendants' ANSWER and Affirmative Defenses to Complaint by Federal Burean of Investigation (FBI), United States Department of Justice, United States Securities and Exchange Commission (SEC). Attorney Carlos Javier Raurell added to party Federal Burean of Investigation (FBI)(pty:dft), Attorney Carlos Javier Raurell added to party United States Department of Justice(pty:dft), Attorney Carlos Javier Raurell added to party United States Securities and Exchange Commission (SEC)(pty:dft). (Raurell, Carlos) |
| Filing 20 SUMMONS (Affidavit) Returned Executed by Ross H. Mandell. Federal Burean of Investigation (FBI) served on 10/23/2018, answer due 12/24/2018. (Astor, Mark) |
| Filing 19 Clerks Notice to Filer re #13 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 18 . It is not necessary to refile this document. (vmz) |
| Filing 18 SUMMONS (Affidavit) Returned Executed U.S. Attorney General served on 10/23/2018, answer due 12/24/2018. ( See Image DE #13 ) (vmz) |
| Filing 17 Clerks Notice to Filer re #12 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 16 . It is not necessary to refile this document. (vmz) |
| Filing 16 SUMMONS (Affidavit) Returned Executed United States Securities and Exchange Commission (SEC) served on 10/22/2018, answer due 12/21/2018. ( See image DE #12 ) (vmz) |
| Filing 15 Clerks Notice to Filer re #11 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 14 . It is not necessary to refile this document. (vmz) |
| Filing 14 SUMMONS (Affidavit) Returned Executed United States Department of Justice served on 10/23/2018, answer due 12/24/2018. (See Image DE #11 ) (vmz) |
| Filing 13 NOTICE by Ross H. Mandell (Astor, Mark) |
| Filing 12 NOTICE by Ross H. Mandell (Astor, Mark) |
| Filing 11 NOTICE by Ross H. Mandell (Astor, Mark) |
| Filing 10 Summons Issued as to Federal Burean of Investigation (FBI), United States Department of Justice (DOJ), United States Securities and Exchange Commission (SEC), U.S. Attorney and U.S. Attorney General (vmz) |
| Filing 9 NOTICE by Ross H. Mandell Civil Cover Sheet (Astor, Mark) Modified text on 10/17/2018 (vmz). |
| Filing 8 NOTICE of Filing Proposed Summons(es) by Ross H. Mandell (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s)) (Astor, Mark) |
| Filing 7 NOTICE of Change of Address by Mark Gary Astor (Astor, Mark) |
| Filing 6 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 10/15/2018. (isc) |
| Filing 5 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case.Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (vmz) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (vmz) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (vmz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (vmz) |
| Filing 1 COMPLAINT against DOJ, FBI Headquarters, SEC Commission. Filing fees $ 400.00 receipt number 113C-11072590, filed by Ross H. Mandell. (Attachments: #1 Exhibit)(Astor, Mark) |
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