Securities and Exchange Commission v. Acevedo et al
| Securities and Exchange Commission |
| Dane R. Roseman, Ivan Acevedo and Dayne R. Roseman |
| UNITED STATES OF AMERICA |
| 1:2019cv21380 |
| April 11, 2019 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 10
ORDER CLOSING CASE FOR STATISTICAL PURPOSES AND PLACING MATTER IN CIVIL SUSPENSE FILE. Closing Case. Motions Terminated: #9 MOTION to Intervene MOTION to Stay filed by UNITED STATES OF AMERICA. Signed by Judge Federico A. Moreno on 6/28/2019. See attached document for full details. (mmd)
|
| Filing 9 MOTION to Intervene , MOTION to Stay ( Responses due by 7/11/2019) by UNITED STATES OF AMERICA. Attorney Roger Cruz added to party UNITED STATES OF AMERICA(pty:intv). (Attachments: #1 Text of Proposed Order)(Cruz, Roger) |
| Set/Reset Answer Due Deadline as per DE 8 : Dane R. Roseman response due 7/11/2019. (lk) |
|
Filing 8
PAPERLESS ORDER granting #7 Defendant Dane R. Roseman's Unopposed Motion for Extension of Time to File Response to the Complaint. Defendant Dane Roseman shall file a response to the complaint by July 11, 2019. Signed by Judge Federico A. Moreno on 6/13/2019. See attached document for full details. (mmd)
|
| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Dane R. Roseman. Attorney Jeffrey L. Cox added to party Dane R. Roseman(pty:dft). (Attachments: #1 Text of Proposed Order Exhibit A)(Cox, Jeffrey) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Ivan Acevedo waiver sent on 5/17/2019, answer due 7/16/2019. (Koonin, Russell) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Dane R. Roseman waiver sent on 4/12/2019, answer due 6/11/2019. (Koonin, Russell) |
| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Securities and Exchange Commission (Koonin, Russell) |
| Filing 3 Summons Issued as to Ivan Acevedo, Dane R. Roseman. (ar2) |
| 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. (ar2) |
| Filing 1 COMPLAINT for Injunctive and Other Relief against Ivan Acevedo, Dane R. Roseman. 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 Ivan Acevedo, #3 Summon(s) as to Dane R. Roseman)(Koonin, Russell) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
