Securities and Exchange Commission v. Church-Koegel et al
| Securities and Exchange Commission |
| Nicole J Walker, Brook Church-Koegel and David H Goldman |
| 1:2020cv21001 |
| March 5, 2020 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.
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| Filing 25 Plaintiff's RESPONSE to #21 MOTION for Leave to Appear specially appear to contest the validity of service of process in this matter., #17 Response/Reply (Other) of Brook Church Koegel and Nicole J. Walker by Securities and Exchange Commission. (Nestor, Christine) |
| Filing 24 Plaintiff's MOTION to Set Aside Default Against Defendants Brook Church Koegel and Nicole J. Walker by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Proposed Order)(Nestor, Christine) |
Filing 23
Notice of Electronic Filing (NEF) re 22 PAPERLESS ORDER: The Court grants 21 Defendant Nicole J. Walker's motion to specially appear to contest the validity of service of process in this matter. Plaintiff Securities and Exchange Commission is ordered to respond to 21 the letter filed by the Defendant on or before May 4, 2020. The Clerk is directed to e-mail copies of the docket entries in this matter, including this Order, to Defendant Walker at onenicolewalker@gmail.com and to mail same to the Defendant at 13603 Marina Pointe Drive, Apt. D403, Marina Del Rey, CA 90292. Signed by Judge Robert N. Scola, Jr. (sbn) *sent to onenicolewalker@gmail.com*. (ail)
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Filing 22
PAPERLESS ORDER: The Court grants #21 Defendant Nicole J. Walker's motion to specially appear to contest the validity of service of process in this matter. Plaintiff Securities and Exchange Commission is ordered to respond to #21 the letter filed by the Defendant on or before May 4, 2020. The Clerk is directed to e-mail copies of the docket entries in this matter, including this Order, to Defendant Walker at onenicolewalker@gmail.com and to mail same to the Defendant at 13603 Marina Pointe Drive, Apt. D403, Marina Del Rey, CA 90292. Signed by Judge Robert N. Scola, Jr. (sbn)
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| Filing 21 MOTION/ Leave for permission to specially appear to contest the validity of service of process in this matter by Nicole J Walker re DE #10 . Responses due by 5/4/2020 (amb) |
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Filing 20
AMENDED Notice of Electronic Filing (NEF) re 18 PAPERLESS ORDER: The Court grants #17 Defendant Brook Church-Koegel's motion to specially appear to contest the validity of service of process in this matter. Plaintiff Securities and Exchange Commission is ordered to respond to #17 the letter filed by the Defendant on or before May 1, 2020. The Clerk is directed to e-mail copies of the docket entries in this matter, including this Order, to Defendant Church-Koegel at brookck@gmail.com and to mail same to the Defendant at 13904 Fiji Way #341, Marina Del Rey, CA 90292. Signed by Judge Robert N. Scola, Jr. *sent to brookck@gmail.com per Court Order* (ail)
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Filing 19
Notice of Electronic Filing (NEF) re 18 PAPERLESS ORDER: The Court grants 17 Defendant Brook Church-Koegel's motion to specially appear to contest the validity of service of process in this matter. Plaintiff Securities and Exchange Commission is ordered to respond to 17 the letter filed by the Defendant on or before May 1, 2020. The Clerk is directed to e-mail copies of the docket entries in this matter, including this Order, to Defendant Church-Koegel at brookck@gmail.com and to mail same to the Defendant at 13904 Fiji Way #341, Marina Del Rey, CA 90292. Signed by Judge Robert N. Scola, Jr. **sent to brookck@gmail.com per Court Order** (ail)
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Filing 18
PAPERLESS ORDER: The Court grants #17 Defendant Brook Church-Koegel's motion to specially appear to contest the validity of service of process in this matter. Plaintiff Securities and Exchange Commission is ordered to respond to #17 the letter filed by the Defendant on or before May 1, 2020. The Clerk is directed to e-mail copies of the docket entries in this matter, including this Order, to Defendant Church-Koegel at brookck@gmail.com and to mail same to the Defendant at 13904 Fiji Way #341, Marina Del Rey, CA 90292. Signed by Judge Robert N. Scola, Jr. (sbn)
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| Filing 17 Objection to Service of Process re #8 Summons Returned Executed, by Brook Church-Koegel. (amb) |
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Filing 16
ORDER by Clerk of Entry of Default re #15 Motion for Clerks Entry of Default as to Brook Church-Koegel, Nicole J Walker. Signed by DEPUTY CLERK on 4/17/2020. See attached document for full details. (ail)
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| Filing 15 Plaintiff's MOTION for Clerks Entry of Default as to Brook Church-Koegel, Nicole J Walker by Securities and Exchange Commission. (Moot, Stephanie) |
| Filing 14 NOTICE of Compliance re #13 Order. Copy of Order Mailed to Defendant David H Goldman. (amb) |
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Filing 13
ORDER on Clerks Default Procedure. Signed by Judge Robert N. Scola, Jr on 4/14/2020. See attached document for full details. (amb)
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Filing 12
PAPERLESS ORDER: The Court grants #11 the pro se Defendant's unopposed motion for an extension of time to respond to the complaint. The Defendant's response is due on or before May 12, 2020. Signed by Judge Robert N. Scola, Jr. (sbn)
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| Set/Reset Answer Due Deadline: David H Goldman response due 5/12/2020. SEE DE 12 ORDER (ail) |
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by David H Goldman. (ls) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Nicole J Walker served on 3/14/2020, answer due 4/6/2020. (Nestor, Christine) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. David H Goldman served on 3/13/2020, answer due 4/3/2020. (Nestor, Christine) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Brook Church-Koegel served on 3/14/2020, answer due 4/6/2020. (Nestor, Christine) |
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Filing 7
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 3/12/2020. See attached document for full details. (mdc)
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| Filing 6 CASE REFERRED to Magistrate Judge Edwin G. Torres per DE #5 Order Referring Discovery Matters. (vjk) |
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Filing 5
ORDER Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Signed by Judge Robert N. Scola, Jr on 3/6/2020. See attached document for full details. (ail)
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| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Securities and Exchange Commission (Nestor, Christine) |
| Filing 3 Summons Issued as to Brook Church-Koegel, David H Goldman, Nicole J Walker. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (pcs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Nestor, Christine) |
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