Securities and Exchange Commission v. E*Hedge Securities, Inc. et al
| Securities and Exchange Commission |
| E*Hedge Securities, Inc. and Devon W. Parks |
| 1:2020cv22311 |
| June 3, 2020 |
| US District Court for the Southern District of Florida |
| John J O'Sullivan |
| Ursula Ungaro |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 24, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 AMENDED COMPLAINT For Injunctive and Other Relief against EHedge Securities, Inc., Devon W. Parks, filed by Securities and Exchange Commission. (Attachments: #1 Exhibit Declaration of Renee Frances McCouley)(Johnson, Alise) |
Filing 14
ORDER. ( Amended Complaint due by 7/24/2020. Initial Planning and Scheduling Conference set for 9/11/2020 10:00 AM before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 7/17/2020. See attached document for full details. (amb)
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| Filing 13 RESPONSE TO ORDER TO SHOW CAUSE re #12 Order to Show Cause, by Securities and Exchange Commission. (Attachments: #1 Exhibit)(Johnson, Alise) |
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Filing 12
SECOND ORDER TO SHOW CAUSE. Show Cause Response due by 7/17/2020. If Plaintiff intends to move for leave to effect alternative service, it must file such motion by July 17, 2020. Signed by Judge Ursula Ungaro on 6/26/2020. See attached document for full details. (amb)
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| Filing 11 STATUS REPORT on Service of Defendants E*Hedge Securities, Inc., and Devon W. Parks by Securities and Exchange Commission (Attachments: #1 Exhibit Declaration)(Johnson, Alise) |
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Filing 10
ORDER TO SHOW CAUSE. Show Cause Response due by 7/10/2020. Signed by Judge Ursula Ungaro on 6/23/2020. See attached document for full details. (cds)
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Filing 9
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: Initial Planning and Scheduling Conference set for 7/24/2020 at 10:00 AM in Miami Division before Judge Ursula Ungaro. Joint Scheduling Report due by 7/10/2020 Signed by Judge Ursula Ungaro on 6/4/2020. See attached document for full details. (ail)
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Filing 8
ORDER re #5 MOTION for Preliminary Injunction Expedited Motion for Injunctive And Other Relief filed by Securities and Exchange Commission. The plaintiff shall file a notice with the Court upon effectuating service of process on the defendants. Signed by Ch. Magistrate Judge John J. O'Sullivan on 6/4/2020. See attached document for full details. (mkr)
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Filing 7
ORDER REFERRING #5 MOTION for Preliminary Injunction Expedited Motion for Injunctive And Other Relief filed by Securities and Exchange Commission. Motions referred to Judge John J. O'Sullivan. Signed by Judge Ursula Ungaro on 6/4/2020. See attached document for full details. (amb)
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| Filing 6 MEMORANDUM in Support re #5 MOTION for Preliminary Injunction Expedited Motion for Injunctive And Other Relief by Securities and Exchange Commission. (Attachments: #1 Exhibit 1. CRD, #2 Exhibit 2. 2-3-17 ADV, #3 Exhibit 3. Asquit Declaration, #4 Exhibit 4. COVID19 Screenshot, #5 Exhibit 5. Zavos Declaration, #6 Exhibit 6. EHedge Art of Inc, #7 Exhibit 7. 2018 ADV Amend, #8 Exhibit 8. 1-21-20 ADV, #9 Exhibit 9. EHedge Screenshot, #10 Exhibit 10. Santos Declaration, #11 Exhibit 11. 4-10 Blog, #12 Exhibit 12. 4-29 Blog, #13 Exhibit 13. Email, #14 Exhibit 14. Parks Message, #15 Appendix Index)(Johnson, Alise) |
| Filing 5 EXPEDITED MOTION for Injunctive And Other Relief by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Johnson, Alise) |
| Filing 4 Summons Issued as to EHedge Securities, Inc., Devon W. Parks. (jas) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Miami-Dade (Office - Miami) as the county with the filer. It is not necessary to re-file this document. (jas) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (jas) |
| Filing 1 COMPLAINT For Injunctive and Other Relief 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))(Johnson, Alise) |
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