Securities and Exchange Commission v. Boulos
Plaintiff: Securities and Exchange Commission
Defendant: Joseph Boulos
Case Number: 1:2022cv22142
Filed: July 13, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2022 Filing 11 Plaintiff's MOTION for Judgment Unopposed Motion for Entry of Judgment of Permanent Injunction and Other Relief Against Defendant Joseph Boulos by Securities and Exchange Commission. (Attachments: #1 Exhibit A - [Proposed] Judgment of Permanent Injunction and Other Relief Against Defendant Joseph Boulos, #2 Exhibit B - Consent of Defendant Joseph Boulos to Judgment of Permanent Injunction and Other Relief)(Levenson, Robert)
August 26, 2022 Set/Reset Response/Answer Due Deadline: Joseph Boulos response/answer due 9/9/2022. Per DE 10 Order. (ebz)
August 26, 2022 Opinion or Order Filing 10 PAPERLESS ORDER: The Court grants the unopposed motion #9 . The Defendant will respond to the complaint no later than September 9, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
August 26, 2022 Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Joseph Boulos. Attorney James D. Sallah added to party Joseph Boulos(pty:dft). (Attachments: #1 Text of Proposed Order)(Sallah, James)
August 18, 2022 Set/Reset Response/Answer Due Deadline: Joseph Boulos response/answer due 8/26/2022. (ebz)
August 18, 2022 Opinion or Order Filing 8 PAPERLESS ORDER: The Court grants the motion #7 . The Defendant will respond to the complaint no later than August 26, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
August 18, 2022 Filing 7 MOTION for Extension of Time T0 RESPOND TO SUMMON re #1 COMPLAINT by Joseph Boulos. (Address Updated) (ebz) Modified text on 8/18/2022 (ebz).
August 1, 2022 Filing 6 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. Joseph Boulos served on 7/27/2022, response/answer due 8/17/2022. (Levenson, Robert)
July 14, 2022 Opinion or Order Filing 5 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 7/14/2022. See attached document for full details. (fbn)
July 14, 2022 Opinion or Order Filing 4 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 7/13/2022. See attached document for full details. (ebz)
July 13, 2022 Filing 3 Summons Issued as to Joseph Boulos. (ebz)
July 13, 2022 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 Jonathan Goodman 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. (ebz)
July 13, 2022 Filing 1 COMPLAINT For Injunctive and Other Relief against Joseph Boulos. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Levenson, Robert)

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Plaintiff: Securities and Exchange Commission
Represented By: Alexander Charap
Represented By: Robert Kent Levenson
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Defendant: Joseph Boulos
Represented By: James D. Sallah
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