United States Securities and Exchange Commission v. BHP Capital NY, Inc. et al
| United States Securities and Exchange Commission |
| BHP Capital NY, Inc. and Bryan Pantofel |
| 1:2023cv22233 |
| June 16, 2023 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| None |
Docket Report
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This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 AMENDED FINAL JUDGMENT AS TO DEFENDANT BHP CAPITAL NY, INC. Signed by Judge Darrin P. Gayles (hs01) |
Filing 18
PAPERLESS ORDER granting #17 Unopposed Motion to Correct Final Judgment. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 17 Unopposed MOTION to Amend/Correct #16 Judgment by United States Securities and Exchange Commission. Responses due by 7/24/2023 (Attachments: #1 Exhibit A. - Amended Judgment of BHP Capital NY, Inc., #2 Exhibit B. - Text of Proposed Order)(Klotz, Karen) |
| Filing 16 FINAL JUDGMENT in favor of United States Securities and Exchange Commission against BHP Capital NY, Inc. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
| Filing 15 FINAL JUDGMENT in favor of United States Securities and Exchange Commission against Bryan Pantofel. Signed by Judge Darrin P. Gayles on 6/29/2023 See attached document for full details. (hs01) Modified Text on 6/29/2023 (ls). |
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Filing 14
PAPERLESS ORDER granting #7 Plaintiff's Unopposed Motion for Entry of Final Judgments against Defendants BHP Capital NY, Inc. and Brian Pantofel. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 13 Clerk's Notice to Filer re #10 Notice of Striking. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) |
| Filing 12 CERTIFICATE OF SERVICE by United States Securities and Exchange Commission re #7 Unopposed MOTION for Judgment (Klotz, Karen) |
| Filing 11 CERTIFICATE OF SERVICE by United States Securities and Exchange Commission re #10 Notice of Striking #8 Certificate of Service (Klotz, Karen) Modified Text on 6/29/2023 (ls). |
| Filing 10 NOTICE of Striking #8 CERTIFICATE OF SERVICE by United States Securities and Exchange Commission (Klotz, Karen) Modified to add document link on 6/29/2023 (ls). |
| Filing 9 Clerk's Notice to Filer re #8 Certificate of Service. Document Not Captioned; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
| Filing 8 CERTIFICATE OF SERVICE by United States Securities and Exchange Commission re #7 Unopposed MOTION for Judgment (Klotz, Karen) |
| Filing 7 Unopposed MOTION for Judgment by United States Securities and Exchange Commission. (Attachments: #1 Exhibit A. BHP Final Judgment, #2 Exhibit B. Pantofel Final Judgment, #3 Exhibit C. BHP Consent, #4 Exhibit D. Pantofel Consent)(Klotz, Karen) |
| Filing 6 WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. Bryan Pantofel waiver sent on 6/16/2023, response/answer due 8/15/2023. (Klotz, Karen) |
| Filing 5 WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. BHP Capital NY, Inc. waiver sent on 6/16/2023, response/answer due 8/15/2023. (Klotz, Karen) |
| Filing 4 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 (hs01) |
| Filing 3 Summons Issued as to BHP Capital NY, Inc., Bryan Pantofel. (nan) |
| 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 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. (nan) |
| Filing 1 COMPLAINT against BHP Capital NY, Inc., Bryan Pantofel. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Klotz, Karen) |
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