Securities and Exchange Commission v. Charnas
| Securities and Exchange Commission |
| Brandon Charnas |
| 1:2023cv22764 |
| July 25, 2023 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Edwin G Torres |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Enforcement of Administrative Subpoena |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 35
ORDER REASSIGNING CASE(S) TO NEW PAIRED MAGISTRATE JUDGE. REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Discovery Matters. Magistrate Judge Alicia M. Otazo-Reyes no longer assigned as /referral judge(s) in case. Signed by Judge Beth Bloom on 11/13/2023. See attached document for full details. (caw)
|
|
Filing 34
APPEAL of Magistrate Judge #30 Order, to District Court Securities And Exchange Commissions Appeal of The Magistrate Judges Order Denying Its Application for An Order Requiring Compliance with Administrative Subpoena (Attachments: #1 Exhibit A - 8.25.2023 Hearing Transcript, #2 Exhibit B - 9.26.2023 Hearing Transcript, #3 Exhibit C - Text and Phone Details, #4 Exhibit D - Email)(Koonin, Russell)
|
|
Filing 33
TRANSCRIPT of Show Cause Hearing held on 09/26/2023 before Magistrate Judge Alicia M. Otazo-Reyes, 1-53 pages, Court Reporter: Bonnie Joy Lewis, 954-985-8875. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/22/2023. Redacted Transcript Deadline set for 12/4/2023. Release of Transcript Restriction set for 1/30/2024. (jgo)
|
|
Filing 32
PAPERLESS ORDER granting Unopposed Motion for Extension of Time to Appeal Magistrate Judge's Order, ECF No. #31 . Applicant Securities and Exchange Commission shall have until November 8, 2023 to appeal and file a Motion for Reconsideration of the Magistrate Judge's Order. Signed by Judge Beth Bloom (ab04)
|
|
Filing 31
MOTION for Extension of Time to Seek Reconsideration of and Appeal the Magistrate Judges Order to the District Court by Securities and Exchange Commission. Responses due by 11/7/2023 (Attachments: #1 Text of Proposed Order)(Koonin, Russell)
|
|
Filing 30
ORDER re #1 PETITION (Complaint) for an Order to Show Cause and for an Order Requiring Compliance with Administrative Subpoena. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/11/2023. See attached document for full details. (kvz)
|
|
Filing 28
PAPERLESS Minute Entry for IN PERSON proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Show Cause Hearing held on 9/26/2023. Total time in court: 1 hour(s) : 18 minutes. Attorney Appearance(s): Russell Koonin and Michael J. Gonzalez appeared on behalf of Applicant. David L. Axelrod appeared on behalf of Respondent. Matter taken under advisement. Respondent's Sealed Exhibit A admitted. (DAR 09:59:05 - 11:22:18) (sl) Modified on 9/26/2023 (sl).
|
|
SYSTEM ENTRY - Docket Entry 29 [misc] restricted/sealed until further notice. (sl)
|
|
Filing 27
SUPPLEMENT to 15 Show Cause Hearing,,,, Set/Reset Hearings,,, Reply by Brandon Charnas (Lauro, John)
|
|
Filing 26
RESPONSE in Support re #9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Order Setting/Cancelling Hearing, #1 Petition (Complaint) RE: Government Agency, Applicant's Response to Respondent's Supplemental Opposition to Application for Order to Show Cause filed by Securities and Exchange Commission. (Koonin, Russell)
|
|
Filing 25
CLERK'S NOTICE - Attorney Admissions has updated the address and email information as submitted through attorney's PACER account for attorney John F. Lauro re #24 Notice of Change of Address, Email or Law Firm Name. (cw)
|
|
Filing 24
NOTICE of Change of Address, Email or Law Firm Name by John F. Lauro (Lauro, John)
|
|
Filing 23
CLERK'S NOTICE of Compliance by sealing DE 19 pursuant #21 Order. (kpe)
|
|
Filing 22
SUPPLEMENT to 19 Supplement by Brandon Charnas (Attachments: #1 Exhibit)(Lauro, John)
|
|
Filing 21
ORDER granting #20 Emergency Motion to Seal with Certification of Emergency. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 9/12/2023. See attached document for full details. (kvz)
|
|
Filing 20
Agreed EMERGENCY MOTION with Certification of Emergency included by Brandon Charnas. Responses due by 9/26/2023 (Attachments: #1 Text of Proposed Order)(Lauro, John)
|
|
SYSTEM ENTRY - Docket Entry 19 [misc] restricted/sealed until further notice. (kpe)
|
|
Filing 18
ORDER granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David L. Axelrod. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 9/11/2023. See attached document for full details. (kvz)
|
|
Filing 17
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David L. Axelrod. Filing Fee $ 200.00 Receipt # AFLSDC-16907263 by Brandon Charnas. Responses due by 9/25/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Lauro, John)
|
|
Filing 16
TRANSCRIPT of Motion to Show Cause Hearing held on 08/23/2023 before Magistrate Judge Alicia M. Otazo-Reyes, 1-52 pages, Court Reporter: Bonnie Joy Lewis, 954-985-8875. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/19/2023. Redacted Transcript Deadline set for 9/29/2023. Release of Transcript Restriction set for 11/27/2023. (jgo)
|
|
Filing 15
PAPERLESS Minute Entry for IN-PERSON proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Show Cause Hearing held on 8/23/2023. Show Cause Hearing continued to 9/26/2023 at 10:00 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. On Monday, 8/28/23, Security and Exchange Commission shall submit to Respondent a revised subpoena request No. 3A. On Monday, 9/11/23, Respondent shall file supplemental brief addressing revised subpoena request No. 3A. On Tuesday, 9/19/23, Security and Exchange Commission shall file its response. Total time in court: 1 hour(s) : 15 minutes. Attorney Appearance(s): Russell Koonin and Michael J. Gonzalez appeared on behalf of Petitioner. John F. Lauro appeared on behalf of Respondent. (DAR 10:28:39 - 11:45:54) (sl)
|
|
Filing 14
CLERK'S NOTICE of Compliance re 13 Order. (kpe)
|
|
Filing 13
PAPERLESS ORDER directing the Clerk of Court to re-designate this matter as a contested civil case for statistical purposes. Signed by Judge Beth Bloom (aun)
|
|
Filing 12
REPLY to #11 Response to Order to Show Cause, #1 Petition (Complaint) RE: Government Agency, by Securities and Exchange Commission. (Koonin, Russell)
|
|
Filing 11
RESPONSE TO ORDER TO SHOW CAUSE re #4 Order by Brandon Charnas. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Lauro, John)
|
|
Filing 10
PAPERLESS ORDER granting #9 Motion for Extension of Time to File Response/Reply. Respondent shall file his response to the Commission's Application [D.E. 1] by 8/16/2023. The Commission shall file its reply by 8/21/2023. The In-Person Show Cause Hearing previously set for 8/17/2023 is hereby RESET to 8/23/2023 at 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/4/2023. (kvz)
|
|
Filing 9
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Order Setting/Cancelling Hearing, #1 Petition (Complaint) RE: Government Agency, by Brandon Charnas. Attorney John F. Lauro added to party Brandon Charnas(pty:dft). (Lauro, John)
|
|
Filing 8
NOTICE OF UNAVAILABILITY by Securities and Exchange Commission for dates of August 24, 25, and 28, 2023 (Koonin, Russell)
|
|
Filing 7
Order to Show Cause. A Show Cause Hearing is hereby set for 8/17/2023 at 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/2/2023. See attached document for full details. (kvz)
|
|
Filing 6
ORDER REFERRING MOTION TO MAGISTRATE JUDGE. #1 Plaintiff's Application for an Order to Show Cause is REFERRED to Magistrate Judge Alicia M. Otazo-Reyes for disposition. Signed by Judge Beth Bloom on 8/2/2023. See attached document for full details. (caw)
|
|
Filing 5
Applicant's Notice of Filing Proposed Order to Show Cause by Securities and Exchange Commission re #1 Petition (Complaint) RE: Government Agency. (Attachments: #1 {Proposed} Order to Show Cause) (Koonin, Russell)
|
|
Filing 4
ORDER ON SECURITIES AND EXCHANGE COMMISSION'S APPLICATION FOR AN ORDER TO SHOW CAUSE. Signed by Judge Beth Bloom on 7/26/2023. See attached document for full details. (caw)
|
|
Filing 3
NOTICE of Service of Process on Respondent Brandon Charnas by Securities and Exchange Commission (Attachments: #1 Exhibit A - Correspondence) (Gonzalez, Michael)
|
|
Filing 2
Clerks Notice of Judge Assignment to Judge Beth Bloom. (pc)
|
|
Filing 1
PETITION (Complaint) for an Order to Show Cause and for an Order Requiring Compliance with Administrative Subpoena RE: Government Agency . Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Declaration of Michael J. Gonzalez, #3 Exhibit B - Declaration of Robert Nesbitt)(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
| Search for this case: Securities and Exchange Commission v. Charnas | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Michael J. Gonzalez |
| Represented By: | Russell Koonin |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Brandon Charnas | |
| Represented By: | John F. Lauro |
| Represented By: | David L. Axelrod |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
