SECURITIES AND EXCHANGE COMMISSION, v. Seaman et al
| Securities and Exchange Commission |
| Brent Seaman, Accanito Equity, LLC, Accanito Equity II, LLC, Accanito Equity III, LLC, Accanito Equity IV, LLC, Accanito Capital Group, LLC, Surge, LLC, Accanito Holdings, LLC, Jana Seaman, Valo Holdings Group, LLC and Surge Capital Ventures, LLC |
| 1:2023cv22791 |
| July 27, 2023 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Kathleen M Williams |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 Unopposed MOTION for Relief From Filing Joint Proposed Scheduling Order re #9 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Johnson, Alise) |
| Filing 11 NOTICE of Attorney Appearance by Antonia Iragorri Bernal on behalf of Brent Seaman. Attorney Antonia Iragorri Bernal added to party Brent Seaman(pty:dft). (Iragorri Bernal, Antonia) |
| Filing 10 NOTICE of Attorney Appearance by Daniel Stuart Newman on behalf of Brent Seaman. Attorney Daniel Stuart Newman added to party Brent Seaman(pty:dft). (Newman, Daniel) |
Filing 9
ORDER of Referral and Notice of Court Practice and Procedures: Referring Case to Magistrate Judge Lisette M. Reid for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 7/28/2023. See attached document for full details. (pc)
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| Filing 8 NOTICE of Attorney Appearance by Adam Louis Schwartz on behalf of Jana Seaman, Valo Holdings Group, LLC. Attorney Adam Louis Schwartz added to party Jana Seaman(pty:dft), Attorney Adam Louis Schwartz added to party Valo Holdings Group, LLC(pty:dft). (Schwartz, Adam) |
| Filing 7 Unopposed MOTION to Approve Consent Judgment (Final Judgment) as to Relief Defendants Jana Seaman and Valo Holdings Group LLC by SECURITIES AND EXCHANGE COMMISSION,. Responses due by 8/10/2023 (Attachments: #1 Text of Proposed Order Exhibit A, Final Judgment as to Relief Defendant Jana Seaman, #2 Text of Proposed Order Exhibit B, Final Judgment as to Relief Defendant Valo Holdings Group LLC, #3 Exhibit C, Consent of Jana Seaman, #4 Exhibit D, Consent of Valo Holdings Group LLC)(Johnson, Alise) |
| Filing 6 Unopposed MOTION to Approve Consent Judgment as to Defendants by SECURITIES AND EXCHANGE COMMISSION,. Responses due by 8/10/2023 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Text of Proposed Order Exhibit I, #10 Text of Proposed Order Exhibit J, #11 Text of Proposed Order Exhibit K, #12 Text of Proposed Order Exhibit L, #13 Text of Proposed Order Exhibit M, #14 Text of Proposed Order Exhibit N, #15 Text of Proposed Order Exhibit O, #16 Text of Proposed Order Exhibit P)(Johnson, Alise) |
| Filing 5 Agreed MOTION to Appoint Receiver and Memorandum of Law by SECURITIES AND EXCHANGE COMMISSION,. Responses due by 8/10/2023 (Attachments: #1 Exhibit A - Receivership Bid and Qualifications of Receiver, #2 Exhibit B - Fully Executed Monitor Agreement, #3 Text of Proposed Order - Appointment of Receiver)(Johnson, Alise) |
| Filing 4 Unopposed MOTION For Asset Freeze as to Defendants and Relief Defendant Surge Capital Ventures, LLC and Memorandum of Law in support thereof by SECURITIES AND EXCHANGE COMMISSION,. (Attachments: #1 Exhibit A - Declaration of Mark Dee, #2 Text of Proposed Order re Motion for Asset Freeze and Other Relief)(Johnson, Alise) |
| Filing 3 Summons Issued as to Surge Capital Ventures, LLC. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (pc) |
| Filing 1 COMPLAINT For Injunctive And Other Relief and Demand For Jury Trial against Accanito Capital Group, LLC, Accanito Equity II, LLC, Accanito Equity III, LLC, Accanito Equity IV, LLC, Accanito Equity, LLC, Accanito Holdings, LLC, Brent Seaman, Jana Seaman, Surge Capital Ventures, LLC, Surge, LLC, Valo Holdings Group, LLC. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by SECURITIES AND EXCHANGE COMMISSION,. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Surge Capital Ventures, LLC)(Johnson, Alise) |
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