Securities and Exchange Commission v. ABFP Income Fund Parallel, LLC et al
| Securities and Exchange Commission |
| ABFP Income Fund Parallel, LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 3 Parallel, LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 4 Parallel, LLC, ABFP Income Fund 6, LLC, ABFP Income Fund 6 Parallel, LLC, ABFP Multi-Strategy Investment Fund, LP and ABFP Multi-Strategy Investment Fund 2, LP |
| 1:2023cv23721 |
| September 29, 2023 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 FINAL JUDGMENT in favor of Securities and Exchange Commission against ABFP Income Fund 3 Parallel, LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 4 Parallel, LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 6 Parallel, LLC, ABFP Income Fund 6, LLC, ABFP Income Fund Parallel, LLC, ABFP Multi-Strategy Investment Fund 2, LP, ABFP Multi-Strategy Investment Fund, LP. Closing Case. The Clerk shall CLOSE this case. Signed by Judge Beth Bloom on 11/7/2023. See attached document for full details. (nan) |
Filing 10
ORDER ON MOTION FOR FINAL JUDGMENT. ORDER GRANTING #9 Motion for Judgment. The Court will enter Final Judgment by a separate order. Signed by Judge Beth Bloom on 11/7/2023. See attached document for full details. (nan)
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| Filing 9 Unopposed MOTION for Judgment Entry of Final Judgments Against All Defendants by Securities and Exchange Commission. (Attachments: #1 Exhibit A. Consent and Judgment, #2 Exhibit B. Judgment, #3 Exhibit C, Composite of Orders, #4 Exhibit D, Composite of Final Judgments)(Berlin, Amie) |
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Filing 8
ORDER TO FILE PROOF OF SERVICE. THIS CAUSE is before the Court upon a sua sponte review of the record. Federal Rule of Civil Procedure 4(m) requires service of the summons and complaint to be perfected upon defendants within 90 days after the filing of the complaint.1 Plaintiff filed this action on September 29, 2023, see ECF No. #1 , generating a December 28, 2023, service deadline. Summonses have been issued as to all Defendants, see ECF Nos. #1 , #3 , and #6 but service has not been perfected. Accordingly, it is ORDERED AND ADJUDGED that, within seven (7) days of perfecting service upon Defendants, Plaintiff shall file proof of such service with the Court. Failure to effectuate service of a summons and the complaint on Defendants by the stated deadline will result in dismissal without prejudice and without further notice. Signed by Judge Beth Bloom on 10/31/2023. See attached document for full details. (nan)
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Filing 7
Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Signed by Judge Beth Bloom on 9/29/2023. See attached document for full details. (pc)
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| Filing 6 Summons Issued as to ABFP Multi-Strategy Investment Fund 2, LP. (drz) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Securities and Exchange Commission re 4 Clerk's Notice to Filer re: Electronic Case, Summons(es), (Berlin, Amie) |
| Filing 4 Clerk's Notice to Filer re: Summons will not be issued. The party: ABFP Multi-Strategy Investment Fund 2 Parallel, LP, on the summons does not match the initiating documents. Filer may file a Notice of Filing Proposed Summons with the corrected summons attached. (wce) |
| Filing 3 Summons Issued as to ABFP Income Fund 3 Parallel, LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 4 Parallel, LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 6 Parallel, LLC, ABFP Income Fund 6, LLC, ABFP Income Fund Parallel, LLC, ABFP Multi-Strategy Investment Fund, LP. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (wce) |
| Filing 1 COMPLAINT For Injunctive and Other Relief against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Berlin, Amie) |
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