Securities and Exchange Commission v. Prager Metis CPAs, LLC et al
| Securities and Exchange Commission |
| Prager Metis CPAs, LLC and Prager Metis CPAs LLP |
| 1:2023cv23723 |
| September 29, 2023 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.
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| Filing 13 NOTICE of Attorney Appearance by Stephen Lee Cohen on behalf of Prager Metis CPAs LLP, Prager Metis CPAs, LLC. Attorney Stephen Lee Cohen added to party Prager Metis CPAs LLP(pty:dft), Attorney Stephen Lee Cohen added to party Prager Metis CPAs, LLC(pty:dft). (Cohen, Stephen) |
Filing 12
PAPERLESS ORDER: The Court grants #9 and #10 counsel's motions to appear pro hac vice. Attorneys Paul J. Bello and Lara Shalov Mehraban, both of the law firm of Sidley Austin LLP, are given permission to appear and participate in this matter on behalf of Defendants Prager Metis CPAs, LLC, and Prager Metis CPAs LLP. The Clerk is directed to provide these attorneys with notification of all electronic filings via the email addresses set forth in the motions. Signed by Judge Robert N. Scola, Jr. (kbe)
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| Filing 11 Defendant's Corporate Disclosure Statement by Prager Metis CPAs LLP, Prager Metis CPAs, LLC (Silverman, Lawrence) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lara Shalov Mehraban. Filing Fee $ 200.00 Receipt # AFLSDC-17016016 by Prager Metis CPAs LLP, Prager Metis CPAs, LLC. Responses due by 11/6/2023 (Attachments: #1 Certification Certification, #2 Text of Proposed Order)(Silverman, Lawrence) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul J. Bello. Filing Fee $ 200.00 Receipt # AFLSDC-17015984 by Prager Metis CPAs LLP, Prager Metis CPAs, LLC. Attorney Lawrence Dean Silverman added to party Prager Metis CPAs LLP(pty:dft), Attorney Lawrence Dean Silverman added to party Prager Metis CPAs, LLC(pty:dft). Responses due by 11/6/2023 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Silverman, Lawrence) |
| Filing 8 DEMAND for Trial by Jury by Securities and Exchange Commission (Nestor, Christine) |
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Filing 7
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 10/11/2023. See attached document for full details. (fbn)
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| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Prager Metis CPAs LLP waiver sent on 10/2/2023, response/answer due 12/1/2023. (Nestor, Christine) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Prager Metis CPAs, LLC waiver sent on 10/2/2023, response/answer due 12/1/2023. (Nestor, Christine) |
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Filing 4
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 9/29/2023. See attached document for full details. (nan)
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| Filing 3 Summons Issued as to Prager Metis CPAs LLP, Prager Metis CPAs, LLC. (wce) |
| 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. (wce) |
| Filing 1 COMPLAINT for Injunctive and Other Relief against Prager Metis CPAs LLP, Prager Metis CPAs, LLC. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Summon(s) As to Prager Metis CPAs, LLC and Prager Metis CPAs LLP)(Nestor, Christine) |
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