United States Securities and Exchange Commission v. Goldstein et al
United States Securities and Exchange Commission |
Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC |
1:2024cv20261 |
January 23, 2024 |
US District Court for the Southern District of Florida |
Melissa Damian |
Melissa Damian-MJ |
K Michael Moore |
Securities/Commodities |
12 U.S.C. § 0022 Securities Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.
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Filing 8 Final Judgment as to Defendant Adar Alef, LLC. Signed by Judge K. Michael Moore on 2/13/2024. See attached document for full details. (rhr) |
Filing 7 Final Judgment as to Aryeh Goldstein. Signed by Judge K. Michael Moore on 2/13/2024. See attached document for full details. (rhr) |
Filing 6 Final Judgment as to Defendant Adar Bays, LLC Signed by Judge K. Michael Moore on 2/13/2024. See attached document for full details. (rhr) |
Filing 5 Consent MOTION to Approve Consent Judgment as to Aryeh Goldstein, Adar Bays, LLC, and Adar Alef, LLC by United States Securities and Exchange Commission. Responses due by 2/6/2024. (Attachments: #1 Exhibit 1 - Consent of Aryeh Goldstein, #2 Text of Proposed Order 2 - Proposed Final Judgment as to Aryeh Goldstein, #3 Exhibit 3 - Consent of Adar Bays, LLC, #4 Text of Proposed Order 4 - Proposed Final Judgment as to Adar Bays, LLC, #5 Exhibit 5 - Consent of Adar Alef, LLC, #6 Text of Proposed Order 6 - Proposed Final Judgment as to Adar Alef, LLC)(Day, Alfred) |
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Filing 2 Clerks Notice of Judge Assignment to Judge K. Michael Moore. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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 against Adar Alef, LLC, Adar Bays, LLC, Aryeh Goldstein. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by United States Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Day, Alfred) |
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