Securities and Exchange Commission v. Feingold et al
Plaintiff: Securities and Exchange Commission
Defendant: David J. Feingold, Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broad Street Inc., Josephbenjamin, Inc. and Just A Nice Day, Inc.
Case Number: 1:2025cv20436
Filed: January 29, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 29, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2025 Filing 5 EXPEDITED MOTION For Leave To File Memorandum of Law In Excess of Twenty Page Limit by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order - Proposed Order)(Moessner, Jacqueline)
January 29, 2025 Filing 4 EXPEDITED MOTION To File Redacted Complaint and to Submit Other Papers Under Seal by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order - Proposed Order)(Moessner, Jacqueline)
January 29, 2025 Filing 3 Summons Issued as to Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broad Street Inc., David J. Feingold, Josephbenjamin, Inc., Just A Nice Day, Inc.. (nan)
January 29, 2025 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (nan)
January 29, 2025 Filing 1 COMPLAINT against Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broad Street Inc., David J. Feingold, Josephbenjamin, Inc., Just A Nice Day, Inc.. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) - Broad Street Global Management, LLC, #3 Summon(s) - Broad Street Inc., #4 Summon(s) - David J. Feingold, #5 Summon(s) - Joseph B. Baldassarra, #6 Summon(s) - Josephbenjamin, Inc., #7 Summon(s) - Just A Nice Day, Inc., #8 Summon(s) - Steven S. Baldassarra)(Martin, Christopher)

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Plaintiff: Securities and Exchange Commission
Represented By: Terry R. Miller
Represented By: Jacqueline M. Moessner
Represented By: Christopher E. Martin
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Defendant: David J. Feingold
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Defendant: Joseph B. Baldassarra
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Defendant: Steven S. Baldassarra
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Defendant: Broad Street Global Management, LLC
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Defendant: Broad Street Inc.
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Defendant: Josephbenjamin, Inc.
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Defendant: Just A Nice Day, Inc.
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