Securities and Exchange Commission v. Cheetah X Inc. et al
| Securities and Exchange Commission |
| Alexander Debelov, Khodr Salam and Cheetah X Inc doing business as Go X |
| 1:2025cv23002 |
| July 3, 2025 |
| U.S. District Court for the Southern District of Florida |
| Beth Bloom |
| Marty Fulgueira Elfenbein |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2026. A more recent docket listing may be available from PACER.
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Set/Reset Deadlines/Hearings per 34 Order re #26 MOTION to Change Venue To The Middle District of Florida, #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Complaint. Replies due by 1/12/2026. (amb)
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Filing 34
PAPERLESS ORDER granting #33 Motion for Extension of Time until January 12, 2026, for the Defendants to File Replies in support of the Motion to Dismiss and the Motion to Transfer Venue. Signed by Judge Beth Bloom (BB)
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Filing 33
MOTION for Extension of Time to File Response/Reply/Answer by Cheetah X Inc, Alexander Debelov, Khodr Salam. (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendants, Cheetah X inc., d/b/a GO X., Alexander Debelov, and Khodor Salam, Unopposed Motion for Extension of Time to File Replies in Support of the Motion to Dismiss Plaintiff's Complaint and the Motion to Transfer Venue to the Middle District of Florida Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint)(Kolnick, Justin)
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Filing 32
RESPONSE in Opposition re #26 MOTION to Change Venue To The Middle District of Florida filed by Securities and Exchange Commission. Replies due by 12/29/2025. (Attachments: #1 Transcripts Exhibit A, Excerpts from Alexander Debelov's March 5, 2024 Transcript, #2 Transcripts Exhibit B, Excerpts from Alexander Debelov's October 11, 2024 Transcript, #3 Certification Exhibit C, Go X LinkedIn web page and Declaration of Leevented Henley, #4 Certification Exhibit D, Account Transaction Information from Bank of America as to Cheetah X Inc., #5 Certification Exhibit E (Composite) Declaration of Teresa Bond and Declaration of Denys Bencomo)(Nestor, Christine)
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Filing 31
RESPONSE in Opposition re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Complaint filed by Securities and Exchange Commission. Replies due by 12/29/2025. (Nestor, Christine)
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Set/Reset Deadlines/Hearings as to #26 MOTION to Change Venue To The Middle District of Florida, #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Complaint. Responses due by 11/18/2025. Per DE 30 Order. (ebz)
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Filing 30
PAPERLESS ORDER granting #29 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant's Motions, ECF No. #25 and #26 . Plaintiff's responses to the motions shall be filed on or before December 18, 2025. Signed by Judge Beth Bloom (mbn)
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Filing 29
MOTION for Extension of Time to File Response/Reply/Answer Plaintiff's Unopposed Motion for a 20-Day Extension of Time to Respond to Defendants' Motions (DE 25 and 26) by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Nestor, Christine)
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Filing 28
PAPERLESS ORDER granting #27 Motion to Stay. This action is stayed and all deadlines adjourned until the current lapse in appropriations ends and the due date of October 17, 2025, for filing the SEC's Responses to Defendants' Motions, ECF Nos. 25 and 26, is extended to a date 14 days after the federal government shutdown ends. Signed by Judge Beth Bloom (BB)
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Filing 27
Unopposed MOTION to Stay This Action and Adjourn All Deadlines, Including Time to Respond to Defendants' Motions (DE 25 and 26) Until After the Ongoing Federal Government Shutdown Has Ended by Securities and Exchange Commission. Responses due by 10/24/2025. (Attachments: #1 Text of Proposed Order)(Nestor, Christine)
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Filing 26
MOTION to Change Venue To The Middle District of Florida by Cheetah X Inc, Alexander Debelov, Khodr Salam. Responses due by 10/17/2025. (Attachments: #1 Affidavit Alex Debelov - Affidavit, #2 Affidavit Khodor Salam - Affidavit, #3 Exhibit Plaintiff's Initial Disclosures)(Kolnick, Justin)
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Filing 25
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Complaint by Cheetah X Inc, Alexander Debelov, Khodr Salam. Responses due by 10/17/2025. (Attachments: #1 Exhibit Go X Sales Agreements)(Kolnick, Justin)
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Filing 24
ORDER SCHEDULING MEDIATION before Mediator Howard Tescher. Mediation Hearing set for 5/19/2026 09:30 AM. Signed by Judge Beth Bloom on 9/18/2025. See attached document for full details. (ebz)
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Filing 23
Joint NOTICE of Mediator Selection. Selected/Added Howard Tescher as Mediator. (Attachments: #1 Text of Proposed Order)(Nestor, Christine)
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Filing 22
Defendant's Corporate Disclosure Statement DEFENDANTS', CHEETAH X INC d/b/a GO X, ALEXANDER DEBELOV, AND KHODR SALAM, CORPORATE DISCLOSURE STATEMENT by Cheetah X Inc, Alexander Debelov, Khodr Salam (Kolnick, Justin)
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Filing 21
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 9/8/2025. See attached document for full details. (ebz)
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Filing 20
ORDER SETTING DISCOVERY STATUS CONFERENCE:( Status Conference Re: Discovery Matters set for 6/25/2026 10:00 AM before Magistrate Judge Marty Fulgueira Elfenbein.), ( Status Report due by 6/18/2026.) Signed by Magistrate Judge Marty Fulgueira Elfenbein on 9/8/2025. See attached document for full details. (ebz)
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Filing 19
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Amended Pleadings due by 10/28/2025., Discovery due by 8/10/2026., Expert Discovery due by 8/10/2026., Joinder of Parties due by 10/28/2025., In Limine Motions due by 11/22/2026., Dispositive Motions due by 9/1/2026., Motions due by 9/1/2026., Pretrial Stipulation due by 11/22/2026., Jury Trial set for 11/30/2026 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 11/24/2026 01:45 PM in Miami Division before Judge Beth Bloom.), (Mediation Deadline 8/24/2026.), ORDER REFERRING CASE to Magistrate Judge Marty Fulgueira Elfenbein for Discovery Matters. Signed by Judge Beth Bloom on 8/29/2025. See attached document for full details. (pc) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Filing 18
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Securities and Exchange Commission identifying Other Affiliate Teresa J. Verges, Other Affiliate Jason H. Lee, Other Affiliate Christina N. Filipp, Other Affiliate Thomas J. Eme, Other Affiliate Michael Foley for Securities and Exchange Commission (Nestor, Christine)
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Filing 17
Joint SCHEDULING REPORT - Rule by Securities and Exchange Commission (Attachments: #1 Attachment A - Election to Jurisdiction by U.S. Magistrate Judge for Final Disposition of Motions, #2 [Proposed] Scheduling Order)(Nestor, Christine)
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Filing 16
NOTICE of Attorney Appearance by S. Jonathan Vine on behalf of Cheetah X Inc, Alexander Debelov, Khodr Salam (Vine, S.)
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Filing 15
NOTICE of Striking 12 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney,, NOTICE OF STRIKING DE 11 by Cheetah X Inc, Alexander Debelov, Khodr Salam (Vine, S.)
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Filing 14
Clerk's Notice of Docket Correction re 13 Clerk's Entry/Non-Entry of Default. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 25-CV-21944. (drz)
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Filing 12
Clerk's Notice to Filer re #11 Notice of Attorney Appearance,. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (drz)
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Filing 11
STRICKEN. NOTICE of Attorney Appearance by S. Jonathan Vine on behalf of Cheetah X Inc, Alexander Debelov, Khodr Salam. Attorney S. Jonathan Vine added to party Cheetah X Inc(pty:dft), Attorney S. Jonathan Vine added to party Alexander Debelov(pty:dft), Attorney S. Jonathan Vine added to party Khodr Salam(pty:dft). (Vine, S.) Modified per DE #15 Notice of Striking on 8/13/2025 (ebz).
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SYSTEM ENTRY - Docket Entry 13 [order] restricted/sealed until further notice. (drz)
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Filing 10
PAPERLESS ORDER granting ECF No. #9 Defendant Cheetah X Inc.'s ("Defendant") Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall answer or otherwise respond to the Complaint on or before October 3, 2025. Signed by Judge Beth Bloom (ap01)
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Filing 9
MOTION for Extension of Time New deadline to respond to plaintiff's complaint by Cheetah X Inc, Alexander Debelov, Khodr Salam. Responses due by 8/21/2025. (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendant, Cheetah X Inc, Go X's Unoposed Motion for Extension of Time to Respond to Plaintiff's Complaint)(Kolnick, Justin)
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Filing 8
NOTICE of Attorney Appearance by Justin Matthew Kolnick on behalf of Cheetah X Inc, Alexander Debelov, Khodr Salam. Attorney Justin Matthew Kolnick added to party Cheetah X Inc(pty:dft), Attorney Justin Matthew Kolnick added to party Alexander Debelov(pty:dft), Attorney Justin Matthew Kolnick added to party Khodr Salam(pty:dft). (Kolnick, Justin)
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Filing 7
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Khodr Salam waiver sent on 8/4/2025, response/answer due 10/3/2025. (Nestor, Christine)
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Filing 6
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Alexander Debelov waiver sent on 8/4/2025, response/answer due 10/3/2025. (Nestor, Christine)
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Filing 5
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Cheetah X Inc served on 7/22/2025, response/answer due 8/12/2025. (Nestor, Christine)
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Filing 4
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 7/8/2025. See attached document for full details. (ebz)
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Filing 3
Summons Issued as to Cheetah X Inc, Alexander Debelov, Khodr Salam. (ebz)
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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 Marty Fulgueira Elfenbein 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. (ebz)
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Filing 1
COMPLAINT For Injunctive And Other Relief and Demand for Jury Trial against All Defendants. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Nestor, Christine)
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