Securities and Exchange Commission v. Frost IV et al
Plaintiff: Securities and Exchange Commission
Defendant: Edwin Brant Frost IV, First Liberty Building & Loan, LLC, First Liberty Capital Partners, LLC, First National Investments, LLC, MyHealthThai Capital, LLC, The Legacy Advisory Group Inc and The Liberty Group, LLC
Case Number: 1:2025mc23230
Filed: July 18, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 0754 Receiver of Property in Different Districts
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 11, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2025 Opinion or Order Filing 4 PAPERLESS ORDER CLOSING CASE. The SEC filed a #1 Complaint notifying us that a receiver was appointed by Judge Michael L. Brown in SEC v. Frost, No. 25-cv-03826 (N.D. Ga.), ECF No. 10. The SEC hasn't moved for any affirmative relief; we assume that it brought this action simply to afford the receiver jurisdiction over any parties who (or property which) may be located in our District. Accordingly, we'll administratively CLOSE this case. The SEC may move to reopen this case as necessary. Signed by Judge Roy K. Altman on 8/11/2025. (es00)
July 21, 2025 Filing 3 Clerks Notice of Receipt of Filing Fee received on 7/18/2025 in the amount of $ 52.00, receipt number FLS305322. (vt)
July 18, 2025 Filing 2 Judge Assignment to Judge Roy K. Altman (ar24)
July 18, 2025 Opinion or Order Filing 1 Order (Complaint) for Appointment of Receiver. Filing fee $ 52.00, filed by Securities and Exchange Commission. (Attachments: #1 Exhibit, #2 Exhibit)(ar24)

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Plaintiff: Securities and Exchange Commission
Represented By: Madison Graham Loomis
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Defendant: Edwin Brant Frost IV
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Defendant: First Liberty Building & Loan, LLC
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Defendant: First Liberty Capital Partners, LLC
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Defendant: First National Investments, LLC
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Defendant: MyHealthThai Capital, LLC
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Defendant: The Legacy Advisory Group Inc
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Defendant: The Liberty Group, LLC
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