United States of America v. BKF Capital Group, Inc.
Plaintiff: United States of America
Defendant: BKF Capital Group, Inc.
Case Number: 2:2018cv14293
Filed: July 27, 2018
Court: US District Court for the Southern District of Florida
Office: Ft Pierce Office
County: Highlands (Office: Ft Pierce)
Presiding Judge: Shaniek M Maynard
Referring Judge: Robin L Rosenberg
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. ยง 9607
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2018 Filing 9 Notice of Pending, Refiled, Related or Similar Actions by United States of America (Kamons, Rachael)
September 24, 2018 Filing 8 MOTION for Relief from Scheduling Order re #7 Scheduling Order, Order Referring Case to Mediation by United States of America. (Kamons, Rachael)
September 20, 2018 Opinion or Order Filing 7 SCHEDULING ORDER and ORDER REFERRING CASE to Mediation. (Discovery due by 5/3/2019.). Signed by Judge Robin L. Rosenberg on 9/20/2018. See attached document for full details. (jas)
September 6, 2018 Filing 6 WAIVER OF SERVICE Returned Executed by United States of America. BKF Capital Group, Inc. waiver sent on 8/28/2018, answer due 10/29/2018. (Kamons, Rachael)
August 13, 2018 Opinion or Order Filing 5 ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Shaniek M. Maynard on 8/13/2018. See attached document for full details. (jas)
August 9, 2018 Opinion or Order Filing 4 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, AND TRIAL DATE, ORDER OFREQUIREMENTS, AND ORDER OF REFERENCE TO MAGISTRATE JUDGE : ( Status Conference set for 6/19/2019 09:30 AM before Judge Robin L. Rosenberg., Jury Trial set for 9/3/2019 09:00 AM in Fort Pierce Division before Judge Robin L. Rosenberg., Calendar Call set for 8/28/2019 09:00 AM before Judge Robin L. Rosenberg.). Signed by Judge Robin L. Rosenberg on 8/9/2018. See attached document for full details. (vmz) #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.
July 30, 2018 Filing 3 Notice of Pending, Refiled, Related or Similar Actions by United States of America (Kamons, Rachael)
July 27, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Shaniek M. Maynard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (mc)
July 27, 2018 Filing 1 COMPLAINT against BKF Capital Group, Inc.. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kamons, Rachael)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. BKF Capital Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BKF Capital Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Ellen Mahan
Represented By: Rachael Amy Kamons
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?