Securities and Exchange Commission v. Gity et al
| Securities and Exchange Commission |
| Thomas Gity, SR, Treasure Coast Property Enterprises, LLC and Thomas Gity, JR |
| 2:2020cv14342 |
| September 29, 2020 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Shaniek M Maynard |
| K Michael Moore |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 25, 2020. A more recent docket listing may be available from PACER.
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| Filing 19 Plaintiff's MOTION to Strike #11 Answer to Complaint of Relief Defendants Thomas Gity Jr. and Treasure Coast Property Enterprises LLC by Securities and Exchange Commission. Responses due by 12/9/2020 (Fernandez, Wilfredo) |
Filing 18
ORDER OF REASSIGNMENT to District Judge Aileen M Cannon for all further proceedings, Chief Judge K. Michael Moore no longer assigned to case. Signed by Chief Judge K. Michael Moore on 11/23/2020. See attached document for full details. (yar)
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Filing 17
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Parties' Agreed Motion to Modify the Asset Freeze Order. #16 . Therein, "[t]he parties agree that the asset freeze order imposed by the Court [] should be modified to allow Gity Sr. to access Seacoast National Bank Account No. XXX-XXX-00906 to pay for regular living expenses." Id. UPON CONSIDERATION of the Motion #16 , pertinent portions of the record, and otherwise being fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Parties' Agreed Motion to Modify the Asset Freeze Order #16 is GRANTED. It is FURTHER ORDERED that the Court's Order freezing specific assets #6 is hereby modified to allow Defendant Thomas Gity, Sr. to access the aforementioned bank account to pay for regular living expenses. Signed by Chief Judge K. Michael Moore on 11/24/2020. (hwr)
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| Filing 16 Agreed MOTION To Modify Asset Freeze Order by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Fernandez, Wilfredo) |
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Filing 15
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff Securities and Exchange Commission and Defendant Thomas J. Gity, Sr.'s Agreed Motion to Extend Time to Respond to Complaint. #14 . Therein, Plaintiff requests that Defendant be granted a forty-five (45) day extension to respond to Plaintiff's Complaint. Id. Specifically, Plaintiff advises the Court that "the parties, through their counsel, have agreed to meet and confer in an attempt to resolve all or some of the outstanding issues to avoid the time and expense of further litigation." Id. UPON CONSIDERATION of the Motion #14 , pertinent portions of the record, and otherwise being fully advised in the premises, it is hereby ORDERED AND ADJUDGED that Plaintiff Securities and Exchange Commission and Defendant Thomas J. Gity, Sr.'s Agreed Motion to Extend Time to Respond to Complaint #14 is GRANTED. Defendant shall respond to Plaintiff's Complaint on or before December 17, 2020. Signed by Chief Judge K. Michael Moore on 11/2/2020. (hwr)
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| Set Answer Due Deadline per DE 15 Order: Thomas Gity, SR response due 12/17/2020. (kpe) |
| Filing 14 Agreed MOTION for Extension of Time to Respond to Complaint by Securities and Exchange Commission. Responses due by 11/13/2020 (Attachments: #1 Text of Proposed Order)(Fernandez, Wilfredo) |
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Filing 13
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff Securities and Exchange Commission's Motion for Memorandum of Lis Pendens. #5 . Therein, Plaintiff requests that the Court "endorse the Memorandum of Lis Pendens" and states that the Memorandum provides notice "pursuant to Florida General Laws Chapter 48, Section 23, of the pendency of the instant action and of the Court's allowance of the Commission's Expedited Motion for an Asset Freeze and other equitable relief to individuals interested in inter alia, purchasing, attaching, or encumbering certain real properties relative to Defendants Thomas J. Gity, Sr., Thomas J. Gity, Jr., and Treasure Coast Properties, LLC." Id. The Court granted Plaintiff's Expedited Motion and Memorandum of Law for Asset Freeze and Other Relief involving the same properties listed in the Motion on September 30, 2020. #6 . Although notice is required, the Court need not "endorse" the Memorandum. Accordingly, UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion for Memorandum of Lis Pendens #5 is DENIED AS MOOT. Signed by Chief Judge K. Michael Moore on 10/23/2020. (hwr)
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| Filing 12 NOTICE of Filing Sworn Statement in Accordance with #6 Order on Expedited Motion by Thomas Gity, Jr. (jas) |
| Filing 11 ANSWER to Complaint by Thomas Gity, Jr. (jas) |
| Filing 10 NOTICE of Appearance Pro Se by Thomas Gity, Jr. (jas) |
| Filing 9 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. Thomas Gity, SR served on 10/5/2020, answer due 10/26/2020. (Fernandez, Wilfredo) |
| Filing 8 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. Treasure Coast Property Enterprises, LLC served on 10/2/2020, answer due 10/23/2020. (Fernandez, Wilfredo) |
| Filing 7 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. Thomas Gity, JR served on 10/2/2020, answer due 10/23/2020. (Fernandez, Wilfredo) |
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Filing 6
ORDER granting #4 Expedited Motion. Signed by Chief Judge K. Michael Moore on 9/30/2020. See attached document for full details. (tsr)
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| Filing 5 MOTION And Memorandum of Lis Pendens by Securities and Exchange Commission. (Fernandez, Wilfredo) |
| Filing 4 EXPEDITED MOTION Asset Freeze And Other Relief by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Text of Proposed Order)(Fernandez, Wilfredo) |
| Filing 3 Summons Issued as to Thomas Gity, JR, Thomas Gity, SR, Treasure Coast Property Enterprises, LLC. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge K. Michael Moore 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (kpe) |
| Filing 1 COMPLAINT against Thomas Gity, JR, Thomas Gity, SR, Treasure Coast Property Enterprises, LLC. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Thomas J. Gity, Sr., #3 Summon(s) Thomas J. Gity, Jr., #4 Summon(s) Treasure Coast Property Enterprises, LLC)(Fernandez, Wilfredo) |
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