Securities and Exchange Commission v. Palm House Hotel, LLLP et al
| Securities and Exchange Commission |
| Palm House Hotel, LLLP, Robert V. Matthews, United States Regional Economic Development Authority LLC, South Atlantic Regional Center, LLC, 160 Royal Palm, LLC and Joseph J. Walsh, Sr. |
| 9:2018cv81038 |
| August 3, 2018 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Palm Beach (Office: West Palm Beach) |
| Dave Lee Brannon |
| Donald M Middlebrooks |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.
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Filing 21
ORDER OF INSTRUCTIONS TO PRO SE LITIGANT Signed by Magistrate Judge Dave Lee Brannon on 9/27/2018. See attached document for full details. (vmz)
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Filing 20
PAPERLESS ORDER granting #17 Third Unopposed Motion for Extension of Time. The deadline for Defendant Robert Matthews to respond to the Complaint is extended to October 2, 2018. No other deadlines are modified or extended as a result of this order. Signed by Judge Donald M. Middlebrooks on 9/26/2018. (kal)
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Filing 19
PAPERLESS ORDER SETTING TELEPHONIC SCHEDULING CONFERENCE. Telephone Conference set for 10/3/2018 at 2:00 PM in West Palm Beach Division before U.S. Magistrate Judge Dave Lee Brannon. At that time, the parties shall call (888) 808-6929 and enter access code 2036573. Any motions to modify the existing trial date should be filed prior to the telephonic scheduling conference. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)s conference report requirement. The parties must be prepared at their assigned time but may have to wait 10-20 minutes before their conference begins, as the Court sets three cases per 30-minute time slot. Signed by Magistrate Judge Dave Lee Brannon on 9/25/2018. (spe)
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Filing 18
Order Referring Case And Setting Trial Date: ( Jury Trial set for 4/29/2019 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 4/24/2019 01:15 PM before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 9/24/2018. 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.
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| Filing 17 MOTION for Extension of Time to File Answer as to #1 Complaint,, by Robert V. Matthews. (Attachments: #1 Proposed Order)(cqs) |
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Filing 16
PAPERLESS ORDER granting #14 Motion for Extension of Time. Defendant Matthews files this second motion to extend the deadline to respond to the Complaint (DE #1 ). The Securities and Exchange Commission has filed a Notice of non-opposition. (DE #15 ). Good cause is shown, as Defendant Matthews represents he requires additional time to retain counsel. Accordingly, Defendant Matthews' motion is granted, and the deadline for him to respond to the Complaint is extended to September 24, 2018. Signed by Judge Donald M. Middlebrooks on 9/11/2018. (kal)
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| Filing 15 NOTICE by Securities and Exchange Commission re #14 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, (Soto, Alejandro) |
| Filing 14 MOTION for Enlargement of Time to File Respond to #1 Complaint, by Robert V. Matthews. (vmz) |
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Filing 13
ORDER granting in part #12 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Palm House Hotel, LLLP. Answer due 9/28/2018; South Atlantic Regional Center, LLC. Answer due 9/28/2018; United States Regional Economic Development Authority LLC. Answer due 9/28/2018; Joseph J. Walsh, Sr. Answer due 9/28/2018. Re: #1 Complaint,, filed by Securities and Exchange Commission.; Defendants Palm House Hotel, LLLP, South Atlantic Regional Center, LLC, and UnitedStates Regional Economic Development Authority, LLC must retain counsel. Deadline to obtain new counsel 9/28/2018. Signed by Judge Donald M. Middlebrooks on 9/6/2018. See attached document for full details. (vmz)
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| Filing 12 MOTION for Extension of Time to File Answer by Palm House Hotel, LLLP, South Atlantic Regional Center, LLC, United States Regional Economic Development Authority LLC, Joseph J. Walsh, Sr. (vmz) |
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Filing 11
PAPERLESS ORDER granting #10 Motion for Extension of Time. The deadline for Defendant Robert Matthews to respond to the complaint is extended to September 10, 2018. Signed by Judge Donald M. Middlebrooks on 8/30/2018. (kal)
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| Filing 10 Unopposed MOTION for Enlargement of Time to Respond as to #1 Complaint,, by Robert V. Matthews. (Attachments: #1 Text of Proposed Order)(vmz) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Securities and Exchange Commission. United States Regional Economic Development Authority LLC served on 8/7/2018, answer due 8/28/2018. (Soto, Alejandro) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Securities and Exchange Commission. South Atlantic Regional Center, LLC served on 8/7/2018, answer due 8/28/2018. (Soto, Alejandro) |
| Filing 7 SUGGESTION OF BANKRUPTCY as to 160 Royal Palm, LLC by 160 Royal Palm, LLC (Landau, Philip) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Securities and Exchange Commission. 160 Royal Palm, LLC served on 8/6/2018, answer due 8/27/2018. (Soto, Alejandro) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Robert V. Matthews served on 8/6/2018, answer due 8/27/2018. (Soto, Alejandro) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Securities and Exchange Commission. Palm House Hotel, LLLP served on 8/6/2018, answer due 8/27/2018. (Soto, Alejandro) |
| Filing 3 Summons Issued as to 160 Royal Palm, LLC, Robert V. Matthews, Palm House Hotel, LLLP, South Atlantic Regional Center, LLC, United States Regional Economic Development Authority LLC, Joseph J. Walsh, Sr. (mc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (mc) |
| Filing 1 COMPLAINT against 160 Royal Palm LLC, Robert V. Matthews, Palm House Hotel, LLLP, South Atlantic Regional Center, LLC, United States Regional Economic Development Authority LLC, Joseph J. Walsh, Sr. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) for Palm House Hotel, LLLP; South Atlantic Regional Center, LLC; Joseph J. Walsh, Sr.; Robert V. Matthews (Defendants); and 160 Royal Palm, LLC and United States Regional Economic Development Authority LLC d/b/a EB5 Petition (Relief Defendants))(Soto, Alejandro) |
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