Securities and Exchange Commission v. Core Performance Management, LLC et al
| Securities and Exchange Comission and Securities and Exchange Commission |
| Core Performance Management, LLC, Sharlene F. Mesite, James P. Scherr, Anadel R. Pinzon, Deborah B. Dora and James O'Neil |
| 9:2018cv81081 |
| August 14, 2018 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Palm Beach (Office: West Palm Beach) |
| Beth Bloom |
| Bruce E Reinhart |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| None |
Docket Report
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This docket was last retrieved on August 16, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
ORDER ADMINISTRATIVELY CLOSING CASE ON CONSENTS Signed by Judge Beth Bloom on 8/15/2018. See attached document for full details. (ail)
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| Filing 13 FINAL JUDGMENT AS TO DEFENDANT DEBORAH B. DORA Signed by Judge Beth Bloom on 8/15/2018. See attached document for full details. (ail) |
| Filing 12 FINAL JUDGMENT AS TO DEFENDANT ANADEL R. PINZON Signed by Judge Beth Bloom on 8/15/2018. See attached document for full details. (ail) |
| Filing 11 FINAL JUDGMENT AS TO DEFENDANTS JAMES P. SCHERR AND CORE PERFORMANCE MANAGEMENT, LLC Signed by Judge Beth Bloom on 8/15/2018. See attached document for full details. (ail) |
| Filing 10 FINAL JUDGMENT AS TO DEFENDANT JAMES J. ONEIL Signed by Judge Beth Bloom on 8/15/2018. See attached document for full details. (ail) |
| Filing 9 FINAL JUDGMENT AS TO DEFENDANT SHARLENE F. MESITE Signed by Judge Beth Bloom on 8/15/2018. See attached document for full details. (ail) |
| Filing 8 SETTLEMENT AGREEMENT as to defendant Anadel R. Pinzon by Securities and Exchange Comission (Attachments: #1 Text of Proposed Order (Stipulated) Final Judgment as to defendant Anadel R. Pinzon)(Pilgrim, Nicholas) |
| Filing 7 SETTLEMENT AGREEMENT as to defendant James O'Neil by Securities and Exchange Comission (Attachments: #1 Text of Proposed Order (Stipulated) Final Judgment as to defendant James O'Neil)(Pilgrim, Nicholas) |
| Filing 6 SETTLEMENT AGREEMENT as to defendant Sharlene Mesite by Securities and Exchange Comission (Attachments: #1 Text of Proposed Order (Stipulated) Final Judgment as to defendant Sharlene Mesite)(Pilgrim, Nicholas) |
| Filing 5 SETTLEMENT AGREEMENT as to Defendant Deborah Dora by Securities and Exchange Comission (Attachments: #1 Text of Proposed Order (Stipulated) Final Judgment as to Deborah Dora)(Pilgrim, Nicholas) |
| Filing 4 SETTLEMENT AGREEMENT as to Defendants Core Performance Management, LLC and James P. Scherr by Securities and Exchange Comission (Attachments: #1 Text of Proposed Order (Stipulated) Final Judgment)(Pilgrim, Nicholas) |
| Filing 3 Summons Issued as to Core Performance Management, LLC, Deborah B. Dora, Sharlene F. Mesite, James O'Neil, Anadel R. Pinzon, James P. Scherr. (ail) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (ail) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Comission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Pilgrim, Nicholas) |
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