Securities and Exchange Commission v. Castleberry Financial Services Group, LLC., et al
| Securities and Exchange Commission |
| Norman M. Strell Revocable Trust, T. Jonathon Turner, Castleberry All Sports Services Group, Inc.,, Castleberry Financial Services Group, LLC.,, Norman M. Strell and Suzanne L. Strell |
| 9:2019cv80244 |
| February 19, 2019 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2019. A more recent docket listing may be available from PACER.
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Filing 35
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 4/15/2019. See attached document for full details. (drz)
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Filing 34
ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, AND TRIAL DATE, ORDER OFREQUIREMENTS, AND ORDER OF REFERENCE TO MAGISTRATE JUDGE: ( Jury Trial set for 3/16/2020 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 3/11/2020 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 2/12/2020 09:30 AM before Judge Robin L. Rosenberg.). Signed by Judge Robin L. Rosenberg on 4/15/2019. See attached document for full details. (drz) #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 33
ORDER granting #31 Motion for Preliminary Injunction. Signed by Judge Robin L. Rosenberg on 3/8/2019. See attached document for full details. (bkd)
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Filing 32
PAPERLESS Order Cancelling Show Cause Hearing set for March 8, 2019. Signed by Judge Robin L. Rosenberg on 3/8/2019. (bkd)
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| Filing 31 Unopposed MOTION for Preliminary Injunction and Other Relief by Securities and Exchange Commission. (Attachments: #1 Exhibit Consent of Castleberry Financial, #2 Exhibit Consent of Turner, #3 Exhibit Consent of N. Strell, #4 Exhibit Consent of Castleberry All Sports, #5 Exhibit Consent of S. Strell, #6 Exhibit Consent of Strell Trust, #7 Text of Proposed Order Proposed Preliminary Injunction Order)(Soto, Alejandro) |
| Filing 30 NOTICE by Securities and Exchange Commission re #10 Order on Motion for Temporary Restraining Order, regarding Sworn Accountings and Hearing on Motion for Preliminary Injunction and Other Relief (Soto, Alejandro) |
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Filing 29
PAPERLESS ORDER amending the Court's Order at docket entry 28 insofar as the Motion for Admission before the Court was filed by Attorney Gary Rosenberg, not Attorney Mark D. Lammers. Signed by Judge Robin L. Rosenberg on 3/5/2019. (bkd)
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Filing 28
ORDER granting #26 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Mark D. Lammers. Signed by Judge Robin L. Rosenberg on 3/4/2019. See attached document for full details. (drz)
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Filing 27
ORDER EXTENDING THE TEMPORARY RESTRAINING ORDER re #16 MOTION to Continue re #10 Order on Motion for Temporary Restraining Order, filed by T. Jonathon Turner, #10 Order on Motion for Temporary Restraining Order, Signed by Judge Robin L. Rosenberg on 3/4/2019. See attached document for full details. (drz)
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| Filing 26 First MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Keith Rosenbaum. Filing Fee $ 75.00 Receipt # 113C-11439685 by Castleberry All Sports Services Group, Inc.,, Castleberry Financial Services Group, LLC.,, Norman M. Strell Revocable Trust. Attorney Gary Ira Rosenberg added to party Castleberry All Sports Services Group, Inc.,(pty:dft), Attorney Gary Ira Rosenberg added to party Castleberry Financial Services Group, LLC.,(pty:dft), Attorney Gary Ira Rosenberg added to party Norman M. Strell Revocable Trust(pty:dft). Responses due by 3/18/2019 (Attachments: #1 Text of Proposed Order)(Rosenberg, Gary) |
| Filing 25 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. T. Jonathon Turner served on 2/21/2019, answer due 3/14/2019. (Soto, Alejandro) |
| Filing 24 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. Suzanne L. Strell served on 2/21/2019, answer due 3/14/2019. (Soto, Alejandro) |
| Filing 23 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. Norman M. Strell served on 2/21/2019, answer due 3/14/2019. (Soto, Alejandro) |
| Filing 22 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. Norman M. Strell Revocable Trust served on 2/21/2019, answer due 3/14/2019. (Soto, Alejandro) |
| Filing 21 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. Castleberry Financial Services Group, LLC., served on 2/21/2019, answer due 3/14/2019. (Soto, Alejandro) |
| Filing 20 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. Castleberry All Sports Services Group, Inc., served on 2/21/2019, answer due 3/14/2019. (Soto, Alejandro) |
| Filing 19 NOTICE by Securities and Exchange Commission of Filing of Redacted Exhibits in Support of Plaintiff's Ex Parte Motion For Temporary Restraining Order and Other Emergency Relief in accordance with the Court's Orders (DE 13, DE 14 and DE 18) (Attachments: #1 Exhibit 1, Fla. Dept. of State, Division of Corporation Records (Sunbiz) for Castleberry, #2 Exhibit 2, Attestation of Secretary, Securities and Exchange Commission, #3 Exhibit 3, Castleberry web page screen capture, Biography for T. Jonathon Turner, #4 Exhibit 4, Florida Dept. of Highway Safety and Motor Vehicles Driver Record, T. Jonathan Turner, #5 Exhibit 5, Power of Attorney recorded in Palm Beach County, Fl., on April 18, 2014, #6 Exhibit 6, Adjuster Accused of Stealing Checks, Tampa Bay Times, St. Petersburg, Fl. (Mar. 14, 1993), #7 Exhibit 7, Judgement of Guilt for State v. Brothers, Case No. 93-8043 (Miami-Dade County Circuit Court 1993, #8 Exhibit 8, Order to Suspend Remainder of Sentence for State v. Brothers, Case No. 93-8043), #9 Exhibit 9, Florida Department of Corrections, Corrections Offender Network print out for Jon Brothers, a/k/a T Jonathon Turner, #10 Exhibit 10, Castleberry web page screen capture, Norman M. Strell Biography, #11 Exhibit 11, Arrest Affidavit for Norman Morris Strell (State v. Strell)., #12 Exhibit 12, Sunbiz, Castleberry All Sports, #13 Exhibit 13, Sunbiz, Castleberry All Sports Articles of Amendment, #14 Exhibit 14, Sunbiz, Winners Circle, #15 Exhibit 15, Winners Circle article, Winners Circle in Wellington Offers Wide Array of Collectables, Town-Crier, Wellington, Fl. (December 8, 2017), #16 Exhibit 16, Declaration of Fernando Torres, #17 Exhibit 17, Castleberry web page screen capture, Susan L. Strell Biography, #18 Exhibit 18, Castleberry Brochure, #19 Exhibit 19, Castleberry 2018 Quarterly Newsletter, #20 Exhibit 20, Castleberry web page screen capture, Castleberry Fixed Income Alternatives, #21 Exhibit 21, Testimony, Irwin Turk and exhibits thereto, #22 Exhibit 22, Testimony, Evan Turk and exhibits thereto, #23 Exhibit 23, Testimony, Allen Grosnik and exhibits thereto, #24 Exhibit 24, Castleberry web page screen capture, Castleberry Bond and Insurance, #25 Exhibit 25, Wellington The Magazine, January 2019, #26 Exhibit 26, Declaration of Russell Castillo, #27 Exhibit 27, Sunbiz, Malfre LLC, #28 Exhibit 28, Declaration of Rosemary Quinn and exhibits thereto, #29 Exhibit 29, Declaration of Donald Hunter and exhibits thereto, #30 Exhibit 30, Declaration of Christine A. Baldwin, #31 Exhibit 31, Declaration of Joann McKenzie., #32 Exhibit 32, Regulation D Exemption) (Morales, Eric) |
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Filing 18
PAPERLESS ORDER reminding Plaintiff that, pursuant to docket entry 14, Plaintiff must re-file all of its exhibits in support of its Motion for Temporary Restraining Order. Signed by Judge Robin L. Rosenberg (bkd)
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Filing 17
PAPERLESS ORDER granting #16 Motion to Continue. The Court continues the hearing set for February 28, 2019, to March 8, 2019, at 3:00. The Court continues the deadline for Defendants to provide accountings to March 7, 2019. Plaintiff is ordered to provide a proposed order extending the Temporary Restraining Order for good cause shown. The proposed order should be transmitted to Rosenberg@flsd.uscourts.gov. Signed by Judge Robin L. Rosenberg on 2/26/2019. (bkd)
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| Filing 16 Unopposed MOTION to Continue TRO Hearing and Date of Sworn Accounting re #10 Order on Motion for Temporary Restraining Order, by T. Jonathon Turner. Responses due by 3/12/2019 (drz) |
| Set/Reset Hearings Show Cause Hearing set for 3/8/2019 03:00 PM in West Palm Beach Division before Judge Robin L. Rosenberg. (bkd) |
| Filing 15 CLERK'S NOTICE of Compliance re #14 Order to Unseal. (jmd) |
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Filing 14
Order to Unseal Case. Clerk shall unseal this case, with one exceptions. DE #5 shall permanently remain under seal. Plaintiff is Ordered to re-filed all exhibits in support of its Motion for Temporary Restraining Order. Signed by Judge Robin L. Rosenberg on 2/25/2019. (jmd)
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Filing 13
ORDER granting #12 Motion to Substitute Exhibits. Signed by Judge Robin L. Rosenberg on 2/25/2019. See attached document for full details. (jmd)
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| Filing 12 MOTION to Substitute Exhibits filed in this Case by Securities and Exchange Commission. (Attachments: #1 Exhibit, #2 Text of Proposed Order) (gp) |
| Filing 11 PAPERLESS Minute Entry for proceedings held before Judge Robin L. Rosenberg: Status Conference held on 2/21/2019. Total time in court: 20 minutes. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (mg) |
| Set/Reset Hearings Telephonic Status Conference set for 2/21/2019 03:30 PM in West Palm Beach Division before Judge Robin L. Rosenberg. (bkd) |
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Filing 10
ORDER granting Plaintiff Securities and Exchange Commission's Motion for Temporary Restraining Order and Other Emergency Relief #4 Motion for Temporary Restraining Order. Show Cause Hearing set for 2/28/2019 02:00 PM in West Palm Beach Division before Judge Robin L. Rosenberg. Signed by Judge Robin L. Rosenberg on 2/20/2019. See attached document for full details. (dj)
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Filing 9
ORDER granting #3 Motion to Seal, granting #6 Motion for Leave to File Excess Pages, and setting Status Conference. Signed by Judge Robin L. Rosenberg on 2/20/2019. See attached document for full details. (bkd)
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| SYSTEM ENTRY - Docket Entry 5 [notice] restricted/sealed until further notice. (jmd) |
| Filing 8 Summons Issued as to All Defendants. (nc) |
| Filing 7 CERTIFICATE Pursuant to Rule 65(b) of The Federal Rules of Civil Procedure by Alejandro Oscar Soto, Eric E. Morales on behalf of Securities and Exchange Commission (nc) |
| Filing 6 MOTION for Leave to File Memorandum of Law In Excess of Twenty-Page Limit by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 4 EMERGENCY EX PARTE MOTION for Temporary Restraining Order and Other Relief and Memorandum of Law In Support by Securities and Exchange Commission. Responses due by 3/5/2019 (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 3 MOTION to File Under Seal by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 2 Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart (nc) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF against Castleberry All Sports Services Group, Inc.,, Castleberry Financial Services Group, LLC.,, Norman M. Strell Revocable Trust, Norman M. Strell, Suzanne L. Strell, T. Jonathon Turner. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(nc) |
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