Securities and Exchange Commission v. Natural Diamonds Investment Co., et al
| Securities and Exchange Commission |
| Eagle Financial Diamond Group Inc.,, Natural Diamonds Investment Co.,, Jose Angel Aman, Whitney Shipman, Winners Church International Inc., of West Palm Beach, Florida, Gold 7 of Miami, LLC.,, Diamante Atelier, Harold Seigel, Jonathan H. Seigel, Frederick D. Shipman, H.S. Management Group LLC., and Argyle Coin, LLC., |
| 9:2019cv80633 |
| May 13, 2019 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Defendant |
Docket Report
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This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.
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Filing 104
ORDER GRANTING RECEIVERS AMENDED, AND UNOPPOSED, MOTION TO CONSOLIDATE AND EXPAND RECEIVERSHIP OVER DEFENDANTS NATURAL DIAMONDS INVESTMENT CO. AND EAGLE FINANCIAL DIAMOND GROUP, INC. A/K/A DIAMANTE ATELIER re DE#97 Motion to Consolidate Cases. Signed by Judge Robin L. Rosenberg on 7/11/2019. See attached document for full details. (ebz)
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Filing 103
PAPERLESS ORDER expediting briefing on the #101 Motion to Appoint Legal Counsel. Responses on the Motion are due by no later than July 19, 2019. Replies in support of the Motion, if any, are due by no later than July 24, 2019. Signed by Judge Robin L. Rosenberg on 7/11/2019. (kbs)
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Filing 102
ORDER SETTING DISCOVERY STATUS CONFERENCE.Discovery Status Conference Re: Discovery Matters set for 3/24/2020 02:30 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 7/10/2019. See attached document for full details. (ebz)
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| Filing 101 MOTION Employ Legal Counsel re #20 Order on Motion to Appoint Receiver by Argyle Coin, LLC.,. (Attachments: #1 Exhibit, #2 Exhibit)(Schneider, Jeffrey) |
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Filing 100
PAPERLESS ORDER granting #99 Motion for Extension of Time. Plaintiff is granted an extension to file a motion to strike affirmative defenses against Relief Defendant Gold 7 until July 15, 2019. Signed by Judge Robin L. Rosenberg on 7/10/2019. (kbs)
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| Filing 99 Unopposed MOTION for Extension of Time to File Motion to Strike Affirmative Defenses by Securities and Exchange Commission. Responses due by 7/24/2019 (Attachments: #1 Text of Proposed Order)(Berlin, Amie) |
| Filing 98 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Status Conference held on 7/1/2019. Total time in court: 19 minutes. (Digital 15:00:29) (kry) |
| Filing 97 Amended MOTION to Consolidate Cases and Expand Receivership Over Defendants Natural Diamonds Investment Co. and Eagle Financial Diamond Group, Inc. a/k/a Diamante Atelier; Incorporated Memorandum of Law by Argyle Coin, LLC.,. Responses due by 7/23/2019 (Attachments: #1 Exhibit, #2 Exhibit)(Schneider, Jeffrey) |
| Set/Reset Deadlines/Hearings Dispositive Motions (Summary Judgment Motions) due by 5/29/2020. See Order DE#96 . (ebz) |
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Filing 96
SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: (Discovery due by 4/30/2020., Fact Discovery due by 4/30/2020., Expert Discovery due by 4/30/2020.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 6/30/2020.) Signed by Judge Robin L. Rosenberg on 7/3/2019. See attached document for full details. (ebz)
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Filing 95
ORDER SETTING STATUS CONFERENCE CALENDAR CALL, AND TRIAL DATE, ORDER OF REQUIREMENTS, AND ORDER OF REFERENCE TO MAGISTRATE JUDGE: (Jury Trial set for 8/31/2020 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 8/26/2020 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 7/15/2020 09:30 AM before Judge Robin L. Rosenberg.), ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for all Pro Hac Vice Motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 7/3/2019. See attached document for full details. (ebz) #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 94
ORDER GRANTING UNOPPOSED MOTION BY RELIEF DEFENDANT BISHOP FREDERICK D. SHIPMAN FOR MODIFICATION OF ASSET FREEZE TO ALLOW SALE OF REAL ESTATE TO FUND PORTION OF PROSPECTIVE SETTLEMENT WITH THE SEC re #91 Motion to Amend/Correct. The June 11, 2019 asset freeze [DE 59] otherwise REMAINS IN EFFECT until further order of this Court. Signed by Judge Robin L. Rosenberg on 7/3/2019. See attached document for full details. (ebz)
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Filing 93
PAPERLESS ORDER denying without prejudice #90 Motion for Confirmation of Sale, Motion to Consolidate Cases, and Expand Receivership. Although the Motion indicates it is unopposed, email communications between the parties subsequent to the filing of the Motion indicate that the Motion as filed may not be unopposed, or may be opposed in some respects. Any amended motion must clarify precisely what relief each party has consented to. Signed by Judge Robin L. Rosenberg on 7/3/2019. (kbs)
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| Filing 92 NOTICE by Frederick D. Shipman re #91 Unopposed MOTION to Amend/Correct #59 Findings of Fact & Conclusions of Law, Unopposed Motion by Relief Defendant Bishop Frederick D. Shipman for Modification of Asset Freeze to Allow Sale of Real Estate to Fund Portion of Prospective Settleme Notice of Filing Corrected Proposed Order (Exhibit B) (Attachments: #1 Text of Proposed Order Corrected Proposed Order) (Schoeppl, Carl) |
| Filing 91 Unopposed MOTION to Amend/Correct #59 Findings of Fact & Conclusions of Law, Unopposed Motion by Relief Defendant Bishop Frederick D. Shipman for Modification of Asset Freeze to Allow Sale of Real Estate to Fund Portion of Prospective Settlement with the SEC and Incorporated Memorandum of Law in Support Thereof by Frederick D. Shipman. Responses due by 7/16/2019 (Attachments: #1 Exhibit, #2 Exhibit Proposed Order)(Schoeppl, Carl) |
| Filing 90 MOTION to Consolidate Cases and Expand Receivership Over Defendants; Incorporated Memorandum of Law by Argyle Coin, LLC.,. Attorney Jeffrey Clark Schneider added to party Argyle Coin, LLC., (pty:dft). Responses due by 7/16/2019 (Attachments: #1 Exhibit, #2 Exhibit)(Schneider, Jeffrey) Modified on 7/3/2019 to remove additional relief (kpe). |
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Filing 89
ORDER GRANTING UNOPPOSED MOTION TO LIFT ASSET FREEZE AGAINST DEFENDANT HAOLD SEIGEL FOR THE LIMITED PURPOSE OF RETURNING LOAN FUNDS TO AMERICAN EXPRESS FROM BANK OF AMERICA Signed by Judge Robin L. Rosenberg on 7/2/2019. See attached document for full details. (cqs)
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Filing 88
PAPERLESS ORDER granting #86 Motion for Extension of Time to File Response/Answer to the Complaint as to H.S. Management Group LLC., Harold Seigel, and Jonathan H. Seigel. Answer due 7/31/2019. The Clerk's #69 Default is hereby lifted as to these Defendants and the named Relief Defendant. Signed by Judge Robin L. Rosenberg on 7/2/2019. (kbs)
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| Filing 87 Unopposed MOTION Lift Freeze for Limited Purpose [D.E.40] re #40 Order on Preliminary Injunction by Harold Seigel. (Attachments: #1 Exhibit proposed order)(Kaplan, Ellen) |
| Filing 86 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by H.S. Management Group LLC.,, Harold Seigel, Jonathan H. Seigel. (Attachments: #1 Exhibit proposed order)(Kaplan, Ellen) |
| Filing 85 Proposed SCHEDULING REPORT - Rule 26(f) by Securities and Exchange Commission (Berlin, Amie) |
| Filing 84 Jose Aman's ANSWER to Complaint by Jose Angel Aman. Attorney Kevin E O'Reilly added to party Jose Angel Aman(pty:dft). (O'Reilly, Kevin) |
| Filing 83 NOTICE of Attorney Appearance by Ellen Michele Kaplan on behalf of Jonathan H. Seigel. Attorney Ellen Michele Kaplan added to party Jonathan H. Seigel(pty:dft). (Kaplan, Ellen) |
| Filing 82 NOTICE of Attorney Appearance by Ellen Michele Kaplan on behalf of Harold Seigel. Attorney Ellen Michele Kaplan added to party Harold Seigel(pty:dft). (Kaplan, Ellen) |
| Filing 81 NOTICE of Attorney Appearance by Ellen Michele Kaplan on behalf of H.S. Management Group LLC.,. Attorney Ellen Michele Kaplan added to party H.S. Management Group LLC., (pty:dft). (Kaplan, Ellen) |
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Filing 80
PAPERLESS ORDER setting Status Conference Re: Scheduling/Deadlines/Procedural Matters for 7/1/2019 at 3:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear by phone at the 7/1 hearing using the following call-in instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 6/25/2019. (kry)
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Filing 79
PAPERLESS ORDER granting #78 Motion to Continue. The Court will reset the hearing by separate Order. Signed by Magistrate Judge Bruce E. Reinhart on 6/20/2019. (kry)
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| Filing 78 Plaintiff's MOTION to Continue Scheduling Conference re 75 Order,, Set/Reset Hearings, by Securities and Exchange Commission. Responses due by 7/8/2019 (Attachments: #1 Text of Proposed Order)(Berlin, Amie) |
| Filing 77 RELIEF DEFENDANT, GOLD 7 OF MIAMI, LLC'S ANSWER and Affirmative Defenses to Complaint with Jury Demand by Gold 7 of Miami, LLC.,. (Resnick, Aaron) |
| Filing 76 ANSWER and Affirmative Defenses to Complaint Answer, Affirmative Defenses and Avoidances of Relief Defendants Winners Church International, Inc. of West Palm Beach, Florida, Bishop Frederick D. Shipman, and Pastor Whitney Shipman by Frederick D. Shipman, Whitney Shipman, Winners Church International Inc., of West Palm Beach, Florida. (Schoeppl, Carl) |
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Filing 75
PAPERLESS ORDER setting Status Conference Re: Scheduling/Deadlines/Procedural Matters for 6/20/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear by phone at the 6/20 hearing using the following call-in instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 6/17/2019. (kry)
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Filing 74
PAPERLESS ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for a Scheduling Conference. Signed by Judge Robin L. Rosenberg on 6/14/2019. (kbs)
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Filing 73
AGREED ORDER CONCERNING THE TRANSFER OF JEWELRY TO COURT-APPOINTED RECEIVER. Signed by Judge Robin L. Rosenberg on 6/13/2019. See attached document for full details. (ar2)
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Filing 72
PAPERLESS ORDER granting #66 Motion for Extension of Time to File Response/Answer to a Complaint. Consistent with the Court's Order at DE 62 extending the deadline to respond for Gold 7, Winners Church, F. Shipman, and W. Shipman's answer is due 6/19/2019. Signed by Judge Robin L. Rosenberg on 6/12/2019. (kbs)
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| Filing 71 Clerks Notice of Docket Correction re 64 Clerks Entry of Default as to Jose Angel Aman, Management Group LLC, Harold Seigel, Jonathan H. Seigel, Whitney Shipman, Winners Church International Inc. of West Palm Beach. Corrected name of Management Group LLC to H.S. Management Group LLC; 65 Clerks Entry Entry of Default as to to Gold 7 of Miami, LLC. Corrected Entry of Default to Non-Entry of Default. (jas) |
| Filing 70 Clerks Non-Entry of Default as to Gold 7 of Miami, LLC.,. Reason: Responsive pleading (i.e. Motion for Extention of Time to File Answer to Complaint, Motion to Dismiss Complaint, etc) has been filed Signed by DEPUTY CLERK on 6/12/2019. (jas) |
| Filing 69 Corrected Clerks Entry of Default as to Jose Angel Aman, H.S. Management Group LLC, Harold Seigel, Jonathan H. Seigel, Whitney Shipman, Winners Church International Inc. of West Palm Beach, Florida Signed by DEPUTY CLERK on 6/12/2019. (jas) |
| Filing 68 Clerks Notice to Filer re #66 Unopposed MOTION for Extension of Time Unopposed Motion for Enlargement of Time to File a Response to the Plaintiff's Complaint by Relief Defendants Winners Church International, Inc. of West Palm Beach, Florida, Bishop Frederick D. Shipman, and P. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 67 Clerks Non-Entry of Default as to Frederick D. Shipman. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket Signed by DEPUTY CLERK on 6/11/2019. (jas) |
| Filing 66 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Frederick D. Shipman, Whitney Shipman, Winners Church International Inc., of West Palm Beach, Florida. Responses due by 6/25/2019 (Attachments: #1 Text of Proposed Order)(Schoeppl, Carl) Modified Relief on 6/12/2019 (ls). |
| Filing 63 NOTICE by Jeffrey C. Schneider Receiver's Notice of Filing Proposed Agreed Order Concerning the Transfer of Jewelry. Attorney Jeffrey Clark Schneider added to party Jeffrey C. Schneider(pty:rc). (Attachments: #1 Exhibit Proposed Agreed Order) (Schneider, Jeffrey) |
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Filing 62
PAPERLESS ORDER granting #61 Motion for Extension of Time to File Response/Answer to a Complaint. Gold 7 of Miami, LLC.'s answer due 6/19/2019. Signed by Judge Robin L. Rosenberg on 6/11/2019. (kbs)
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| Filing 61 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Gold 7 of Miami, LLC.,. (Resnick, Aaron) |
| Filing 60 Plaintiff's MOTION for Clerks Entry of Default as to Jose Angel Aman, Gold 7 of Miami, LLC.,, H.S. Management Group LLC.,, Harold Seigel, Jonathan H. Seigel, Frederick D. Shipman, Whitney Shipman, Winners Church International Inc., of West Palm Beach, Florida by Securities and Exchange Commission. (Attachments: #1 Exhibit A. F. Shipman Email)(Berlin, Amie) |
| Filing 59 FINDINGS OF FACT AND CONCLUSIONS OF LAW REGARDING ASSET FREEZE AGAINST WINNERS CHURCH, FREDERICK SHIPMAN, and WHITNEY SHIPMAN. Signed by Judge Robin L. Rosenberg on 6/10/2019. See attached document for full details. (ebz) Modified text on 6/11/2019 (mr1). |
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Filing 58
Standing Discovery Order for Magistrate Judge Bruce Reinhart Signed by Magistrate Judge Bruce E. Reinhart on 6/10/2019. See attached document for full details. (vmz)
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| Filing 57 NOTICE by Securities and Exchange Commission Regarding Relief Defendants' June 3, 2019 Supplemental Production Related to the Parties Proposed Findings [DE 48 & 49] (Attachments: #1 Exhibit A. RFP to W Shipman, #2 Exhibit B. RFP to F Shipman, #3 Exhibit C. RFP to Winners Church) (Berlin, Amie) |
| Filing 56 NOTICE of Striking DE 53 In Accordance with Clerk of Court Notification by Securities and Exchange Commission (Berlin, Amie) |
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Filing 55
ORDER IMPOSING ASSET FREEZE AND OTHER RELIEF AS TO RELIEF DEFENDANTS GOLD 7 OF MIAMI, LLC. Signed by Judge Robin L. Rosenberg on 6/4/2019. See attached document for full details. (jas)
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| Filing 54 Clerks Notice to Filer re #53 Notice (Other),. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (jas) |
| Filing 53 NOTICE by Securities and Exchange Commission (Attachments: #1 Exhibit A. Request for Production to W. Shipman, #2 Exhibit B. Request for Production to F. Shipman, #3 Exhibit C. Request for Production to Winners Church) (Berlin, Amie) |
| Filing 52 NOTICE by Gold 7 of Miami, LLC., re #42 Order IMPOSING ASSET FREEZE AND OTHER RELIEF AS TO DEFENDANT GOLD 7 OF MIAMI, LLC AND CONSENT TO PRELIMINARY INJUNCTION ORDER AS TO GOLD 7 OF MIAMI, LLC (Resnick, Aaron) |
| Filing 51 NOTICE by Securities and Exchange Commission of Relief Defendant Gold 7's Consent to Preliminary Injunction, Including Asset Freeze and Document Retention Order (Attachments: #1 Text of Proposed Order) (Berlin, Amie) |
| Filing 50 NOTICE by Securities and Exchange Commission re #49 Notice (Other), of Filing Exhibit 4 to Proposed Findings: Declaration of Status of The Court-Ordered Asset Freeze (Attachments: #1 Exhibit Exh. A (BOA Answer), #2 Exhibit Exh. B (BB&T Answer), #3 Exhibit Exh. C (SunTrust Answer)) (Berlin, Amie) |
| Filing 49 NOTICE by Securities and Exchange Commission of Filing Proposed Findings of Fact and Conclusions of Law (Attachments: #1 Exhibit 1 Transcript of Hearing, #2 Exhibit 2 Strandell Dec, #3 Exhibit 3 W. Shipman Dec) (Berlin, Amie) |
| Filing 48 NOTICE by Frederick D. Shipman, Whitney Shipman, Winners Church International Inc., of West Palm Beach, Florida Notice of Filing Proposed Findings of Fact and Conclusions of Law Submitted by Relief Defendants Winners Church International, Inc. of West Palm Beach, Florida, Bishop Frederick D. Shipman, and Pastor Whitney Shipman Pursuant to Court Order (Attachments: #1 Exhibit) (Schoeppl, Carl) |
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Filing 47
PAPERLESS ORDER granting #46 Motion for Extension of Time. Gold 7's Memorandum of Law is due by June 3, 2019. Signed by Judge Robin L. Rosenberg on 5/31/2019. (kbs)
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| Filing 46 Unopposed MOTION for Extension of Time TO COMPLY WITH THE ORDER ENTERED ON MAY 28, 2019 re #42 Order by Gold 7 of Miami, LLC.,. Responses due by 6/14/2019 (Resnick, Aaron) |
| Filing 45 Clerks Notice of Docket Correction re 43 Clerk's Exhibit/Notices,,,, Exhibits E filed. Docket Text Modified by Clerk. (rrs) |
| SYSTEM ENTRY - Docket Entry 43 [notice] restricted/sealed until further notice. (rrs) |
| Filing 44 RELEASE OF EXHIBITS Plaintiff's Exhibits 1-5 released to Victoria A. Jacqmein (ebz) |
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Filing 42
ORDER AS TO RELIEF DEFENDANT GOLD 7. Signed by Judge Robin L. Rosenberg on 5/28/2019. See attached document for full details. (kbs)
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Filing 41
ORDER AS TO RELIEF DEFENDANTS WINNERS CHURCH, F. SHIPMAN, and W. SHIPMAN. Signed by Judge Robin L. Rosenberg on 5/28/2019. See attached document for full details. (kbs)
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Filing 40
ORDER OF PRELIMINARY INJUNCTION AGAINST ALL DEFENDANTS AND RELIEF DEFENDANT HS MANAGEMENT GROUP LLC. Signed by Judge Robin L. Rosenberg on 5/28/2019. See attached document for full details. (kbs)
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| Filing 39 NOTICE by Securities and Exchange Commission of Filing (Attachments: #1 Exhibit 1, #2 Text of Proposed Order) (Berlin, Amie) |
| Filing 38 NOTICE by Frederick D. Shipman, Whitney Shipman, Winners Church International Inc., of West Palm Beach, Florida re #4 MOTION for Temporary Restraining Order MOTION Asset Freeze, and Other Relief Notice of Filing Corrected Memorandum of Law in Opposition to Plaintiff Securities and Exchange Commission's Motion for Preliminary Injunction with Incorporated Memorandum of Law (Attachments: #1 Memorandum) (Schoeppl, Carl) |
| Filing 37 CLERK'S Notice of Receipt of Exhibit(s) received from CRD Re D.E. #36 Exhibit and Witness List. Exhibit Numbers: Plaintiff's Exhibits 1 - 5 For retrieval information, please contact the Clerks Office - Records Section of the Paul G. Rogers Federal Building and U.S. Courthouse, 701 Clematis Street, Room 202, West Palm Beach, FL 33401, (561) 803-3400. (pcs) |
| Filing 36 Exhibit and Witness List. (jas) |
| Filing 35 Plaintiff's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): 1-4 by Amie Riggle Berlin on behalf of Securities and Exchange Commission (Berlin, Amie) |
| Filing 34 NOTICE by Securities and Exchange Commission of Filing Exhibits Admitted During the May 23, 2019 Show Cause Hearing (Attachments: #1 Exhibit 1. Composite of Accounting, #2 Exhibit 2. Composite of Checks, #3 Exhibit 3. Bishop Shipman Accounting, #4 Exhibit 4. Pastor Shipman Accounting) (Berlin, Amie) |
| Filing 33 PAPERLESS Minute Entry for proceedings held before Judge Robin L. Rosenberg: Show Cause Hearing held on 5/23/2019. Total time in court: 2 hour(s). Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (mg) |
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Filing 32
ORDER MEMORIALIZING RULINGS MADE AT THE ORDER TO SHOW CAUSE HEARING. Signed by Judge Robin L. Rosenberg on 5/23/2019. See attached document for full details. (kbs)
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| Filing 31 MEMORANDUM of Law re #4 MOTION for Temporary Restraining Order MOTION Asset Freeze, and Other Relief Relief Defendants Winners Church International, Inc. of West Palm Beach, Florida, Bishop Frederick D. Shipman's and Pastor Whitney Shipman's Memorandum of Law in Opposition to Plaintiff Securities and Exchange Commission's Motion for Preliminary Injunction with Incorporated Memorandum of Law by Frederick D. Shipman, Whitney Shipman, Winners Church International Inc., of West Palm Beach, Florida. (Attachments: #1 Exhibit, #2 Exhibit)(Schoeppl, Carl) |
| Filing 30 NOTICE of Attorney Appearance by Aaron Rene Resnick on behalf of Gold 7 of Miami, LLC.,. Attorney Aaron Rene Resnick added to party Gold 7 of Miami, LLC., (pty:dft). (Resnick, Aaron) |
| Filing 29 NOTICE of Attorney Appearance by Linda Salup-Schmidt on behalf of Securities and Exchange Commission. Attorney Linda Salup-Schmidt added to party Securities and Exchange Commission(pty:pla). (Salup-Schmidt, Linda) |
| Filing 28 NOTICE by Securities and Exchange Commission of Filing (Attachments: #1 Exhibit A. Email) (Berlin, Amie) |
| Filing 27 NOTICE by Jeffry Schneider, Esq re #20 Order on Motion to Appoint Receiver Notice by Corporate Monitor and Receiver. Attorney Jeffrey Clark Schneider added to party Jeffry Schneider, Esq(pty:rc). (Schneider, Jeffrey) |
| Filing 26 AFFIDAVIT signed by : Relief Defendant, Winners Church regarding Supplement to Accounting and Identification of Accounts. re #12 Order on Motion for Temporary Restraining Order,, Order on Motion for Miscellaneous Relief, by Winners Church International Inc., of West Palm Beach, Florida (Schoeppl, Carl) |
| Filing 25 AFFIDAVIT signed by : Relief Defendant, Pastor Whitney Shipman regarding Accounting and Identification of Accounts. re #12 Order on Motion for Temporary Restraining Order,, Order on Motion for Miscellaneous Relief, by Whitney Shipman (Schoeppl, Carl) |
| Filing 24 AFFIDAVIT signed by : Relief Defendant, Bishop Frederick D. Shipman regarding Accounting and Identification of Accounts. re #12 Order on Motion for Temporary Restraining Order,, Order on Motion for Miscellaneous Relief, by Frederick D. Shipman (Schoeppl, Carl) |
| Filing 23 AFFIDAVIT signed by : Relief Defendant, Winners Church regarding Accounting and Identification of Accounts. re #12 Order on Motion for Temporary Restraining Order,, Order on Motion for Miscellaneous Relief, by Winners Church International Inc., of West Palm Beach, Florida (Schoeppl, Carl) |
| Filing 22 CLERK'S NOTICE of Compliance re #21 Order on Motion to Unseal Case (dj) |
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Filing 21
ORDER Unsealing Casegranting #15 Motion to Unseal Case. Signed by Judge Robin L. Rosenberg on 5/16/2019. See attached document for full details. (dj)
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Filing 20
ORDER granting #7 Motion to Appoint Receiver. Jeffry Schneider, Esq appointed. Signed by Judge Robin L. Rosenberg on 5/16/2019. See attached document for full details. (dj)
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Filing 19
ORDER Granting Expedited Discovery re #15 MOTION to Renewing the request for expedited discovery filed by Securities and Exchange Commission, #4 MOTION for Temporary Restraining Order MOTION Asset Freeze, and Other Relief filed by Securities and Exchange Commission Signed by Judge Robin L. Rosenberg on 5/16/2019. See attached document for full details. (dj)
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| Filing 18 REQUEST FOR WAIVER of Service sent to Amie Riggle Berlin on 5/16/2019 by Natural Diamonds Investment Co.,. (nc) |
| Filing 17 REQUEST FOR WAIVER of Service sent to Amie Riggle Berlin on 5/16/2019 by Eagle Financial Diamond Group Inc.,. (nc) |
| Filing 16 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. All Defendants. (nc) |
| Filing 15 MOTION to Unseal The Case and for Entry of The Proposed Receivership Order and Expedited Discovery by Securities and Exchange Commission. Responses due by 5/30/2019 (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order, #3 Text of Proposed Order)(nc) |
| Filing 14 PAPERLESS Minute Entry for proceedings held before Judge Robin L. Rosenberg: Status Conference held on 5/15/2019. Total time in court: 1 hour(s). Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (mg) |
| Filing 13 Set Hearings ( Show Cause Hearing set for 5/23/2019 10:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg.), CASE REFERRED to Magistrate Judge Bruce E. Reinhart and Magistrate Judge Bruce E. Reinhart. (dj) |
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Filing 12
ORDER Granting Temporary Restraining Order, Asset Freeze, and Other Emergency Relief #4 Motion for Temporary Restraining Order; granting #4 Motion Granting Temporary Restraining Order Asset Freeze and Other Emergency Relief. Signed by Judge Robin L. Rosenberg on 5/14/2019. See attached document for full details. (dj)
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Filing 11
ORDER granting #3 Motion to file case under seal; granting #8 Motion for Leave to File Excess Pages. Signed by Judge Robin L. Rosenberg on 5/14/2019. See attached document for full details. (dj)
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| Set Status Conference re: #8 Plaintiff's Emergency Motion Status Conference Re: Motions set for 5/15/2019 01:00 PM before Judge Robin L. Rosenberg. (dj) |
| Filing 10 Summons Issued as to All Defendants. (nc) |
| Filing 9 NOTICE of Related Case, Round v. Natural Diamonds Investment Co., 18-cv-81151 by Securities and Exchange Commission (nc) |
| Filing 8 EMERGENCY EX PARTE Motion and Memorandum of Law for Temporary Restraining Order, Asset Freeze, and Other Relief, In Excess of The 20 Page Limit by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 7 MOTION to Appoint Receiver and Memorandum of Law by Securities and Exchange Commission. Responses due by 5/28/2019 (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(nc) |
| Filing 6 CERTIFICATE Pursuant to Rule 65(b) of The Federal Rules of Civil Procedure by Securities and Exchange Commission (nc) |
| Filing 5 EXHIBITS In Support of #4 Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freeze, and Other Relief by Securities and Exchange Commission #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 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22) (nc). |
| Filing 4 EMERGENCY EX PARTE MOTION and MEMORANDUM of Law for Temporary Restraining Order, Asset Freeze, and Other Relief ( Responses due by 5/28/2019), by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 3 MOTION to File Under Seal Its Complaint, Emergency Ex Parte Motion for Temporary Restraining Order, Asset Freeze, and Other Relief, Motion for Appointment of Receiver, and Other Documents by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. (nc) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF against Jose Angel Aman, Argyle Coin, LLC.,, Eagle Financial Diamond Group Inc.,, Gold 7 of Miami, LLC.,, H.S. Management Group LLC.,, Natural Diamonds Investment Co.,, Harold Seigel, Jonathan H. Seigel, Frederick D. Shipman, Whitney Shipman, Winners Church International Inc., of West Palm Beach, Florida. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet)(nc) |
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