Securities and Exchange Commission v. Irvin
Plaintiff: Securities and Exchange Commission
Defendant: James Alex Irvin
Case Number: 9:2019cv81304
Filed: September 24, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2019 Filing 5 CONSENT FINAL JUDGMENT & PERMANENT INJUNCTION in favor of Securities and Exchange Commission against James Alex Irvin. Defendant is LIABLE for disgorgement of $227,795, representing profits gained and losses avoided as a result of the conduct alleged in the #1 Complaint. The Clerk is directed to CLOSE this case. Any pending motions are DENIED as moot. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 9/25/2019. (mhn)
September 25, 2019 Opinion or Order Filing 4 ORDER granting #3 Plaintiff's Unopposed Motion for Entry of Consent Judgment Against Defendant. Pursuant to Rule 58 of the Federal Rules of Civil Procedure, a final judgment will be entered by separate order. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 9/25/2019. (mhn)
September 24, 2019 Filing 3 Unopposed MOTION for Judgment for Entry of Final Judgment Against Defendant James Alex Irvin by Securities and Exchange Commission. (Attachments: #1 Exhibit A. Final Judgment, #2 Exhibit B. Consent)(Levenson, Robert)
September 24, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. 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. (drz)
September 24, 2019 Filing 1 COMPLAINT For Injunctive And Other Relief against James Alex Irvin. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Levenson, Robert)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Irvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Alex Irvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: Jordan Abraham Cortez
Represented By: Robert Kent Levenson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?