Securities and Exchange Commission v. Baquerizo et al
| Securities and Exchange Commission |
| Christian J. Baquerizo, Kevin Cardenas, Jacob Rosenthal and Teddy Stone |
| 9:2020cv81763 |
| September 29, 2020 |
| US District Court for the Southern District of Florida |
| Dave Lee Brannon |
| Donald M Middlebrooks |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.
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Filing 9
ORDER ON UNOPPOSED MOTION FOR FINAL JUDGMENT. Plaintiff Securities and Exchange Commissions Unopposed Motion for Entry of Final Judgment Against Defendants Christian J. Baquerizo a/k/a Teddy Stone and Kevin Cardenas a/k/a Jacob Rosenthal DE#3 is GRANTED. JUDGMENT in favor of Securities and Exchange Commission against Christian J. Baquerizo, Kevin Cardenas. The Clerk of Court shall CLOSE THIS CASE. The Clerk shall also DENY ALL pending motions AS MOOT. Signed by Judge Donald M. Middlebrooks on 10/20/2020. See attached document for full details. (ebz)
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| Filing 8 JUDGMENT AS TO DEFENDANT KEVIN CARDENAS in favor of Securities and Exchange Commission against Kevin Cardenas. Signed by Judge Donald M. Middlebrooks on 10/20/2020. See attached document for full details. (ebz) |
| Filing 7 JUDGMENT AS TO DEFENDANT CHRISTIAN J. BAQUERIZO in favor of Securities and Exchange Commission against Christian J. Baquerizo Signed by Judge Donald M. Middlebrooks on 10/20/2020. See attached document for full details. (ebz) |
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Filing 6
PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION (Amended Pleadings due by 11/16/2020., Discovery due by 3/8/2021., Fact Discovery due by 3/8/2021., Expert Discovery due by 3/8/2021., Joinder of Parties due by 11/16/2020., In Limine Motions due by 3/22/2021., Dispositive Motions due by 3/22/2021., Motions due by 3/22/2021., Joint Pretrial Stipulation due by 4/26/2021., Jury Trial set for 5/24/2021 09:00 AM before Judge Donald M. Middlebrooks., Calendar Call set for 5/19/2021 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge Dave Lee Brannon on 10/14/2020. 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 5
PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION (Amended Pleadings due by 11/30/2020., Discovery due by 3/22/2021., Fact Discovery due by 3/22/2021., Expert Discovery due by 3/22/2021., Joinder of Parties due by 11/30/2020., In Limine Motions due by 4/5/2021., Dispositive Motions due by 4/5/2021., Motions due by 4/5/2021., Pretrial Stipulation due by 5/10/2021., Jury Trial set for 6/7/2021 09:00 AM before Judge Donald M. Middlebrooks., Calendar Call set for 6/2/2021 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge Dave Lee Brannon on 10/14/2020. 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 4
ORDER REFERRING CASE AND SETTING TRIAL DATE (Jury Trial set for 6/7/2021 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 6/2/2021 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon to enter a Scheduling Order. Signed by Judge Donald M. Middlebrooks on 10/9/2020. 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 3 Unopposed MOTION for Judgment (Final) by Securities and Exchange Commission. (Attachments: #1 Exhibit Baquerizo Proposed Judgment, #2 Exhibit Cardenas Proposed Judgment, #3 Exhibit Consent of Baquerizo, #4 Exhibit Consent of Cardenas)(Fernandez, Wilfredo) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. 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. (ebz) |
| Filing 1 COMPLAINT against Christian J. Baquerizo, Kevin Cardenas. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Fernandez, Wilfredo) |
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