Securities and Exchange Commission v. Cottone et al
| Securities and Exchange Commission |
| Anthony M. Cottone and Botanica Group Holdings, LLC |
| 9:2022cv80048 |
| January 10, 2022 |
| US District Court for the Southern District of Florida |
| Donald M Middlebrooks |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 13 FINAL JUDGMENT AGAINST ANTHONY M. COTTONE AND BOTANICA GROUP HOLDINGS, LLC Signed by Judge Donald M. Middlebrooks on 2/16/2022. See attached document for full details. (pcs) |
Filing 12
ORDER GRANTING UNOPPOSED MOTION FOR ENTRY OF FINAL JUDGMENT granting #10 Motion for Judgment. Signed by Judge Donald M. Middlebrooks on 2/16/2022. See attached document for full details. (pcs)
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Filing 11
PAPERLESS ORDER denying as moot #9 Plaintiff's Motion for Entry of Final Judgment. In light of Plaintiff's more recently filed Unopposed Motion for Entry of Final Judgment (DE #10 ), Plaintiff's prior Motion for Entry of Final Judgment (DE #9 ), filed before Defendants consented to the relief requested, is denied as moot. Signed by Judge Donald M. Middlebrooks on 2/16/2022. (kal)
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| Filing 10 Unopposed MOTION for Judgment (Final Judgment) against Defendant Anthony M. Cottone and Relief Defendant Botanica Group Holdings LLC by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Exhibit A - Proposed Final Judgment, #2 Exhibit Exhibit B - Consent of Defendant Anthony M. Cottone, #3 Exhibit Exhibit C - Consent of Relief Defendant Botanica Group Holdings LLC)(Schiff, Andrew) |
| Filing 9 Plaintiff's MOTION for Judgment (Final Judgment) Against Defendant Anthony M. Cottone and Relief Defendant Botanica Group Holdings LLC by Securities and Exchange Commission. (Attachments: #1 Exhibit 1- Copy of Articles of Organization of Botanica L.L.C., #2 Exhibit 2- Declaration of Lina Fernandez, #3 Exhibit 3- Prejudgment Interest Calculations, #4 Text of Proposed Order - Final Judgment against Anthony M. Cottone and Botanica Group Holdings LLC)(Schiff, Andrew) |
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Filing 8
ORDER CLOSING CASE Signed by Judge Donald M. Middlebrooks on 1/12/2022. See attached document for full details. (pcs)
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| Filing 7 JUDGMENT AS TO RELIEF DEFENDANT BOTANICA GROUP HOLDINGS, LLC Signed by Judge Donald M. Middlebrooks on 1/12/2022. See attached document for full details. (pcs) |
| Filing 6 JUDGMENT AS TO DEFENDANT ANTHONY M. COTTONE Signed by Judge Donald M. Middlebrooks on 1/12/2022. See attached document for full details. (pcs) |
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Filing 5
ORDER GRANTING MOTION FOR ENTRY OF JUDGMENTS granting #3 Motion for Judgment. Signed by Judge Donald M. Middlebrooks on 1/12/2022. See attached document for full details. (pcs)
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| Filing 4 NOTICE of Attorney Appearance by Martin Robert Raskin on behalf of Anthony M. Cottone. Attorney Martin Robert Raskin added to party Anthony M. Cottone(pty:dft). (Raskin, Martin) |
| Filing 3 Unopposed MOTION for Judgment / Entry of Consented Judgments against Defendant, Anthony M. Cottone and Relief Defendant, Botanica Group Holdings, LLC by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Exhibit A - Judgment as to Defendant, Anthony M. Cottone, #2 Text of Proposed Order Exhibit B - Judgment as to Relief Defendant, Botanica Group Holdings, LLC, #3 Exhibit Exhibit C - Consent of Defendant, Anthony M. Cottone to Entry of Judgment, #4 Exhibit Exhibit D - Consent of Relief Defendant, Botanica Group Holdings, LLC to Entry of Judgment)(Schiff, Andrew) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (pcs) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF against Botanica Group Holdings, LLC, Anthony M. Cottone. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Schiff, Andrew) |
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