Securities and Exchange Commission v. Manhattan Transfer Registrar Company et al
Plaintiff: Securities and Exchange Commission
Defendant: Manhattan Transfer Registrar Company and John C. Ahearn
Case Number: 9:2022cv81457
Filed: September 20, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2022 Filing 6 FINAL JUDGMENT AS TO DEFENDANT MANHATTAN TRANSFER REGISTRAR COMPANY: in favor of Securities and Exchange Commission against Manhattan Transfer Registrar Company. Signed by Judge Aileen M. Cannon on 10/26/2022. See attached document for full details. (mab)
October 26, 2022 Filing 5 FINAL JUDGMENT AS TO DEFENDANT JOHN C. AHEARN: in favor of Securities and Exchange Commission against John C. Ahearn Closing Case. Signed by Judge Aileen M. Cannon on 10/26/2022. See attached document for full details. (mab)
October 26, 2022 Opinion or Order Filing 4 ORDER GRANTING MOTION FOR FINAL JUDGMENT AGAINST DEFENDANTS:GRANTING #3 Motion for Judgment. Signed by Judge Aileen M. Cannon on 10/26/2022. See attached document for full details. (mab)
September 21, 2022 Filing 3 Unopposed MOTION for Judgment Plaintiff's Unopposed Motion for Entry of Final Judgments Against Defendants Manhattan Transfer Registrar Company and John C. Ahearn by Securities and Exchange Commission. (Attachments: #1 Exhibit A - Consent of Defendant Manhattan Transfer Registrar Company, #2 Exhibit B - Consent of Defendant John C. Ahearn, #3 Exhibit C - [Proposed] Final Judgment as to Defendant Manhattan Transfer Registrar Company, #4 Exhibit D - [Proposed] Final Judgment as to Defendant John C. Ahearn)(Nestor, Christine)
September 20, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. 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. (mab)
September 20, 2022 Filing 1 COMPLAINT Complaint for Injunctive and Other Relief against John C. Ahearn, Manhattan Transfer Registrar Company. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Nestor, Christine)

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Plaintiff: Securities and Exchange Commission
Represented By: Christine Nestor
Represented By: Barbara Viniegra
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Defendant: Manhattan Transfer Registrar Company
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Defendant: John C. Ahearn
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