Securities and Exchange Commission v. RONDINI, III et al
| Securities and Exchange Commission |
| WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited |
| 9:2023cv81285 |
| September 18, 2023 |
| US District Court for the Southern District of Florida |
| Donald M Middlebrooks |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.
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Filing 9
PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: Calendar Call set for 6/12/2024 1:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. Jury Trial set for 6/17/2024 9:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. Amended Pleadings due by 12/18/2023. Joinder of Parties due by 12/18/2023. Discovery due by 4/4/2024. Fact Discovery due by 4/4/2024. Expert Discovery due by 4/4/2024. Motions due by 4/18/2024. In Limine Motions due by 4/18/2024. Dispositive Motions due by 4/18/2024. Pretrial Stipulation due by 5/20/2024. ORDER REFERRING CASE to Mediation, All parties must complete mediation or a settlement conference at least 60 days before the scheduled trial date. Signed by Magistrate Judge William Matthewman on 10/27/2023. See attached document for full details. (wce) #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 8 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 10/27/2023. The Court discussed whether parties would be added, there are no motions pending, the trial period, pretrial deadlines, motions to continue, sealing of documents, consent to magistrate judge jurisdiction, mediation or settlement conferences, requirements if a settlement is reached, the local rules, discovery, and good faith conferral. Written scheduling order and order of referral to mediation will be issued. Total time in court: 31 minutes. Attorney Appearance(s): Richard M. Harper, II, Jonathan T. Menitove, David Chase, Brian Miller. (Digital 13:01:38) (swr) |
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Filing 7
PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 10/27/2023 at 1:00 PM in the West Palm Beach Division before U.S. Magistrate Judge William Matthewman to take place via Zoom Video Teleconference (VTC). Any motions to modify the existing trial date should be filed two (2) business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. To log in through ZoomGov Meeting, use Meeting ID: 160 540 3826 and Passcode: 246129. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. Signed by Magistrate Judge William Matthewman on 10/11/2023. (no00)
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| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Falcon Capital Partners Limited waiver sent on 9/27/2023, response/answer due 12/27/2023. (Harper, Richard) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. WILSON J. RONDINI, III waiver sent on 9/27/2023, response/answer due 11/27/2023. (Harper, Richard) |
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Filing 4
ORDER REFERRING CASE AND SETTING TRIAL DATE: ORDER REFERRING CASE to United States Magistrate Judge William Matthewman to conduct a Scheduling Conference, pursuant to Local Rule 16.1.B, for the purpose of setting pre-trial deadlinedates, for determining possible consent to the jurisdiction of the Magistrate Judge for trial, and for the purpose of setting any settlement conferences in lieu of or in addition to mediation if the parties so request. Jury Trial set for 6/17/2024 9:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. ALL COUNSEL MUST BE PRESENT at the Calendar Call set for 6/12/2024 1:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. Signed by Judge Donald M. Middlebrooks on 9/26/2023. See attached document for full details. (wce) #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 Summons Issued as to Falcon Capital LLP, Falcon Capital Partners Limited, WILSON J. RONDINI, III. (nwn) |
| 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. (nwn) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Rondini, #3 Summon(s) Falcon Capital LLP, #4 Summon(s) Falcon Capital Partners Limited)(Harper, Richard) |
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