Securities and Exchange Commission v. Third Friday Management, LLC et al
| Securities and Exchange Commission |
| Third Friday Management, LLC and Michael E. Lewitt |
| 9:2023cv81332 |
| September 29, 2023 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.
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Filing 6
ORDER REFERRING CASE AND SETTING TRIAL DATE: ( Jury Trial set for 6/17/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks, Calendar Call set for 6/12/2024 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks), ORDER REFERRING CASE to Magistrate Judge William Matthewman to conduct a Scheduling Conference, pursuant to Local Rule 16.1.B, for the purpose of setting pre-trial deadline dates, 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 with notices (NEFs for Events only) for all filings in case. Signed by Judge Donald M. Middlebrooks on 11/7/2023. 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 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Michael E. Lewitt waiver sent on 10/17/2023, response/answer due 12/18/2023. (Guerrier, Pascale) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Third Friday Management, LLC waiver sent on 10/17/2023, response/answer due 12/18/2023. (Guerrier, Pascale) |
| Filing 3 Summons Issued as to Michael E. Lewitt, Third Friday Management, LLC. (nan) |
| 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. (nan) |
| Filing 1 COMPLAINT For Injunctive and Other Relief and Demand for Jury Trial 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) Third Friday Management, LLC, #3 Summon(s) Michael E. Lewitt)(Guerrier, Pascale) |
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