Securities and Exchange Commission v. Titanium Capital LLC et al
| Securities and Exchange Commission |
| Titanium Capital LLC, Henry Abdo, Carol Ann Barsh, Elias Halim Abdo and Ganna Migulina |
| United States Attorney's Office for the Southern District of Florida |
| 9:2023cv81558 |
| December 14, 2023 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE of Non-Opposition to United States' Motion to Stay by Securities and Exchange Commission re #18 MOTION to Intervene MOTION to Stay , 19 Order, (Dunnan, Rebecca) |
Filing 19
PAPERLESS ORDER requiring the parties to inform the Court whether they oppose the Motion to Intervene and Stay at docket entry 18. The parties' Notice is due by February 7, 2024. If a party opposes the Motion, the deadline to respond remains February 16, 2024, unless altered by an additional order of the Court. Signed by Judge Robin L. Rosenberg (mfr)
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| Filing 18 MOTION to Intervene , MOTION to Stay ( Responses due by 2/16/2024.) by United States Attorney's Office for the Southern District of Florida. Attorney Jonathan Bailyn added to party United States Attorney's Office for the Southern District of Florida(pty:intv). (Bailyn, Jonathan) |
| Filing 17 MOTION for Default Judgment Against Defendant Carol Ann Barsh by Securities and Exchange Commission. (Attachments: #1 Exhibit A - Attorney Declaration, #2 Exhibit B - Proposed Order)(Dunnan, Rebecca) |
| Filing 16 STATUS REPORT on Service for February 2024 by Securities and Exchange Commission (Attachments: #1 Service Spreadsheet)(Dunnan, Rebecca) |
| Filing 15 Clerk's Entry of Default as to Carol Ann Barsh - Motions Terminated: #14 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 1/25/2024. (cds) |
| Filing 14 MOTION for Clerk's Entry of Default as to Carol Ann Barsh by Securities and Exchange Commission. (Dunnan, Rebecca) |
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Filing 13
PAPERLESS ORDER granting #12 Motion for Extension of Time. Plaintiff shall have until March 15, 2024 to file a Motion for Clerk's Default as to Defendants Titanium Capital LLC and Henry Abdo. Signed by Judge Robin L. Rosenberg (mfr)
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| Filing 12 MOTION for Extension of Time to move for clerk's default as to Defendants Titanium Capital LLC and Henry Abdo by Securities and Exchange Commission. Responses due by 1/26/2024. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Dunnan, Rebecca) |
| Filing 11 STATUS REPORT on Service for January 2024 by Securities and Exchange Commission (Attachments: #1 Service Spreadsheet)(Dunnan, Rebecca) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Carol Ann Barsh served on 12/27/2023, response/answer due 1/17/2024. (Attachments: #1 Affidavit)(Dunnan, Rebecca) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Henry Abdo served on 12/18/2023, response/answer due 1/8/2024; Titanium Capital LLC served on 12/18/2023, response/answer due 1/8/2024. (Attachments: #1 Affidavit Defendant Abdo, #2 Affidavit Defendant Titanium Capital LLC)(Dunnan, Rebecca) |
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Filing 8
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 12/18/2023. See attached document for full details. (nwn)
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Filing 7
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters. Signed by Judge Robin L. Rosenberg on 12/15/2023. See attached document for full details. (nwn)
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| Filing 6 Summons Issued as to Elias Halim Abdo. (cds) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Securities and Exchange Commission re #1 Complaint filed by Securities and Exchange Commission (Attachments: #1 Summon(s)) (Dunnan, Rebecca) |
| Filing 4 Clerk's Notice to Filer re: Summons(es) will not be issued. The party(ies) on the summons(es) does not match the initiating documents. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached for Defendant Elias Halim Abdo. (nwn) |
| Filing 3 Summons Issued as to Henry Abdo, Carol Ann Barsh, Ganna Migulina, Titanium Capital LLC. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. 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. (nwn) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Maher, Daniel) |
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