Securities and Exchange Commission v. Costello
| Securities and Exchange Commission |
| Gary Steven Costello |
| 9:2026cv80056 |
| January 20, 2026 |
| U.S. District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 7, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
ORDER VACATING PRIOR ORDER SETTING TRIAL (DE #7 ). Signed by Judge Donald M. Middlebrooks on 4/7/2026. See attached document for full details. (wce)
|
| Filing 14 PAPERLESS ORDER granting #11 the parties' Joint Motion for Entry of Order Scheduling Briefing. The Court has entered an Order Scheduling Briefing [DE 12]. Signed by Ch. Magistrate Judge William Matthewman on 4/7/2026. (no00) |
| Filing 13 NOTICE of Compliance per Order at DE #12 , the Clerk has mailed a copy of the Order to the Defendant. (wce) |
|
Filing 12
ORDER SCHEDULING BRIEFING: The Clerk of Court SHALL MAIL a copy of this Order to Gary Steven Costello at 4894 Navali Dr, Lake Worth, FL 33467. Signed by Ch. Magistrate Judge William Matthewman on 4/6/2026. See attached document for full details. (wce)
|
| Filing 11 Joint MOTION to File Proposed Scheduling Order by Securities and Exchange Commission. Responses due by 4/17/2026. (Attachments: #1 Text of Proposed Order)(Susswein, Steven) |
| Filing 10 PAPERLESS Minute Order for proceedings held before Ch. Magistrate Judge William Matthewman: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 3/30/2026. The Court discussed trial dates and pre-trial deadlines. The parties will confer and file on the docket and submit in Word format a joint proposed scheduling order on or before April 6, 2026. Written scheduling order will be issued. Total time in court: 08 minutes. Attorney Appearance(s): Steven A. Susswein, Other appearances: Defendant Gary Costello Pro Se. (Digital 10:00:58) (swr) |
| Filing 9 CLERK'S NOTICE of Compliance re #8 Order Setting Hearing (ls) |
|
Filing 8
Order Setting Scheduling Conference via Zoom Video Teleconference (VTC): Scheduling Conference set for 3/30/2026 10:00 AM in West Palm Beach Division via Zoom Video Teleconference (VTC) before Ch. Magistrate Judge William Matthewman. Signed by Ch. Magistrate Judge William Matthewman on 3/16/2026. See attached document for full details. (ls)
|
|
Filing 7
ORDER REFERRING CASE AND SETTING TRIAL DATE: (Jury Trial set for 11/16/2026 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 11/10/2026 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.). REFERRING CASE to Ch. Magistrate Judge William Matthewman to conduct a scheduling conference with notices (NEFs for Events only) for all filings in case. Signed by Judge Donald M. Middlebrooks on 3/13/2026. See attached document for full details. (jas)
|
| Filing 6 NOTICE OF APPEARANCE PRO SE by Gary Steven Costello. Address and Pro-Se Designation Updated. (wce) |
| Filing 5 PROOF OF SERVICE by Securities and Exchange Commission (Attachments: #1 Affidavit Return of Service)(Susswein, Steven) Modified Text on 1/22/2026 (cds). |
| Filing 4 First NOTICE (other) by Securities and Exchange Commission re #1 Petition (Complaint) RE: Government Agency, (Susswein, Steven) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (wce) |
| 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. (wce) |
| Filing 1 First PETITION (Complaint) to Enforce Administrative Order RE: Government Agency Securities and Exchange Commission. Filing fee $ 52.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Certification Certification of Service, #2 Affidavit Attorney Declaration, #3 Exhibit Administrative Order, #4 Text of Proposed Order Proposed Order to Show Cause)(Susswein, Steven) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Securities and Exchange Commission v. Costello | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Steven A. Susswein |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Gary Steven Costello | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
