Securities and Exchange Commission v. Goodman

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:18-cv-25303
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Last Updated June 29, 2023 at 5:30 PM EDT (1.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Russell Koonin +1 305 982 6385 +1 305 536 4154 kooninr@sec.gov
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Scott A. Lowry +1 305 982 6300 lowrys@sec.gov
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Christine Nestor +1 305 982 6367 +1 305 536 4154 nestorc@sec.gov
v.
No Logo Jordan E Goodman, Defendant
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 16 Filed: 6/29/2023, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 15 Filed: 6/27/2023, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 14 Filed: 5/23/2023, Entered: None Order Referring Motion
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Legal Document (Payment Possibly Required) 13 Filed: 5/22/2023, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 12 Filed: 3/2/2023, Entered: None Order on Motion for Writ
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Legal Document (Payment Possibly Required) 10 Filed: 8/19/2022, Entered: None Writ (of Garnishment/Execution/Other)
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Legal Document (Payment Possibly Required) 8 Filed: 6/27/2022, Entered: None Writ (of Garnishment/Execution/Other)
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Legal Document (Payment Possibly Required) 7 Filed: 5/13/2019, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 6 Filed: 2/27/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 5 Filed: 1/22/2019, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 4 Filed: 12/21/2018, Entered: 12/21/2018 Unknown Document TypeCourt Filing
Final Judgment as to Defendant Jordan E. Goodman. Signed by Judge Robert N. Scola, Jr on 12/21/2018. See attached document for full details. (kpe)
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Legal Document (Payment Possibly Required) 3 Filed: 12/19/2018, Entered: 12/19/2018 Unknown Document Type
Plaintiff's MOTION for Judgment and Notice of Filing Consent of Defendant Jordan E. Goodman by Securities and Exchange Commission. (Attachments: # 1 Exhibit Goodman Signed Consent, # 2 Text of Proposed Order)(Nestor, Christine)
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Legal Document (Payment Possibly Required) 2 Filed: 12/18/2018, Entered: None Unknown Document TypeCourt Filing
Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz) (Entered: 12/19/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 12/18/2018, Entered: None Unknown Document Type
COMPLAINT For Injunctive and Other Relief against Jordan E Goodman. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(Koonin, Russell) (Entered: 12/18/2018)
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