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 189 |
Filed: 8/28/2012, Entered: None |
Unknown Document Type |
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OPINION AND ORDER GRANTING re 70 MOTION for Summary Judgment in Favor of Plaintiff Securities and Exchange Commission and Against Defendants Zigdon and Weinbaum filed by Securities and Exchange Commission. Signed by Senior Judge James Lawrence King on 8/28/2012. (jw)
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 Request |
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| 162 |
Filed: 6/1/2012, Entered: None |
Unknown Document Type |
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FINAL JUDGMENT Against the Ronny Morales Salazar. Signed by Senior Judge James Lawrence King on 6/1/2012. (jw)
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Request |
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| 235 |
Filed: 4/30/2013, Entered: 4/30/2013 |
USCA order |
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ORDER of DISMISSAL from USCA for want of prosecution because the Appellant Jonathan R. Curshen failed to pay the filing and docketing fees to the district court, or file a consent form within the time fixed by the rules as to [226] Notice of Appeal, filed by Jonathan R Curshen. USCA #12-15931-F (amb)
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Request |
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| 234 |
Filed: 1/23/2013, Entered: 1/24/2013 |
Order on Motion for Judgment |
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FiNAL JUDGMENT ORDER granting [233] Motion for Judgment as to IZHAK ZIGDON. Signed by Senior Judge James Lawrence King on 1/23/2013. (lk)
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Request |
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| 233 |
Filed: 1/22/2013, Entered: 1/22/2013, Terminated: 1/23/2013 |
Motion for Judgment |
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MOTION for Judgment Consent Judgment as to Defendant Yitzchak Zigdon by Securities and Exchange Commission. (Attachments: # (1) Consent of Yitzchak Zigdon, # (2) Text of Proposed Order)(Simpson, Richard) Modified Text on 1/22/2013 (ls).
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Request |
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| 232 |
Filed: 12/11/2012, Entered: 12/11/2012 |
order on motion for leave to proceed in forma pauperis |
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ORDER Denying [231] Motion for Leave to Proceed in forma pauperis Signed by Senior Judge James Lawrence King on 12/11/2012. (jw)
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Request |
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| 231 |
Filed: 12/10/2012, Entered: 12/10/2012, Terminated: 12/11/2012 |
Motion for Leave to Proceed In Forma Pauperis |
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MOTION for Leave to Proceed in forma pauperis by Jonathan R Curshen. (lk)
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Request |
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| 230 |
Filed: 12/10/2012, Entered: 12/10/2012 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Jonathan R Curshen (lk)
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Request |
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| 229 |
Filed: 12/4/2012, Entered: 12/4/2012 |
Transcript information form |
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TRANSCRIPT INFORMATION FORM by Jonathan R Curshen re [226] Notice of Appeal,. No Transcript Requested. (amb)
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Request |
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| 228 |
Filed: 12/4/2012, Entered: 12/4/2012, Terminated: 12/12/2012 |
Motion to Appoint Counsel |
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MOTION to Appoint Counsel ( Responses due by 12/21/2012), MOTION for Leave to Proceed in forma pauperis on appeal by Jonathan R Curshen. (amb)
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Request |
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| 227 |
Filed: 11/21/2012, Entered: 11/21/2012 |
Acknowledgment of Receipt from USCA |
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Acknowledgment of Receipt of NOA from USCA re [226] Notice of Appeal, filed by Jonathan R Curshen. Date received by USCA: 11/19/2012. USCA Case Number: 12-15931-F. (amb) (Additional attachment(s) added on 11/26/2012: # (1) Supplement Acknowledgment) (amb).
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Request |
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| 226 |
Filed: 11/13/2012, Entered: 11/14/2012 |
Notice of appeal |
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Notice of Appeal filed by Jonathan Curshen re [225] Order on Motion for Default Judgment by Jonathan R Curshen. Filing Fee: (FEE NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (amb)
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Request |
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal, Final Judgment and Docket Sheet to US Court of Appeals re [226] Notice of Appeal, (amb)
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal, Final Judgment and Docket Sheet to US Court of Appeals re [226] Notice of Appeal, (amb)
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| 225 |
Filed: 11/1/2012, Entered: 11/1/2012 |
Order on Motion for Default Judgment |
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FINAL JUDGMENT AGAINST DEFENDANT JONATHAN CURSHEN Signed by Senior Judge James Lawrence King on 11/1/2012. (jw)
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Request |
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| 224 |
Filed: 10/29/2012, Entered: 10/29/2012, Terminated: 11/1/2012 |
Motion for Miscellaneous Relief |
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MOTION to Transport by Jonathan R Curshen. (gp)
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Request |
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| 223 |
Filed: 10/29/2012, Entered: 10/29/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [222] First MOTION for Default Judgment Against Jonathan Curshen. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
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| 222 |
Filed: 10/26/2012, Entered: 10/26/2012, Terminated: 11/1/2012 |
Motion for Miscellaneous Relief |
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MOTION for Default against Jonathan Curshen by Securities and Exchange Commission. (Attachments: # (1) Text of Proposed Order)(Simpson, Richard) Modified Relief on 10/29/2012 (ls). Added MOTION for Default Judgment on 10/29/2012 (ls).
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Request |
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| 221 |
Filed: 10/23/2012, Entered: 10/23/2012 |
Notice of settlement |
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NOTICE of Settlement and request for removal from current trial calendar by Izhack Zigdon and by Securities and Exchange Commission (Brodsky, Richard)
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Request |
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| 220 |
Filed: 10/16/2012, Entered: 10/16/2012 |
transcript |
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TRANSCRIPT of Final Pretrial Conf. held on 10/05/2012 before Senior Judge James Lawrence King, 1-62 pages, Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/9/2012. Redacted Transcript Deadline set for 11/19/2012. Release of Transcript Restriction set for 1/17/2013. (lh)
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Request |
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| 219 |
Filed: 10/9/2012, Entered: 10/9/2012 |
Default -Judgment |
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FINAL JUDGMENT in favor of Plaintiff, Securities and Exchange Commission against Defendant, Ariav Weinbaum. Signed by Senior Judge James Lawrence King on 10/9/2012. (jua)
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Request |
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| 218 |
Filed: 10/8/2012, Entered: 10/8/2012, Terminated: 10/9/2012 |
Motion for Default Judgment |
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First MOTION for Default Judgment Against Defendant Ariav Weinbaum by Securities and Exchange Commission. (Attachments: # (1) Text of Proposed Order)(Simpson, Richard)
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Request |
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| 217 |
Filed: 10/5/2012, Entered: 10/5/2012 |
order on motion for miscellaneous relief |
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Paperless Minute Order for proceedings held before Senior Judge James Lawrence King: Denying without prejudice [206] Defendant Izhack Zigdon's Motion for the Court to take Judicial Notice of Certain Adjudicative Facts. Denying without prejudice [208] Plaintiff's Motion for the Court to take Judicial Notice of Fugitive Status; Granting [212] Motion to Quash Subpoenas Served on SEC Attorneys; Plaintiff's Oral Motion to Strike/ Exclude witness Paul Leder -Granted-. Final Pretrial Conference held on 10/5/2012. Appearances: Richard E. Simpson, Esq.; Keith O'Donnell, Esq.; Richard E. Brodsky, Esq. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (mno) Modified text to correct spelling error on 10/5/2012 (mno).
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| 216 |
Filed: 10/4/2012, Entered: 10/4/2012 |
Reply to Response to motion |
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REPLY to Response to Motion re [206] Defendant's MOTION Request for Judicial Notice , [212] First MOTION to Quash The Subpoenas Served On SEC Attorneys, [207] MOTION Memorandum in Support of Request for Judicial Notice re [206] Defendant's MOTION Request for Judicial Notice filed by Yitzchak Zigdon. (Brodsky, Richard)
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Request |
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| 215 |
Filed: 10/4/2012, Entered: 10/4/2012 |
response in opposition to motion |
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Memorandum of Law in Opposition re [206] Defendant's MOTION Request for Judicial Notice , [207] MOTION Memorandum in Support of Request for Judicial Notice filed by Securities and Exchange Commission. (Simpson, Richard) Modified text on 10/4/2012 (jua).
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Request |
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| 214 |
Filed: 10/3/2012, Entered: 10/3/2012 |
Trial Brief |
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TRIAL BRIEF as to Remedies Phase by Yitzchak Zigdon. (Brodsky, Richard)
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Request |
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| 213 |
Filed: 10/3/2012, Entered: 10/3/2012 |
response in opposition to motion |
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RESPONSE in Opposition re [208] First MOTION For The Court To Take Judicial Notice Of The Fugitive Status Of Ariav Weinbaum And Yitzchak Zigdon filed by Yitzchak Zigdon. (Brodsky, Richard)
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Request |
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| 212 |
Filed: 10/2/2012, Entered: 10/2/2012, Terminated: 10/5/2012 |
motion to quash |
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First MOTION to Quash The Subpoenas Served On SEC Attorneys by Securities and Exchange Commission. (Attachments: # (1) Memorandum, # (2) Affidavit, # (3) Affidavit, # (4) Text of Proposed Order)(Simpson, Richard)
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Request |
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| 211 |
Filed: 10/1/2012, Entered: 10/1/2012 |
Trial Brief |
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TRIAL BRIEF For The Trial On Remedies Against Defendants Curshen, Weinbaum And Zigdon by Securities and Exchange Commission. (Attachments: # (1) Text of Proposed Order, # (2) Text of Proposed Order, # (3) Text of Proposed Order)(Simpson, Richard)
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Request |
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| 210 |
Filed: 10/1/2012, Entered: 10/1/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [207] MOTION Memorandum in Support of Request for Judicial Notice re [206] Defendant's MOTION Request for Judicial Notice . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#209]. It is not necessary to refile this document. (yha)
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| 208 |
Filed: 10/1/2012, Entered: 10/1/2012, Terminated: 10/5/2012 |
Motion for Miscellaneous Relief |
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First MOTION For The Court To Take Judicial Notice Of The Fugitive Status Of Ariav Weinbaum And Yitzchak Zigdon by Securities and Exchange Commission. (Simpson, Richard)
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Request |
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| 209 |
Filed: 9/28/2012, Entered: 10/1/2012 |
MEMORANDUM |
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MEMORANDUM in Support re [206] Defendant's MOTION Request for Judicial Notice by Yitzchak Zigdon. See [207] for image. (yha)
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| 207 |
Filed: 9/28/2012, Entered: 9/28/2012, Terminated: 10/1/2012 |
Motion for Miscellaneous Relief |
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MOTION Memorandum in Support of Request for Judicial Notice re [206] Defendant's MOTION Request for Judicial Notice by Yitzchak Zigdon. (Brodsky, Richard)
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Request |
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| 206 |
Filed: 9/28/2012, Entered: 9/28/2012, Terminated: 10/5/2012 |
Motion for Miscellaneous Relief |
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Defendant's MOTION Request for Judicial Notice by Yitzchak Zigdon. (Attachments: # (1) Appendix Appendix to Request for Judicial Notice)(Brodsky, Richard)
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Request |
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| 205 |
Filed: 9/28/2012, Entered: 9/28/2012 |
Pretrial Stipulation |
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PRETRIAL STIPULATION Re Remedies Agreed To By Defendant Izhack Zigdon And by Securities and Exchange Commission (Attachments: # (1) Appendix, # (2) Appendix)(Simpson, Richard)
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Request |
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| 204 |
Filed: 9/5/2012, Entered: 9/5/2012 |
order on motion for miscellaneous relief |
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ORDER Denying [85] and [181] Motion to Stay. Signed by Senior Judge James Lawrence King on 9/5/2012. (jw)
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Request |
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| 203 |
Filed: 9/4/2012, Entered: 9/4/2012 |
Order on motion to compel |
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PAPERLESS ORDER denying as moot [138] Motion to Compel; denying as moot [138] Motion for Extension of Time; denying as moot [139] Motion for Writ (see DE #189; DE #182) Signed by Senior Judge James Lawrence King (bgg)
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| 202 |
Filed: 9/4/2012, Entered: 9/4/2012 |
Order on Motion for Default Judgment |
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PAPERLESS ORDER granting [160] Motion for Default Judgment (see DE #162) Signed by Senior Judge James Lawrence King on 9/4/2012. (bgg)
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| 201 |
Filed: 8/30/2012, Entered: 8/30/2012 |
order on motion to strike |
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PAPERLESS ORDER granting [130] Motion to Strike ; granting [136] Motion for Summary Judgment (see DE #151) Signed by Senior Judge James Lawrence King (bgg)
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| 200 |
Filed: 8/30/2012, Entered: 8/30/2012 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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PAPERLESS ORDER denying as moot [128] Motion for Extension of Time to File Response/Reply ; denying as moot [128] Motion to Compel Signed by Senior Judge James Lawrence King (bgg)
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| 199 |
Filed: 8/30/2012, Entered: 8/30/2012 |
Order on Motion to Bring Electronic Equipment |
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PAPERLESS ORDER granting [190] Motion to Bring Electronic Equipment into the courtroom Signed by Senior Judge James Lawrence King on 8/30/2012. (bgg)
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| 198 |
Filed: 8/29/2012, Entered: 8/29/2012 |
Order on Motion to Bring Electronic Equipment |
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ORDER Granting [188] Motion to Bring Electronic Equipment into the courtroom Signed by Senior Judge James Lawrence King on 8/29/2012. (jw)
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Request |
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| 197 |
Filed: 8/29/2012, Entered: 8/29/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [190] Defendant's MOTION to Bring Electronic Equipment into the courtroom , [196] Response to Motion. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (jua)
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| 195 |
Filed: 8/29/2012, Entered: 8/29/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [188] First MOTION For Leave To Bring Electronic Equipment Into The Courtroom For Trial . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (jua)
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| 196 |
Filed: 8/28/2012, Entered: 8/29/2012 |
Response to motion |
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RESPONSE to Motion re [188] Motion to Bring Electronic Equipment filed by Yitzchak Zigdon. Replies due by 9/7/2012. (See DE [190] for image)(jua)
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| 194 |
Filed: 8/28/2012, Entered: 8/28/2012 |
Scheduling Order |
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SCHEDULING ORDER: Final Pretrial Conference set for 10/5/2012 09:00 AM in Miami Division before Senior Judge James Lawrence King. Non-Jury Trial set for 10/22/2012 09:00 AM in Miami Division before Senior Judge James Lawrence King. Calendar Call set for 10/18/2012 02:00 PM in Miami Division before Senior Judge James Lawrence King. All hearings will be held in Courtroom II, Eleventh Floor. Pretrial Stipulation due by 9/28/2012. Signed by Senior Judge James Lawrence King on 8/28/2012. (jw) Modified text on 8/29/2012 (wc).
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Request |
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| 193 |
Filed: 8/28/2012, Entered: 8/28/2012 |
Order on Motion to continue |
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ORDER Granting [184] Motion for Continuance. Signed by Senior Judge James Lawrence King on 8/28/2012. (jw)
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Request |
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| 192 |
Filed: 8/28/2012, Entered: 8/28/2012 |
Order on Motion for Order to Show Cause |
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ORDER denying [117] Motion for Order to Show Cause Re Contempt against Andrew Badolato. See Order for details. Signed by Magistrate Judge Chris M. McAliley on 8/28/2012. (voo)
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Request |
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| 191 |
Filed: 8/28/2012, Entered: 8/28/2012 |
transcript |
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TRANSCRIPT of Telephonic Evidentiary Hearing held on August 21, 2012, before Magistrate Judge Chris M. McAliley, 1-51 pages, Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2012. Redacted Transcript Deadline set for 10/1/2012. Release of Transcript Restriction set for 11/29/2012. (le)
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Request |
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| 190 |
Filed: 8/28/2012, Entered: 8/28/2012, Terminated: 8/30/2012 |
Motion to Bring Electronic Equipment |
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Defendant's MOTION to Bring Electronic Equipment into the courtroom by Yitzchak Zigdon. Responses due by 9/14/2012 (Brodsky, Richard)
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Request |
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 189 |
Filed: 8/28/2012, Entered: 8/28/2012 |
Order |
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OPINION AND ORDER GRANTING re [70] MOTION for Summary Judgment in Favor of Plaintiff Securities and Exchange Commission and Against Defendants Zigdon and Weinbaum filed by Securities and Exchange Commission. Signed by Senior Judge James Lawrence King on 8/28/2012. (jw)
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| 188 |
Filed: 8/28/2012, Entered: 8/28/2012, Terminated: 8/29/2012 |
Motion to Bring Electronic Equipment |
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MOTION For Leave To Bring Electronic Equipment Into The Courtroom For Trial by Securities and Exchange Commission. (Attachments: # (1) Text of Proposed Order)(Simpson, Richard) Modified relief on 8/29/2012 (jua).
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Request |
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| 187 |
Filed: 8/24/2012, Entered: 8/24/2012 |
Reply to Response to motion |
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REPLY to Response to Motion re [184] Defendant's MOTION to Continue Trial and for Pretrial Conference thereafter MOTION for Hearing filed by Yitzchak Zigdon. (Attachments: # (1) Appendix Attachments A-C to reply brief)(Brodsky, Richard)
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Request |
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| 186 |
Filed: 8/24/2012, Entered: 8/24/2012 |
Response to motion |
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RESPONSE to Motion re [184] Defendant's MOTION to Continue Trial and for Pretrial Conference thereafter MOTION for Hearing filed by Securities and Exchange Commission. Replies due by 9/4/2012. (Simpson, Richard)
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Request |
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| 185 |
Filed: 8/24/2012, Entered: 8/24/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [184] Defendant's MOTION to Continue Trial and for Pretrial Conference thereafter. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (jua)
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| 184 |
Filed: 8/23/2012, Entered: 8/23/2012, Terminated: 8/28/2012 |
Motion to Continue |
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Defendant's MOTION for Continuance and for a Pretrial Conference by Yitzchak Zigdon. Responses due by 9/10/2012 (Brodsky, Richard). Added MOTION for Hearing on 8/24/2012 (jua).
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Request |
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| 183 |
Filed: 8/21/2012, Entered: 8/21/2012 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Evidentiary/Motion Hearing held on 8/21/2012 re [117] MOTION for Order to Show Cause filed by Jonathan R Curshen. Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov (cg1)
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Request |
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| 182 |
Filed: 8/15/2012, Entered: 8/16/2012 |
Notice of change of address |
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NOTICE of Change of Address by Jonathan R Curshen (Address updated) (jua)
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Request |
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| 181 |
Filed: 8/15/2012, Entered: 8/15/2012, Terminated: 9/5/2012 |
Motion To Stay |
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MOTION to Stay by Jonathan R Curshen. Responses due by 9/4/2012 (jua)
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Request |
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| 180 |
Filed: 8/13/2012, Entered: 8/14/2012 |
Writ of Habeas Corpus Ad Testificandum Issued |
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Writ of Habeas Corpus ad Testificandum Issued as to Jonathan Curshen for 8/21/12 Signed by Magistrate Judge Chris M. McAliley on 8/13/2012. (cbr)
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Request |
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| 179 |
Filed: 7/26/2012, Entered: 7/26/2012 |
Order Setting Hearing on Motion |
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ORDER Setting Evidentiary Hearing on Motion [117] MOTION for Order to Show Cause re Contempt: Motion Hearing set for 8/21/2012 at 02:00 PM in Miami Division before Magistrate Judge Chris M. McAliley. See Order for details. Signed by Magistrate Judge Chris M. McAliley on 7/26/2012. (voo)
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Request |
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| 178 |
Filed: 7/26/2012, Entered: 7/26/2012 |
Order on Motion for Order to Show Cause |
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ORDER denying [87] Motion for Order to Show Cause re Contempt; denying [120] Motion for Order to Show Cause re Contempt. Signed by Magistrate Judge Chris M. McAliley on 7/26/2012. (voo)
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Request |
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| 177 |
Filed: 7/24/2012, Entered: 7/24/2012 |
stipulation |
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STIPULATION by Securities and Exchange Commission and by Yitzchak Zigdon (Brodsky, Richard)
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Request |
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| 176 |
Filed: 7/23/2012, Entered: 7/23/2012 |
Notice of Compliance |
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NOTICE of Compliance by Jonathan R Curshen re [174] Order (jua)
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Request |
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| 175 |
Filed: 7/16/2012, Entered: 7/16/2012 |
Notice - Other |
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NOTICE by USA re [166] Supplement, [139] MOTION for Writ Notice of Related Case (Dimock, N.)
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Request |
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| 174 |
Filed: 7/13/2012, Entered: 7/13/2012 |
Order on Motion for Order to Show Cause |
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ORDER denying [170] Defendant Curshen's Motion for Order to Show Cause re Contempt against the SEC. SEE ORDER FOR FURTHER DETAILS. Signed by Magistrate Judge Chris M. McAliley on 7/13/2012. (voo)
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Request |
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| 173 |
Filed: 7/10/2012, Entered: 7/10/2012 |
Order Referring Motion |
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ORDER REFERRING MOTION: [170] MOTION for Order to Show Cause filed by Jonathan R Curshen. Motions referred to Chris M. McAliley Signed by Senior Judge James Lawrence King on 7/10/2012. (jw)
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Request |
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| 172 |
Filed: 7/10/2012, Entered: 7/10/2012 |
Status report |
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STATUS REPORT Submitted by Securities and Exchange Commission (Simpson, Richard)
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Request |
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| 171 |
Filed: 7/9/2012, Entered: 7/9/2012 |
response in opposition to motion |
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RESPONSE in Opposition re [170] MOTION for Order to Show Cause filed by Securities and Exchange Commission. (Simpson, Richard)
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Request |
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| 170 |
Filed: 7/5/2012, Entered: 7/5/2012, Terminated: 7/13/2012 |
~Motion for Order to Show Cause |
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MOTION/Application for Order to Show Cause and Re Contempt by Jonathan R Curshen. (ral)
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Request |
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| 169 |
Filed: 6/25/2012, Entered: 6/25/2012 |
Response to motion |
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RESPONSE to Motion re [120] MOTION for Order to Show Cause re Andrew Badalato and the Renewable Corporation filed by Securities and Exchange Commission. Replies due by 7/5/2012. (Simpson, Richard)
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Request |
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| 168 |
Filed: 6/22/2012, Entered: 6/25/2012 |
Response to order to show cause |
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RESPONSE to [135] Order to Show Cause by The Renewable Corporation. (Interested Party added) (jua)
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Request |
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| 167 |
Filed: 6/21/2012, Entered: 6/21/2012 |
Response/Reply (Other) |
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RESPONSE to [163] Order to Provide Support for Pending Motions by Jonathan R Curshen. (jua) (Main Document 167 replaced on 7/12/2012) (ail).
|
|
Request |
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|
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| 166 |
Filed: 6/15/2012, Entered: 6/15/2012 |
supplement |
|
SUPPLEMENT to [139] Petition for Writ, by Jonathan R Curshen (jua)
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|
Request |
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|
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| 165 |
Filed: 6/8/2012, Entered: 6/11/2012 |
Motion for Miscellaneous Relief |
|
MOTION to Delete the Contact N. Nathan Dimock from Being Noticed by Jonathan R Curshen. (jua)
|
|
Request |
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|
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| 164 |
Filed: 6/7/2012, Entered: 6/7/2012 |
Order on motion to compel |
|
ORDER denying [126] Motion to Compel. Signed by Magistrate Judge Chris M. McAliley on 6/7/2012. (voo)
|
|
Request |
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|
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| 163 |
Filed: 6/7/2012, Entered: 6/7/2012 |
Order |
|
ORDER Requiring Defendant Jonathan Curshen to Provide Further Support re [87], [117] and [120] MOTIONS for Orders to Show Cause filed by Jonathan R Curshen. Signed by Magistrate Judge Chris M. McAliley on 6/7/2012. (voo)
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|
Request |
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|
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| 162 |
Filed: 6/1/2012, Entered: 6/1/2012 |
judgment |
|
FINAL JUDGMENT Against the Ronny Morales Salazar. Signed by Senior Judge James Lawrence King on 6/1/2012. (jw)
|
|
Request |
|
|
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| 161 |
Filed: 6/1/2012, Entered: 6/1/2012 |
Order on motion for summary judgment |
|
OPINION AND ORDER Granting Summary Judgment In Favor of Plaintiff Securities and Exchange Commission and Against Defendant Jonathan Curshen. Signed by Senior Judge James Lawrence King on 6/1/2012. (jw)
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|
|
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|
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| 160 |
Filed: 5/31/2012, Entered: 5/31/2012, Terminated: 9/4/2012 |
Motion for Default Judgment |
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MOTION for Default Judgment against defendant Ronny Salazar by Securities and Exchange Commission. (Attachments: # (1) Memorandum, # (2) Affidavit, # (3) Affidavit, # (4) Text of Proposed Order)(Simpson, Richard) Modified on 6/1/2012 (ls).
|
|
Request |
|
|
|
| 159 |
Filed: 5/30/2012, Entered: 5/30/2012 |
Order Setting/Cancelling Hearing |
|
Order Cancelling Pretrial Conference Hearing. Signed by Senior Judge James Lawrence King on 5/30/2012. (jw)
|
|
Request |
|
|
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| 158 |
Filed: 5/29/2012, Entered: 5/29/2012 |
Order on Motion for Order to Show Cause |
|
ORDER denying [89] Motion for Order to Show Cause re Contempt against Bruce Grossman; granting in part [115] Motion to Compel Initial Disclosures. See Order for details. Signed by Magistrate Judge Chris M. McAliley on 5/29/2012. (voo)
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|
Request |
|
|
|
| 157 |
Filed: 5/29/2012, Entered: 5/29/2012 |
Order |
|
ORDER Granting [123] Plaintiff SEC's Motion to Strike Declarations. The Declarations of Defendant Zigdon and Defendant Weinbaum be, and the Same are Hereby, Stricken. Signed by Senior Judge James Lawrence King on 5/25/2012. (jua)
|
|
Request |
|
|
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| 156 |
Filed: 5/25/2012, Entered: 5/29/2012 |
Witness List * |
|
Witness List by Jonathan R Curshen. (nf)
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|
|
|
|
|
| 155 |
Filed: 5/25/2012, Entered: 5/29/2012 |
Evidentiary Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Evidentiary Hearing held on 5/25/2012, Motion Hearing held on 5/25/2012 re [89] MOTION for Order to Show Cause filed by Jonathan R Curshen, [115] MOTION to Compel Initial Disclosures filed by Jonathan R Curshen. (87) HEARING NOT HEAD TO BE RESET TO A DATE CERTAIN. PRO-SE Jonathan R. Curshen oral request for atty's., fees is hereby DENIED. Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (nf)
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|
Request |
|
|
|
| 154 |
Filed: 5/25/2012, Entered: 5/25/2012 |
Pretrial Stipulation |
|
PRETRIAL STIPULATION Joint by Securities and Exchange Commission (Attachments: # (1) SEC list of exhibits, # (2) Zigdon list of exhibits)(Simpson, Richard) Modified Text on 5/29/2012 (ls).
|
|
Request |
|
|
|
| 153 |
Filed: 5/23/2012, Entered: 5/23/2012 |
Response to motion |
|
RESPONSE to [130] Defendant's MOTION to Strike [123] Reply to Response to Motion S.E.C.'s Request to Strike his Declaration, or, in the alternative, to Permit a Response to that Request as if it were a separate Motion, (B) to Strike S.E.C.'s Unauthor MOTION for Leave to File a Sur-Reply to these Points filed by Ariav Weinbaum. Replies due by 6/4/2012. (jua)
|
|
Request |
|
|
|
| 152 |
Filed: 5/23/2012, Entered: 5/23/2012 |
response in opposition to motion |
|
RESPONSE/REPLY in Opposition to [70] MOTION for Summary Judgment filed by Ariav Weinbaum. (jua)
|
|
Request |
|
|
|
| 151 |
Filed: 5/22/2012, Entered: 5/22/2012 |
Motion Hearing |
|
Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 5/22/2012 re [130] Defendant's MOTION to Strike [123] Reply to Response to Motion S.E.C.'s Request to Strike his Declaration, or, in the alternative, to Permit a Response to that Request as if it were a separate Motion, (B) to Strike S.E.C.'s Unauthor MOTION for Leave to File a Sur-Reply to these Points filed by Yitzchak Zigdon, [136] Supplemental MOTION for Summary Judgment against defendant Jonathan Curshen filed by Securities and Exchange Commission, [70] MOTION for Summary Judgment filed by Securities and Exchange Commission. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw)
|
|
Request |
|
|
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| 150 |
Filed: 5/22/2012, Entered: 5/22/2012 |
Order Setting Hearing on Motion |
|
ORDER Setting Hearing on Motion [115] MOTION to Compel Initial Disclosures: Motion Hearing set for 5/25/2012 02:00 PM in Miami Division before Magistrate Judge Chris M. McAliley. Plaintiff's counsel shall appear at the hearing via telephone. Signed by Magistrate Judge Chris M. McAliley on 5/22/2012. (voo)
|
|
Request |
|
|
|
| 149 |
Filed: 5/21/2012, Entered: 5/21/2012 |
order on motion for miscellaneous relief |
|
ORDER Denying [144] Motion Appear Telephonically and for Continuance;. Signed by Senior Judge James Lawrence King on 5/21/2012. (jw)
|
|
Request |
|
|
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| 148 |
Filed: 5/21/2012, Entered: 5/21/2012 |
Response/Reply (Other) |
|
RESPONSE to [123] Reply to Response to Motion Request to Strike Declaration by Yitzchak Zigdon. (Brodsky, Richard) Modified Text on 5/22/2012 (ls).
|
|
Request |
|
|
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| 147 |
Filed: 5/21/2012, Entered: 5/21/2012 |
Response/Reply (Other) |
|
SUR-REPLY to [123] Reply to Response to Motion by Yitzchak Zigdon. (Brodsky, Richard) Modified Text on 5/22/2012 (ls).
|
|
Request |
|
|
|
| 146 |
Filed: 5/21/2012, Entered: 5/21/2012 |
Order |
|
ORDER re evidentiary hearing set for May 25, 2012 re [89] MOTION for Order to Show Cause filed by Jonathan R Curshen, [87] MOTION for Order to Show Cause filed by Jonathan R Curshen. Counsel of record for the SEC is directed to appear at hearing via telephone. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Chris M. McAliley on 5/21/2012. (voo)
|
|
Request |
|
|
|
| 145 |
Filed: 5/21/2012, Entered: 5/21/2012 |
Reply to Response to motion |
|
REPLY to [141] Response in Opposition re [138] MOTION to Compel Disclosure of Evidence and Motion for Extension of Time to Supplement Response filed by Ariav Weinbaum. (jua)
|
|
Request |
|
|
|
| 144 |
Filed: 5/18/2012, Entered: 5/18/2012, Terminated: 5/21/2012 |
Motion for Miscellaneous Relief |
|
MOTION to Attend the Hearing by Telephone Conference or in the Alternative an Order Referring the Argument to be Held Telephonically Before a U.S. Magistrate Judge or Extending the Date of the Hearing as to Allow Him Reasonable Time to Engage a Local Attorney ( Responses due by 6/4/2012) by Ariav Weinbaum. (jua)
|
|
Request |
|
|
|
| 143 |
Filed: 5/18/2012, Entered: 5/18/2012 |
order on motion for miscellaneous relief |
|
ORDER Granting [127] Motion to Transport. Signed by Senior Judge James Lawrence King on 5/18/2012. (jw)
|
|
Request |
|
|
|
| 142 |
Filed: 5/17/2012, Entered: 5/18/2012 |
Status Conference |
|
Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference held on 5/17/2012. (Digital 16:03:28.) (nf)
|
|
Request |
|
|
|
| 141 |
Filed: 5/17/2012, Entered: 5/17/2012 |
response in opposition to motion |
|
RESPONSE in Opposition re [138] MOTION to Compel Disclosure of Evidence MOTION for Extension of Time to Supplement Response filed by Securities and Exchange Commission. (Simpson, Richard)
|
|
Request |
|
|
|
| 140 |
Filed: 5/17/2012, Entered: 5/17/2012 |
Reply to Response to motion |
|
REPLY/RESPONSE to [125] Response in Opposition re [115] MOTION to Compel Initial Disclosures filed by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 139 |
Filed: 5/16/2012, Entered: 5/16/2012, Terminated: 9/4/2012 |
motion for writ |
|
MOTION/PETITION for Writ by Jonathan R Curshen. Responses due by 6/4/2012 (jua)
|
|
Request |
|
|
|
| 138 |
Filed: 5/16/2012, Entered: 5/16/2012, Terminated: 9/4/2012 |
Motion to Compel |
|
RENEWED MOTION for an Order Compelling Disclosure of Evidence ( Responses due by 6/4/2012), and MOTION for Extension of Time to Supplement Response by Ariav Weinbaum. (jua)
|
|
Request |
|
|
|
| 137 |
Filed: 5/15/2012, Entered: 5/15/2012 |
Clerk's Notice of Undeliverable Mail |
|
Clerk's Notice of Undeliverable Mail re[43] Order on Motion to Intervene, Order on Motion to Stay. US Mail returned for: Ariav Weinbaum. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (jw)
|
|
Request |
|
|
|
| 136 |
Filed: 5/14/2012, Entered: 5/14/2012, Terminated: 8/30/2012 |
Motion for Summary Judgment |
|
Supplemental MOTION for Summary Judgment against defendant Jonathan Curshen by Securities and Exchange Commission. Responses due by 6/1/2012 (Attachments: # (1) Memorandum, # (2) Appendix, # (3) Appendix, # (4) Appendix, # (5) Text of Proposed Order)(Simpson, Richard) Modified Text on 5/15/2012 (ls).
|
|
Request |
|
|
|
| 135 |
Filed: 5/11/2012, Entered: 5/11/2012 |
Order to Show Cause |
|
ORDER TO SHOW CAUSE re [DE 117, 120]. Show Cause Responses due by 5/25/2012. Signed by Magistrate Judge Chris M. McAliley on 5/11/2012. (voo)
|
|
Request |
|
|
|
| 134 |
Filed: 5/10/2012, Entered: 5/10/2012 |
Order on Motion for Leave to File |
|
ORDER Granting [130] Motion for Leave to File A Sur-Reply. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Senior Judge James Lawrence King on 5/10/2012. (jw)
|
|
Request |
|
|
|
| 133 |
Filed: 5/10/2012, Entered: 5/10/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [130] Defendant's MOTION to Strike [123] Reply to Response to Motion for Summary Judgment and "Supplemental Appendix". Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual.Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
|
|
|
|
|
|
| 132 |
Filed: 5/10/2012, Entered: 5/10/2012 |
Order Referring Motion |
|
ORDER REFERRING MOTION: [126] MOTION to Compel Answers to Interrogatories Set No. 1 MOTION for Sanctions filed by Jonathan R Curshen, [115] MOTION to Compel Initial Disclosures filed by Jonathan R Curshen, [117] MOTION for Order to Show Cause filed by Jonathan R Curshen, [120] MOTION for Order to Show Cause filed by Jonathan R Curshen Motions referred to Chris M. McAliley. Signed by Senior Judge James Lawrence King on 5/10/2012. (jw)
|
|
Request |
|
|
|
| 131 |
Filed: 5/9/2012, Entered: 5/9/2012 |
Order Setting Status Conference |
|
ORDER Setting Status Conference:(Telephonic Status Conference set for 5/17/2012 04:00 PM in Miami Division before Magistrate Judge Chris M. McAliley.), ORDER Setting Evidentiary Hearing on Motion [87] MOTION for Order to Show Cause, [89] MOTION for Order to Show Cause: (Motion Hearing set for 5/25/2012 02:00 PM in Miami Division before Magistrate Judge Chris M. McAliley.). See order for details. Signed by Magistrate Judge Chris M. McAliley on 5/9/2012. (voo)
|
|
Request |
|
|
|
| 130 |
Filed: 5/9/2012, Entered: 5/9/2012, Terminated: 8/30/2012 |
Motion to Strike |
|
Defendant's MOTION to Strike [123] Reply to Response to Motion S.E.C.'s Request to Strike his Declaration, or, in the alternative, to Permit a Response to that Request as if it were a separate Motion, (B) to Strike S.E.C.'s Unauthorized "Supplemental Appendix" and to Strike all Statements in S.E.C.'s Reply Brief based on Documents in Supplementary Appendix and (C) to Strike all Issues raised in Reply Brief but not raised in S.E.C.'s Initial Brief by Yitzchak Zigdon. Responses due by 5/29/2012 (Brodsky, Richard). Added MOTION for Leave to File a Sur-Reply to these Points on 5/10/2012 (ls). Modified Text on 5/10/2012 (ls).
|
|
Request |
|
|
|
| 129 |
Filed: 5/9/2012, Entered: 5/9/2012 |
response in opposition to motion |
|
RESPONSE in Opposition re [128] MOTION for Extension of Time to File Response/Reply as to [70] MOTION for Summary Judgment MOTION to Compel Disclosure of Evidence filed by Securities and Exchange Commission. (Simpson, Richard)
|
|
Request |
|
|
|
| 128 |
Filed: 5/8/2012, Entered: 5/8/2012, Terminated: 8/30/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response as to [70] MOTION for Summary Judgment , MOTION to Compel Disclosure of Evidence ( Responses due by 5/25/2012) by Ariav Weinbaum. (jua)
|
|
Request |
|
|
|
| 127 |
Filed: 5/7/2012, Entered: 5/8/2012 |
Motion for Miscellaneous Relief |
|
MOTION for Transport by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 126 |
Filed: 5/7/2012, Entered: 5/8/2012 |
Motion to Compel |
|
MOTION to Compel Answers to Interrogatories Set No. 1 ( Responses due by 5/24/2012), MOTION for Sanctions by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 125 |
Filed: 5/7/2012, Entered: 5/7/2012 |
response in opposition to motion |
|
RESPONSE in Opposition re [115] MOTION to Compel Initial Disclosures filed by Securities and Exchange Commission. (Simpson, Richard)
|
|
Request |
|
|
|
| 124 |
Filed: 5/7/2012, Entered: 5/7/2012 |
Order Referring Motion |
|
Referral to Magistrate: [87] MOTION/APPLICATION for Order to Show Cause, [89] MOTION/APPLICATION for Order to Show Cause, the Non-Parties' Responses DE [105] and DE [122], and Defendant Curshen's Response DE [114]. Motions and Responses referred to Chris M. McAliley. Signed by Senior Judge James Lawrence King on 5/7/2012. (See order for further details) (jua)
|
|
Request |
|
|
|
| 123 |
Filed: 5/4/2012, Entered: 5/4/2012 |
Reply to Response to motion |
|
REPLY to Response to Motion re [70] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # (1) Appendix)(Simpson, Richard)
|
|
Request |
|
|
|
| 121 |
Filed: 5/2/2012, Entered: 5/2/2012 |
Affidavit in Support of Motion |
|
AFFIDAVIT in Support re [120] MOTION/APPLICATION for Order to Show Cause filed by Jonathan R Curshen. (gp)
|
|
Request |
|
|
|
| 120 |
Filed: 5/2/2012, Entered: 5/2/2012, Terminated: 7/26/2012 |
~Motion for Order to Show Cause |
|
MOTION/APPLICATION for Order to Show Cause Re Contempt (Fed. R. Civ. P. (45(e)) by Jonathan R Curshen. (gp)
|
|
Request |
|
|
|
| 119 |
Filed: 5/1/2012, Entered: 5/1/2012 |
Affidavit in Support of Motion |
|
AFFIDAVIT in Support re [117] MOTION/APPLICATION for Order to Show Cause RE: Contempt, filed by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 118 |
Filed: 5/1/2012, Entered: 5/1/2012 |
Notice - Other |
|
Amendment to [84] Notice of Service of First Set of Interrogatories to Ariav Weinbaum by Jonathan R Curshen (jua)
|
|
Request |
|
|
|
| 117 |
Filed: 5/1/2012, Entered: 5/1/2012, Terminated: 8/28/2012 |
~Motion for Order to Show Cause |
|
MOTION/APPLICATION for Order to Show Cause RE: Contempt by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 116 |
Filed: 5/1/2012, Entered: 5/1/2012 |
Order Setting Hearing on Motion |
|
ORDER Setting Hearing on Motion [70] MOTION for Summary Judgment : Motion Hearing set for 5/22/2012 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 5/1/2012. (jw)
|
|
Request |
|
|
|
| 115 |
Filed: 4/30/2012, Entered: 5/1/2012 |
Motion to Compel |
|
MOTION to Compel Initial Disclosures by Jonathan R Curshen. Responses due by 5/17/2012 (jua)
|
|
Request |
|
|
|
| 113 |
Filed: 4/28/2012, Entered: 4/28/2012 |
response in opposition to motion |
|
RESPONSE in Opposition re [70] MOTION for Summary Judgment filed by Yitzchak Zigdon. (Attachments: # (1) Appendix, # (2) Supplement)(Brodsky, Richard)
|
|
Request |
|
|
|
| 114 |
Filed: 4/27/2012, Entered: 4/30/2012 |
Response/Reply (Other) |
|
RESPONSE to [106] Order by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 112 |
Filed: 4/27/2012, Entered: 4/27/2012 |
Order on Motion to Adopt/Join |
|
ORDER Denying as Moot [102] Motion to Join Codefendant Motion; Denying as Moot [107] Motion to Join Codefendant Motion. Defendants Curshen, Weinbaum, and Zigdon have Until April 26, 2012 to Respond to [70] Plaintiff's Motion for Summary Judgment. Signed by Senior Judge James Lawrence King on 4/27/2012. (jua)
|
|
Request |
|
|
|
| 111 |
Filed: 4/27/2012, Entered: 4/27/2012 |
Affidavit |
|
DECLARATION in Support re [108] MOTION/RESPONSE in Opposition re [70] MOTION for Summary Judgment by Ariav Weinbaum. (jua)
|
|
Request |
|
|
|
| 110 |
Filed: 4/27/2012, Entered: 4/27/2012 |
Clerk's Notice of Filing Deficiency |
|
Clerk's Notice of Filing Deficiency Re: [109] Appendix in Support filed by Ariav Weinbaum. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (jua)
|
|
Request |
|
|
|
| 109 |
Filed: 4/27/2012, Entered: 4/27/2012 |
appendix |
|
APPENDIX in Support to [108] MOTION/RESPONSE in Opposition re [70] MOTION for Summary Judgment by Ariav Weinbaum (Attachments: # (1) Appendix Continued, # (2) Appendix Continued)(jua)
|
|
Request |
|
|
|
| 108 |
Filed: 4/27/2012, Entered: 4/27/2012 |
response in opposition to motion |
|
MOTION/RESPONSE in Opposition re [70] MOTION for Summary Judgment filed by Ariav Weinbaum. (Address updated) (jua)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
Set Deadlines per DE [112] as to [70] MOTION for Summary Judgment . Responses due by 4/26/2012 (jua)
|
|
|
|
|
|
| 107 |
Filed: 4/25/2012, Entered: 4/25/2012, Terminated: 4/27/2012 |
Motion to Adopt/Join |
|
MOTION to Join [99] Renewed MOTION for Extension of Time to File Response as to [70] MOTION for Summary Judgment Renewed MOTION for Leave to File Excess Pages by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 122 |
Filed: 4/20/2012, Entered: 5/3/2012 |
Response to order to show cause |
|
RESPONSE TO ORDER TO SHOW CAUSE re [94] Order to Show Cause by Joseph Barquin. (ail)
|
|
Request |
|
|
|
| 106 |
Filed: 4/20/2012, Entered: 4/20/2012 |
Order |
|
ORDER Directing Defendant Curshen to Respond re [105] Response to Order to Show Cause filed by Bruce Grossman. Signed by Senior Judge James Lawrence King on 4/20/2012. (jw)
|
|
Request |
|
|
|
| 105 |
Filed: 4/19/2012, Entered: 4/20/2012 |
Response to order to show cause |
|
RESPONSE to [95] Order to Show Cause by Bruce Grossman. (Party added) (jua)
|
|
Request |
|
|
|
| 104 |
Filed: 4/17/2012, Entered: 4/17/2012 |
Affidavit in Support of Motion |
|
AFFIDAVIT in Support re [85] MOTION to Level the Playing Field filed by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 103 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Clerk's Notice of Filing Deficiency |
|
Clerk's Notice of Filing Deficiency Re: [102] MOTION to Adopt/Join filed by Ariav Weinbaum. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (ail)
|
|
Request |
|
|
|
| 102 |
Filed: 4/13/2012, Entered: 4/13/2012, Terminated: 4/27/2012 |
Motion to Adopt/Join |
|
MOTION to Adopt/Join [99] Renewed MOTION for Extension of Time to File Response/Reply as to [70] MOTION for Summary Judgment Renewed MOTION for Leave to File Excess Pages by Ariav Weinbaum. (ail)
|
|
Request |
|
|
|
| 101 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ORDER Granting [96] Motion for Extension of Time to File Response re [70] MOTION for Summary Judgment , Denying [99] Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 4/13/2012. (jw)
|
|
Request |
|
|
|
| 100 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Order on motion for extension of time |
|
ORDER Granting [98] Joint Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 4/13/2012. (jw)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Scheduling Order Deadlines |
|
Reset Scheduling Order Deadlines: Calendar Call set for 8/30/2012 02:00 PM in Miami Division before Senior Judge James Lawrence King. Final Pretrial Conference set for 6/1/2012 11:00 AM in Miami Division before Senior Judge James Lawrence King. Jury Trial set for 9/4/2012 09:00 AM in Miami Division before Senior Judge James Lawrence King. All hearings will be held in Courtroom II, Eleventh Floor. Discovery due by 3/28/2012. Motions due by 4/2/2012. Pretrial Stipulation due by 5/25/2012. (jw)
|
|
|
|
|
|
| 99 |
Filed: 4/11/2012, Entered: 4/11/2012, Terminated: 4/13/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Renewed MOTION for Extension of Time to File Response/Reply as to [70] MOTION for Summary Judgment , Renewed MOTION for Leave to File Excess Pages by Yitzchak Zigdon. (Brodsky, Richard)
|
|
Request |
|
|
|
| 98 |
Filed: 4/11/2012, Entered: 4/11/2012, Terminated: 4/13/2012 |
Motion for Extension of Time |
|
Joint MOTION for Extension of Time For Adjournment Of The Final Pretrial Conference by Securities and Exchange Commission. Responses due by 4/30/2012 (Attachments: # (1) Text of Proposed Order)(Simpson, Richard)
|
|
Request |
|
|
|
| 97 |
Filed: 4/11/2012, Entered: 4/11/2012 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ORDER Denying [91] Motion for Extension of Time to File Response to Motion for Summary Judgment. Signed by Senior Judge James Lawrence King on 4/11/2012. (jw)
|
|
Request |
|
|
|
| 96 |
Filed: 4/10/2012, Entered: 4/10/2012, Terminated: 4/13/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
UNOPPOSED MOTION to Extend Time to File Opposition as to [70] MOTION for Summary Judgment by Ariav Weinbaum. (ar2)
|
|
Request |
|
|
|
| 95 |
Filed: 4/10/2012, Entered: 4/10/2012 |
Order to Show Cause |
|
RULE TO SHOW CAUSE: Show Cause Written Response due by 4/24/2012.. Signed by Senior Judge James Lawrence King on 4/10/2012. (jw) Modified signature date on 4/11/2012 (wc).
|
|
Request |
|
|
|
| 94 |
Filed: 4/10/2012, Entered: 4/10/2012 |
Order to Show Cause |
|
RULE TO SHOW CAUSE: Show Cause Written Response due by 4/24/2012.. Signed by Senior Judge James Lawrence King on 4/10/2012. (jw) Modified signature date on 4/11/2012 (wc).
|
|
Request |
|
|
|
| 93 |
Filed: 4/10/2012, Entered: 4/10/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [91] Defendant's MOTION for Extension of Time to File Response/Reply as to [70] MOTION for Summary Judgment . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
|
|
|
|
|
|
| 92 |
Filed: 4/9/2012, Entered: 4/9/2012 |
Bar Letter |
|
Bar Letter re: Admissions sent to attorney Michael Spigelman, mailing date April 9, 2012. (ksa)
|
|
Request |
|
|
|
| 91 |
Filed: 4/9/2012, Entered: 4/9/2012, Terminated: 4/11/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
Defendant's MOTION for Extension of Time to File Response/Reply as to [70] MOTION for Summary Judgment by Yitzchak Zigdon. (Brodsky, Richard). Added MOTION for Leave to File Excess Pages on 4/10/2012 (ls).
|
|
Request |
|
|
|
| 90 |
Filed: 4/2/2012, Entered: 4/3/2012 |
Affidavit in Support of Motion |
|
AFFIDAVIT in Support re [89] MOTION/APPLICATION for Order to Show Cause Re Contempt filed by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 89 |
Filed: 4/2/2012, Entered: 4/3/2012 |
~Motion for Order to Show Cause |
|
MOTION/APPLICATION for Order to Show Cause Re Contempt by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 88 |
Filed: 4/2/2012, Entered: 4/3/2012 |
Affidavit in Support of Motion |
|
AFFIDAVIT in Support re [87] MOTION/APPLICATION for Order to Show Cause Re Contempt filed by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 87 |
Filed: 4/2/2012, Entered: 4/3/2012 |
~Motion for Order to Show Cause |
|
MOTION/APPLICATION for Order to Show Cause Re Contempt by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 86 |
Filed: 3/30/2012, Entered: 3/30/2012 |
Order on Motion for Leave to File |
|
ORDER Granting [81] Motion for Leave to Submit Reply Memorandum. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Senior Judge James Lawrence King on 3/29/2012. (jw)
|
|
Request |
|
|
|
| 85 |
Filed: 3/26/2012, Entered: 3/26/2012, Terminated: 9/5/2012 |
Motion for Miscellaneous Relief |
|
MOTION to Level the Playing Field by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 84 |
Filed: 3/21/2012, Entered: 3/22/2012 |
Notice - Other |
|
NOTICE of Service of First Set of Interrogatories to Ariav Weinbaum by Jonathan R Curshen (jua)
|
|
Request |
|
|
|
| 83 |
Filed: 3/21/2012, Entered: 3/22/2012 |
Notice - Other |
|
NOTICE of Service of First Set of Interrogatories to Plaintiff by Jonathan R Curshen (jua)
|
|
Request |
|
|
|
| 82 |
Filed: 3/21/2012, Entered: 3/22/2012 |
Affidavit in Support of Motion |
|
AFFIDAVIT in Support re [81] MOTION for Leave filed by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 81 |
Filed: 3/21/2012, Entered: 3/22/2012 |
Motion for Leave to File |
|
MOTION for Leave to Submit a Memorandum in Response to Plaintiff's Memorandum by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 80 |
Filed: 3/21/2012, Entered: 3/22/2012 |
MEMORANDUM |
|
MEMORANDUM in Support re [59] MOTION Requesting Access to Legal Materials, Computer, Typewriter and MOTION for Extension of Trial Date by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 79 |
Filed: 3/13/2012, Entered: 3/13/2012 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ORDER denying as moot [76] Motion for Extension of Time to File Response/Reply. Signed by Senior Judge James Lawrence King on 3/13/2012. (ch1)
|
|
Request |
|
|
|
| 78 |
Filed: 3/13/2012, Entered: 3/13/2012 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ORDER granting [77] Motion for Extension of Time to File Response/Reply re [70] MOTION for Summary Judgment . Responses due by 4/16/2012. Signed by Senior Judge James Lawrence King on 3/13/2012. (ch1)
|
|
Request |
|
|
|
| 77 |
Filed: 3/9/2012, Entered: 3/12/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Opposition as to [70] MOTION for Summary Judgment by Ariav Weinbaum. (jua)
|
|
Request |
|
|
|
| 76 |
Filed: 3/9/2012, Entered: 3/12/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response as to [70] MOTION for Summary Judgment by Yitzchak Zigdon. (jua)
|
|
Request |
|
|
|
| 75 |
Filed: 3/9/2012, Entered: 3/9/2012 |
order on motion for miscellaneous relief |
|
ORDER denying [59] Defendant's Motion sccess legal materials, computer, typewritter and ; denying [59] Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 3/9/2012. (tas)
|
|
Request |
|
|
|
| 74 |
Filed: 3/9/2012, Entered: 3/9/2012 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ORDER granting [72] Motion for Extension of Time to File Response re [70] MOTION for Summary Judgment ; granting [73] Motion for Extension of Time to File Response re [70] MOTION for Summary Judgment . Responses due by 4/16/2012. Signed by Senior Judge James Lawrence King on 3/9/2012. (tas)
|
|
Request |
|
|
|
| 73 |
Filed: 3/7/2012, Entered: 3/7/2012, Terminated: 3/9/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response as to [70] MOTION for Summary Judgment by Jonathan R Curshen. (jua)
|
|
Request |
|
|
|
| 72 |
Filed: 3/7/2012, Entered: 3/7/2012, Terminated: 3/9/2012 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response/Reply as to [70] MOTION for Summary Judgment by Yitzchak Zigdon. (Brodsky, Richard)
|
|
Request |
|
|
|
| 71 |
Filed: 3/7/2012, Entered: 3/7/2012 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Richard Eugene Brodsky on behalf of Yitzchak Zigdon (Brodsky, Richard)
|
|
Request |
|
|
|
| 70 |
Filed: 2/24/2012, Entered: 2/24/2012, Terminated: 6/1/2012 |
Motion for Summary Judgment |
|
MOTION for Summary Judgment by Securities and Exchange Commission. Responses due by 3/12/2012 (Attachments: # (1) Memorandum, # (2) Designation of Material Facts, # (3) Affidavit of Israel Securities Authority, # (4) Affidavit of Michael Krome, # (5) Affidavit of Craig Miller, # (6) Appendix Volume 1, # (7) Appendix Volume 2, # (8) Text of Proposed Order)(Simpson, Richard) Modified on 2/27/2012 (ls).
|
|
Request |
|
|
|
| 69 |
Filed: 2/22/2012, Entered: 2/22/2012 |
Order on Motion for Leave to File Excess Pages |
|
ORDER Granting [68] Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 2/22/2012. (jw)
|
|
Request |
|
|
|
| 68 |
Filed: 2/20/2012, Entered: 2/20/2012, Terminated: 2/22/2012 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages for Summary Judgment Memoranda by Securities and Exchange Commission. (Attachments: # (1) Text of Proposed Order)(Simpson, Richard) Modified on 2/21/2012 (ls).
|
|
Request |
|
|
|
| 67 |
Filed: 2/10/2012, Entered: 2/10/2012 |
Affidavit |
|
AFFIDAVIT signed by : Jonathan Randall Curshen, filed by Jonathan R Curshen (cqs)
|
|
Request |
|
|
|
| 66 |
Filed: 2/10/2012, Entered: 2/10/2012 |
Affidavit |
|
AFFIDAVIT signed by : Jonathan Randall Curshen, filed by Jonathan R Curshen (cqs)
|
|
Request |
|
|
|
| 65 |
Filed: 2/9/2012, Entered: 2/9/2012 |
Order on Motion for Extension of Time of Discovery Cutoff Deadline |
|
ORDER Granting [64] Motion for One-Day Extension of Time to Complete Discovery. Signed by Senior Judge James Lawrence King on 2/9/2012. (jw)
|
|
Request |
|
|
|
| 64 |
Filed: 2/8/2012, Entered: 2/8/2012, Terminated: 2/9/2012 |
Motion for Extension of Time of Discovery Cutoff Deadline |
|
MOTION for Extension of Time to Complete Discovery by Securities and Exchange Commission. (Attachments: # (1) Text of Proposed Order)(Simpson, Richard) Modified on 2/9/2012 (ls).
|
|
Request |
|
|
|
| 63 |
Filed: 2/6/2012, Entered: 2/6/2012 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [62] Response in Opposition to Motion. Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedures. (ls)
|
|
|
|
|
|
| 62 |
Filed: 2/3/2012, Entered: 2/3/2012 |
response in opposition to motion |
|
RESPONSE in Opposition re [59] MOTION Requesting Access to Legal Materials, Computer, Typewriter re [19] Scheduling Order,, MOTION for Extension of Time of Trial Date filed by Securities and Exchange Commission. (Simpson, Richard)
|
|
Request |
|
|
|
| 61 |
Filed: 2/1/2012, Entered: 2/1/2012 |
Order on Motion for Clerks Entry of Default |
|
ORDER by Clerk of Entry of Default re [60] Motion for Clerks Entry of Default as to Ronny Morales Salazar. Signed by DEPUTY CLERK on 2/1/2012. (ls)
|
|
Request |
|
|
|
| 60 |
Filed: 1/31/2012, Entered: 1/31/2012, Terminated: 2/1/2012 |
Motion for Clerk's Entry of Default |
|
Second MOTION for Clerks Entry of Default as to Ronny Morales Salazar by Securities and Exchange Commission. (Attachments: # (1) Affidavit)(Simpson, Richard)
|
|
Request |
|
|
|
| 59 |
Filed: 1/30/2012, Entered: 1/31/2012 |
Motion for Miscellaneous Relief |
|
MOTION Requesting Access to Legal Materials, Computer, Typewriter and MOTION for Extension of Trial Date Re: [19] Scheduling Order ( Responses due by 2/16/2012) by Jonathan R Curshen. (ar2)
|
|
Request |
|
|
|
| 58 |
Filed: 1/30/2012, Entered: 1/30/2012 |
summons returned executed |
|
SUMMONS (Affidavit) Returned Executed on [1] Complaint, by Securities and Exchange Commission. Ronny Morales Salazar served on 11/3/2011, answer due 11/24/2011. (Simpson, Richard)
|
|
Request |
|
|
|
| 57 |
Filed: 1/30/2012, Entered: 1/30/2012 |
Order on Motion for Courts Entry of Default (FDCPA) |
|
ORDER by Clerk of Non-Entry of Default re [56] Motion for Clerks Entry of Default as to Ronny Morales Salazar. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket. Signed by DEPUTY CLERK on 1/30/2012. (ls)
|
|
|
|
|
|
| 56 |
Filed: 1/27/2012, Entered: 1/27/2012, Terminated: 1/30/2012 |
Motion for Courts Entry of Default (FDCPA) |
|
MOTION for Courts Entry of Default pursuant to Federal Debt Collections Procedures Act (FDCPA) Title 28, U.S.C., Section 3205(6) as to Ronny Morales Salazar, First MOTION for Clerks Entry of Default as to Ronny Morales Salazar by Securities and Exchange Commission. (Attachments: # (1) Affidavit)(Simpson, Richard)
|
|
Request |
|
|
|
| 55 |
Filed: 1/26/2012, Entered: 1/26/2012 |
Status Conference |
|
Minute Entry for proceedings held before Senior Judge James Lawrence King: Status Conference held on 1/26/2012. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw)
|
|
Request |
|
|
|
| 54 |
Filed: 1/20/2012, Entered: 1/20/2012 |
Consent Judgment |
|
FINAL JUDGMENT as to Defendant David Ricci; re [52] MOTION for Consent Judgment as to Defendant David Ricci filed by Securities and Exchange Commission. Signed by Senior Judge James Lawrence King on 1/20/2012. (asl)
|
|
Request |
|
|
|
| 53 |
Filed: 1/20/2012, Entered: 1/20/2012 |
Order Setting Status Conference |
|
ORDER Setting Status Conference: Status Conference set for 1/26/2012 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 1/20/2012. (jw)
|
|
Request |
|
|
|
| 52 |
Filed: 1/19/2012, Entered: 1/19/2012, Terminated: 1/20/2012 |
Motion for Judgment |
|
MOTION for Consent Judgment as to Defendant David Ricci by Securities and Exchange Commission. (Attachments: # (1) Appendix Consent of David Ricci, # (2) Text of Proposed Order)(Simpson, Richard) Modified Text on 1/20/2012 (ls).
|
|
Request |
|
|
|
| 50 |
Filed: 1/3/2012, Entered: 1/3/2012 |
Order |
|
ORDER DIRECTING DEFENDANT TO FILE PLEADINGS WITH THE CLERK AND SERVE PLEADINGS ON OPPOSING COUNSEL. Signed by Senior Judge James Lawrence King on 1/3/2012. (jw)
|
|
Request |
|
|
|
| 49 |
Filed: 12/22/2011, Entered: 12/22/2011 |
Order on Motion to Take Deposition |
|
ORDER Granting Leave to Conduct an Oral Deposition of Defendant Jonathan Curshen; re [46] Motion to Take Deposition from Jonathan Curshen. Signed by Senior Judge James Lawrence King on 12/22/2011. (asl)
|
|
Request |
|
|
|
| 48 |
Filed: 12/22/2011, Entered: 12/22/2011 |
Order on Motion to withdraw as attorney |
|
AGREED ORDER Granting Motion of David M. Garvin to Withdraw; re [47] Motion to Withdraw as Attorney. Attorney David Michael Garvin terminated. Signed by Senior Judge James Lawrence King on 12/22/2011. (asl)(system updated)
|
|
Request |
|
|
|
| 47 |
Filed: 12/21/2011, Entered: 12/21/2011, Terminated: 12/22/2011 |
Motion to withdraw as attorney |
|
MOTION to Withdraw as Attorney by David M. Garvin. by Yitzchak Zigdon. Responses due by 1/9/2012 (Attachments: # (1) Text of Proposed Order)(Garvin, David) Modified Text on 12/21/2011 (ls).
|
|
Request |
|
|
|
| 46 |
Filed: 12/21/2011, Entered: 12/21/2011, Terminated: 12/22/2011 |
Motion to Take Deposition |
|
MOTION to Take Deposition from Jonathan Curshen by Securities and Exchange Commission. (Attachments: # (1) Text of Proposed Order)(Simpson, Richard) Modified on 12/21/2011 (ls).
|
|
Request |
|
|
|
| 45 |
Filed: 12/16/2011, Entered: 12/16/2011 |
Notice of Filing Discovery |
|
NOTICE of Filing Discovery: Rule 26 Disclosure by Yitzchak Zigdon. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Supplement, # (11) Exhibit, # (12) Exhibit)(Garvin, David) Modified on 12/19/2011 (ls).
|
|
Request |
|
|
|
| 44 |
Filed: 11/28/2011, Entered: 11/28/2011 |
Notice of change of address |
|
NOTICE of Change of Address by Jonathan R Curshen (System updated) (ar2)
|
|
Request |
|
|
|
| 43 |
Filed: 11/10/2011, Entered: 11/10/2011 |
Order on motion to intervene |
|
ORDER Denying [40] Motion to Intervene and] Motion to Stay. Signed by Senior Judge James Lawrence King on 11/10/2011. (jw)
|
|
Request |
|
|
|
| 42 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Consent Judgment |
|
FINAL JUDGMENT as to Defendant Robert L. Weidenbaum. Signed by Senior Judge James Lawrence King on 11/4/2011. (asl)
|
|
Request |
|
|
|
| 41 |
Filed: 11/5/2011, Entered: 11/5/2011 |
Response to motion |
|
RESPONSE to Motion re [40] MOTION to Intervene MOTION to Stay Limited Discovery filed by Securities and Exchange Commission. Replies due by 11/17/2011. (Simpson, Richard)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 40 |
Filed: 11/3/2011, Entered: 11/3/2011, Terminated: 11/10/2011 |
Motion to Intervene |
|
MOTION to Intervene , MOTION to Stay Limited Discovery ( Responses due by 11/21/2011) by USA. (Attachments: # (1) Text of Proposed Order)(Dimock, N.) Modified Text on 11/4/2011 (ls).
|
|
Request |
|
|
|
| 39 |
Filed: 11/2/2011, Entered: 11/2/2011 |
Order on Motion to Approve Consent Judgment |
|
FINAL JUDGMENT as to Defendant Michael S. Krome; granting [37] Motion to Approve Consent Judgment. Signed by Senior Judge James Lawrence King on 11/2/2011. (asl)
|
|
Request |
|
|
|
| 38 |
Filed: 11/2/2011, Entered: 11/2/2011, Terminated: 11/7/2011 |
Motion to Approve Consent Judgment |
|
First MOTION to Approve Consent Judgment as to defendant Robert Weidenbaum by Securities and Exchange Commission. Responses due by 11/21/2011 (Attachments: # (1) Consent, # (2) Text of Proposed Order)(Simpson, Richard)
|
|
Request |
|
|
|
| 37 |
Filed: 11/1/2011, Entered: 11/1/2011, Terminated: 11/2/2011 |
Motion to Approve Consent Judgment |
|
MOTION to Approve Consent Judgment as to Defendant Michael Krome by Securities and Exchange Commission. Responses due by 11/18/2011 (Attachments: # (1) Consent, # (2) Text of Proposed Order)(Simpson, Richard)
|
|
Request |
|
|
|
| 36 |
Filed: 11/1/2011, Entered: 11/1/2011 |
Order on Motion for Leave to File |
|
ORDER Granting Leave to Serve Defendant Ronny Salazar by Alternative Means; re [34] Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Senior Judge James Lawrence King on 11/1/2011. (asl)
|
|
Request |
|
|
|
| 35 |
Filed: 11/1/2011, Entered: 11/1/2011 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerks Notice to Filer re [34] Second MOTION Leave To Serve Defendant Ronny Salazar By Alternative Means re [30] First MOTION for Service by Publication and E-Mail . Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
|
|
|
|
|
|
| 34 |
Filed: 10/31/2011, Entered: 10/31/2011, Terminated: 11/1/2011 |
Motion for Leave to File |
|
Second MOTION for Leave to File/Serve Defendant Ronny Salazar by Alternative Means by Securities and Exchange Commission. (Attachments: # (1) Memorandum, # (2) Affidavit, # (3) Text of Proposed Order)(Simpson, Richard) Modified Relief on 11/1/2011 (ls).
|
|
Request |
|
|
|
| 33 |
Filed: 10/19/2011, Entered: 10/19/2011 |
Notice of change of address |
|
NOTICE of Change of Address by Jonathan R Curshen (System updated) (ar2)
|
|
Request |
|
|
|
| 32 |
Filed: 9/30/2011, Entered: 9/30/2011 |
Order on Motion for Service by Publication |
|
ORDER Granting [30] Motion for Service by Publication. Signed by Senior Judge James Lawrence King on 9/30/2011. (jw)
|
|
Request |
|
|
|
| 31 |
Filed: 9/30/2011, Entered: 9/30/2011 |
Order |
|
ORDER REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE re [28] Order. Signed by Senior Judge James Lawrence King on 9/29/2011. (jw)
|
|
Request |
|
|
|
| 30 |
Filed: 9/28/2011, Entered: 9/28/2011, Terminated: 9/30/2011 |
Motion for Service by Publication |
|
First MOTION for Service by Publication and E-Mail by Securities and Exchange Commission. (Attachments: # (1) Memorandum, # (2) Affidavit, # (3) Text of Proposed Order)(Simpson, Richard)
|
|
Request |
|
|
|
| 29 |
Filed: 9/12/2011, Entered: 9/12/2011 |
Initial Disclosures |
|
Initial Disclosure(s) Pursuant to Rule 26(a)(1) of the Federal Rules of Civil Procedure by Jonathan R Curshen (jua)
|
|
Request |
|
|
|
| 28 |
Filed: 8/25/2011, Entered: 8/25/2011 |
Order |
|
ORDER re [23] First MOTION for Issuance of Letters Rogatory for international judicial assistance pursuant to the Hague Convention filed by Securities and Exchange Commission. Signed by Senior Judge James Lawrence King on 8/25/2011. (jw)
|
|
Request |
|
|
|
| 27 |
Filed: 8/25/2011, Entered: 8/25/2011 |
Order on Motion for Issuance of Letters Rogatory |
|
ORDER Granting [25] Motion for Issuance of Letters Rogatory. Signed by Senior Judge James Lawrence King on 8/25/2011. (jw)
|
|
Request |
|
|
|
| 26 |
Filed: 8/23/2011, Entered: 8/23/2011 |
Answer |
|
ANSWER to Complaint with Jury Demand by Ariav Weinbaum.(System updated)(jua)
|
|
Request |
|
|
|
| 25 |
Filed: 8/15/2011, Entered: 8/15/2011, Terminated: 8/25/2011 |
Motion for Issuance of Letters Rogatory |
|
MOTION for Issuance of Letters Rogatory by Securities and Exchange Commission. (Attachments: # (1) Memorandum of Law in Support, # (2) Exhibit Letter Rogatory (English), # (3) Exhibit Letter Rogatory (Spanish), # (4) Text of Proposed Order)(Simpson, Richard) Modified on 8/16/2011 (ls).
|
|
Request |
|
|
|
| 24 |
Filed: 8/5/2011, Entered: 8/5/2011 |
Order on Motion for Issuance of Letters Rogatory |
|
ORDER Granting [23] Motion for Issuance of Letters Rogatory. Signed by Senior Judge James Lawrence King on 8/5/2011. (jw)
|
|
Request |
|
|
|
| 23 |
Filed: 8/2/2011, Entered: 8/2/2011, Terminated: 8/5/2011 |
Motion for Issuance of Letters Rogatory |
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First MOTION for Issuance of Letters Rogatory for international judicial assistance pursuant to the Hague Convention by Securities and Exchange Commission. (Attachments: # (1) Memorandum in support of motion, # (2) Appendix of proposed letter of request, # (3) Text of Proposed Order)(Simpson, Richard)
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Request |
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| 22 |
Filed: 7/12/2011, Entered: 7/12/2011 |
Order |
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ORDER Approving re [21] SCHEDULING REPORT - Rule 26(f)/16.1 filed by Securities and Exchange Commission. Signed by Senior Judge James Lawrence King on 7/11/2011. (jw)
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Request |
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| 21 |
Filed: 7/8/2011, Entered: 7/8/2011 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
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SCHEDULING REPORT - Rule 26(f) by Securities and Exchange Commission (Simpson, Richard)
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Request |
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| 20 |
Filed: 6/6/2011, Entered: 6/6/2011 |
Answer |
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ANSWER to Complaint with Jury Demand by Yitzchak Zigdon.(Garvin, David)
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Request |
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| 19 |
Filed: 5/25/2011, Entered: 5/25/2011 |
Scheduling Order |
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SCHEDULING ORDER: Final Pretrial Conference set for 5/4/2012 09:30 AM in Miami Division before Senior Judge James Lawrence King. Jury Trial set for 7/23/2012 09:00 AM in Miami Division before Senior Judge James Lawrence King. Calendar Call set for 7/19/2012 02:00 PM in Miami Division before Senior Judge James Lawrence King. All hearings will be held in Courtroom II, Eleventh Floor. Discovery due by 2/29/2012. Motions due by 3/5/2012. Pretrial Stipulation due by 4/27/2012. Signed by Senior Judge James Lawrence King on 5/25/2011. (jw)
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Request |
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| 18 |
Filed: 5/23/2011, Entered: 5/24/2011 |
Answer |
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ANSWER and Affirmative Defenses to Complaint by Jonathan R Curshen.(jua)
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Request |
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| 17 |
Filed: 5/9/2011, Entered: 5/9/2011 |
Order on Motion to Dismiss |
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ORDER Denying [12] Motion to Dismiss, Request to Stay. Signed by Senior Judge James Lawrence King on 5/6/2011. (jw)
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Request |
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| 16 |
Filed: 5/5/2011, Entered: 5/5/2011 |
Clerk's Notice (Other) |
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CLERK'S NOTICE of International Services re [3] Summons Issued as to Ronny Morales Salazar. (asl)
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Request |
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| 15 |
Filed: 5/4/2011, Entered: 5/4/2011 |
response in opposition to motion |
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RESPONSE in Opposition re [12] MOTION to Dismiss [1] Complaint, MOTION to Stay filed by Securities and Exchange Commission. (Simpson, Richard)
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Request |
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| 14 |
Filed: 4/28/2011, Entered: 4/29/2011 |
Summons Returned Unexecuted |
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International Services Returned Unexecuted re: [11] CLERK'S NOTICE of International Services as to Ronny Morales Salazar. (jc)
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Request |
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| 13 |
Filed: 4/28/2011, Entered: 4/28/2011 |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on [1] Complaint, by Securities and Exchange Commission. Robert L Weidenbaum served on 3/17/2011, answer due 4/7/2011. (Simpson, Richard)
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Request |
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| 12 |
Filed: 4/25/2011, Entered: 4/26/2011 |
Motion to Dismiss |
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MOTION to Dismiss [1] Complaint or, in the Alternative, for a Stay of Proceedings Pending Criminal Prosecution ( Responses due by 5/12/2011) by Jonathan R Curshen. (asl)(system updated)
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Request |
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| 11 |
Filed: 4/19/2011, Entered: 4/19/2011 |
Clerk's Notice (Other) |
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CLERK'S NOTICE of International Services re [3] Summons Issued as to Ronny Morales Salazar. (asl)
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Request |
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| 10 |
Filed: 4/15/2011, Entered: 4/15/2011 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerks Notice to Filer re [8] Summons Returned Executed. Party Not Selected; ERROR - The Filer failed to select all parties indicated on [de#8]. The correction was made by the Clerk and the filing was re-docketed, see [de #9]. It is not necessary to refile this document. (ls)
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| 9 |
Filed: 4/14/2011, Entered: 4/15/2011 |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on [1] Complaint, by Securities and Exchange Commission. Michael S Krome served on 3/1/2011, answer due 3/15/2011. (ls)(See Image at DE #[8])
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| 8 |
Filed: 4/14/2011, Entered: 4/14/2011 |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on [1] Complaint, by Securities and Exchange Commission. Jonathan R Curshen served on 3/14/2011, answer due 4/4/2011. (Simpson, Richard)
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Request |
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| 7 |
Filed: 2/28/2011, Entered: 2/28/2011 |
Notice - Other |
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NOTICE by Securities and Exchange Commission re [1] Complaint, Notice of Filing Amended Civil Cover Sheet (Attachments: # (1) Civil Cover Sheet Amended Civil Cover Sheet)(Simpson, Richard)
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Request |
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| 6 |
Filed: 2/24/2011, Entered: 2/24/2011 |
Order |
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ORDER Directing Re-Filing of Civil Civer Sheet. Signed by Senior Judge James Lawrence King on 2/24/2011. (jw)
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Request |
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| 5 |
Filed: 2/18/2011, Entered: 2/18/2011 |
Notice - Other |
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NOTICE by Securities and Exchange Commission of Consent of Defendant David Ricci (Simpson, Richard)
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Request |
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| 4 |
Filed: 2/18/2011, Entered: 2/18/2011 |
Clerks Notice to Filer re: Electronic Case |
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Clerks Notice to Filer re: Electronic Case - Parties Not Added Correctly. Parties were not added as instructed in the "Civil Case Opening Guide" and the "CM/ECF Format for Adding Parties." In the future add all d/b/a, f/k/a, etc., as an alias. The correction was made. It is not necessary to re-file this document. (jc)
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| 3 |
Filed: 2/18/2011, Entered: 2/18/2011 |
Summons issued |
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Summons Issued as to Jonathan R Curshen, Michael S Krome, Ronny Morales Salazar, Robert L Weidenbaum, Ariav Weinbaum, Yitzchak Zigdon. (jc)
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Request |
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| 2 |
Filed: 2/18/2011, Entered: 2/18/2011 |
Judge Assignment |
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Judge Assignment RE: Electronic Complaint to Senior Judge James Lawrence King (jc)
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| 1 |
Filed: 2/18/2011, Entered: 2/18/2011 |
Complaint |
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COMPLAINT against Jonathan R Curshen, Michael S Krome, David C Ricci, Ronny Morales Salazar, Robert L Weidenbaum, Ariav "Eric&quo Weinbaum, Yitzchak a/k/a Izhac Zigdon. Filing fee $ 350.00. USA Filer - No Filing Fee Required, filed by U.S. Securities and Exchange Commission. (Attachments: # (1) Civil Cover Sheet, # (2) Summon(s))(Simpson, Richard)
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