Professional Documents
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SEC V Securities Online (Sample Case), Document History
SEC V Securities Online (Sample Case), Document History
History
Doc.
Dates Description
No.
1 Filed & Entered: 04/01/2011 Complaint
2 Filed & Entered: 04/01/2011 Judge Assignment
3 Filed & Entered: 04/01/2011 Motion to Appoint Receiver
Terminated: 04/01/2011
4 Filed & Entered: 04/01/2011 Motion Hearing
5 Filed: 04/01/2011 Order on Motion to Appoint Receiver
Entered: 04/04/2011
6 Filed & Entered: 04/06/2011 Motion for Permanent Injunction
Terminated: 04/07/2011
7 Filed: 04/07/2011 Order on Motion for Permanent Injunction
Entered: 04/08/2011
8 Filed: 04/07/2011 Permanent Injunction
Entered: 04/08/2011
9 Filed: 04/12/2011 Status Report Order
Entered: 04/13/2011
10 Filed & Entered: 04/29/2011 Response/Reply (Other)
11 Filed & Entered: 04/29/2011 Status Report
12 Filed & Entered: 05/06/2011 Order
13 Filed & Entered: 07/27/2011 Notice of Attorney Appearance
14 Filed & Entered: 07/27/2011 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
15 Filed & Entered: 07/27/2011 Notice to Take Deposition
16 Filed & Entered: 07/29/2011 Motion for Attorney Fees
Terminated: 08/09/2011
17 Filed & Entered: 08/01/2011 Notice (Other)
18 Filed & Entered: 08/01/2011 Notice to Take Deposition
19 Filed: 08/01/2011 Notice to Take Deposition
Entered: 08/02/2011
20 Filed & Entered: 08/02/2011 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
21 Filed: 08/02/2011 Order Setting Hearing on Motion
Entered: 08/03/2011
22 Filed & Entered: 08/04/2011 Status Report
23 Filed & Entered: 08/05/2011 Status Report
24 Filed & Entered: 08/08/2011 Motion for Miscellaneous Relief
https://ecf.flsd.uscourts.gov/cgi-bin/HistDocQry.pl?123262840794468-L_1_0-1 1/11
7/6/2018 CM/ECF - Live Database - flsd-History/Documents Query
Terminated: 08/23/2011
25 Filed & Entered: 08/08/2011 Motion for Hearing
Terminated: 08/12/2011
26 Filed & Entered: 08/08/2011 Motion to Appear Pro Hac Vice
Terminated: 08/08/2011
27 Filed: 08/08/2011 Order on Motion to Appear Pro Hac Vice
Entered: 08/09/2011
28 Filed & Entered: 08/09/2011 Order on Motion for Attorney Fees
29 Filed & Entered: 08/09/2011 Motion Hearing
30 Filed & Entered: 08/10/2011 Motion to Withdraw as Attorney
Terminated: 08/12/2011
31 Filed & Entered: 08/11/2011 Notice (Other)
Filed & Entered: 08/12/2011 Set/Reset Hearings
32 Filed & Entered: 08/12/2011 Order on Motion for Hearing
33 Filed & Entered: 08/12/2011 Order on Motion to Withdraw as Attorney
34 Filed & Entered: 08/12/2011 Motion for Miscellaneous Relief
Terminated: 08/23/2011
Filed & Entered: 08/19/2011 Description not available
Filed & Entered: 08/19/2011 Description not available
Filed & Entered: 08/22/2011 Description not available
38 Filed & Entered: 08/22/2011 Motion for Miscellaneous Relief
Terminated: 08/23/2011
39 Filed & Entered: 08/23/2011 Order on Motion for Miscellaneous Relief
40 Filed & Entered: 08/23/2011 Motion Hearing
41 Filed & Entered: 08/23/2011 Order on Motion for Miscellaneous Relief
42 Filed & Entered: 08/23/2011 Order on Motion for Miscellaneous Relief
Filed & Entered: 08/24/2011 Description not available
44 Filed & Entered: 08/25/2011 Notice to Take Deposition
45 Filed & Entered: 08/25/2011 Motion for Miscellaneous Relief
Terminated: 08/26/2011
46 Filed & Entered: 08/26/2011 Notice (Other)
47 Filed & Entered: 08/26/2011 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
50 Filed: 08/26/2011 Sealed Motion
Entered: 08/29/2011
Terminated: 08/31/2011
51 Filed: 08/26/2011 Sealed Motion
Entered: 08/29/2011
Terminated: 08/29/2011
48 Filed & Entered: 08/29/2011 Transcript
49 Filed & Entered: 08/29/2011 Transcript
52 Filed & Entered: 08/29/2011 Notice of Attorney Appearance
53 Filed & Entered: 08/29/2011 Notice (Other)
54 Filed & Entered: 08/29/2011 Order on Sealed Motion
https://ecf.flsd.uscourts.gov/cgi-bin/HistDocQry.pl?123262840794468-L_1_0-1 2/11
7/6/2018 CM/ECF - Live Database - flsd-History/Documents Query
84 Filed & Entered: 09/21/2011 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
85 Filed & Entered: 09/21/2011 Notice of Attorney Appearance
86 Filed & Entered: 09/21/2011 Response in Opposition to Motion
87 Filed & Entered: 09/21/2011 Response in Opposition to Motion
88 Filed & Entered: 09/23/2011 Acknowledgment of Receipt from USCA
89 Filed & Entered: 09/26/2011 Order Setting Hearing on Motion
90 Filed & Entered: 09/26/2011 Response in Opposition to Motion
91 Filed & Entered: 09/26/2011 Response to Motion
92 Filed: 09/26/2011 Motion for Attorney Fees
Entered: 09/27/2011
Terminated: 07/11/2012
93 Filed & Entered: 09/27/2011 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
94 Filed & Entered: 09/27/2011 Motion for Leave to Appear
Terminated: 09/28/2011
95 Filed & Entered: 09/28/2011 Order on Motion for Leave to Appear
96 Filed & Entered: 09/28/2011 Reply to Response to Motion
97 Filed & Entered: 09/28/2011 Reply to Response to Motion
98 Filed & Entered: 09/29/2011 Notice of Attorney Appearance
99 Filed: 09/30/2011 Motion Hearing
Entered: 10/03/2011
100 Filed: 10/03/2011 Order on Motion for Protective Order
Entered: 10/04/2011
Filed & Entered: 10/04/2011 Set/Reset Motion/R&R Deadlines and Hearings
101 Filed & Entered: 10/05/2011 Exhibit and Witness List
102 Filed & Entered: 10/05/2011 Notice of Attorney Appearance
103 Filed & Entered: 10/05/2011 Exhibit and Witness List
104 Filed & Entered: 10/06/2011 Exhibit and Witness List
105 Filed & Entered: 10/07/2011 Order of Recusal
106 Filed & Entered: 10/10/2011 Case Reassignment of Paired Magistrate Judge
107 Filed & Entered: 10/18/2011 Motion for Hearing
Terminated: 10/24/2011
108 Filed & Entered: 10/19/2011 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
109 Filed & Entered: 10/20/2011 Order on Motion to Disqualify Counsel
110 Filed & Entered: 10/24/2011 Order on Motion for Hearing
111 Filed & Entered: 10/27/2011 Order on Motion for Attorney Fees
112 Filed & Entered: 10/27/2011 Order on Motion for Attorney Fees
113 Filed & Entered: 10/31/2011 Order Referring Case to Magistrate Judge
114 Filed & Entered: 11/09/2011 Motion for Hearing
Terminated: 11/10/2011
Filed & Entered: 11/10/2011 Set/Reset Hearings
115 Filed & Entered: 11/10/2011 Order on Motion for Hearing
116 Filed & Entered: 11/17/2011 Status Report
https://ecf.flsd.uscourts.gov/cgi-bin/HistDocQry.pl?123262840794468-L_1_0-1 4/11
7/6/2018 CM/ECF - Live Database - flsd-History/Documents Query
https://ecf.flsd.uscourts.gov/cgi-bin/HistDocQry.pl?123262840794468-L_1_0-1 5/11
7/6/2018 CM/ECF - Live Database - flsd-History/Documents Query
https://ecf.flsd.uscourts.gov/cgi-bin/HistDocQry.pl?123262840794468-L_1_0-1 6/11
7/6/2018 CM/ECF - Live Database - flsd-History/Documents Query
182 Filed & Entered: 05/16/2012 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
183 Filed & Entered: 05/17/2012 Order Setting Hearing on Motion
184 Filed & Entered: 05/18/2012 Notice re Hearing
185 Filed & Entered: 05/21/2012 Notice of Striking
186 Filed & Entered: 05/21/2012 Notice (Other)
187 Filed & Entered: 05/21/2012 Motion Hearing
188 Filed & Entered: 05/22/2012 Order on Motion to Withdraw as Attorney
189 Filed & Entered: 05/23/2012 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
190 Filed & Entered: 05/29/2012 Objections to Report and Recommendations
191 Filed & Entered: 05/30/2012 Order on Motion for Settlement
192 Filed & Entered: 06/07/2012 Response to Objection to Report and Recommendations
193 Filed & Entered: 06/14/2012 Order
194 Filed & Entered: 06/15/2012 Notice of Supplemental Authority
195 Filed & Entered: 06/29/2012 Motion to Alter Judgment
Terminated: 07/20/2012
196 Filed & Entered: 07/02/2012 Notice (Other)
Filed & Entered: 07/05/2012 Description not available
197 Filed & Entered: 07/05/2012 Status Report
198 Filed & Entered: 07/05/2012 Motion for Attorney Fees
Terminated: 08/01/2012
199 Filed & Entered: 07/05/2012 Motion for Attorney Fees
Terminated: 08/01/2012
201 Filed & Entered: 07/11/2012 Order on Motion for Attorney Fees
202 Filed & Entered: 07/13/2012 Notice of Compliance
203 Filed & Entered: 07/13/2012 Notice (Other)
204 Filed & Entered: 07/16/2012 Notice (Other)
205 Filed & Entered: 07/18/2012 Response to Motion
206 Filed & Entered: 07/20/2012 Order on Motion for Order to Show Cause
207 Filed & Entered: 08/01/2012 Suggestion of Bankruptcy
208 Filed & Entered: 08/01/2012 Notice of Conventional Filing
209 Filed & Entered: 08/01/2012 Order on Motion for Attorney Fees
210 Filed & Entered: 08/01/2012 Order on Motion for Attorney Fees
211 Filed & Entered: 08/01/2012 Order
212 Filed: 08/01/2012 Notice (Other)
Entered: 08/02/2012
213 Filed: 08/01/2012 Suggestion of Bankruptcy
Entered: 08/02/2012
214 Filed: 08/01/2012 Notice of Conventional Filing
Entered: 08/02/2012
215 Filed & Entered: 08/09/2012 Motion to Withdraw as Attorney
Terminated: 03/04/2013
Filed & Entered: 08/14/2012 Description not available
https://ecf.flsd.uscourts.gov/cgi-bin/HistDocQry.pl?123262840794468-L_1_0-1 7/11
7/6/2018 CM/ECF - Live Database - flsd-History/Documents Query
249 Filed & Entered: 05/28/2013 Clerks Notice of Docket Correction - Chambers and Clerks
251 Filed & Entered: 05/28/2013 Notice of Compliance
252 Filed & Entered: 05/30/2013 Notice of Unavailability
253 Filed & Entered: 06/10/2013 Motion for Attorney Fees
Terminated: 07/01/2013
254 Filed & Entered: 06/10/2013 Motion for Attorney Fees
Terminated: 07/01/2013
Filed & Entered: 06/11/2013 Description not available
Filed & Entered: 06/11/2013 Description not available
257 Filed & Entered: 07/01/2013 Order on Motion for Attorney Fees
258 Filed & Entered: 07/01/2013 Order on Motion for Attorney Fees
259 Filed & Entered: 07/03/2013 Clerks Notice of Docket Correction - Chambers and Clerks
260 Filed & Entered: 09/04/2013 Status Report
Filed & Entered: 09/17/2013 Description not available
Filed & Entered: 09/17/2013 Description not available
261 Filed & Entered: 09/17/2013 Motion for Attorney Fees
Terminated: 10/08/2013
262 Filed & Entered: 09/17/2013 Motion for Attorney Fees
Terminated: 10/08/2013
265 Filed & Entered: 10/08/2013 Order on Motion for Attorney Fees
266 Filed & Entered: 10/08/2013 Order on Motion for Attorney Fees
267 Filed & Entered: 10/17/2013 Motion for Settlement
Terminated: 10/28/2013
268 Filed & Entered: 10/28/2013 Order on Motion for Settlement
269 Filed & Entered: 10/28/2013 Clerks Notice of Docket Correction - Chambers and Clerks
270 Filed & Entered: 01/30/2014 Motion for Attorney Fees
Terminated: 03/04/2014
271 Filed & Entered: 01/30/2014 Motion for Attorney Fees
Terminated: 04/08/2014
272 Filed & Entered: 01/31/2014 Motion to Seal
Terminated: 03/03/2014
273 Filed & Entered: 01/31/2014 Motion to Seal
Terminated: 03/03/2014
274 Filed & Entered: 02/28/2014 Status Report
275 Filed & Entered: 03/03/2014 Order on Motion to Seal
276 Filed & Entered: 03/04/2014 Order on Motion for Attorney Fees
277 Filed: 04/07/2014 Case Reassignment of Paired Magistrate Judge
Entered: 04/08/2014
Filed & Entered: 04/08/2014 Description not available
278 Filed & Entered: 04/08/2014 Order on Motion for Attorney Fees
280 Filed & Entered: 06/06/2014 Motion for Attorney Fees
Terminated: 07/11/2014
281 Filed & Entered: 06/06/2014 Motion for Attorney Fees
https://ecf.flsd.uscourts.gov/cgi-bin/HistDocQry.pl?123262840794468-L_1_0-1 9/11
7/6/2018 CM/ECF - Live Database - flsd-History/Documents Query
Terminated: 07/11/2014
282 Filed & Entered: 06/06/2014 Motion to Seal
Terminated: 07/11/2014
283 Filed & Entered: 06/06/2014 Motion to Seal
Terminated: 07/11/2014
284 Filed & Entered: 07/11/2014 Order on Motion for Attorney Fees
285 Filed & Entered: 07/11/2014 Order on Motion for Attorney Fees
286 Filed & Entered: 07/11/2014 Clerks Notice of Docket Correction - Chambers and Clerks
287 Filed & Entered: 07/11/2014 Order on Motion to Seal
288 Filed & Entered: 07/16/2014 Amended Order
Filed & Entered: 08/25/2014 Terminated Case
289 Filed & Entered: 08/25/2014 Order Staying Case
290 Filed & Entered: 09/23/2014 Status Report
291 Filed & Entered: 10/31/2014 Notice (Other)
292 Filed & Entered: 10/31/2014 Status Report
293 Filed & Entered: 12/18/2014 Motion for Attorney Fees
Terminated: 01/26/2015
294 Filed & Entered: 12/19/2014 Motion for Attorney Fees
Terminated: 01/26/2015
295 Filed: 12/22/2014 Motion to Seal
Entered: 12/23/2014
296 Filed & Entered: 01/02/2015 Status Report
297 Filed & Entered: 01/26/2015 Order on Motion for Attorney Fees
298 Filed & Entered: 01/26/2015 Order on Motion for Attorney Fees
299 Filed & Entered: 03/03/2015 Status Report
300 Filed & Entered: 03/04/2015 Status Report
301 Filed & Entered: 05/04/2015 Status Report
302 Filed & Entered: 09/01/2015 Status Report
303 Filed & Entered: 09/08/2015 Motion for Attorney Fees
Terminated: 10/15/2015
304 Filed & Entered: 09/08/2015 Motion for Attorney Fees
Terminated: 10/15/2015
305 Filed & Entered: 10/06/2015 Motion for Miscellaneous Relief
Terminated: 10/19/2015
306 Filed & Entered: 10/15/2015 Order on Motion for Attorney Fees
307 Filed & Entered: 10/15/2015 Order on Motion for Attorney Fees
308 Filed & Entered: 10/19/2015 Order on Motion for Miscellaneous Relief
309 Filed & Entered: 02/24/2016 Motion for Attorney Fees
Terminated: 04/08/2016
310 Filed & Entered: 02/24/2016 Motion for Attorney Fees
Terminated: 04/08/2016
311 Filed & Entered: 03/09/2016 Notice (Other)
312 Filed & Entered: 04/08/2016 Order on Motion for Attorney Fees
https://ecf.flsd.uscourts.gov/cgi-bin/HistDocQry.pl?123262840794468-L_1_0-1 10/11
7/6/2018 CM/ECF - Live Database - flsd-History/Documents Query
313 Filed & Entered: 04/08/2016 Order on Motion for Attorney Fees
314 Filed & Entered: 04/15/2016 Motion for Miscellaneous Relief
Terminated: 01/11/2017
315 Filed: 04/15/2016 Report Regarding
Entered: 04/18/2016
316 Filed & Entered: 04/18/2016 Clerks Notice of Docket Correction and Instruction to Filer - Attorney
317 Filed & Entered: 08/24/2016 Supplement
318 Filed & Entered: 10/04/2016 Supplement
319 Filed & Entered: 12/19/2016 Endorsed Order
320 Filed & Entered: 12/22/2016 Notice (Other)
321 Filed & Entered: 12/30/2016 Order Setting Hearing on Motion
322 Filed & Entered: 01/11/2017 Order on Motion for Miscellaneous Relief
323 Filed & Entered: 01/11/2017 Motion Hearing
324 Filed & Entered: 06/05/2017 Motion for Miscellaneous Relief
Terminated: 06/22/2017
325 Filed & Entered: 06/22/2017 Order on Motion for Miscellaneous Relief
326 Filed & Entered: 10/05/2017 Motion for Miscellaneous Relief
Terminated: 11/21/2017
327 Filed & Entered: 11/21/2017 Order on Motion for Miscellaneous Relief
328 Filed & Entered: 02/12/2018 Motion for Miscellaneous Relief
Terminated: 03/09/2018
329 Filed & Entered: 02/23/2018 Motion for Attorney Fees
Terminated: 04/11/2018
330 Filed & Entered: 02/23/2018 Motion for Attorney Fees
Terminated: 04/11/2018
331 Filed & Entered: 02/23/2018 Status Report
332 Filed & Entered: 03/07/2018 Notice of Striking
333 Filed & Entered: 03/09/2018 Order on Motion for Miscellaneous Relief
334 Filed & Entered: 04/11/2018 Order on Motion for Attorney Fees
335 Filed & Entered: 04/11/2018 Order on Motion for Attorney Fees
https://ecf.flsd.uscourts.gov/cgi-bin/HistDocQry.pl?123262840794468-L_1_0-1 11/11