Securities and Exchange Commission v. Complete Business Solutions Group, Inc., et al.

Case No. 20-cv-81205-RAR

United States District Court for the Southern District of Florida

Key Court Documents

Below are links within this website to certain filings and court orders in the SEC’s lawsuit against the Defendants that may be of interest to visitors of this website. All filings, court orders, including other filings from the Receiver, the parties to the lawsuit, and other persons, are also available on the Document Filing System of the United States District Court for the Southern District of Florida, which is available at: https://ecf.flsd.uscourts.gov/

DE 333 - PAPERLESS ORDER taking under advisement [294, 295] Motion for Protective Order; taking under advisement [294, 295] Motion to Quash; taking under advisement [294, 295] Motion for Attorney Fees. On or before noon on October 22, 2020, Movants shall file Replies to the Receiver's Response to their motions. Signed by Magistrate Judge Bruce E. Reinhart
DE 342 - PAPERLESS ORDER denying without prejudice [304] Defendants' Motion for an Order Directing the Receiver to Comply with the Order Granting Receivership ("Motion") because Defendants failed to certify that they conferred or made reasonable efforts to confer with the Receiver and Plaintiff prior to filing the motion. See S.D. Fla. L.R. 7.1(a)(3). Furthermore, the Court addressed the issues raised in the Motion at the status conference on October 7, 2020. Signed by Judge Rodolfo A. Ruiz, II on 10/22/2020.
DE 347 - PAPERLESS ORDER granting [346] Defendants' Amended Motion for Enlargement of Time to Respond to Complaint. Defendants shall file a single combined response or separate answers to the Amended Complaint, as set forth in the Court's Order Requiring Combined Responses [ECF No. 104], on or before November 2, 2020. Signed by Judge Rodolfo A. Ruiz, II on 10/24/2020.
DE 368 - Paperless Order Granting [367] Defendants' Motion to Stay Briefing, or in the Alternative, Enlarge Time to Respond to Receiver's Motion to Expand Receivership
DE 381 - TRANSCRIPT of Status Conference via Zoom Video held on 8-3-2020 before Judge Rodolfo A. Ruiz, II, 1-32 pages, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@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 12/1/2020. Redacted Transcript Deadline set for 12/11/2020. Release of Transcript Restriction set for 2/8/2021.
DE 382 - TRANSCRIPT of Status Conference via Zoom Video held on 9-2-2020 before Judge Rodolfo A. Ruiz, II, 1-33 pages, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@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 12/1/2020. Redacted Transcript Deadline set for 12/11/2020. Release of Transcript Restriction set for 2/8/2021. (gbx)
DE 389 - PAPERLESS ORDER setting Zoom status conference for Tuesday, December 1, 2020 at 2:00 P.M. designed to provide the Court with an update as to the Receiver's ongoing operations and collection efforts. The Receiver is not required to file a written report in advance of the status conference. The Court will enter a separate paperless order with the link to access the Zoom conference. Signed by Judge Rodolfo A. Ruiz, II on 11/13/2020.
DE 393 - PAPERLESS ORDER taking under advisement [294] and [295] Motion for Protective Order Motion to Quash and Motion for Attorneys Fees. Discovery Hearing set for 11/23/2020 01:00 PM before Magistrate Judge Bruce E. Reinhart. Counsel shall appear telephonically using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234# Signed by Magistrate Judge Bruce E. Reinhart on 11/16/2020.
DE 394 - PAPERLESS ORDER regarding status conference scheduled for Tuesday, December 1, 2020 at 2:00 P.M. The Zoom conference can be accessed at https://www.zoomgov.com/j/1613633795?pwd=STY0VU5HbEkrY3FKNXowVG9kVWpadz09. The Meeting ID is 161 363 3795 and the Passcode is 046899. Signed by Judge Rodolfo A. Ruiz, II on 11/17/2020.

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