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 613 - PAPERLESS ORDER granting [612] Defendant Joseph LaForte's Motion to Remove Unredacted Exhibits Containing Personal Information from the Record in Exhibits in Response to the Receiver's Argument and Presentation at the May 20, 2021 Status Conference and Replace Them With Redacted Exhibits. Signed by Judge Rodolfo A. Ruiz, II on 6/4/2021.
DE 619 - TRANSCRIPT of telephonic discovery hearing held on 3-1-2021 before Magistrate Judge Bruce E. Reinhart, 1-40 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@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 7/6/2021. Redacted Transcript Deadline set for 7/15/2021. Release of Transcript Restriction set for 9/13/2021.
DE 620 - PAPERLESS ORDER granting [618] Defendant Joseph LaForte's Supplemental Motion to Remove Unredacted Exhibits Containing Personal Information from the Record in Exhibits to Response to the Receiver's Argument and Presentation at the May 20, 2021 Status Conference and Replace them with Redacted Exhibits. Signed by Judge Rodolfo A. Ruiz, II on 6/14/2021.

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