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Concepcion Martinez
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Notice | Filed: April 12, 2024 | Entered: April 12, 2024 Securities and Exchange Commission v. Commodities Online, LLC et al
Securities/Commodities | Florida Southern
Clerk's Notice (Other) with Optional Ad Hoc NEF
CLERK'S NOTICE re 346 Order on Motion for Miscellaneous Relief,,,,. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk (nan)
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Order | Filed: April 11, 2024 | Entered: April 12, 2024 Securities and Exchange Commission v. Commodities Online, LLC et al
Securities/Commodities | Florida Southern
Order on Motion for Miscellaneous Relief
ORDER DIRECTING TURNOVER OF FUNDS. ORDER granting 344 Motion. Plaintiff's Motion to have the funds on deposit in the Court's Registry or the Court's Registry Investment System (the CRIS) in the above-captioned matter, including any accrued interest thereon, paid to the Commission [ECF No. 344 ] is GRANTED. The Court's Finance Department is authorized and directed to turn over the aforementioned funds on deposit in the CRIS in the above-captioned matter to the Commission by check to the following address: Enterprise Services Center Accounts Receivable Branch HQ Bldg., Room 181, AMZ-341 6500 South MacArthur Boulevard Oklahoma City, Oklahoma 73169 Such payment must be accompanied by a cover letter identifying the name of the Defendant in this action, and the name of this Court and the docket number of this action. Upon receipt of such funds the SEC shall remit the funds to the United States Treasury. Signed by Judge Aileen M. Cannon on 4/11/2024. See attached document for full details. (nan)
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Order | Filed: April 08, 2024 | Entered: April 08, 2024 Securities and Exchange Commission v. Commodities Online, LLC et al
Securities/Commodities | Florida Southern
Clerk's Notice of Reassignment of Closed Case
CLERK'S NOTICE OF REASSIGNMENT OF CLOSED CASE. Document(s) have been submitted to this Court which pertain to a case in which the assigned judge is no longer with this Court. Case reassigned to Judge Aileen M. Cannon for all further proceedings. Judge Marcia G. Cooke no longer assigned to case. (jmd)
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