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Pacer update 15 Oct 12 - SEC v Scucci et al CIVIL DOCKET FOR CASE #: 6:12-cv-00646-RBD-KRS

U.S. District Court
Middle District of Florida (Orlando)

CIVIL DOCKET FOR CASE #: 6:12-cv-00646-RBD-KRS
Securities and Exchange Commission v. Scucci et al

Assigned to: Judge Roy B. Dalton, Jr.
Referred to: Magistrate Judge Karla R. Spaulding
Cause: 15:0077 Securities Fraud

Date Filed: 04/30/2012
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Kenneth J. Guido
US Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington, DC 20549-6030
202/551-4480
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


V.

Defendant
Christel S. Scucci
represented by Christel S. Scucci
4386 Fox Hollow Circle
Casselberry, FL 32707
407-538-1412
PRO SE

Defendant
Karen S. Beach

Defendant
Cameron H. Linton
Esq.
represented by Brian K. Barry
Greenberg Traurig, LLP
Suite 100
625 E Twiggs St
Tampa, FL 33602-3925
305/982-6382
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Protege Enterprises, LLC

Defendant
Capital Edge Enterprises, LLC



Date Filed # Docket Text

10/15/2012 37 MEMORANDUM in support re 35 Motion for default judgment Against Beach, Protoge, and Captial Edge filed by Securities and Exchange Commission. (Guido, Kenneth) (Entered: 10/15/2012)

10/15/2012 36 DUPLICATE of 35 Motion for default judgment filed by Securities and Exchange Commission; Memorandum filed at 37 . (Guido, Kenneth) Modified on 10/16/2012 (JET). (Entered: 10/15/2012)

10/15/2012 35 MOTION for default judgment of Permanent Injunction against Karen S. Beach, Capital Edge Enterprises, LLC, Protege Enterprises, LLC by Securities and Exchange Commission. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order, # 4 Text of Proposed Order, # 5 Text of Proposed Order)(Guido, Kenneth) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 10/15/2012 (CH). (Entered: 10/15/2012)

09/14/2012 34 FINAL JUDGMENT in favor of Securities and Exchange Commission against Cameron H. Linton in the amount of $13,750.00 payable to SEC within 14 days from the date of this entry signed by Judge Roy B. Dalton Jr. on September 11, 2012. (AKJ) (Entered: 09/14/2012)

09/14/2012 33 ORDER OF PERMANENT INJUNCTION against Defendant Christel S. Scucci Signed by Judge Roy B. Dalton, Jr. on 9/11/2012. (AKJ) (Entered: 09/14/2012)

09/10/2012 32 ORDER granting 27 Motion for Entry of Judgment under Rule 54(b); granting 29 Motion for permanent injunction. Signed by Judge Roy B. Dalton, Jr. on 9/10/2012. (VMF) (Entered: 09/10/2012)

09/06/2012 31 [Proposed] Scucci Bifurcated Order by Securities and Exchange Commission. (Guido, Kenneth) *Modified text on 9/7/2012 (MAA). (Entered: 09/06/2012)

09/06/2012 30 MEMORANDUM in support re 29 Motion for permanent injunction Against Christel S. Scucci filed by Securities and Exchange Commission. (Guido, Kenneth) (Entered: 09/06/2012)

09/06/2012 29 Second MOTION for permanent injunction Against Christel S. Scucci by Securities and Exchange Commission. (Attachments: # 1 Consent, # 2 Exhibit, # 3 Text of Proposed Order)(Guido, Kenneth) (Entered: 09/06/2012)

09/06/2012 28 MEMORANDUM in support re 27 Motion for Entry of Judgment under Rule 54(b) Against Cameron H. Linton filed by Securities and Exchange Commission. (Guido, Kenneth) (Entered: 09/06/2012)

09/06/2012 27 First MOTION for Entry of Judgment under Rule 54(b) Against Cameron H. Linton by Securities and Exchange Commission. (Attachments: # 1 Conset, # 2 Exhibit, # 3 Text of Proposed Order)(Guido, Kenneth) (Entered: 09/06/2012)

08/20/2012 26 ENDORSED ORDER denying without prejudice 25 Motion to appoint counsel. A motion filed in this Court must be served on counsel for the opposing party. It must contain a certification that the filer has spoken with counsel for the opposing party in a good faith effort to resolve the issue before filing the motion. See M.D. Fla. Local Rule 3.01(g). Signed by Magistrate Judge Karla R. Spaulding on 8/20/2012. (Spaulding, Karla) (Entered: 08/20/2012)

08/17/2012 25 MOTION to appoint counsel by Christel S. Scucci. (MAL) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 08/17/2012)

08/14/2012 Set/reset deadlines/hearings for Christel S. Scucci: Answer due by 8/20/2012. (MAA) (Entered: 08/14/2012)

08/13/2012 24 ORDER directing Defendant Scucci to file a responsive pleading no later than August 20, 2012. Signed by Judge Roy B. Dalton, Jr. on 8/13/2012. (VMF) (Entered: 08/13/2012)

08/09/2012 23 CLERK'S ENTRY OF DEFAULT as to Karen S. Beach, Capital Edge Enterprises, LLC, and Protege Enterprises, LLC. (MAA) (Entered: 08/09/2012)

08/08/2012 22 RETURN of service executed (FILED AS EXHIBIT TO 19 ) on 5/1/12 by Securities and Exchange Commission as to Karen S. Beach. (MAA) (Entered: 08/09/2012)

08/08/2012 21 RETURN of service executed (FILED AS EXHIBIT TO 18 ) on 5/2/12 by Securities and Exchange Commission as to Capital Edge Enterprises, LLC. (MAA) (Entered: 08/09/2012)

08/08/2012 20 RETURN of service executed (FILED AS EXHIBIT TO 18 ) on 5/2/12 by Securities and Exchange Commission as to Protege Enterprises, LLC. (MAA) (Entered: 08/09/2012)

08/08/2012 19 MOTION for entry of clerk's default against Karen S. Beach by Securities and Exchange Commission. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Exhibit)(Guido, Kenneth) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 08/08/2012)

08/08/2012 18 MOTION for entry of clerk's default against Capital Edge Enterprises, LLC, Protege Enterprises, LLC by Securities and Exchange Commission. (Attachments: # 1 Affidavit, # 2 Exhibit)(Guido, Kenneth) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 08/08/2012)

07/19/2012 17 ORDER denying 16 Motion for permanent injunction. See Order for Details. Signed by Judge Roy B. Dalton, Jr. on 7/19/2012. (VMF) (Entered: 07/19/2012)

07/11/2012 16 MOTION for permanent injunction against Christel S. Scucci, Protege Enterprises, LLC, and Capital Edge Enterprises, LLC by Securities and Exchange Commission. (Attachments: # 1 Exhibit: Consent of Defendants Scucci, Protege Enterprises, LLC, and Capital Edge Enterprises, LLC, # 2 Text of Proposed Order)(Guido, Kenneth) Modified on 7/12/2012 (JET). (Entered: 07/11/2012)

07/10/2012 15 Remark: Document Number 11 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 7/10/2012. (RMN) (Entered: 07/10/2012)

06/12/2012 14 CASE STAYED AS TO DEFENDANT Cameron H. Linton, Esq. ONLY PER 12 . (MAA) (Entered: 06/13/2012)

06/12/2012 Set/reset deadlines/hearings for Christel S. Scucci: Answer due by 7/3/2012. (MAA) (Entered: 06/13/2012)

06/12/2012 Set/reset deadlines/hearings: Status Report due by 9/10/2012. (MAA) (Entered: 06/13/2012)

06/12/2012 13 ORDER Defendants Protg Enterprises, LLC and Capital Edge Enterprises,LLC shall obtain counsel and have counsel file a notice of appearanceon or before July 3, 2012. See order for details. Signed by Judge Roy B. Dalton, Jr. on 6/12/2012. (VMF) (Entered: 06/12/2012)

06/12/2012 12 ENDORSED ORDER granting 9 Unopposed Motion to Stay Action as to Mr. Linton. The parties are directed to notify the Court of the status of their settlement on or before Monday, September 10, 2012. The action will proceed as against all other Defendants. Signed by Judge Roy B. Dalton, Jr. on 6/12/2012. (HH) (Entered: 06/12/2012)

06/12/2012 11 CERTIFICATE of interested persons and corporate disclosure statement re 8 Interested persons order by Securities and Exchange Commission. (Guido, Kenneth) (Entered: 06/12/2012)

06/12/2012 10 NOTICE of pendency of related cases re 7 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Securities and Exchange Commission. Related case(s): no (Guido, Kenneth) (Entered: 06/12/2012)

06/11/2012 9 Unopposed MOTION to stay Action as to Mr. Linton re 1 Complaint, 5 Order on motion for extension of time to answer by Cameron H. Linton. (Barry, Brian) (Entered: 06/11/2012)

05/29/2012 8 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 6/12/2012. (copies mailoed/emailed) Signed by Deputy Clerk on 5/29/2012. (VMF) (Entered: 05/29/2012)

05/29/2012 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/12/2012. Signed by Deputy Clerk on 5/29/2012. (copies mailed/emailed) (Attachments: # 1 Attachment, # 2 Attachment, # 3 Attachment)(VMF) (Entered: 05/29/2012)

05/21/2012 6 STRICKEN PER 13 - ANSWER to 1 Complaint FILED by PRO-SE FILER, Christel S. Scucci.(CH) *Modified text on 6/13/2012 (MAA). (Entered: 05/22/2012)

05/21/2012 5 ORDER granting 4 Motion for extension of time to answer or respond; re 1 Complaint. Cameron H. Linton answer due 6/12/2012. Signed by Magistrate Judge Karla R. Spaulding on 5/21/2012. (LAK) (Entered: 05/21/2012)

05/21/2012 4 Unopposed MOTION for 20-day extension of time to file answer or otherwise plead re 1 Complaint by Cameron H. Linton. (Barry, Brian) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 5/22/2012 (JET). (Entered: 05/21/2012)

05/15/2012 3 NOTICE of Appearance by Brian K. Barry on behalf of Cameron H. Linton (Barry, Brian) (Entered: 05/15/2012)

04/30/2012 2 Summons issued as to All Defendants. (PML) (Entered: 05/01/2012)

04/30/2012 1 COMPLAINT against All Defendants filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(PML) (Entered: 05/01/2012)