11/29/2012 128 MOTION to extend time to respond by Wayne A. Burmaster, Edward W. Hayter. (Attachments: # 1 Exhibit, # 2 Mailing Envelope)(RMT) (Entered: 11/29/2012)
11/29/2012 129 ANSWER to court interrogatories by Securities & Exchange Commission. (RMT) (Entered: 11/29/2012)
12/13/2012 130 RESPONSE to motion re 128 MOTION to extend time to respond to Verified Motion for Nunc Pro Tunc Extension of Time to Respond to Summary Judgment Motion and Motion to Compel Discovery filed by Securities & Exchange Commission. (Attachments: # 1 Exhibit 10-5-12 email, # 2 Exhibit 10-23-12 email, # 3 Exhibit 11-23-12 email, # 4 Exhibit 12-11-12 email, # 5 Exhibit 11-28-12 letter, # 6 Exhibit 12-12-12 email)(Martin, Christopher) (Entered: 12/13/2012)
12/17/2012 131 OPINION AND ORDER granting 126 Motion for Default Judgment against relief defendant Baron International, Inc. and Judgment will be entered in favor of plaintiff and against defendant Baron International as to Count I as stated in the Opinion and Order. The Clerk shall enter judgment accordingly, send a copy of this Opinion and Order to Mr. Ingala, and terminate Baron International as a pending defendant. Signed by Judge John E. Steele on 12/17/2012. (RKR) (Entered: 12/17/2012)
12/19/2012 132 JUDGMENT entered in favor of plaintiff and against defendant Baron International as to Count I as stated in the Opinion and Order (Signed by Deputy Clerk) (SPB) (Entered: 12/19/2012)
12/28/2012 133 ORDER granting 128 Verified Motion for Nunc Pro Tunc Extension of Time to Respond to Summary Judgment Motion; and denying 128 Motion to Compel Discovery. The Defendants shall have until February 13, 2013 in which to file a response to the Motion for Summary Judgment. No further extensions will be granted. Signed by Magistrate Judge Douglas N. Frazier on 12/28/2012. (brh) (Entered: 12/28/2012)
01/02/2013 134 MOTION for extension of time to file document /to file its Motion Recommending Particularized Permanent Injunction Language and Appropriate Amount of Civil Penalties by Securities & Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Martin, Christopher) (Entered: 01/02/2013)
01/07/2013 135 ENDORSED ORDER granting 134 Motion for Extension of Time to File its Motion Recommending Particularized Permanent Injunction Language and Appropriate Amount of Civil Penalties. The Securities and Exchange Commissioner shall have until March 11, 2013 in which to file its Motion. Signed by Magistrate Judge Douglas N. Frazier on 1/7/2013. (brh) Modified on 1/7/2013 to change year(brh). (Entered: 01/07/2013)
02/14/2013 136 OPPOSITION to 67 MOTION for summary judgment filed by Wayne A. Burmaster, Edward W. Hayter. (Attachments: # 1 Mailing Envelope)(SPB) (Entered: 02/15/2013)
02/14/2013 137 RESPONSE to the Securites and Exchange Commission's statement of undisputed facts in support of its motion for Summary Judgment re 67 filed by Wayne A. Burmaster, Edward W. Hayter. (Attachments: # 1 Mailing Envelope)(SPB) (Entered: 02/15/2013)
02/27/2013 138 NOTICE of unavailability of counsel bySecurities & Exchange Commission from March 21, 2013 to April 1, 2013. (Martin, Christopher) (Entered: 02/27/2013)
03/07/2013 139 MOTION to Strike 137 Response, 136 Response in Opposition to Motion /Declaration of Wayne Burmaster and Affidavit of Christian Gallo from DE 136 and DE 137 by Securities & Exchange Commission. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Text of Proposed Order)(Martin, Christopher) (Entered: 03/07/2013)
03/07/2013 140 MOTION for miscellaneous relief, specifically Recommending Particularized Permanent Injunction Language Against BIH Corporation pursuant to DE 121 and DE 135 by Securities & Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Martin, Christopher) (Entered: 03/07/2013)
03/07/2013 141 MOTION for Extension of Time to File Response/Reply as to 121 Order on Motion for Default Judgment /Motion Recommending Appropriate Amount of Civil Penalties by Securities & Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Martin, Christopher) (Entered: 03/07/2013)
03/08/2013 142 ORDER granting 141 Motion for Extension of Time to File Motion on civil penalties no later than 4/19/2013. Signed by Judge John E. Steele on 3/8/2013. (RKR) (Entered: 03/08/2013)
03/25/2013 143 ORDER deferring 67 Plaintiff's Motion for Summary Judgment pending disposition of 139 Plaintiff's Motion to Strike Declaration of Wayne Burmaster and Affidavit of Christian Gallo. Signed by Judge John E. Steele on 3/25/2013. (AAA) (Entered: 03/25/2013)
03/25/2013 144 ORDER denying 94 Edward Hayter's Verified Motion to Strike. See Order for details. Signed by Judge John E. Steele on 3/25/2013. (AAA) (Entered: 03/25/2013)
03/25/2013 145 OPINION AND ORDER granting in part and denying in part 100 Plaintiff's Motion to Strike Defendant Burmaster's Amended Answer and Affirmative Defenses to Complaint and Crossclaim Against BIH Corporation; granting in part and denying in part 102 Plaintiff's Motion to Strike Defendant Hayter's Amended Answer and Affirmative Defenses to Complaint. See Opinion and Order for details. Signed by Judge John E. Steele on 3/25/2013. (AAA) (Entered: 03/25/2013)
04/02/2013 146 RESPONSE in Opposition re 139 MOTION to Strike 137 Response, 136 Response in Opposition to Motion /Declaration of Wayne Burmaster and Affidavit of Christian Gallo from DE 136 and DE 137 filed by Wayne A. Burmaster, Edward W. Hayter. (Attachments: # 1 Mailing Envelope)(SPB) (Entered: 04/03/2013)
04/02/2013 147 RESPONSE in Opposition re 140 MOTION for miscellaneous relief, specifically Recommending Particularized Permanent Injunction Language Against BIH Corporation pursuant to DE 121 and DE 135 filed by Edward W. Hayter. (Attachments: # 1 Mailing Envelope)(SPB) (Entered: 04/03/2013)
04/03/2013 148 Unopposed MOTION for Mark David Hunter, Tiffany J. Brown, and Hunter Taubman Weiss LLP to withdraw as attorney by Christopher L. Astrom, Bimini Reef Real Estate, Inc., Damian B. Guthrie, Riverview Capital Inc.. (Attachments: # 1 Text of Proposed Order)(Brown, Tiffany) Motions referred to Magistrate Judge Douglas N. Frazier. (Entered: 04/03/2013)
04/19/2013 149 MOTION for Final Judgments Against Defendants BIH Corporation, North Bay South Corporation, Bimini Reef Real Estate, Inc., Riverview Capital Inc., Christopher L. Astrom, and Damian B. Guthrie judgment by Securities & Exchange Commission. (Attachments: # 1 Exhibit 1, part 1 of 12, # 2 Exhibit 1, part 2 of 12, # 3 Exhibit 1, part 3 of 12, # 4 Exhibit 1, part 4 of 12, # 5 Exhibit 1, part 5 of 12, # 6 Exhibit 1, part 6 of 12, # 7 Exhibit 1, part 7 of 12, # 8 Exhibit 1, part 8 of 12, # 9 Exhibit 1, part 9 of 12, # 10 Exhibit 1, part 10 of 12, # 11 Exhibit 1, part 11 of 12, # 12 Exhibit 1, part 12 of 12, # 13 Exhibit 2, # 14 Exhibit 3, # 15 Text of Proposed Order)(Martin, Christopher) (Entered: 04/19/2013)
04/26/2013 150 NOTICE of withdrawal of motion by Christopher L. Astrom, Bimini Reef Real Estate, Inc., Damian B. Guthrie, Riverview Capital Inc. re 148 Unopposed MOTION for Mark David Hunter, Tiffany J. Brown, and Hunter Taubman Weiss LLP to withdraw as attorney filed by Christopher L. Astrom, Riverview Capital Inc., Bimini Reef Real Estate, Inc., Damian B. Guthrie (Hunter, Mark) (Entered: 04/26/2013)
04/26/2013 151 ENDORSED ORDER withdrawing 148 Unopposed Motion to Withdraw as Counsel for Defendants Christopher L. Astrom, Bimini Reef Real Estate, Inc., Damian B. Guthrie and Riverview Capital, Inc. per the Notice of Withdrawal 150 . Signed by Magistrate Judge Douglas N. Frazier on 4/26/2013. (brh) (Entered: 04/26/2013)
04/26/2013 152 Unopposed MOTION for Extension of Time to File Response/Reply as to 149 MOTION for Final Judgments Against Defendants BIH Corporation, North Bay South Corporation, Bimini Reef Real Estate, Inc., Riverview Capital Inc., Christopher L. Astrom, and Damian B. Guthrie judgment by Christopher L. Astrom, Bimini Reef Real Estate, Inc., Damian B. Guthrie, Riverview Capital Inc.. (Attachments: # 1 Text of Proposed Order)(Hunter, Mark) (Entered: 04/26/2013)
04/26/2013 153 ENDORSED ORDER granting 152 Unopposed Motion for Extension of Time to Respond to Plaintiff's Motion for Final Judgments Against Defendants BIH Corporation, North Bay South Corporation, Bimini Reef Real Estate, Inc., Riverview Capital Inc., Christopher L. Astrom, and Damian B. Guthrie. Bimini Reef Real Estate, Inc., Riverview Capital Inc., Christopher L. Astrom, and Damian B. Guthrie shall have until May 20, 2013 in which to file a response. Signed by Magistrate Judge Douglas N. Frazier on 4/26/2013. (brh) (Entered: 04/26/2013)
05/20/2013 154 MEMORANDUM in opposition re 149 Motion for judgment filed by Christopher L. Astrom, Bimini Reef Real Estate, Inc., Damian B. Guthrie, Riverview Capital Inc.. (Attachments: # 1 Exhibit A)(Hunter, Mark) (Entered: 05/20/2013)
05/20/2013 155 DECLARATION of Damian B. Guthrie re 154 Memorandum in opposition by Damian B. Guthrie, Riverview Capital Inc.. (Attachments: # 1 Exhibit A)(Hunter, Mark) (Entered: 05/20/2013)
05/20/2013 156 DECLARATION of Christopher L. Astrom re 154 Memorandum in opposition by Christopher L. Astrom, Bimini Reef Real Estate, Inc.. (Hunter, Mark) (Entered: 05/20/2013)
05/23/2013 157 ORDER deferring 139 Plaintiff's Motion to Strike Declaration of Wayne Burmaster and Affidavit of Christian Gallo. Discovery will be reopened for the limited purpose of allowing depositions for defendant Wayne Burmaster and non-party Christian Gallo. The remaining deadlines will be reset under a separate amended scheduling order. Signed by Judge John E. Steele on 5/23/2013. (AAA) (Entered: 05/23/2013)
06/04/2013 158 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: (Limited Discovery due by 7/26/2013, Supplemental motion due by 08/16/2013, Supplemental response due by 08/30/2013, Pretrial statement due by 11/1/2013, All other motions due by 10/25/2013, Final Pretrial Conference set for 11/18/2013 at 9:00 AM in Ft. Myers Courtroom 6 A before Judge John E. Steele, Jury Trial set for trial term commencing 12/2/2013 in Ft. Myers Courtroom 6 A before Judge John E. Steele.) Signed by Judge John E. Steele on 6/4/2013. (RKR) (Entered: 06/04/2013)
