Securities and Exchange Commission v. Celicourt et al
| Florida Southern District Court | |
| Judge: | Melissa Damian |
| Case #: | 0:24-cv-61275 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0077 Securities Fraud |
| Case Filed: | Jul 18, 2024 |
| Last checked: Sunday Sep 01, 2024 5:46 AM EDT |
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Defendant
Ricardi Celicourt
4706 NW 21st Court
Coconut Creek, FL 33063 |
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Defendant
Brisly Guillaume
8560 Woodgrove Harbor Ln
Boyton Beach, FL 33473 |
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Plaintiff
Securities and Exchange Commission
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Represented By
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| Docket last updated: 09/06/2024 11:59 PM EDT |
| Tuesday, September 03, 2024 | ||
| 9 | 9
motion
Dismiss/Lack of Jurisdiction Dismiss for Failure to State a Claim
Tue 09/03 2:59 PM
MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION AND FAILURE TO STATE A CLAIM by Ricardi Celicourt, and Brisly Guillaume. Responses due by 9/17/2024.(wce) |
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Att: 1
Exhibit
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| 8 | 8
misc
Consent by Pro Se Litigant (Non-Prisoner) to receive Notices of Electronic Filing
Tue 09/03 2:52 PM
Consent by Pro Se Litigant (Non-Prisoner) Brisly Guillaume to receive Notices of Electronic Filing at email address: bruceguillaume37@gmail.com. (wce) |
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| Wednesday, August 21, 2024 | ||
| 7 | 7
misc
Consent by Pro Se Litigant (Non-Prisoner) to receive Notices of Electronic Filing
Wed 08/21 10:20 AM
Consent by Pro Se Litigant (Non-Prisoner) Ricardi Celicourt to receive Notices of Electronic Filing at email address: mrcelicourt@gmail.com. (wce) |
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| Tuesday, August 20, 2024 | ||
| 6 | 6
service
Summons (Affidavit) Returned Executed
Tue 08/20 11:52 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Ricardi Celicourt served on 8/20/2024, response/answer due 9/10/2024. (O'Brien, Russell) |
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| Monday, August 19, 2024 | ||
| 5 | 5
service
Summons (Affidavit) Returned Executed
Mon 08/19 11:11 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Brisly Guillaume served on 8/13/2024, response/answer due 9/3/2024. (O'Brien, Russell) |
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| 4 | 4
order
- Order (PAPERLESS or pdf attached)
Mon 08/19 9:45 AM
ORDER ON CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Melissa Damian on 8/19/2024. See attached document for full details. (wce) |
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| Thursday, July 18, 2024 | ||
| 3 | 3
service
Summons Issued
Thu 07/18 1:21 PM
Summons Issued as to Ricardi Celicourt, and Brisly Guillaume. (wce) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Thu 07/18 1:19 PM
Clerks Notice of Judge Assignment to Judge Melissa Damian. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce) |
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| 1 | 1
12
pgs
cmp
Complaint
Thu 07/18 11:53 AM
COMPLAINT For Injunctive and Other Relief against Ricardi Celicourt, Brisly Guillaume. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission.(O'Brien, Russell) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s) - Ricardi Celicourt,
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Att: 3
Summon(s) - Brisly Guillaume
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