United States Of America v. Ruggles
| Florida Southern District Court | |
| Judge: | Aileen M Cannon |
| Referred: | Bruce E Reinhart |
| Case #: | 9:20-cv-82389 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 07:0009 Commodity Futures Trading Act |
| Case Filed: | Dec 23, 2020 |
| Terminated: | Mar 14, 2022 |
| Last checked: Monday Jun 21, 2021 6:28 AM EDT |
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Defendant
Jon P. Ruggles
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Represented By
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Mediator
Bob Zwicky
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Plaintiff
United States Of America
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Represented By
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GPO
Oct 12 2023
REPORT AND RECOMMENDATION ON WRITS OF GARNISHMENT re 76, 78, 74, 72. Recommending Order NARL to pay to the United States, as judgment creditor, all present and future consulting fees and expense reimbursements due and owing to Mr. Ruggles, and Order TD Bank to pay to the United States, as judgment creditor, the $86,865.27 held in account number xxxxx7718 in the names of Jon P. and Ivonne G. Ruggles. Order the United States to provide to NARL and TD Bank specific payment instructions. Objections to R&R due by 10/26/2023 Signed by Magistrate Judge Bruce E. Reinhart on 10/12/2023. See attached document for full details. (nwn) |
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GPO
Nov 15 2023
ORDER GRANTING UNOPPOSED MOTION TO DISSOLVE WRITS OF GARNISHMENT ECF NO. 111 AND ADOPTING REPORT AND RECOMMENDATION IN PART ECF NO. 107. The Clerk is DIRECTED to dissolve all Writs of Garnishment [ECF Nos. 72, 74, 76, 78, 80]. Certificate of Appealability: No Ruling. Signed by Judge Aileen M. Cannon on 11/15/2023. See attached document for full details. (nwn) |
| Docket last updated: 12 hours ago |
| Wednesday, November 15, 2023 | ||
| 113 | 113
3
pgs
order
Order Adopting Report and Recommendations Order on Report and Recommendations Order on Motion for Miscellaneous Relief
Wed 11/15 3:19 PM
ORDER GRANTING UNOPPOSED MOTION TO DISSOLVE WRITS OF GARNISHMENT ECF NO.111 AND ADOPTING REPORT AND RECOMMENDATION IN PART ECF NO.107 . The Clerk is DIRECTED to dissolve all Writs of Garnishment [ECF Nos. 72, 74, 76, 78, 80]. Certificate of Appealability: No Ruling. Signed by Judge Aileen M. Cannon on 11/15/2023. See attached document for full details. (nwn) |
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| 112 | 112
misc
Satisfaction of Judgment
Wed 11/15 8:58 AM
SATISFACTION OF JUDGMENT as to Jon P. Ruggles by United States Of America (Geiger, Brett) |
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| Tuesday, November 14, 2023 | ||
| 111 | 111
motion
Miscellaneous Relief
Tue 11/14 10:10 AM
Unopposed MOTION to Dissolve Writs of Garnishment and for Order Adopting Report and Reccomendation by United States Of America.(Geiger, Brett) |
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Att: 1
Text of Proposed Order
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| Monday, November 13, 2023 | ||
| 110 | 110
misc
Status Report
Mon 11/13 2:00 PM
STATUS REPORT (Joint) Regarding Settlement by JR NAL HOLDINGS INC., NARL HOLDINGS US LP, United States Of America (Geiger, Brett) |
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