Securities and Exchange Commission v. Borrowmoney.com, Inc. et al
| Florida Southern District Court | |
| Judge: | David S Leibowitz |
| Case #: | 0:24-cv-61118 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0077 Securities Fraud |
| Case Filed: | Jun 26, 2024 |
| Last checked: Wednesday Jun 26, 2024 5:10 PM EDT |
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Defendant
Borrowmoney.com, Inc.
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Defendant
Aldo Piscitello
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Plaintiff
Securities and Exchange Commission
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Represented By
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| Docket last updated: 06/30/2024 11:59 PM EDT |
| Thursday, June 27, 2024 | ||
| 5 | 5
service
Summons Issued
Thu 06/27 3:52 PM
Summons Issued as to Borrowmoney.com, Inc., Aldo Piscitello. (nwn) |
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| 4 | 4
notice
Notice of Filing Proposed Summons(es)
Thu 06/27 3:02 PM
NOTICE of Filing Proposed Summons(es) by Securities and Exchange Commission (Koonin, Russell) |
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Att: 1
Summon(s),
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Att: 2
Summon(s)
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| 3 | 3
order
Clerk's Notice to Filer - ELECTRONIC CASE, SUMMONS(ES)
Thu 06/27 11:42 AM
Clerk's Notice to Filer re: Summons(es) will not be issued. Attorney or Pro Se party's return address is not listed. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (nwn) |
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| Wednesday, June 26, 2024 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Thu 06/27 11:38 AM
Clerks Notice of Judge Assignment to Judge David S. Leibowitz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (nwn) |
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| 1 | 1
26
pgs
cmp
Complaint
Wed 06/26 4:41 PM
COMPLAINT for Injunctive and Other Relief against All Defendants. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission.(Koonin, Russell) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s) Borrowmoney.com, Inc.,
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Att: 3
Summon(s) Aldo Piscitello
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