Pine et al v. Mejia et al
| Florida Southern District Court | |
| Judge: | Jacqueline Becerra |
| Case #: | 1:25-cv-20679 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0078 Securities Exchange Act |
| Case Filed: | Feb 13, 2025 |
| Last checked: Friday Feb 14, 2025 2:47 AM EST |
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Defendant
Carmen Calzon
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Defendant
Gonzalo Calzon
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Defendant
Rency Mejia
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Defendant
Mejia Group LLC
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Plaintiff
Calum Winsor, PA
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Represented By
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Plaintiff
Jordan Greene
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Represented By
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Plaintiff
Craig Handwerker
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Represented By
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Plaintiff
Evan Pine
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Represented By
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Plaintiff
Southeast Multifamily
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Represented By
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| Docket last updated: 4 hours ago |
| Friday, February 21, 2025 | ||
| 12 | 12
3
pgs
RESPONSE to Motion re3 EX PARTE EMERGENCY MOTION with Certification of Emergency included filed by Gonzalo Calzon. Attorney Maria del Carmen Calzon added to party Gonzalo Calzon(pty:dft). Replies due by 2/28/2025.(Calzon, Maria)
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Att: 1
Exhibit Evidence of Investments
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5
pgs
RESPONSE to Motion re3 EX PARTE EMERGENCY MOTION with Certification of Emergency included filed by Carmen Calzon. Attorney Maria del Carmen Calzon added to party Carmen Calzon(pty:dft). Replies due by 2/28/2025. (Calzon, Maria)
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| Thursday, February 20, 2025 | ||
| 10 | 10
3
pgs
misc
Affidavit
Thu 02/20 6:23 PM
AFFIDAVIT Regarding Notice to Defendants signed by: Constantine P. Economides re 7 Order,,,,, Order Setting Hearing on Motion,,,, by Evan Pine, Southeast Multifamily, Craig Handwerker, Calum Winsor, PA, Jordan Greene (Economides, Constantine) |
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notice
Notice of Compliance
Thu 02/20 3:57 PM
NOTICE of Compliance ( Docket Entries3 and 5 have been Unsealed) re 8 Order, (cds) |
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order
- Order (PAPERLESS or pdf attached)
Thu 02/20 2:33 PM
PAPERLESS ORDER UNSEALING DOCKET ENTRIES. THIS CAUSE came before the Court on a sua sponte review of the record. Given the Court's Order at the hearing on February 19, 2025, ECF No. 6 , the Clerk is directed to UNSEAL ECF Nos.3 and 5 . Signed by Judge Jacqueline Becerra on 2/20/2025. (rs01) |
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| Wednesday, February 19, 2025 | ||
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order
- Order (PAPERLESS or pdf attached) Order Setting Hearing on Motion
Wed 02/19 4:30 PM
PAPERLESS ORDER. THIS CAUSE came before the Court on Plaintiffs' Motion for an Ex Parte Temporary Restraining Order and Preliminary Injunction (the "Motion"), ECF No.3 . Upon due consideration of the Motion and for the reasons stated at the hearing on February 19, 2025 (ECF No. 6 ), it is hereby ORDERED AND ADJUDGED that the request for ex parte relief is DENIED . Instead, the Court will hear the Motion as a Motion for a Temporary Restraining Order after notice is given to Defendants, which is to be given by Plaintiffs by close of business today. As such, a hearing on Plaintiffs' Motion for a Temporary Restraining Order is now SET for Friday, February 21, 2025, at 8:30 A.M. before the undersigned and will take place via ZoomGov videoconferencing. The ZoomGov connection information is as follows: https://www.zoomgov.com; Meeting ID: 161 976 9803; Passcode: 032949; Dial by your location +1 833-568-8864. Signed by Judge Jacqueline Becerra on 2/19/2025. (rs01) Modified on 2/19/2025 per Chambers (jc). |
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| 6 | 6 PAPERLESS Minutes for proceedings held before Judge Jacqueline Becerra: Motion Hearing held on 2/19/2025 re3 Plaintiffs' Motion for an Ex Parte Temporary Restraining Order and Preliminary Injunction. Court unsealed the motion. Order to follow. Attorney Appearance(s): Constantine Philip Economides, Court Reporter: Vernita Allen-Williams, 305-523-5048 / Vernita_Allen-Williams@flsd.uscourts.gov Signed by Judge Jacqueline Becerra (dgj) Modified on 2/20/2025 (dgj). | |
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utility
~Util - Terminate Deadlines and Hearings
Wed 02/19 2:36 PM
Deadline(s)/Hearing(s) terminated. (dgj) |
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utility
~Util - Set/Reset Hearings
Wed 02/19 5:46 PM
Hearings Set for a Motion for a Temporary Restraining Order on 2/21/2025 at 08:30 AM before Judge Jacqueline Becerra. (jc) |
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utility
~Util - Set/Reset Hearings
Wed 02/19 5:53 PM
Set/Reset Hearings for a Motion for a Temporary Restraining Order on 2/21/2025 at 08:30 AM before Judge Jacqueline Becerra. (jc) |
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| Friday, February 14, 2025 | ||
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order
- Order (PAPERLESS or pdf attached)
Fri 02/14 9:14 AM
PAPERLESS ORDER REGARDING PROCEDURES. The parties shall comply with the following procedures: 1. SERVICE : Federal Rule of Civil Procedure 4(m) requires service of summons and complaint to be perfected upon Defendants within 90 days after the filing of the complaint. Unless service is waived, proof of service must be made to the Court by filing the server's affidavit. If a Defendant waives service, notice of the same shall be filed immediately. Failure to file proof of service or show good cause within 90 days will result in a dismissal without prejudice and without further notice. 2. DEFAULTS : In the event a served Defendant does not appear in this action, the Plaintiff(s) shall file a Motion for Clerk's Default within seven days of the deadline for the Defendant to answer. Extensions of time to answer a pleading must take the form of a motion to the Court. Motions for Final Default Judgment, if applicable, shall be filed within seven days of the entry of a Clerk's Default. Any motions for default final judgment must comply with the Court's Standing Procedures Regarding Motions for Default Final Judgment found at: https://www.flsd.uscourts.gov/sites/flsd/files/JudgeBecerraStandingOrderMotionsforDefaultJudgment.pdf. 3. CERTIFICATE OF INTERESTED PARTIES : Within fifteen days from the date the last Defendant enters an appearance in this action, the parties, including governmental parties, must file Certificates of Interested Parties and Corporate Disclosure Statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties must not include the undersigned or the assigned Magistrate Judge as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the Certificates. 4. JOINT SCHEDULING REPORTS : Within twenty days from the date the last Defendant enters an appearance in this action, the parties are directed to prepare and file a Joint Scheduling Report as required by Local Rule 16.1. Disclosures required under Fed. R. Civ. P. 26(a)(l) must be made at or before the time the parties confer to develop their case management and discovery plan. The parties must certify in the Joint Scheduling Report that such disclosures have been made unless a party files an objection to a required disclosure. Such filed objection must include a full explanation of the basis for the objection. The scheduling conference may be held via video conference or in person. It may not be held by telephone. In drafting their Joint Proposed Scheduling Order, the parties shall utilize the Court's Template Scheduling Order, found at https://www.flsd.uscourts.gov/sites/flsd/files/TemplateSchedulingOrder.pdf. Any deviation from the guidelines set forth in the Court's Template Scheduling Order or those proposed by the Local Rules must be noted in the Joint Scheduling Report along with an explanation for why any deviation is being proposed. Failure to articulate the reason(s) for any deviation from the guidelines set forth in the Court's Template Scheduling Order may result in the Court setting pre-trial deadlines and/or a trial date without regard to those proposed by the parties. 5. FILING OF MOTIONS : All filings must be in a 12-point font and double spaced. Single spacing is only permitted for footnotes. The required conferral under Local Rule 7.1 must be by telephone or in person. An e-mail conferral will only be permitted if counsel are in agreement as to the relief sought in the motion. 6. EXTENSIONS OF TIME : Requests for extensions of time, including unopposed motions, will only be granted by the Court upon an appropriate motion showing good cause why the deadline cannot be met. Absent an emergency, motions for extensions of time must be filed no later than three business days prior to the deadline from which relief is being sought. All requests for extensions of time must include: (1) the conferral statement required under Local Rule 7.1; (2) a list of any prior motions for extension of time; (3) a specific statement regarding the circumstances necessitating the requested relief; and (4) a statement as to whether the request impacts the deadline to file a dispositive motion or trial date. Signed by Judge Jacqueline Becerra on 2/14/2025. (rs01) |
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| Thursday, February 13, 2025 | ||
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order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 02/14 8:49 AM
Clerks Notice of Judge Assignment to Judge Jacqueline Becerra. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (ksr) |
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93
pgs
cmp
Complaint
Thu 02/13 11:10 PM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18205022, filed by Craig Handwerker, Southeast Multifamily, Evan Pine, Calum Winsor, PA, Jordan Greene.(Economides, Constantine) |
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Att: 1
Civil Cover Sheet
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