TRUTHSEEKER SCOOPS SEC.GOV lol-><Stuart Bockler>> Securities Exchange v. Global Datatel, Inc, et al
"4/16/2003 47 ORDER GRANTING SEC'S MOTION FOR SUMMARY JUDGMENT AND ENTERING FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AS TO DEFENDANT STUART BOCKLER granting [33-1] motion for summary judgment against defendant Stuart Bockler. Defendant shall pay disgorgement in the amount of $174,616.16, representing the proceeds he received as a result of the conduct in the complaint, together with pre-judgment interest in the amount of $7,985.16. Defendant shall pay a civil penalty in the amount of $110,000. This Court shall retain jurisdiction over this matter. The Clerk of Court shall CLOSE this case and DENY any pending motions as MOOT. (Signed by Judge Kenneth L. Ryskamp on 4/16/03) [EOD Date: 4/16/03] (at)"
US District Court for the Southern District of Florida
(West Palm Beach)
9:01cv9108
Securities Exchange v. Global Datatel, Inc, et al
This case was retrieved from the court on Monday, April 21, 2003
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Date Filed: 12/26/2001
Assigned To: Judge Kenneth L Ryskamp
Referred To:
Nature of suit: Securities (850)
Cause: Securities Fraud
Lead Docket: None
Other Docket: None
Jurisdiction: US Plaintiff
Class Code: AEV MEDREQ
Closed: No
Statute: 15:0077
Jury Demand:
Demand Amount: $0
Litigants Attorneys
Securities and Exchange Commission
PLAINTIFF Teresa Jacqueline Verges
[COR LD NTC]
Securities & Exchange Commission
801 Brickell Avenue Suite 1800
Miami , FL 33131
USA
305-536-4700 FTS 536-4154 305-982-6384
v.
Global Datatel, Inc
DEFENDANT
Richard Baker
DEFENDANT
Mario Habib
DEFENDANT
<<Stuart Bockler>>
DEFENDANT
Date # Proceeding Text
4/16/2003 47 ORDER GRANTING SEC'S MOTION FOR SUMMARY JUDGMENT AND ENTERING FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AS TO DEFENDANT STUART BOCKLER granting [33-1] motion for summary judgment against defendant Stuart Bockler. Defendant shall pay disgorgement in the amount of $174,616.16, representing the proceeds he received as a result of the conduct in the complaint, together with pre-judgment interest in the amount of $7,985.16. Defendant shall pay a civil penalty in the amount of $110,000. This Court shall retain jurisdiction over this matter. The Clerk of Court shall CLOSE this case and DENY any pending motions as MOOT. (Signed by Judge Kenneth L. Ryskamp on 4/16/03) [EOD Date: 4/16/03] (at)
3/21/2003 46 NOTICE of Filing a Proposed Order by Securities Exchange (at) [Entry date 03/24/03]
3/21/2003 45 PENALTY RECOMMENDATION IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AND RESPONSE TO DEFENDANT STUART BOCKLER'S STATEMENT OF FINANCIAL CONDITION by Securities Exchange (at) [Entry date 03/24/03]
3/17/2003 44 Statement of Financial Condition of Stuart Bockler, by Securities Exchange (pa)
3/4/2003 -- Motion hearing re: [33-1] motion for summary judgment against defendant Stuart Bockler Motion hearing held (at) [Entry date 03/05/03]
3/4/2003 43 Minutes of Summary Judgment held before Judge Kenneth L. Ryskamp on 3/4/03; Granted affidavits to be submitted proposed order to be submitted Court Reporter Name or Tape #: Felecia Curreri (at) [Entry date 03/05/03]
2/7/2003 42 REPLY to Response to [37-1] Order to Show Cause by Securities Exchange (at) [Entry date 02/10/03]
2/7/2003 41 REPLY by Securities Exchange to [39-1] answer and exhibits (at) [Entry date 02/10/03]
2/3/2003 40 EXHIBITS IN SUPPORT to: [39-1] motion response by Stuart Bockler (at) [Entry date 02/04/03]
2/3/2003 39 ANSWER AND EXHIBITS IN SUPPORT OF HIS DEFENSE by Stuart Bockler to [33-1] motion for summary judgment against defendant Stuart Bockler (at) [Entry date 02/04/03]
2/3/2003 38 RESPONSE to [37-1] Order to Show Cause by Stuart Bockler (at) [Entry date 02/04/03]
1/22/2003 37 ORDER TO SHOW CAUSE Defendant show cause why it has not filed a response to Plaintiffs' Motion for Summary Judgment. Defendant shall have ten (10) days from the date of this Order to respond. (Signed by Judge Kenneth L. Ryskamp on 1/22/03) [EOD Date: 1/22/03] (at)
12/16/2002 36 NOTICE OF HEARING Motion hearing before Judge Kenneth L. Ryskamp set for 8:30 AM on 3/4/03 for [33-1] motion for summary judgment against defendant Stuart Bockler (Signed by Kenneth L. Ryskamp on 12/16/02) [EOD Date: 12/16/02] (at)
12/12/2002 35 EXHIBITS IN SUPPORT to: [33-1] motion for summary judgment against defendant Stuart Bockler by Securities Exchange (at) [Entry date 12/13/02]
12/12/2002 34 MEMORANDUM OF LAW by Securities Exchange in support of [33-1] motion for summary judgment against defendant Stuart (at) [Entry date 12/13/02]
12/12/2002 33 MOTION by Securities Exchange for summary judgment against defendant Stuart Bockler (at) [Entry date 12/13/02]
7/22/2002 32 NOTICE of Change of Address of attorney by Securities Exchange (at) [Entry date 07/23/02]
7/8/2002 31 NOTICE of Unavailability by Securities Exchange for dates of: 7/22/02 through 7/30/02 (at) [Entry date 07/09/02]
5/23/2002 30 ORDER GRANTING UNNOPOSED MOTION TO EXEMPT MATTER FROM MEDIATION granting [29-1] motion for an order exempting matter from mediation under local rule 16.2(C)(18) (Signed by Judge Kenneth L. Ryskamp on 5/23/02) [EOD Date: 5/23/02] (at)
5/21/2002 29 UNOPPOSED MOTION by Securities Exchange for an order exempting matter from mediation under local rule 16.2(C)(18) (at) [Entry date 05/22/02]
5/6/2002 28 NOTICE OF TRIAL set non-Jury Trial for 5/5/03 before Judge Kenneth L. Ryskamp, set Pretrial Stipulation due for 4/23/03, set Calendar Call for 1:15 p.m. on 4/30/03 before Judge Kenneth L. Ryskamp (at) [Entry date 05/07/02]
5/6/2002 27 ORDER OF REFERRAL TO MEDIATION referring case to mediation. 15 days to appoint mediator (Signed by Judge Kenneth L. Ryskamp on 5/5/02) [EOD Date: 5/7/02] (at) [Entry date 05/07/02]
5/6/2002 26 SCHEDULING ORDER setting Deadline for filing of all pretrial motions and Memoranda of law must be filed by 2/27/03; All Discovery must be completed by 1/27/03; Trial, Calendar Call and the Pretrial Stipulation due date will be set by separate notice. (Signed by Judge Kenneth L. Ryskamp on 5/5/02) [EOD Date: 5/7/02] CCAP (at) [Entry date 05/07/02]
5/6/2002 25 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT MARIO HABIB for Securities Exchange against Mario Habib, no later than 30 days from the date of this Order, pay to the United States Treasury a civil money penalty under section 20(d) of the Securities Act and Section 21(d) of the Exchange Act in the amount of $15,000. This Court shall retain jurisdiction over this matter and Defendant in order to implement and carry out the terms of all Orders and Decrees. (Signed by Judge Kenneth L. Ryskamp on 5/5/02) [EOD Date: 5/6/02] (at)
5/6/2002 24 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT RICHARD BAKER for Securities Exchange against Richard Baker, Defendant shall, no later than 30 days from the date of entry of this Order, pay to the United States Treasury a civil money penalty in amount of $25,000. This Court shall retain jurisdiction over this matter and Defendant in order to implement and carry out the terms of all Orders and Decrees that may be entered and/or to entertain any suitable application or motion for additional relief within jurisdiction of this Court, and will order other relief that this Court deems appropriate under the circumstances. (Signed by Judge Kenneth L. Ryskamp on 5/5/02) [EOD Date: 5/6/02] (at)
4/25/2002 23 NOTICE of Filing Consents of Richard Baker and Mario Habib by Securities Exchange (at) [Entry date 04/26/02]
4/25/2002 22 Scheduling Report of Scheduling Meeting by Securities Exchange (at) [Entry date 04/26/02]
4/5/2002 21 COMPLIANCE WITH LOCAL RULE 16.1 (B) by Securities Exchange (at) [Entry date 04/08/02]
2/19/2002 20 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT GLOBAL DATATEL, INC. for Securities Exchange against Global Datatel, Inc., Richard Baker, Mario Habib, Stuart Bockler ( Signed by Judge Kenneth L. Ryskamp on 2/19/02) [EOD Date: 2/20/02] (kw) [Entry date 02/20/02]
2/15/2002 19 CONSENT OF DEFENDANT GLOBAL DATATEL, INC. TO ENTRY OF JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF by Global Datatel, Inc. (kw) [Entry date 02/19/02]
2/15/2002 18 NOTICE of filing the consent of defendant Global Datatel, Inc. to entry of judgment of permanent injunction by Securities Exchange (kw) [Entry date 02/19/02]
2/4/2002 17 RETURN OF SERVICE executed for Mario Habib on 12/27/01 Answer due on 1/16/02 for Mario Habib (kw) [Entry date 02/06/02]
1/31/2002 16 NOTICE OF SETTLEMENT OFFERS filed by Securities Exchange (kw) [Entry date 02/01/02]
1/30/2002 11 Pursuant to DE# 15 in this document is returned to plaintiff (kw)
1/30/2002 10 Pursuant to DE# 15 in this document is returned to plaintiff (kw)
1/25/2002 15 ORDER granting [14-1] motion to withdraw [11-1] Statement of by Mario Habib, [10-1] Statement of by Richard Baker granting [14-2] motion to vacate [13-1] order, [12-1] order ( Signed by Judge Kenneth L. Ryskamp on 1/25/02) [EOD Date: 1/29/02] (kw) [Entry date 01/29/02]
1/24/2002 14 MOTION by Securities Exchange to withdraw [11-1] Statement of by Mario Habib, [10-1] Statement of by Richard Baker, and to vacate [13-1] order, [12-1] order (kw) [Entry date 01/29/02]
1/18/2002 13 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT MARIO HABIB ( Signed by Judge Kenneth L. Ryskamp on 1/17/02) [EOD Date: 1/23/02] (kw) [Entry date 01/23/02]
1/18/2002 12 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINTS DEFENDANT RICHARD BAKER ( Signed by Judge Kenneth L. Ryskamp on 1/17/02) [EOD Date: 1/23/02] (kw) [Entry date 01/23/02]
1/16/2002 9 NOTICE of filing consents of Richard Baker and Mario Habib to entry of Judgment of Permanent Injunction by Securities Exchange (kw) [Entry date 01/22/02]
1/9/2002 8 RETURN OF SERVICE executed for Stuart Bockler on 12/27/01 Answer due on 1/16/02 for Stuart Bockler (kw) [Entry date 01/10/02]
1/9/2002 7 NOTICE of filing return of service on Stuart Bockler by Securities Exchange (kw) [Entry date 01/10/02]
12/31/2001 6 ORDER ON PRETRIAL PROCEDURES ( Signed by Judge Kenneth L. Ryskamp on 12/31/01) [EOD Date: 12/31/01] (kw)
12/27/2001 5 SUMMONS(ES) issued for Stuart Bockler (gme)
12/27/2001 4 SUMMONS(ES) issued for Mario Habib (gme)
12/27/2001 3 SUMMONS(ES) issued for Richard Baker (gme)
12/27/2001 2 SUMMONS(ES) issued for Global Datatel, Inc. (gme)
12/26/2001 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF filed; FEE waived; A-3; Magistrate Judge Ann E. Vitunac (gme) [Entry date 12/27/01] |
