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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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From: scion2/22/2011 7:41:37 PM
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Pacer update 18 Feb 11 Securities and Exchange Commission v. Curshen et al CIVIL DOCKET FOR CASE #: 1:11-cv-20561-JLK

ecf.flsd.uscourts.gov

Securities and Exchange Commission v. Curshen et al
Assigned to: Senior Judge James Lawrence King
Cause: 15:0078 Securities Exchange Act

Date Filed: 02/18/2011
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

Plaintiff
Securities and Exchange Commission

represented by Richard E. Simpson
Securities & Exchange Commission
100 F Street NE
Mail Stop 4010
Washington, DC 20549-9613
202-551-4492
Fax: 202-772-9246
Email: simpsonr@sec.gov
ATTORNEY TO BE NOTICED

V.
Defendant
Jonathan R Curshen

Defendant
Michael S Krome

Defendant
David C Ricci

Defendant
Ronny Morales Salazar

Defendant
Robert L Weidenbaum

Defendant
Yitzchak Zigdon
also known as
Izhack Zigdon

Defendant
Ariav Weinbaum
"Eric"

Date Filed # Docket Text

02/18/2011 5 NOTICE by Securities and Exchange Commission of Consent of Defendant David Ricci (Simpson, Richard) (Entered: 02/18/2011)

02/18/2011 4 Clerks Notice to Filer re: Electronic Case - Parties Not Added Correctly. Parties were not added as instructed in the "Civil Case Opening Guide" and the "CM/ECF Format for Adding Parties." In the future add all d/b/a, f/k/a, etc., as an alias. The correction was made. It is not necessary to re-file this document. (jc) (Entered: 02/18/2011)

02/18/2011 3 Summons Issued as to Jonathan R Curshen, Michael S Krome, Ronny Morales Salazar, Robert L Weidenbaum, Ariav Weinbaum, Yitzchak Zigdon. (jc) (Entered: 02/18/2011)

02/18/2011 2 Judge Assignment RE: Electronic Complaint to Senior Judge James Lawrence King (jc) (Entered: 02/18/2011)

02/18/2011 1 COMPLAINT against Jonathan R Curshen, Michael S Krome, David C Ricci, Ronny Morales Salazar, Robert L Weidenbaum, Ariav "Eric&quo Weinbaum, Yitzchak a/k/a Izhac Zigdon. Filing fee $ 350.00. USA Filer - No Filing Fee Required, filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Simpson, Richard) (Entered: 02/18/2011)

ecf.flsd.uscourts.gov
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