Koutoulas v. United States Securities and Exchange Commission
| Florida Southern District Court | |
| Judge: | Jose E Martinez |
| Case #: | 1:23-cv-22345 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Federal Question |
| Case Filed: | Jun 23, 2023 |
| Terminated: | May 23, 2024 |
| Last checked: Wednesday Dec 20, 2023 5:39 AM EST |
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Defendant
United States Securities and Exchange Commission
Securities & Exchange Commission 100 F. Street, N.E.
Washington, DC 20549 |
Represented By
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Plaintiff
James L. Koutoulas
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Represented By
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| Docket last updated: 11/13/2026 11:59 PM EST |
| Thursday, June 26, 2025 | ||
| 32 | 32
1
pgs
order
Order Dismissing/Closing Case or Party
Thu 06/26 1:17 PM
FINAL ORDER OF DISMISSAL WITH PREJUDICE. Signed by Judge Jose E. Martinez on 6/26/2025. See attached document for full details. (blc) |
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| Tuesday, June 24, 2025 | ||
| 31 | 31
motion
Dismiss
Tue 06/24 6:04 PM
Unopposed MOTION to Dismiss as Moot Following Remand by James L. Koutoulas. Responses due by 7/8/2025.(Martell, Nicole) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit B
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| Tuesday, May 13, 2025 | ||
| 30 | 30
appeal
USCA Order
Wed 05/14 11:14 AM
ORDER of DISMISSAL from USCA. Appellant's unopposed motion to dismiss this appeal as moot, vacate the judgment below, and remand the case for dismissal is GRANTED re25 Notice of Appeal, filed by James L. Koutoulas. USCA 24-12376 CC (jgo) |
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| Tuesday, November 05, 2024 | ||
| 29 | 29
3
pgs
order
Order on Motion to Stay
Tue 11/05 3:24 PM
ORDER Denying20 Motion to Stay Pending Appeal. Signed by Judge Jose E. Martinez on 11/5/2024. See attached document for full details. (wce) |
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| Friday, October 11, 2024 | ||
| 28 | 28
appeal
Electronic Availability of ROA
Fri 10/11 4:18 PM
Pursuant to 11th Cir. R. 11-2 and 11th Cir. R. 11-3, the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re:25 Notice of Appeal, Appeal No. 24-12376 CC. The entire record on appeal is available electronically. (jgo) |
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| 27 | 27
notice
Notice of Ninety Days Expiring
Fri 10/11 2:46 PM
Notice of Ninety Days Expiring and Request for Hearing by United States Securities and Exchange Commission (Loomis, Madison) |
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| Friday, July 26, 2024 | ||
| 26 | 26
appeal
Acknowledgment of Receipt from USCA
Mon 07/29 9:51 AM
Acknowledgment of Receipt of NOA from USCA re25 Notice of Appeal, filed by James L. Koutoulas. Date received by USCA: 07/23/2024. USCA Case Number: 24-12376 C. (jgo) |
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| Tuesday, July 23, 2024 | ||
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appeal
Transmission of Notice of Appeal and Docket Sheet to USCA
Tue 07/23 4:44 PM
Transmission of Notice of Appeal, Order under appeal, and Docket Sheet to US Court of Appeals re25 Notice of Appeal. Notice has been electronically mailed. (jgo) |
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| Wednesday, July 17, 2024 | ||
| 25 | 25
appeal
Notice of Appeal
Wed 07/17 4:43 PM
Notice of Appeal as to19 Order Dismissing/Closing Case, by James L. Koutoulas. Filing fee $ 605.00 receipt number AFLSDC-17685888. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form[LINK:www.flsd.uscourts.gov/forms/all-forms] . (Martell, Nicole) |
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| Thursday, July 11, 2024 | ||
| 24 | 24
respm
Reply to Response to Motion
Thu 07/11 4:16 PM
Plaintiff's REPLY to Response to Motion re20 MOTION to Stay re19 Order Dismissing/Closing Case, filed by James L. Koutoulas. (Martell, Nicole) |
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| Tuesday, July 02, 2024 | ||
| 23 | 23
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Tue 07/02 9:07 AM
PAPERLESS ORDER granting22 Motion for Extension of Time. Plaintiff shall file a reply to SEC's Response in Opposition to the Motion to Stay on or before July 18, 2024 . Signed by Judge Jose E. Martinez on 7/2/2024. (jck) |
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| Monday, July 01, 2024 | ||
| 22 | 22
motion
Extension of Time to File Response/Reply/Answer
Mon 07/01 4:54 PM
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to21 Response in Opposition to Motion, by James L. Koutoulas. (Martell, Nicole) |
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| Friday, June 28, 2024 | ||
| 21 | 21
respm
Response in Opposition to Motion
Fri 06/28 2:39 PM
RESPONSE in Opposition re20 MOTION to Stay re19 Order Dismissing/Closing Case, filed by United States Securities and Exchange Commission. Replies due by 7/8/2024.(Loomis, Madison) |
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Att: 1
Exhibit 1 to SEC Opposition to Motion to Stay
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| Thursday, June 20, 2024 | ||
| 20 | 20
motion
Stay
Thu 06/20 2:49 PM
MOTION to Stay re19 Order Dismissing/Closing Case, by James L. Koutoulas. Responses due by 7/8/2024. (Martell, Nicole) |
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| Thursday, May 23, 2024 | ||
| 19 | 19
2
pgs
order
Order Dismissing/Closing Case or Party
Thu 05/23 4:02 PM
ORDER DENYING1 MOTION TO QUASH SUBPOENA: Plaintiff, James L. Koutoulasis, is ORDERED comply with the SEC's subpoena, (ECF No. 1-16). The Clerk is DIRECTED to CLOSE this case and DENY all pending motions as MOOT. Closing Case. Signed by Judge Jose E. Martinez on 5/23/2024. See attached document for full details. (wce) |
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| Monday, April 22, 2024 | ||
| 18 | 18
notice
Notice of Attorney Appearance
Mon 04/22 10:10 AM
NOTICE of Attorney Appearance by Madison Graham Loomis on behalf of United States Securities and Exchange Commission. Attorney Madison Graham Loomis added to party United States Securities and Exchange Commission(pty:dft). (Loomis, Madison) |
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| Tuesday, March 26, 2024 | ||
| 17 | 17
notice
Notice of Supplemental Authority
Tue 03/26 5:03 PM
Notice of Supplemental Authority re7 Response in Support of Motion,1 Petition/Motion (Complaint) RE: Subpoena from Another District,, Relevant to SEC Sanctions by James L. Koutoulas (Martell, Nicole) |
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| Thursday, February 01, 2024 | ||
| 16 | 16
notice
Notice of Ninety Days Expiring
Thu 02/01 1:50 PM
Notice of Ninety Days Expiring by United States Securities and Exchange Commission re7 Response in Support of Motion filed by James L. Koutoulas,6 Response/Reply (Other), filed by United States Securities and Exchange Commission,1 Petition/Motion (Complaint) RE: Subpoena from Another District,, filed by James L. Koutoulas (Murnahan, W.) |
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| Tuesday, December 12, 2023 | ||
| 15 | 15
notice
Notice of Supplemental Authority
Tue 12/12 12:01 PM
Notice of Supplemental Authority Relevant to Classification LGB Coin as Non-Security by James L. Koutoulas (Martell, Nicole) |
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| Tuesday, October 31, 2023 | ||
| 14 | 14
notice
Notice of Compliance
Tue 10/31 11:25 AM
NOTICE of Compliance re 13 Order. 23-mc-22345 JEM has been copied into 23-cv-22345-JEM per order at DE#13. (scn) |
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| 13 | 13
order
- Order (PAPERLESS or pdf attached) Miscellaneous Case - Contested
Tue 10/31 10:45 AM
PAPERLESS ORDER DIRECTING the Clerk of Court to re-designate this matter as a contested civil case for statistical purposes. Signed by Judge Jose E. Martinez on 10/31/2023. (jck) |
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| Thursday, September 14, 2023 | ||
| 12 | 12
ORDER Denying as Moot8 Motion to Strike Confidential Documents. Signed by Judge Jose E. Martinez on 9/14/2023. See attached document for full details. (scn)
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| Thursday, August 31, 2023 | ||
| 11 | 11
Notice of Supplemental Authority re1 Petition/Motion (Complaint) RE: Subpoena from Another District,,7 Response in Support of Motion by James L. Koutoulas (Martell, Nicole)
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| 10 | 10
Notice of Supplemental Authority re1 Petition/Motion (Complaint) RE: Subpoena from Another District,,7 Response in Support of Motion by James L. Koutoulas (Martell, Nicole)
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| 9 | 9
Notice of Supplemental Authority re1 Petition/Motion (Complaint) RE: Subpoena from Another District,,7 Response in Support of Motion by James L. Koutoulas (Martell, Nicole)
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| Monday, July 24, 2023 | ||
| 8 | 8
Plaintiff's MOTION to Strike the Confidential Documents from the Docket and Record by James L. Koutoulas. Responses due by 8/7/2023 (Martell, Nicole)
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| Thursday, July 20, 2023 | ||
| 7 | 7
RESPONSE in Support re3 Plaintiff's MOTION to Seal re ECF No.1 per Order authorizing the submission of this document under seal filed by James L. Koutoulas. (Martell, Nicole)
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| Thursday, July 13, 2023 | ||
| 6 | 6
RESPONSE to1 Petition/Motion (Complaint) RE: Subpoena from Another District,, with Incorporated Counter-Motion to Enforce Subpoena by United States Securities and Exchange Commission.(Murnahan, W.)
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Att: 1
Affidavit Diskin Declaration
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| Monday, July 10, 2023 | ||
| 5 | 5 CLERK'S NOTICE of Compliance by Sealing document [1-8] pursuant to DE4 Order. (kpe) | |
| 4 | 4
ORDER granting3 Motion to Seal Exhibits. The Clerk is DIRECTED to seal ECF No. 1-8. The sealed exhibit shall remain under seal until further order of the Court. Signed by Judge Jose E. Martinez on 7/7/2023. See attached document for full details. (kpe)
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| Saturday, July 01, 2023 | ||
| 3 | 3
Plaintiff's MOTION to Seal re ECF No.1 per Order authorizing the submission of this document under seal by James L. Koutoulas. (Martell, Nicole)
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| Friday, June 23, 2023 | ||
| 2 | 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. (rbe) | |
| 1 | 1
Petition/Motion (Complaint) RE: Subpoena to Quash from Another District . Filing fee $49.00 receipt number AFLSDC-16716620, filed by James L. Koutoulas.(Martell, Nicole)
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Att: 1
Exhibit Declaration of James Koutoulas,
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Att: 2
Exhibit A.A1,
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Att: 3
Exhibit A.A2,
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Att: 4
Exhibit A.A3,
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Att: 5
Exhibit A.A4,
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Att: 6
Exhibit A,A5,
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Att: 7
Exhibit A.B,
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Att: 8
Exhibit A.C,
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Att: 9
Exhibit A.D1,
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Att: 10
Exhibit A.D2,
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Att: 11
Exhibit A.E,
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Att: 12
Exhibit A.E1,
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Att: 13
Exhibit A.F,
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Att: 14
Exhibit A.F1,
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Att: 15
Exhibit A1,
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Att: 16
Exhibit B
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