Florida Southern District Court
Judge:Donald M Middlebrooks
Case #: 9:24-cv-81170
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause12:0022 Securities Fraud
Case Filed:Sep 23, 2024
Last checked: Saturday Mar 22, 2025 1:31 PM EDT
Defendant
Benjamin Ballout
45429 Brunswick
Canton, MI 48187
Defendant
William Fielding
Represented By
Benjamin Gerald Greenberg
Greenberg Traurig, P.A.
contact info
James John Diamond
Greenberg Traurig, P.A.
contact info
Defendant
Mohamed Zayed
Plaintiff
Securities and Exchange Commission
Represented By
Patrick B. Disbennett
Us Securities And Exchange Commission
contact info
Tyson M. Lies
U.S. Securities And Exchange Commission
contact info


Docket last updated: 08/08/2025 11:59 PM EDT
Thursday, July 31, 2025
59 59 2 pgs order Order on Motion for Leave to Appeal In Forma Pauperis Fri 08/01 11:39 AM
ORDER denying58 Motion for Leave to Appeal in forma pauperis. Signed by Judge Donald M. Middlebrooks on 7/31/2025. See attached document for full details. (jgo)
Related: [-]
Tuesday, July 29, 2025
58 58 motion Appeal In Forma Pauperis Tue 07/29 2:09 PM
MOTION for Leave to Appeal in forma pauperis (construed from "Motion to Proceed in Forma Pauperis") by Benjamin Ballout, Mohamed Zayed.(apz)
Related: [-]
Att: 1 Affidavit of Mohamed Zayed,
Att: 2 Affidavit Benjamin Ballout