Securities and Exchange Commission v. Fielding et al
Florida Southern District Court | |
Judge: | Donald M Middlebrooks |
Case #: | 9:24-cv-81170 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 12:0022 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 |
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Defendant
William Fielding
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Represented By
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Defendant
Mohamed Zayed
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Plaintiff
Securities and Exchange Commission
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Represented By
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Docket last updated: 08/08/2025 11:59 PM EDT |
Thursday, July 31, 2025 | ||
59 | 59
![]() 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) |
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Tuesday, July 29, 2025 | ||
58 | 58
![]() MOTION for Leave to Appeal in forma pauperis (construed from "Motion to Proceed in Forma Pauperis") by Benjamin Ballout, Mohamed Zayed.(apz) |
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Att: 1
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Att: 2
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