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SEC v. NATURAL DIAMONDS INVESTMENT CO.

CASE No. 19-80633-CIV-ROSENBERG/REINHART.

493 F.Supp.3d 1260 (2020)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. NATURAL DIAMONDS INVESTMENT CO., et al., Defendants, H.S. Management Group, LLC, et al., Relief Defendants.

United States District Court, S.D. Florida.

Signed October 2, 2020.

Attorney(s) appearing for the Case

Amie Riggle Berlin , Linda Salup-Schmidt , United States Securities and Exchange Commission, Miami, FL, for Plaintiffs.

Ellen Michele Kaplan , Law Office of Ellen M Kaplan, P.A., Coral Springs, FL, Stephanie Reed Traband , Levine Kellogg, Miami, FL, for Defendant Natural Diamonds Investment Co.

Stephanie Reed Traband , Levine Kellogg, Miami, FL, for Defendant Eagle Financial Diamond Group Inc.

Jeffrey Clark Schneider , Stephanie Reed Traband , Levine Kellogg Lehman Schneider & Grossman LLP, Miami, FL, for Defendant Argyle Coin, LLC.

Kevin E. O'Reilly , Law Offices of Kevin E. O'Reilly, Chicago, IL, for Defendant Jose Angel Aman.

Ellen Michele Kaplan , Law Office of Ellen M Kaplan, P.A., Coral Springs, FL, for Defendants Harold Seigel, Jonathan H. Seigel, H.S. Management Group LLC.

Aaron Rene Resnick , Aaron Resnick Law Offices, Miami, FL, for Defendant Gold 7 of Miami, LLC.

Carl Francis Schoeppl, Jr. , Schoeppl Law, P.A., Boca Raton, FL, for Defendants Winners Church International Inc., of West Palm Beach, Florida, Frederick D. Shipman, Whitney Shipman.

Pablo R. Bared , Bared & Associates, Coral Gables, FL, for Defendant Bared & Associates PA 201 Alhambra Circle Suite 501 Coral Gables, FL 33134 305-666-6010.

Jose Angel Aman, Cutler Bay, FL, pro se.

ORDER DENYING MOTION TO STAY [ECF NO. 248]

Defendant Harold Seigel and Relief Defendant H.S. Management Group, LLC move to stay my Order compelling them, on or before October 8, 2020, to respond to questions propounded by the Receiver and to produce documents requested...

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