United States Commodity Futures Trading Commission v. Paron Capital Management, LLC et al
| United States Commodity Futures Trading Commission |
| Paron Capital Management, LLC and James D. Crombie |
| 4:2011cv04577 |
| September 15, 2011 |
| US District Court for the Northern District of California |
| Oakland Office |
| San Francisco |
| Claudia Wilken |
| Securities/Commodities/Exchanges |
| 7 U.S.C. ยง 6 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
279
ORDER by Judge Claudia Wilken REGARDING 276 MOTION FOR LEAVE TO APPEAL IN FORMA PAUPERIS. (ndr, COURT STAFF) (Filed on 4/24/2014)
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Filing
273
JUDGMENT AND ORDER GRANTING PLAINTIFF CFTCS 268 MOTION FOR PERMANENT INJUNCTION,RESTITUTION, AND IMPOSITION OF CIVIL MONETARY PENALTIES AGAINST DEFENDANT JAMES D.CROMBIE***Civil Case Terminated.*** Signed by Judge Claudia Wilken on 11/21/2013. (ndr, COURT STAFF) (Filed on 11/21/2013)
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Filing
267
ORDER by Judge Claudia Wilken ORDER GRANTING THE USCFTCS 234 MOTION FOR SUMMARY JUDGMENT, DENYING CROMBIES 252 CROSS-MOTION FOR SUMMARY JUDGMENT AND DENYING CROMBIES ( 191 , 194 ) MOTIONS FOR LEAVE TO FILE NEW COUNTERCLAIMS AND THIRD-PARTY CLAIMS. (ndr, COURT STAFF) (Filed on 7/26/2013)
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Filing
247
ORDER DENYING MOTION TO DISQUALIFY JUDGE, TO COMPEL, AND TO EXTEND DISCOVERY re 165 Request for Judicial Notice filed by James Devlin Crombie, 162 MOTION to Compel Paron, extend discovery and for magistrate judge to recuse filed by James Dev lin Crombie, 166 Exhibits, filed by James Devlin Crombie, 173 Statement filed by James Devlin Crombie, 164 Letter Brief, filed by James Devlin Crombie, 163 MOTION to Compel, extend discovery and for magistrate judge to recuse filed by James Devlin Crombie, 175 Proposed Order, filed by James Devlin Crombie. Signed by Judge Nathanael M. Cousins on 11/5/2012. (nclc1S, COURT STAFF) (Filed on 11/5/2012)
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Filing
238
ORDER ADDRESSING VARIOUS MATTERS. Signed by Judge Claudia Wilken on 10/12/2012. (ndr, COURT STAFF) (Filed on 10/12/2012)
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Filing
190
ORDER by Judge Claudia Wilken Granting 189 Stipulation of Permanent Injunction Under the Commodity Exchange Act Against Defendant Paron Capital Management, LLC. (ndr, COURT STAFF) (Filed on 9/5/2012)
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Filing
161
ORDER DENYING CROMBIE'S REQUEST TO EXTEND DISCOVERY DEADLINE 160 . Signed by Judge Nathanael M. Cousins on 7/6/12. (nclc1, COURT STAFF) (Filed on 7/6/2012)
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Filing
159
ORDER DENYING REQUEST TO EXTEND DISCOVERY DEADLINE 158 . Signed by Judge Nathanael M. Cousins on 6/27/12. (nclc1, COURT STAFF) (Filed on 6/27/2012)
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Filing
157
ORDER by Judge Claudia Wilken DENYING 137 MOTION FOR LEAVE TO FILE AMENDED THIRD-PARTY COMPLAINT. (ndr, COURT STAFF) (Filed on 6/25/2012)
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Filing
153
ORDER DENYING REQUESTS RE: THIRD-PARTY DISCOVERY AND MOTION FOR SANCTIONS 151 . Signed by Judge Nathanael M. Cousins on 6/19/12. (nclc1, COURT STAFF) (Filed on 6/19/2012)
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Filing
148
ORDER DENYING REQUEST WITHOUT PREJUDICE 143 . Signed by Judge Nathanael M. Cousins on 6/7/12. (nclc1, COURT STAFF) (Filed on 6/7/2012)
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Filing
140
ORDER REFERRING Litigant James D. Crombie to Federal Pro Bono Project for Appointment of Counsel for the limited purpose of representing litigant in the course of settlement conference. Signed by Judge Nathanael Cousins on 6/1/2012. (lmh, COURT STAFF) (Filed on 6/4/2012)
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Filing
119
ORDER STAYING DISCOVERY FROM MCCONNON AND LYONS RE: 98 . Signed by Judge Nathanael M. Cousins on 4/9/12. (nclc1, COURT STAFF) (Filed on 4/9/2012)
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Filing
116
ORDER REQUESTING ADDITIONAL BRIEFING RE: 114 . Signed by Judge Nathanael M. Cousins on 4/5/12. (nclc1, COURT STAFF) (Filed on 4/5/2012) Modified on 4/5/2012 (nclc1, COURT STAFF).
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Filing
110
ORDER GRANTING PLAINTIFFS 95 MOTION FOR LEAVE TO AMEND. Amended Pleadings due by 4/1/2012. Signed by Judge Claudia Wilken on 3/28/2012. (ndr, COURT STAFF) (Filed on 3/28/2012)
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Filing
93
ORDER GRANTING DEFENDANT AND THIRD-PARTY PLAINTIFF JAMES D. CROMBIE LEAVE TO FILE A SUR-REPLY AND VACATING HEARING. 82 MOTION to Dismiss Hearing set for 3/22/2012 02:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken is vacated. Signed by Judge Claudia Wilken on 3/6/2012. (ndr, COURT STAFF) (Filed on 3/6/2012)
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Filing
89
STIPULATION AND ORDER RE: TELEPHONIC DEPOSITIONS 88 . Signed by Judge Nathanael M. Cousins on 2/29/12. (nclc1, COURT STAFF) (Filed on 2/29/2012)
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Filing
85
ORDER by Judge Claudia Wilken DENYING DEFENDANT JAMES D. CROMBIES 42 ADMINISTRATIVE MOTION TO FILE UNDER SEAL. (ndr, COURT STAFF) (Filed on 2/24/2012)
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Filing
81
ORDER RE: DISCOVERY STATUS CONFERENCE 77 . Signed by Judge Nathanael M. Cousins on 2/16/12. (nclc1, COURT STAFF) (Filed on 2/16/2012)
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Filing
78
ORDER SETTING DISCOVERY STATUS CONFERENCE RE: 77 . Signed by Judge Nathanael M. Cousins on 2/9/12. (nclc1, COURT STAFF) (Filed on 2/9/2012)
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Filing
76
STIPULATION AND PROTECTIVE ORDER RE: 74 . Signed by Judge Nathanael M. Cousins on 1/26/12. (nclc1, COURT STAFF) (Filed on 1/26/2012)
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Filing
70
ORDER Granting 68 Stipulation Extending the Deadline for Defendant Paron Capital Management, LLC to Respond to the Complaint. Admissions due by 2/16/2012. Signed by Judge Claudia Wilken on 1/11/2012. (ndr, COURT STAFF) (Filed on 1/11/2012)
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Filing
58
ORDER Quashing Requests for Interrogatories and Admissions and Setting Limitations on Discovery. Signed by Judge Nathanael M. Cousins on 12/20/11. (nclc1, COURT STAFF) (Filed on 12/20/2011)
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Filing
54
ORDER Setting Discovery Status Conference Re: 52 . Signed by Judge Nathanael M. Cousins on 12/13/11. (nclc1, COURT STAFF) (Filed on 12/13/2011)
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Filing
26
ORDER Granting 22 Stipulation to extend time to file an answer. Signed by Judge Claudia Wilken on 11/17/2011. (Attachments: # 1 Certificate/Proof of Service)(ndr, COURT STAFF) (Filed on 11/17/2011)
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Filing
15
ORDER Granting 14 Stipulation EXTENDING DEFENDANT PARON CAPITAL MANAGEMENT, LLC'S DEADLINE TO ANSWER OR FILE RESPONSIVE PLEADING TO THE COMPLAINT. Signed by Judge Claudia Wilken on 11/7/2011. (ndr, COURT STAFF) (Filed on 11/7/2011)
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