U.S. Commodity Futures Trading Commission v. Banc de Binary, Ltd.
| U.S. Commodity Futures Trading Commission |
| Banc de Binary Ltd. |
| 2:2013cv00992 |
| June 5, 2013 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Miranda M. Du |
| Cam Ferenbach |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| 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
171
ORDER Granting 169 Unopposed Motion to Approve Consent Order for Permanent Injunction, Civil Monetary Penalty and Other Equitable Relief Against Defendants. Signed by Judge Miranda M. Du on 02/26/2016. (Copies have been distributed pursuant to the NEF - NEV)
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Filing
165
ORDER Granting 164 Stipulation Further Extending Stay of Action Pending Proposed Settlement. Signed by Judge Miranda M. Du on 12/30/15. (Copies have been distributed pursuant to the NEF - TR)
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Filing
163
ORDER Granting 162 Stipulation to Extend Stay until 12/31/15. Signed by Judge Miranda M. Du on 10/26/15. (Copies have been distributed pursuant to the NEF - NEV)
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Filing
161
ORDER Granting 160 Stipulation Staying Action Pending Proposed Settlement. Notice due by 10/23/2015. Signed by Judge Miranda M. Du on 8/27/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
159
ORDER Granting 157 Motion to Extend Time to Respond to 145 Motion for Partial Summary Judgment. Response due by 8/28/2015. Signed by Judge Miranda M. Du on 8/25/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
156
ORDER granting 153 Stipulation to Modify Scheduling Order to Extend Date to Respond to 146 MOTION for Summary Judgment. Responses due by 8/24/201. Proposed Joint Pretrial Order due by 9/17/2015. Signed by Magistrate Judge Cam Ferenbach on 8/17/15. (Copies have been distributed pursuant to the NEF - TR)
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Filing
135
ORDER Granting 134 Stipulation to Extend Discovery Deadlines. Motions due by 7/17/2015. Proposed Joint Pretrial Order due by 8/20/2015. Signed by Magistrate Judge Cam Ferenbach on 6/29/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
127
ORDER Granting 124 Stipulation to Modify Scheduling Order. Motions due by 7/3/2015. Proposed Joint Pretrial Order due by 8/6/2015. Signed by Magistrate Judge Cam Ferenbach on 6/1/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
126
ORDER Granting in Part and Denying in Part 122 Motion for Order to Show Cause. IT IS FURTHER ORDERED that the Corporate Defendants are SANCTIONED in the amount of $1,000.00. The check must be payable to Clerk, U.S. District Court, and wil l be credited towards the crime victims assistance fund. The Corporate Defendants must satisfy this sanction by 4:00 p.m. on June 15, 2015. Signed by Magistrate Judge Cam Ferenbach on 6/1/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
121
ORDER Overruling and Denying 102 and 108 Motions for District Judge to Reconsider Order. It Si Further Ordered that 115 Motion for Hearing is Denied as Moot. Signed by Judge Miranda M. Du on 4/22/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
118
ORDER Granting 117 Unopposed Motion for Modification of Scheduling Order. Discovery due by 5/20/2015. Motions due by 6/20/2015. Proposed Joint Pretrial Order due by 7/20/2015. Signed by Magistrate Judge Cam Ferenbach on 4/8/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
113
ORDER granting in part and denying in part 112 Motion for Magistrate Judge to Reconsider Magistrate Judge Order. It is Further Ordered that 84 Response will remain unsealed. Signed by Magistrate Judge Cam Ferenbach on 3/23/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
111
ORDER to Unseal 84 Commission's Opposition and 87 Declaration and Supporting Exhibits, filed by U.S. Commodity Futures Trading Commission. Signed by Magistrate Judge Cam Ferenbach on 3/20/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
103
ORDER denying 77 Motion for Protective Order and granting 80 Motion to Compel. Show Cause Response due by 2/20/2015. Request for Attorney's Fees is Denied. Request to modify the scheduling order is denied. Signed by Magistrate Judge Cam Ferenbach on 2/10/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
101
ORDER Denying 76 Motion to Stay Discovery. Granting 79 Motion for Leave to File Excess Pages. Granting 81 Motion to Extend Time to Disclose Experts. Granting 86 Motion to Seal. Granting 94 Motion to Extend Time to Reply. Signed by Magistrate Judge Cam Ferenbach on 1/15/2015. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
75
ORDER Granting 73 Motion to Admit Government Attorney Kim G. Bruno to Practice in the District of Nevada for Duration of Attorney's Government Employment. Signed by Judge Miranda M. Du on 11/19/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
51
ORDER Granting 48 Motion for Order to Show Cause. Show Cause Response due within 15 days. Signed by Judge Miranda M. Du on 5/1/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
44
ORDER Denying 18 Motion to Dismiss Counts One, Three and Four of the Complaint. Signed by Judge Miranda M. Du on 2/20/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
43
ORDER Granting 41 Defendant's Motion for for Stay of Discovery pending adjudication of a dispositive motion. IT IS FURTHER ORDERED that all discovery is stayed in this case until the earlier of the ruling on the dispositive motion or 5/27/2014. On or before 15 days after the stay is lifted the parties must file an Amended Discovery Plan and Scheduling Order. Signed by Magistrate Judge Cam Ferenbach on 11/25/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
24
ORDER granting 20 Unopposed Motion for Entry of Consent Preliminary Injunction re 15 MOTION for Preliminary Injunction by Plaintiff U.S. Commodity Futures Trading Commission. See document for specifics. Signed by Judge Miranda M. Du on 7/18/2013. (Copies have been distributed pursuant to the NEF - PAV)
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Filing
6
ORDER Granting 4 Plaintiff's Motion to Permit Appearance of Government Attorney. Signed by Judge Miranda M. Du on 06/05/2013. (Copies have been distributed pursuant to the NEF - AC)
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