United States Commodity Futures Trading Commission v. Trademasters, USA LLC et al
| United States Commodity Futures Trading Commission |
| Mirko Schacke and Trademasters, USA LLC |
| 2:2016cv01938 |
| August 15, 2016 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Nancy J. Koppe |
| Gloria M. Navarro |
| 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
76
ORDER Granting 47 Plaintiff CFTC's Motion for Summary Judgment against Schacke; Granting 55 Motion for Default Judgment against Trademasters; and Imposing a Permanent Injunction and Other Relief. The Clerk is directed to enter judgment accordingly and close the case. Signed by Chief Judge Gloria M. Navarro on 9/12/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
72
ORDER Granting 71 Motion to appear at the settlement conference through an attorney. See Order for details. Signed by Magistrate Judge Nancy J. Koppe on 6/30/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
37
ORDER Granting 5 Motion for Preliminary Injunction filed by United States Commodity Futures Trading Commission. This Order supersedes the statutory restraining order entered by the Court on 8/15/16. Signed by Chief Judge Gloria M. Navarro on 9/22/16. (Copies have been distributed pursuant to the NEF - ADR) (Main Document 37 replaced on 9/22/2016) (ADR).
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Filing
32
MINUTES OF PROCEEDINGS - Motion Hearing held on 9/16/2016 before Chief Judge Gloria M. Navarro. Crtrm Administrator: Aaron Blazevich; Pla Counsel: Susan Padove; Def Counsel: Mirko Schacke; Court Reporter/FTR #: Araceli Baren g; Time of Hearing: 9:13 a.m. - 11:31 a.m.; Courtroom: 7D; The Court makes preliminary statements and hears representations from counsel. Plaintiff's witnesses: Darin Goodrum and Joseph Patrick. Defendant's w itness: Mirko Schacke. Exhibits 1A, 1B, 1C, 2, 3, 4, 5, 6, 7, 8, 9, 10, and 11 are marked and admitted. The Court GRANTS the 5 MOTION for Preliminary Injunction. The plaintiff shall submit a proposed preliminary injunction order by 5:00 p.m. on 9/20/2016. The Court adjourns. (Copies have been distributed pursuant to the NEF - ASB)
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Filing
29
ORDER re 23 Response - filed by Mirko Schacke. IT IS HEREBY ORDERED that Defendant's request for a continuance of the preliminary injunction hearing is DENIED. Signed by Chief Judge Gloria M. Navarro on 9/12/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
19
ORDER Granting 17 Motion for Hearing. Motion Hearing set for 9/16/2016 09:00 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro. Responses due by 9/6/2016. Replies due by 9/9/2016. Signed by Chief Judge Gloria M. Navarro on 8/29/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
14
ORDER Granting 12 Motion to Continue District Judge Hearing. The hearing on Plaintiff's Motion for a Preliminary Injunction set for 8/26/16 at 9 am is continued. Signed by Chief Judge Gloria M. Navarro on 8/25/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
11
ORDER Granting 2 Motion to Permit Appearance of Government Attorneys. Signed by Chief Judge Gloria M. Navarro on 8/22/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
7
STATUTORY RESTRAINING ORDER Granting 4 MOTION for an Emergency Statutory Restraining Order. The following deadlines are set regarding the 5 MOTION for Preliminary Injunction: Responses due by 5:00 PM on 8/22/2016. Replies due by 5:00 PM on 8/24/2016. Motion Hearing set for 8/26/2016 at 9:00 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro. Signed by Chief Judge Gloria M. Navarro on 8/15/16. (Copies have been distributed pursuant to the NEF - ASB)
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