Commodity Futures Trading Commission v. Saffron et al
| Commodity Futures Trading Commission |
| David Gilbert Saffron, Circle Society, Corp. and David Gilbert |
| 2:2019cv01697 |
| September 30, 2019 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Daniel J Albregts |
| Jennifer A Dorsey |
| Securities/Commodities |
| 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation |
| None |
Docket Report
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This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.
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Filing 26
CERTIFICATE OF SERVICE for #25 Order on Motion for Order to Show Cause,,, by Plaintiff Commodity Futures Trading Commission. (Karst, Danielle)
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Filing 25
ORDER granting #24 Motion for Order to Show Cause; Show Cause Hearing set for 12/2/2019 at 03:30 PM in LV Courtroom 6D before Judge Jennifer A. Dorsey. Signed by Judge Jennifer A. Dorsey on 11/21/2019. (Copies have been distributed pursuant to the NEF - DC)
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Filing 24
MOTION for Order to Show Cause as to Defendant Circle Society for Failure to Provide Access to Documents in Violation of TRO re #9 Order on Motion to Seal,,, Order on Motion to Admit Government Attorney,,, Order on Motion for TRO,,,,, by Plaintiff Commodity Futures Trading Commission. Responses due by 12/2/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order) (Karst, Danielle)
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Filing 23
TRANSCRIPT of Proceedings, 18 Motion Hearing held on 10/29/2019 before Judge Jennifer A. Dorsey. Court Reporter: Amber McClane, AM@nvd.uscourts.gov. Any Redaction Request is due by 12/3/2019. Redacted Transcript Deadline is set for 12/13/2019. Release of the Transcript Restriction is set for 2/10/2020. Before release date, the transcript may be viewed at the court public terminal or purchased through the court reporter. The Transcript Order Form is available on the court website. After that date, the transcript may be obtained through the court reporter or PACER. (AMM)
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Filing 22
CERTIFICATE OF SERVICE for #21 Clerk's Entry of Default, #19 Order on Motion for Service by Publication, 18 Motion Hearing,,,,, #17 Proposed Order Submission by Plaintiff Commodity Futures Trading Commission. (Karst, Danielle)
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Filing 21
Clerk's ENTRY OF DEFAULT as to Circle Society, Corp. re #20 Motion for Entry of Clerks Default. (JM)
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Filing 20
MOTION for Entry of Clerks Default by Plaintiff Commodity Futures Trading Commission. (Attachments: #1 Declaration) (Karst, Danielle)
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Filing 19
ORDER granting #16 Motion for Service by Publication (see order for details). Signed by Judge Jennifer A. Dorsey on 10/30/2019.(Copies have been distributed pursuant to the NEF - JM)
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Filing 18
MINUTES OF PROCEEDINGS - Motion Hearing held on 10/29/2019 before Judge Jennifer A. Dorsey. Crtrm Administrator: Danielle Cacciabaudo; Pla Counsel: Danielle Karst (also present is investigator George Malas); Def Counsel: Michael Van; Court Reporter: Amber McClane; Time of Hearing: 4:06 p.m. - 4:26 p.m.; Courtroom: 6D; The Court makes preliminary remarks and hears arguments of Ms. Kasrt on CFTS's Motion for Service by Publication on Defendant David Saffron #16 . As stated on the record, the Court GRANTS the motion for service by publication #16 and directs Ms. Karst to file an amended proposed order by noon tomorrow that includes the appropriate language stated at today's hearing. In light of CFTC's agreement to extend the TRO, Michael Van agrees to enter his appearance on behalf of defendant Circle Society. The Court continues this hearing re: #6 Motion for Preliminary Injunction to 12/2/2019 at 03:30 PM in LV Courtroom 6D before Judge Jennifer A. Dorsey. Finally, for the reasons stated on the record during the hearing, the time for the temporary restraining order #9 to expire is EXTENDED to 6:00 p.m. on 12/2/2019. (no image attached) (Copies have been distributed pursuant to the NEF - DC)
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Filing 17
Submission of PROPOSED ORDER on #16 Motion for Service by Publication,, by Plaintiff Commodity Futures Trading Commission. (Karst, Danielle)
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Filing 16
MOTION for Service by Publication on Defendant David Saffron by Plaintiff Commodity Futures Trading Commission. (Attachments: #1 Declaration Exhibit 1 to Motion, #2 Exhibit A to Decl, #3 Exhibit B to Decl, #4 Exhibit C to Decl, #5 Exhibit D to Decl, #6 Exhibit E to Decl, #7 Exhibit F to Decl, #8 Exhibit G to Decl, #9 Exhibit 2 to Motion, #10 Exhibit 3 to Motion, #11 Exhibit 4 to Motion, #12 Exhibit 5 to Motion, #13 Proposed Order)(Karst, Danielle)
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Filing 15
ORDER granting #11 Motion to Unseal; ORDER granting #12 Motion to Continue; ORDER granting #13 Motion to Extend Time; Re: #6 Motion for Preliminary Injunction. Motion Hearing reset for 10/29/2019 at 04:00 PM in LV Courtroom 6D before Judge Jennifer A. Dorsey. The temporary restraining order ECF No. #9 to expire is EXTENDED to October 29, 2019, at 6:00 p.m. Signed by Judge Jennifer A. Dorsey on 10/11/2019. (Copies have been distributed pursuant to the NEF - JM)
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Filing 14
AFFIDAVIT OF SERVICE for #3 Motion to Permit Appearance of Government Attorney, #5 Motion for TRO, #9 Order on Motion to Seal, Order on Motion to Admit Government Attorney, Order on Motion for TRO, #1 Complaint, #6 Motion for Preliminary Injunction, #4 Summons Issued by Plaintiff Commodity Futures Trading Commission. (JM)
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Filing 13
MOTION to Extend Time (First Request) re #9 Temporary Restraining Order by Plaintiff Commodity Futures Trading Commission. (JM)
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Filing 12
MOTION to Continue Hearing re #9 Order on Motion to Seal by Plaintiff Commodity Futures Trading Commission. (JM)
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Filing 11
MOTION to Unseal by Plaintiff Commodity Futures Trading Commission. (JM)
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Filing 10
Summons Issued as to All Defendants. (JM)
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Filing 9
ORDER granting #2 Motion to Seal. This case will remain SEALED until the earlier of 6:00 p.m. on October 17, 2019, or the Commission serves defendants as instructed in this order; ORDER granting #3 Motion to Admit Government Attorney ; ORDER granting #5 Motion for Temporary Restraining Order. This temporary restraining order will automatically EXPIRE on October 15, 2019, at 6:00 p.m Re: #6 Motion for Preliminary Injunction, Motion Hearing set for 10/15/2019 at 01:30 PM in LV Courtroom 6D before Judge Jennifer A. Dorsey. Signed by Judge Jennifer A. Dorsey on 10/3/2019. (Copies have been distributed pursuant to the NEF, cc: e-mail to Commissioner's Attorney - JM)
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Filing 8
CLERK'S NOTICE that this case is randomly reassigned to Judge Jennifer A. Dorsey for all further proceedings. All further documents must bear the correct case number 2:19-cv-01697-JAD-DJA. (no image attached) (ADR)
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Filing 7
MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson on 9/30/2019. With good cause appearing, the Honorable Judge Kent J. Dawson recuses himself. IT IS ORDERED that this action is referred to the Clerk for random reassignment of this case for all further proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - ADR)
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Filing 6
MOTION for Preliminary Injunction, by Plaintiff Commodity Futures Trading Commission. Responses due by 10/14/2019. (Attachments: #1 Declaration, #2 Exhibit Part 1, #3 Exhibit Part 2, #4 Exhibit Part 3, #5 Exhibit Part 4, #6 Proposed Order) (MR)
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Filing 5
Emergency MOTION for Statutory Restraining Order, by Plaintiff Commodity Futures Trading Commission. (Attachments: #1 Declaration, #2 Exhibit Part 1, #3 Exhibit Part 2, #4 Exhibit Part 3, #5 Exhibit Part 4, #6 Proposed Order) (MR)
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Filing 4
Summons Issued as to All Defendants re #1 Complaint. (MR)
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Filing 3
MOTION to Permit Appearance of Government Attorneys Danielle Edward Karst and Timothy James Mulreany, by Plaintiff Commodity Futures Trading Commission. (MR)
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Filing 2
Ex Parte MOTION to Temporarily Seal, by Plaintiff Commodity Futures Trading Commission. (Attachments: #1 Proposed Order) (MR)
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Filing 1
COMPLAINT against All Defendants, by Commodity Futures Trading Commission. Proof of service due by 12/29/2019. (Attachments: #1 Civil Cover Sheet) (MR)
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Case randomly assigned to Judge Kent J. Dawson and Magistrate Judge Daniel J. Albregts. (JQC)
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