Commodity Futures Trading Commission v. Debiex et al
| Commodity Futures Trading Commission |
| Debiex and Zhang Cheng Yang |
| 2:2024cv00117 |
| January 17, 2024 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Other Statutes: Securities/Commodities |
| 28 U.S.C. ยง 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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Filing 7
ORDER that the CFTC's Ex Parte Motion for Alternative Service of Process on Defendant Debiex #6 is GRANTED. IT IS FURTHER ORDERED that the CFTC shall serve Defendant Debiex with a summons and copies of the Complaint #1 , this Court's Order dated January 19, 2024 #5 , and a copy of this Order at the messaging service on its website at https://debiex.com/wap/#1 as soon as practicable, but no later than seven business days after Plaintiff receives this Order. See document for complete details. Signed by Judge Douglas L Rayes on 3/8/2024. (KLG)
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| Filing 6 EX PARTE MOTION for alternative service of process on Debiex via instant messaging by Commodity Futures Trading Commission. (Attachments: #1 Proposed Order)(Chapin, Jennifer) |
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Filing 5
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 1/19/24. (KLG)
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| Filing 4 Additional Attachments to Main Document re: #1 Complaint Civil Cover Sheet by Plaintiff Commodity Futures Trading Commission. (Chapin, Jennifer) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Commodity Futures Trading Commission. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please submit the Automated Civil Cover Sheet using the following: Civil, Other Filings, Other Documents, Additional Attachment to Main Document and link to the Complaint. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 2 This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-24-00117-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 1 COMPLAINT filed by Commodity Futures Trading Commission. (submitted by Jennifer Chapin) (Attachments: #1 Civil Cover Sheet)(REK) |
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