Commodity Futures Trading Commission v. Carmona et al
| Commodity Futures Trading Commission |
| David Carmona, David Segundo Carmona, Wuilver Segundo, Juan Arellano Parra, Moses Valdez, David Brend, Marco A. Ruiz Ochoa and Marco A. Ruiz Ochoa jointly doing business as Icomtech |
| 2:2023cv04015 |
| May 24, 2023 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Rozella A Oliver |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.
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Filing 38
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Order to Show Cause #28 issued on 7/3/2023 is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 37 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendants David Brend, Moses Valdez, Marco A. Ruiz Ochoa, and Juan Arellano Parra. (jp) |
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Filing 36
MINUTE (IN CHAMBERS) Order Re: Appearance of Counsel [DE #35 ] by Judge R. Gary Klausner: The Court STRIKES the document. If Brend wishes to learn about appropriate filings and procedures in federal court, the Court encourages him to consult with its pro se clinic. Additional information about the clinic is available at http://prose.cacd.uscomis.gov/los-angeles. (jp)
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| Filing 35 [DOCUMENT STRICKEN PER COURT'S ORDER #36 ] - APPEARANCE OF COUNSEL filed by defendant David Brend. (jp) Modified on 7/18/2023 (jp). |
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Filing 33
ORDER by Judge R. Gary Klausner re Notice and Acknowledgment of Service (CV-21) Executed #32 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Other error(s) with document(s): Document signed by defendant in both sections and did not initiate from Plaintiff. Defendant also served via personal service per proof of service at docket entry #21 . Improper mode of appearance for defendant. (jre)
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| Filing 31 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by defendant David Brend. (jp) |
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Filing 34
ORDER by Judge R. Gary Klausner GRANTING #31 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (jp)
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| Filing 32 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint filed by Defendant David Brend acknowledgment on 6/23/2023. Acknowledgment of Service signed by David Brend, Self. (jp) Modified on 7/12/2023 (jp). |
| Filing 30 APPLICATION for Clerk to Enter Default against Defendants David Brend, Moses Valdez, Marco A. Ruiz Ochoa and Juan Arellano Parra filed by Plaintiff Commodity Futures Trading Commission. (Attachments: #1 Declaration of James W. Deacon in Support of Application for Entry of Default Against Defendants David Brend, Moses Valdez, Marco A. Ruiz Ochoa, and Juan Arellano Parra) (Holl, James) |
| Filing 29 RESPONSE filed by Plaintiff Commodity Futures Trading Commissionto Order to Show Cause, #28 re Dismissal for Lack of Prosecution (Holl, James) |
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Filing 28
MINUTE (IN CHAMBERS) Order to Show Cause re Dismissal for Lack of Prosecution by Judge R. Gary Klausner: The Court, on its own motion, orders plaintiff(s) to show in writing by 7/7/2023, why this action should not be dismissed for lack of prosecution as to Defendant David Brend. (See document for further information). (jp)
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Filing 27
ORDER by Judge R. Gary Klausner GRANTING #25 Non-Resident Attorney James W Deacon APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission, designating Joanne S Osinoff as local counsel. (jp)
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Filing 26
ORDER by Judge R. Gary Klausner GRANTING #24 Non-Resident Attorney Kathleen M Banar APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission, designating Joanne S Osinoff as local counsel. (jp)
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| Filing 25 Second APPLICATION of Non-Resident Attorney James W. Deacon to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Commodity Futures Trading Commission. (Attachments: #1 Proposed Order) (Holl, James) |
| Filing 24 Second APPLICATION of Non-Resident Attorney Kathleen M. Banar to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Commodity Futures Trading Commission. (Attachments: #1 Proposed Order) (Holl, James) |
| Filing 23 PROOF OF SERVICE Executed by Plaintiff Commodity Futures Trading Commission, upon Defendant Juan Arellano Parra served on 6/14/2023, answer due 7/5/2023. Service of the Summons and Complaint were executed upon Sergeant A. Brown, Sr., Designated Agent for Service of Process, Hudson County Correctional Center in compliance with Federal Rules of Civil Procedure by personal service (Holl, James) |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff Commodity Futures Trading Commission, upon Defendant Moses Valdez served on 6/11/2023, answer due 7/3/2023. Service of the Summons and Complaint were executed upon Moses Valdez in compliance with Federal Rules of Civil Procedure by personal service (Holl, James) |
| Filing 21 PROOF OF SERVICE Executed by Plaintiff Commodity Futures Trading Commission, upon Defendant David Brend served on 6/9/2023, answer due 6/30/2023. Service of the Summons and Complaint were executed upon David Brend in compliance with Federal Rules of Civil Procedure by personal service (Holl, James) |
| Filing 20 PROOF OF SERVICE Executed by Plaintiff Commodity Futures Trading Commission, upon Defendant Marco A. Ruiz Ochoa served on 6/12/2023, answer due 7/3/2023. Service of the Summons and Complaint were executed upon Marco Ruiz Ochoa in compliance with Federal Rules of Civil Procedure by personal service (Holl, James) |
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Filing 19
ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Applications of Non-Resident Attorney to Appear In a Specific Case Pro Hac Vice by Kathleen M. Banar #17 and James W. Deacon #18 are DENIED. Local counsel listed does not maintain an office within the Central District of California. Additionally, no proposed orders were attached to the docketed filings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 18 APPLICATION of Non-Resident Attorney James W. Deacon to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Commodity Futures Trading Commission. (Holl, James) |
| Filing 17 APPLICATION of Non-Resident Attorney Kathleen M. Banar to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Commodity Futures Trading Commission. (Holl, James) |
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Filing 16
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jp)
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| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Marco A. Ruiz Ochoa. (car) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Moses Valdez. (car) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant David Brend. (car) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Juan Arellano Parra. (car) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant David Carmona. (car) |
| Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Rozella A. Oliver. (car) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Commodity Futures Trading Commission. (Holl, James) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Commodity Futures Trading Commission. (Holl, James) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Commodity Futures Trading Commission. (Holl, James) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Commodity Futures Trading Commission. (Holl, James) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Commodity Futures Trading Commission. (Holl, James) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Commodity Futures Trading Commission. (Holl, James) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Commodity Futures Trading Commission. (Attorney James H. Holl, III added to party Commodity Futures Trading Commission(pty:pla))(Holl, James) |
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