Commodity Futures Trading Commission v. Bao
| Commodity Futures Trading Commission |
| Yueyu Bao |
| 2:2024cv00376 |
| January 16, 2024 |
| US District Court for the Central District of California |
| Stephanie S Christensen |
| Sherilyn Peace Garnett |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
(IN CHAMBERS) ORDER DISCHARGING ORDER TO SHOW CAUSE by Judge Sherilyn Peace Garnett. On February 28, 2024, the Court issued an Order to Show Cause why it should not dismiss this action for lack of prosecution. Plaintiff has filed a response to the Order to Show Cause re Lack of Prosecution on March 4, 2023. The Court deems the responses satisfactory and orders the Order to Show Cause discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
|
| Filing 22 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Yueyu Bao. (iv) |
| Filing 21 RESPONSE filed by Plaintiff Commodity Futures Trading Commissionto Order to Show Cause #19 (Attachments: #1 Affidavit (Certificate of Service))(Hammond, Derek) |
| Filing 18 APPLICATION for Clerk to Enter Default against DEFENDANT Yueyu Bao filed by PLAINTIFF Commodity Futures Trading Commission. (Attachments: #1 Affidavit of Dmitriy Vilenskiy, #2 Affidavit (Certificate of Service)) (Ullman, A) |
|
Filing 20
ORDER by Judge Sherilyn Peace Garnett: Granting Application of Non-Resident Attorney Derek Hammond to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission, designating James Holl as local counsel #10 . (iv)
|
|
Filing 19
MINUTE (IN CHAMBERS) ORDER by Judge Sherilyn Peace Garnett.The Court, on its own motion, orders Plaintiff(s) to show cause, in writing, on or before March 13, 2024, why this action should not be dismissed for lack of prosecution. (iv)
|
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Commodity Futures Trading Commission, upon Defendant Yueyu Bao served on 1/25/2024, answer due 2/15/2024. Service of the Summons and Complaint were executed upon Interactive Brokers LLC, authorized agent for Defendant Yueyu Bao in compliance with Federal Rules of Civil Procedure by personal service (Ullman, A) |
|
Filing 16
ORDER by Judge Sherilyn Peace Garnett: Granting Application of Non-Resident Attorney Daniel Ullman to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission, designating James Holl as local counsel #9 . (iv)
|
|
Filing 15
ORDER by Judge Sherilyn Peace Garnett: Granting Application of Non-Resident Attorney Paul Hayeck to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission, designating James Holl as local counsel #8 . (iv)
|
|
Filing 14
STANDING ORDER FOR NEWLY ASSIGNED CIVIL CASES by Judge Sherilyn Peace Garnett. READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (iv)
|
| Filing 13 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Derek S. Hammond to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) #10 . The following error(s) was/were found: Case number incomplete; missing initials of Judge. (ak) |
| Filing 12 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney A. Daniel Ullman II to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) #9 . The following error(s) was/were found: Case number incomplete; missing initials of Judge. (ak) |
| Filing 11 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Paul G. Hayeck to Appear Pro Hac Vice on behalf of Plaintiff Commodity Futures Trading Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) #8 . The following error(s) was/were found: Case number incomplete; missing initials of Judge. (ak) |
| Filing 10 APPLICATION of Non-Resident Attorney Derek S. Hammond 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 Exhibit Certificate of Good Standing (DC), #2 Exhibit Certificate of Good Standing (MD), #3 Declaration of James H. Holl III, #4 Proposed Order, #5 Affidavit (Certificate of Service)) (Holl, James) |
| Filing 9 APPLICATION of Non-Resident Attorney A. Daniel Ullman II 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 Exhibit Certificate of Good Standing (DC), #2 Exhibit Certificate of Good Standing (MA), #3 Exhibit Certificate of Good Standing (NY), #4 Declaration of James H. Holl III, #5 Proposed Order, #6 Affidavit (Certificate of Service)) (Holl, James) |
| Filing 8 APPLICATION of Non-Resident Attorney Paul G. Hayeck 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 Exhibit Certificate of Good Standing, #2 Declaration of James H. Holl III, #3 Proposed Order, #4 Affidavit (Certificate of Service)) (Holl, James) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Yueyu Bao. (car) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Sherilyn Peace Garnett and Magistrate Judge Stephanie S. Christensen. (car) |
| 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Commodity Futures Trading Commission v. Bao | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Commodity Futures Trading Commission | |
| Represented By: | James H. Holl, III |
| Represented By: | A Daniel Ullman, II |
| Represented By: | Derek S. Hammond |
| Represented By: | Paul G. Hayeck |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Yueyu Bao | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
