U.S. Commodity Futures Trading v. Husam Tayeh
Defendant / Appellant: HUSAM TAYEH
Not Classified By Court: SERVICE
Plaintiff / Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Case Number: 20-11017
Filed: March 13, 2020
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
March 2, 2021 United States Commodity Futures Trading Commission v. Husam Tayeh
October 5, 2022 Marilyn Aruca v. Linda R. Allan, et al.

Docket Report

This docket was last retrieved on May 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2020 MOTION for extension of time to file appellee's brief to 06/15/2020 filed by U.S. Commodity Futures Trading Commission. Opposition to Motion is Unknown. [9077828-1] [20-11017] Corrected text to reflect extension date in motion--[Edited 05/07/2020 by TLR] (ECF: Raagnee Beri) [Entered: 05/04/2020 04:20 PM]
April 28, 2020 APPEARANCE of Counsel Form filed by Robert A. Schwartz for U.S. Commodity Futures Trading Commission [20-11017] (ECF: Robert Schwartz) [Entered: 04/28/2020 04:15 PM]
April 27, 2020 Appendix filed [1 VOLUMES - 1 copies] by Party Husam Tayeh. Service date: 04/24/2020 US mail - Attorney for Appellee: Beri. [Entered: 04/29/2020 11:09 AM]
April 17, 2020 Appellant's brief filed by Husam Tayeh. Service date: 04/10/2020 [20-11017] Attorney for Appellee: Beri - US mail. [Entered: 04/17/2020 03:18 PM]
April 15, 2020 Briefing Notice issued to Appellant Husam Tayeh. The appellant's brief is due on or before 05/26/2020. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 04/15/2020 02:43 PM]
April 13, 2020 NOTICE OF CIP FILING DEFICIENCY to Raagnee Beri for U.S. Commodity Futures Trading Commission. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol Certificate of Interested Persons (CIP) via the Court's public web-page. Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 04/13/2020 10:51 AM]
April 10, 2020 TRANSCRIPT INFORMATION form filed by Party Husam Tayeh. All necessary transcript(s) are on file. [Entered: 04/14/2020 02:58 PM]
April 7, 2020 The Transcript Order Form has not been filed as to Appellant Husam Tayeh. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 04/07/2020 11:41 AM]
April 6, 2020 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Husam Tayeh. [Entered: 04/08/2020 08:53 AM]
March 31, 2020 Removed from case: Attorney James Andrew Hoover for Not Party Service in 20-11017, Attorney Forrest Stephen Latta for Not Party Service in 20-11017. [Entered: 03/31/2020 11:28 AM]
March 31, 2020 APPEARANCE of Counsel Form filed by Raagnee Beri for the U.S. Commodity Futures Trading Commission [20-11017] (ECF: Raagnee Beri) [Entered: 03/31/2020 04:16 PM]
March 31, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Raagnee Beri for the U.S. Commodity Futures Trading Commission. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [20-11017] (ECF: Raagnee Beri) [Entered: 03/31/2020 04:19 PM]
March 30, 2020 NOTICE OF CIP FILING DEFICIENCY to Husam Tayeh. You are receiving this notice because you have not completed the Certificate of Interested Persons (CIP). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 03/30/2020 11:41 AM]
March 13, 2020 USDC order granting IFP as to Appellant Husam Tayeh was filed on 03/13/2020. Docket Entry 231. [Entered: 03/17/2020 02:42 PM]
March 13, 2020 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Husam Tayeh on 03/10/2020. Fee Status: IFP Granted. Awaiting Appellant's Certificate of Interested Persons due on or before 03/27/2020 as to Appellant Husam Tayeh. Awaiting Appellee's Certificate of Interested Persons due on or before 04/10/2020 as to Appellee U.S. Commodity Futures Trading Commission [Entered: 03/17/2020 02:39 PM]

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Defendant / appellant: HUSAM TAYEH
Represented By: Husam Tayeh
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Not classified by court: SERVICE
Represented By: Forrest Stephen Latta
Represented By: James Andrew Hoover
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Plaintiff / appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Represented By: Danielle E. Karst
Represented By: Harry E. Wedewer
Represented By: Robert Alexander Schwartz
Represented By: Raagnee Beri
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