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        <title>United States of America, ex rel. Brutus Trading, LLC v. Standard Chartered Bank :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/25-115</link>
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        <pubDate>Mon, 09 Nov 2026 17:30:44 -0800</pubDate>
        <lastBuildDate>Mon, 09 Nov 2026 17:30:44 -0800</lastBuildDate>
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        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>United States of America, ex rel. Brutus Trading, LLC v. Standard Chartered Bank - Docket Entries - Showing 1 through 28</description>
                                    <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Patrick M. McSweeney, in place of attorney Daniel Alter, SUBSTITUTED. [Entered: 02/18/2025 08:38 AM]
            ]]>
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                <pubDate>
            Tue, 18 Feb 2025 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Brutus Trading, LLC, FILED. [Entered: 02/13/2025 11:19 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103320</guid>
                <pubDate>
            Thu, 13 Feb 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [Entered: 02/12/2025 01:10 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103321</guid>
                <pubDate>
            Wed, 12 Feb 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at entry 24, on behalf of Appellee Standard Chartered Bank, Appellee Standard Chartered PLC, Appellee Standard Chartered Trade Services Corporation, FILED. [Entered: 02/03/2025 12:43 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103322</guid>
                <pubDate>
            Mon, 03 Feb 2025 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Standard Chartered Bank, Appellee Standard Chartered PLC, Appellee Standard Chartered Trade Services Corporation,, FILED. Service date 01/31/2025 by ACMS. [Entered: 01/31/2025 04:33 PM] [Edited: 01/31/2025 04:54 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103323</guid>
                <pubDate>
            Fri, 31 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, notice of appearance, at docket entry 22, on behalf of Appellee Standard Chartered Bank, Appellee Standard Chartered PLC, Appellee Standard Chartered Trade Services Corporation, FILED. [Entered: 01/31/2025 03:42 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103324</guid>
                <pubDate>
            Fri, 31 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Standard Chartered Bank, Standard Chartered PLC, Standard Chartered Trade Services Corporation, FILED. [Entered: 01/29/2025 04:32 PM]
            ]]>
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                <pubDate>
            Wed, 29 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 01/27/2025 by ACMS. [Entered: 01/27/2025 05:43 PM] [Edited: 01/29/2025 06:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103326</guid>
                <pubDate>
            Mon, 27 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 01/23/2025 by ACMS. [Entered: 01/23/2025 12:36 PM] [Edited: 01/24/2025 12:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103327</guid>
                <pubDate>
            Thu, 23 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE DOCUMENT, Form D FILED, at entry 15, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/23/2025 10:16 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103328</guid>
                <pubDate>
            Thu, 23 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Form D FILED, at docket entry 12, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/23/2025 10:14 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103329</guid>
                <pubDate>
            Thu, 23 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE DOCUMENT, Form C FILED, at entry 14, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/23/2025 10:11 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103330</guid>
                <pubDate>
            Thu, 23 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Form C FILED, at docket entry 11, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/23/2025 10:09 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103331</guid>
                <pubDate>
            Thu, 23 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                FORM D, on behalf of Appellant Brutus Trading, FILED. Service date 01/23/2025 by ACMS. [Entered: 01/23/2025 09:47 AM] [Edited: 01/31/2025 07:10 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103332</guid>
                <pubDate>
            Thu, 23 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                FORM C, on behalf of Appellant Brutus Trading, FILED. Service date 01/23/2025 by ACMS. [Entered: 01/23/2025 09:44 AM] [Edited: 01/31/2025 07:09 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103333</guid>
                <pubDate>
            Thu, 23 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Robert J Cynkar for Appellant Brutus Trading, LLC, ADDED. [Entered: 01/22/2025 01:10 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103334</guid>
                <pubDate>
            Wed, 22 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                FORM D, on behalf of Appellant Brutus Trading, FILED. Service date 01/22/2025 by ACMS. [Entered: 01/22/2025 10:04 AM] [Edited: 01/31/2025 07:10 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103335</guid>
                <pubDate>
            Wed, 22 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                FORM C, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 01/22/2025 by ACMS. [Entered: 01/22/2025 10:02 AM] [Edited: 01/23/2025 08:55 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103336</guid>
                <pubDate>
            Wed, 22 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, dated 01/21/2025, requesting that Appellant Brutus Trading, LLC have until 04/22/2025 to file a brief with the Court, on behalf of Appellant Brutus Trading, LLC, RECEIVED. Service date 01/22/2025 by ACMS. [Entered: 01/22/2025 09:55 AM] [Edited: 01/23/2025 08:54 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103337</guid>
                <pubDate>
            Wed, 22 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Daniel Stuart Alter, in place of attorney Patrick M. McSweeney, SUBSTITUTED. [Entered: 01/22/2025 09:19 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103338</guid>
                <pubDate>
            Wed, 22 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Brutus Trading, LLC, FILED. [Entered: 01/21/2025 02:59 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28103339</guid>
                <pubDate>
            Tue, 21 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Brutus Trading, LLC, FILED. [Entered: 01/17/2025 09:57 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27588525</guid>
                <pubDate>
            Fri, 17 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                CIVIL APPEAL, on behalf of Appellant Brutus Trading, LLC, received on 01/14/2025, OPENED. [Entered: 01/16/2025 02:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27588526</guid>
                <pubDate>
            Thu, 16 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/16/2025 02:09 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27588527</guid>
                <pubDate>
            Tue, 14 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                PAYMENT OF DOCKETING FEE, on behalf of Appellant Brutus Trading, LLC, district court receipt #ANYSDC-30449945, FILED. [Entered: 01/16/2025 02:06 PM]
            ]]>
        </description>
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                <pubDate>
            Tue, 14 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT OPINION AND ORDER, dated 11/13/2024, RECEIVED. [Entered: 01/16/2025 02:04 PM]
            ]]>
        </description>
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                <pubDate>
            Tue, 14 Jan 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT OPINION AND ORDER, dated 08/12/2024, RECEIVED. [Entered: 01/16/2025 02:02 PM]
            ]]>
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                <pubDate>
            Tue, 14 Jan 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Brutus Trading, LLC, FILED. [Entered: 01/16/2025 01:53 PM]
            ]]>
        </description>
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                <pubDate>
            Tue, 14 Jan 2025 00:00:00 -0800
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