KALSHIEX LLC v. COMMODITY FUTURES TRADING COMMISSION
| KALSHIEX LLC |
| COMMODITY FUTURES TRADING COMMISSION |
| 1:2023cv03257 |
| November 1, 2023 |
| US District Court for the District of Columbia |
| Jia M Cobb |
| Other Statutory Actions |
| 05 U.S.C. ยง 0706 Judicial Review of Agency Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
ORDER granting #14 Motion for Scheduling Order: As agreed to in their Joint Motion, the Parties are ORDERED to adhere to the following deadlines: Plaintiff will file a motion for summary judgment by January 25, 2024. Defendant will file a cross-motion for summary judgment and a response in opposition to Plaintiff's motion for summary judgment by February 26, 2024. Plaintiff will file a reply in support of its motion for summary judgment and in opposition to the Defendant's cross-motion for summary judgment by March 27, 2024. Defendant will file a reply in support of its cross-motion for summary judgment by April 10, 2024. Additionally, the Defendant is no longer required to file an answer and the January 5, 2024, deadline to do so is STRICKEN. See attached document for further details and additional deadlines. Signed by Judge Jia M. Cobb on November 30, 2023. (lcjmc3)
|
| Filing 14 Joint MOTION for Scheduling Order and For Other Relief by COMMODITY FUTURES TRADING COMMISSION. (Attachments: #1 Text of Proposed Order Granting Joint Motion For Entry of Scheduling Order and For Other Relief)(Daly, Conor) |
| Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. COMMODITY FUTURES TRADING COMMISSION served on 11/13/2023 (Roth, Jacob) |
| Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/14/2023. (Roth, Jacob) |
| Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/6/2023. Answer due for ALL FEDERAL DEFENDANTS by 1/5/2024. (Roth, Jacob) |
| Filing 10 NOTICE of Appearance by John Henry Thompson on behalf of KALSHIEX LLC (Thompson, John Henry) (Main Document 10 replaced on 11/13/2023) (znmw). |
| Filing 9 NOTICE of Appearance by Amanda Kelly Rice on behalf of KALSHIEX LLC (Rice, Amanda) (Main Document 9 replaced on 11/8/2023) (znmw). |
| Filing 8 NOTICE of Appearance by Sam Lioi on behalf of KALSHIEX LLC (Lioi, Sam) (Main Document 8 replaced on 11/8/2023) (znmw). |
| Filing 7 NOTICE of Appearance by Conor Barry Daly on behalf of COMMODITY FUTURES TRADING COMMISSION (Daly, Conor) (Main Document 7 replaced on 11/7/2023) (znmw). |
| Filing 6 NOTICE of Appearance by Raagnee Beri on behalf of COMMODITY FUTURES TRADING COMMISSION (Beri, Raagnee) |
|
MINUTE ORDER granting #3 Motion for Leave to Appear Pro Hac Vice: Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Jia M. Cobb on November 6, 2023. (lcjmc3)
|
|
MINUTE ORDER granting #4 Motion for Leave to Appear Pro Hac Vice: Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Jia M. Cobb on November 6, 2023. (lcjmc3)
|
| Filing 5 SUMMONS (3) Issued Electronically as to COMMODITY FUTURES TRADING COMMISSION, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zljn) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Amanda K. Rice, Filing fee $ 100, receipt number ADCDC-10462356. Fee Status: Fee Paid. by KALSHIEX LLC. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Roth, Jacob) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Samuel V. Lioi, Filing fee $ 100, receipt number ADCDC-10462151. Fee Status: Fee Paid. by KALSHIEX LLC. (Attachments: #1 Declaration, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Roth, Jacob) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by KALSHIEX LLC (Roth, Jacob) |
| Filing 1 COMPLAINT against COMMODITY FUTURES TRADING COMMISSION ( Filing fee $ 402 receipt number ADCDC-10461631) filed by KALSHIEX LLC. (Attachments: #1 Exhibit A - Order, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Summons - USAO, #4 Summons Summons - CFTC, #5 Summons Summons - Garland)(Roth, Jacob) (Attachment 2 replaced on 11/1/2023) (zljn). |
| Case Assigned to Judge Jia M. Cobb. (zljn) |
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 District Of Columbia 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
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.
