Newcom v. U.S. Commodity Futures Trading Commission
Appellee: U.S. Commodity Futures Trading Commission
Appellant: Scott Glenn Newcom
Case Number: 2:2019cv00903
Filed: December 30, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2020 Filing 7 APPELLANT'S BRIEF by Scott Glenn Newcom. (Attachments: #1 Appendix)(Robens, Mark)
February 24, 2020 Filing 6 MOTION for William J. Nissen to appear pro hac vice and Appearance of Non-Resident Attorney and Designation of Local Counsel Pursuant to Local Rule 2.02 by Scott Glenn Newcom. (Robens, Mark)
January 24, 2020 Filing 5 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy appeal received filed by Scott Glenn Newcom. (Attachments: #1 2 Notice of Appeal, #2 3 Order on Appeal, #3 4 Statement of Issues on Appeal, #4 5 Appellant Designation, #5 6 Public Docket, #6 9-19-ap-00136_Docket_000001_Part_1_Complaint_by_US_Commodity_Futures_Trading_Commission_against_Scott_Glenn_Newcom_Filing, #7 9-19-ap-00136_Docket_000001_Part_2_Judgment_Administrative_Proceeding, #8 9-19-ap-00136_Docket_000007_Part_1_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_William_J_Nissen_on_behalf_of_Defendant_Sc, #9 9-19-ap-00136_Docket_000007_Part_2_Exhibit_1, #10 9-19-ap-00136_Docket_000008_Part_1_Affidavit_Declaration_Filed_by_William_J_Nissen_on_behalf_of_Defendant_Scott_Glenn_Newcom, #11 9-19-ap-00136_Docket_000008_Part_2_Exhibit_1, #12 9-19-ap-00136_Docket_000008_Part_3_Exhibit_2, #13 9-19-ap-00136_Docket_000008_Part_4_Exhibit_3, #14 9-19-ap-00136_Docket_000008_Part_5_Exhibit_4, #15 9-19-ap-00136_Docket_000008_Part_6_Exhibit_5, #16 9-19-ap-00136_Docket_000008_Part_7_Exhibit_6, #17 9-19-ap-00136_Docket_000008_Part_8_Exhibit_7, #18 9-19-ap-00136_Docket_000008_Part_9_Exhibit_8, #19 9-19-ap-00136_Docket_000008_Part_10_Exhibit_9, #20 9-19-ap-00136_Docket_000010_Response_to_Motion_to_Dismiss_and_Cross_MOTION_for_Summary_Judgment_Filed_by_Melissa_C_Chi, #21 9-19-ap-00136_Docket_000011_Reply_in_support_of_motion_to_dismiss_Filed_by_William_J_Nissen_on_behalf_of_Defendant_Sco, #22 9-19-ap-00136_Docket_000012_Part_1_Second_Affidavit_Declaration_of_William_J_Nissen_re_Reply_in_support_of_motion_to_dismi, #23 9-19-ap-00136_Docket_000012_Part_2_Exhibit_10, #24 9-19-ap-00136_Docket_000012_Part_3_Exhibit_11, #25 9-19-ap-00136_Docket_000013_Part_1_Motion_For_Discovery_Filed_by_William_J_Nissen_on_behalf_of_Defendant_Scott_Glenn_Newcom, #26 9-19-ap-00136_Docket_000013_Part_2_Third_Declaration_of_William_J_Nissen, #27 9-19-ap-00136_Docket_000014_Part_1_Response_to_Plaintiffs_Motion_For_Summary_Judgment_Filed_by_William_J_Nissen_on_behalf_of, #28 9-19-ap-00136_Docket_000014_Part_2_Declaration_of_Scott_G_Newcom, #29 9-19-ap-00136_Docket_000021_Second_Supplement_to_Brief_In_Support_Of_Motion_To_Dismiss_And_In_Opposition_To_The_Plaint, #30 9-19-ap-00136_Docket_000022_Response_to_Debtors_Second_Supplemental_Briefing_Re_Statute_of_Limitations_Filed_by_Melis, #31 9-19-ap-00136_Docket_000023_Brief_Reply_To_CFTC_Response_Regarding_Statute_Of_Limitations_Filed_by_William_J_Nissen_on, #32 9-19-ap-00136_Docket_000026_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Melissa_Chiang_Mark_Robens_William, #33 9-19-ap-00136_Docket_000027_Order_Denying_Defendants_Motion_to_Dismiss_and_Defendant_shall_file_an_answer_on_or_befo, #34 9-19-ap-00136_Docket_000030_Renewed_Motion_to_Stay_Discovery_Pending_Ruling_on_Plaintiffs_Cross-Motion_for_Summary_Ju, #35 9-19-ap-00136_Docket_000031_Answer_to_Complaint, #36 9-19-ap-00136_Docket_000032_Part_1_Motion_For_Summary_Judgment_Contains_negative_notice_Filed_by_William_J_Nissen_on_behalf, #37 9-19-ap-00136_Docket_000032_Part_2_Second_Declaration_of_Scott_G_Newcom, #38 9-19-ap-00136_Docket_000035_Agreed_Order_Granting_Motion_To_Stay_Discovery_Pending_Ruling_on_Plaintiffs_Cross-Motion, #39 9-19-ap-00136_Docket_000036_Part_1_Response_to_Defendants_Motion_for_Summary_Judgment_Filed_by_Melissa_C_Chiang_on_behalf_of, #40 9-19-ap-00136_Docket_000036_Part_2_Exhibit_Hunter_Wise_Spreadsheet_for_Joseph_Glenn_commissions_interest_fees_lo, #41 9-19-ap-00136_Docket_000037_Renewed_Motion_For_Summary_Judgment_Contains_negative_notice_Filed_by_Melissa_C_Chiang_on, #42 9-19-ap-00136_Docket_000038_Brief_in_support_of_Motion_for_Summary_Judgment_Filed_by_William_J_Nissen_on_behalf_of_Def, #43 9-19-ap-00136_Docket_000039_Amended_Motion_For_Summary_Judgment_Contains_negative_notice_Filed_by_Melissa_C_Chiang_on, #44 9-19-ap-00136_Docket_000040_Supplemental_Reply_Plaintiffs_Surreply_to_Debtor_Mot_Summary_Judgment_Filed_by_Melissa_C, #45 9-19-ap-00136_Docket_000041_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Mark_Robens_William_Nissen_Melissa, #46 9-19-ap-00136_Docket_000042_Supplemental_Response_to_Cases_Cited_by_Defendant_at_Argument_Filed_by_Melissa_C_Chiang_on, #47 9-19-ap-00136_Docket_000043_Order, #48 9-19-ap-00136_Docket_000044_Final_Judgment_in_Favor_of_Plaintiff_debt_in_the_amount_63545744_is_non-dischargeable, #49 Notice of Commencement 9-19-bk-01289, #50 Order of Discharge 9-19-bk-01289, #51 Schedules and Statements 9-19-bk-01289, #52 Voluntary Petition 9-19-bk-01289)(JN)
January 16, 2020 Filing 4 NOTICE of pendency of related cases per Local Rule 1.04(d) by Scott Glenn Newcom. Related case(s): yes (Robens, Mark)
January 10, 2020 Filing 3 NOTICE of Appearance by Melissa C. Chiang on behalf of U.S. Commodity Futures Trading Commission (Chiang, Melissa)
January 2, 2020 Filing 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 1/16/2020. Signed by All Divisional Judges on 1/2/2020. (jmc)
December 30, 2019 Filing 1 BANKRUPTCY NOTICE OF APPEAL filed by Scott Glenn Newcom. (Attachments: #1 transmittal)(RMT)

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Appellee: U.S. Commodity Futures Trading Commission
Represented By: Melissa C. Chiang
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Appellant: Scott Glenn Newcom
Represented By: Mark F. Robens
Represented By: William J. Nissen
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