Commodity Futures Trading Commission v. The Alista Group, LLC et al
| Commodity Futures Trading Commission |
| Marvin W Courson, III, Luis M Pineda Palacios, The Alista Group, LLC, Christopher A Kertatos and Luis Pineda |
| 2:2020cv00503 |
| July 16, 2020 |
| US District Court for the Middle District of Florida |
| Nicholas P Mizell |
| John E Steele |
| Securities/Commodities |
| Defendant |
Docket Report
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| Document Text |
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| Filing 18 MOTION for Clerk's Default against Luis M Pineda Palacios by Commodity Futures Trading Commission. (Attachments: #1 Affidavit)(Edelman, Alan) Motions referred to Magistrate Judge Nicholas P. Mizell. |
Filing 17
ORDER granting #15 Motion to Strike Answer as to Defendant Alista Group, LLC. The Answer (Doc. #12) is stricken as to The Alista Group LLC, but remains in effect for Marvin W. Courson III. The Clerk is directed to indicate on the docket that the Answer (Doc. #12) is stricken as to The Alista Group LLC only. By October 6, 2020, The Alista Group will retain counsel to represent it, have counsel file a notice of appearance, and have counsel file a response to the Complaint. Signed by Magistrate Judge Nicholas P. Mizell on 9/9/2020. (brh)
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| Filing 16 ANSWER to #1 Complaint by Christopher A Kertatos.(drn) |
| Filing 15 MOTION to Strike #12 Answer to Complaint as to The Alista Group, LLC by Commodity Futures Trading Commission. (Edelman, Alan) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 14 RETURN of service executed on August 7, 2020 by Commodity Futures Trading Commission as to Luis M Pineda Palacios. (Edelman, Alan) |
| Filing 13 ANSWER to #1 Complaint with Jury Demand by Christopher A Kertatos.(drn) |
| Filing 12 ANSWER and affirmative defenses to #1 Complaint by Marvin W Courson, III, The Alista Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(drn) Modified on 9/10/2020. Stricken as to The Alista Group LLC only (drn). |
| Filing 11 PROOF of service by Commodity Futures Trading Commission (Edelman, Alan) |
| Filing 10 PROOF of service by Commodity Futures Trading Commission (Edelman, Alan) |
| Filing 9 PROOF of service by Commodity Futures Trading Commission (Edelman, Alan) Modified on 8/7/2020. Incorrect PDF attachment - counsel to resubmit. (drn). Modified on 8/7/2020. Correct PDF submitted - See #11 (drn). |
| Filing 8 PROOF of service by Commodity Futures Trading Commission (Edelman, Alan) |
| Filing 7 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 7/17/2020. (jmc) |
| Filing 6 SUMMONS issued as to Luis M Pineda Palacios. (drn) |
| Filing 5 SUMMONS issued as to Christopher A Kertatos. (drn) |
| Filing 4 SUMMONS issued as to Marvin W Courson, III. (drn) |
| Filing 3 SUMMONS issued as to The Alista Group, LLC. (drn) |
| Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:20-cv-503-FtM-29NPM. (SJB) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER EQUITABLE RELIEF, RESTITUTION, AND CIVIL MONETARY PENALTIES against Marvin W Courson, III, Christopher A Kertatos, Luis M Pineda Palacios, The Alista Group, LLC filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for The Alista Group, LLC, #3 Proposed Summons for Marvin Courson, III, #4 Proposed Summons for Christopher Kertatos, #5 Proposed Summons for Luis Pineda Palacios)(Edelman, Alan) |
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