U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Allied Markets, LLC, Joshua Gilliland and Chawalit Wongkhiao
Case Number: 3:2015cv00005
Filed: January 12, 2015
Court: US District Court for the Middle District of Florida
Office: Jacksonville Office
County: Duval
Presiding Judge: Marcia Morales Howard
Presiding Judge: Monte C. Richardson
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 07 U.S.C. ยง 0006
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 4, 2019 Opinion or Order Filing 77 ORDER adopting 76 Report and Recommendation; granting, in part, and denying, in part, 75 Plaintiff's Motion for Entry of Final Default Judgment; directing the Clerk of the Court to enter judgment in accordance with this Order and close the file. Signed by Judge Marcia Morales Howard on 10/4/2019. (JW)
March 4, 2019 Opinion or Order Filing 73 ORDER granting in part and denying in part 53 Plaintiff's Motion for Summary Judgment Against Defendants Joshua Gilliland and Chawalit Wongkhiao. The Clerk of the Court is directed to enter judgment in accordance with this Order. Plaintiff's notice regarding Allied Markets LLC due March 29, 2019. Signed by Judge Marcia Morales Howard on 3/4/2019. (JW)
October 14, 2015 Opinion or Order Filing 55 ORDER denying without prejudice 52 Motion for Default Judgment. Signed by Magistrate Judge Monte C. Richardson on 10/14/2015. (ADM)
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Search for this case: U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Jonah Eric McCarthy
Represented By: Jonathan Persons Robell
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Defendant: Allied Markets, LLC
Represented By: Paul M. Eakin
Represented By: Jeffrey Jarvis Sneed
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Defendant: Joshua Gilliland
Represented By: Paul M. Eakin
Represented By: Jeffrey Jarvis Sneed
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Defendant: Chawalit Wongkhiao
Represented By: Paul M. Eakin
Represented By: Jeffrey Jarvis Sneed
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