Commodity Futures Trading Commission v. Montano et al
| Commodity Futures Trading Commission |
| Montano Enterprises, LLC, Michael Wright and Ronald Montano |
| 6:2018cv01607 |
| September 27, 2018 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Gregory J Kelly |
| Carlos E Mendoza |
| Gregory A Presnell |
| Securities/Commodities |
| Defendant |
Docket Report
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| Document Text |
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| Filing 32 DEMAND for trial by jury by Ronald Montano. (JET) |
| Filing 31 MOTION for entry of default by Commodity Futures Trading Commission. (Attachments: #1 Affidavit in Support of Motion for Entry of Default, #2 Text of Proposed Order)(Passman, Allison) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 11/20/2018 (LMM). |
| Filing 30 CASE MANAGEMENT REPORT. (Passman, Allison) |
| Filing 29 MOTION for miscellaneous relief, specifically Agreed MOTION for Pretrial Conference by Commodity Futures Trading Commission. (Attachments: #1 Exhibit 1)(Passman, Allison) Modified on 11/16/2018 (LMM). |
| Filing 28 MOTION to Strike Affirmative Defenses 1-7 From Defendant Wright's Answer or Alternatively Designate Affirmative Defenses 1-3 As Denials by Commodity Futures Trading Commission. (Passman, Allison) Motions referred to Magistrate Judge Gregory J. Kelly. |
Filing 27
ENDORSED ORDER granting #26 Motion for Leave to File. Signed by Judge Gregory A. Presnell on 11/13/2018. (Presnell, Gregory)
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| Filing 26 Unopposed MOTION for leave to refile Plaintiff's Motion to Strike Affirmative Defenses 1-7 from Defendant Wright's Answer or Alternatively to Designate Affirmative Defenses 1-3 as Denials by Commodity Futures Trading Commission. (Attachments: #1 Motion to Strike Affirmative Defenses 1-7 from Defendant Wright's Answer or Alternatively to Designate Affirmative Defenses 1-3 as Denials)(Passman, Allison) Modified on 11/9/2018 (LMM). |
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Filing 25
ORDER denying for failure to comply with Local Rule 3.01(g) #21 PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSES 1-7 FROM DEFENDANT WRIGHT'S ANSWER OR ALTERNATIVELY DESIGNATE AFFIRMATIVE DEFENSES 1-3 AS DENIALS. Signed by Magistrate Judge Gregory J. Kelly on 11/8/2018. (MB)
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| Filing 24 ANSWER and affirmative defenses to #1 Complaint by Ronald Montano.(JET) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Ronald Montano. (JET) |
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Filing 22
ENDORSED ORDER granting #20 Motion to Conduct Pretrial Conference by Telephone. The parties may complete the Case Management Conference Telephonically, provided the parties agree on the essentials of the Case Management Report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Gregory J. Kelly on 11/7/2018. (HMK)
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| Filing 21 MOTION to Strike Affirmative Defenses 1-7 from #15 Defendant Wright's Answer by Commodity Futures Trading Commission. (Passman, Allison) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 11/8/2018 (LMM). |
| Filing 20 MOTION for miscellaneous relief, specifically permission to conduct pretrial conference by telephone by Commodity Futures Trading Commission. (Passman, Allison) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #16 Interested persons order by Michael Wright. (ALL) |
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Filing 18
ORDER to strike re: #17 Stipulation filed by Commodity Futures Trading Commission. The parties cannot extend deadlines without Court approval. Signed by Judge Gregory A. Presnell on 10/24/2018. (TKW)
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| Filing 17 **STRICKEN PER #18 ORDER** STIPULATION Extending Deft. Montano's Time to Answer or Otherwise Respond to Complaint by Commodity Futures Trading Commission. (Passman, Allison) Modified on 10/24/2018 (LMM). |
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Filing 16
INTERESTED PERSONS ORDER to Defendant Michael Wright. Certificate of interested persons and corporate disclosure statement due by 11/1/2018. Signed by Judge Gregory A. Presnell on 10/18/2018. Copies mailed. (LAM)
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| Filing 15 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Michael Wright. (Attachments: #1 Supplement)(JET) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Commodity Futures Trading Commission. (Gradman, Susan) |
| Filing 13 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Commodity Futures Trading Commission. Related case(s): yes (Gradman, Susan) |
| Filing 12 Case Reassigned to Magistrate Judge Gregory J. Kelly. New case number: 6:18-cv-1607-Orl-41GJK. (MAA) |
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Filing 11
ORDER : In the interest of justice, the undersigned transfers this case to United States Magistrate Judge Gregory J. Kelly, with his permission. Signed by Magistrate Judge Daniel C. Irick on 10/10/2018. (RN)
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| Filing 10 Case Reassigned to Judge Gregory A. Presnell. New case number: 6:18-cv-01607-Orl-31DCI. Judge Carlos E. Mendoza no longer assigned to the case. (MAA) |
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Filing 9
ORDER reassigning this case to the Honorable Gregory A. Presnell for all further proceedings for consideration with Case No. 6:18-cv-1606-ORL-31GJK. Signed by Judge Carlos E. Mendoza on 10/9/2018. (DJD)
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| Filing 8 RETURN of service executed on 9/27/2018 by Commodity Futures Trading Commission on Michael Wright. (Passman, Allison) Modified on 10/1/2018 (JET). |
| Filing 7 RETURN of service executed on 9/27/2018 by Commodity Futures Trading Commission as to Montano Enterprises by service on Ronald Montano as managing agent. (Passman, Allison) Modified on 10/1/2018 (JET). |
| Filing 6 RETURN of service executed on 9/27/2018 by Commodity Futures Trading Commission as to Ronald Montano. (Passman, Allison) Modified on 10/1/2018 (JET). |
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Filing 5
ORDER for Susan Gradman to comply with the administrative procedures regarding electronic filing by 10/12/18. Signed by Judge Carlos E. Mendoza on 9/28/2018. (DJD) ctp
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Filing 4
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/12/2018. Signed by Judge Carlos E. Mendoza on 9/28/2018. (DJD) ctp
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| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/12/2018. Signed by D. Darley/Deputy Clerk on 9/28/2018. (DJD) ctp |
| Filing 2 SUMMONS issued as to Ronald Montano, Montano Enterprises, LLC, Michael Wright. (JET) |
| Filing 1 COMPLAINT for Injunctive and Equitable Relief and Penalties against Ronald Montano, Montano Enterprises, LLC, Michael Wright filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet)(JET) |
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