Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al
| Commodity Futures Trading Commission |
| Alan Friedland, Compcoin LLC and Fintech Investment Group, Inc. |
| 6:2020cv00652 |
| April 16, 2020 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Embry J Kidd |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 14, 2021. A more recent docket listing may be available from PACER.
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| Filing 21 CASE REFERRED to Mediation. Mediator: Peter J. Grilli (KNC) |
Filing 20
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 9/28/2020, Joinder of Parties due by 9/28/2020, Discovery due by 4/16/2021, Dispositive motions due by 5/17/2021, Pretrial statement due by 10/4/2021, All other motions due by 9/1/2021, Plaintiff disclosure of expert report due by 3/2/2021, Defendant disclosure of expert report due by 4/1/2021, Trial Status Conference set for 10/12/2021 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger, Jury Trial set for trial term commencing 11/1/2021 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 4/23/2021. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 6/11/2020. (RMF)ctp
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| Filing 19 NOTICE of pendency of related cases re #17 Related case/interested persons/ECF per Local Rule 1.04(d) by Compcoin LLC, Fintech Investment Group, Inc., Alan Friedland. Related case(s): no (Schoeppl, Carl) |
| Filing 18 CASE MANAGEMENT REPORT. (Attachments: #1 Stipulated Confidentiality Agreement)(Gargiulo, Janine) |
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Filing 17
RELATED CASE ORDER and ORDER Requiring Electronic Filing. (Defendants Compcoin LLC, Fintech Investment Group, Inc., Alan Friedland). Notice of pendency of other actions due by 6/12/2020. Signed by Judge Wendy W. Berger on 5/29/2020. (RMF)ctp
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| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Compcoin LLC, Fintech Investment Group, Inc., Alan Friedland. (Schoeppl, Carl) |
| Filing 15 NOTICE of Appearance of Counsel on Behalf of Defendants Fintech Investment group, Inc., Compcoin LLC and Alan Friedland Appearance by Carl Francis Schoeppl on behalf of Compcoin LLC, Fintech Investment Group, Inc., Alan Friedland (Schoeppl, Carl) |
| Filing 14 NOTICE of pendency of related cases re #9 Related case order and notice by Commodity Futures Trading Commission. (Gargiulo, Janine) Modified on 5/5/2020 (ARJ). |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Commodity Futures Trading Commission. (Gargiulo, Janine) |
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Filing 12
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. (PML) ctp
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Filing 11
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 4/21/2020. (RMF)ctp
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Filing 10
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/5/2020. Signed by Judge Wendy W. Berger on 4/21/2020. (RMF)ctp
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| Filing 9 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/5/2020. Signed by Deputy Clerk on 4/21/2020. (RMF)ctp |
| Filing 8 WAIVER of service returned executed on 4/16/2020 by Commodity Futures Trading Commission as to Alan Friedland. (Geanuleas, Gabriella) |
| Filing 7 WAIVER of service returned executed on 4/16/2020 by Commodity Futures Trading Commission as to Compcoin LLC. (Geanuleas, Gabriella) |
| Filing 6 WAIVER of service returned executed on 4/16/2020 by Commodity Futures Trading Commission as to Fintech Investment Group, Inc.. (Geanuleas, Gabriella) |
| Filing 5 SUMMONS issued as to All Defendants. (KNC) |
| Filing 4 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-652-Orl-78EJK. (SJB) |
| Filing 3 NOTICE of Appearance by Gabriella Geanuleas on behalf of Commodity Futures Trading Commission (Geanuleas, Gabriella) |
| Filing 2 NOTICE of Appearance by Kenneth Brent Tomer on behalf of Commodity Futures Trading Commission (Tomer, Kenneth) |
| Filing 1 COMPLAINT against Compcoin LLC, Fintech Investment Group, Inc., Alan Friedland with Jury Demand filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Gargiulo, Janine) |
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