Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
| Commodity Futures Trading Commission |
| SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo, Avinash Singh, Highrise Advantage, LLC, Bull Run Advantage, LLC, Randy Rosseau, Hemraj Singh, Daniel Cologero and King Royalty LLC |
| 6:2020cv01657 |
| September 9, 2020 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Carlos E Mendoza |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 83 CERTIFICATE of interested persons and corporate disclosure statement re #21 Interested persons order by Daniel Cologero, Green Knight Investments, LLC. (Mueller, Matthew) |
| Filing 82 ANSWER to #1 Complaint by SR&B Investment Enterprises, Inc., Surujpaul Sahdeo.(Handler, Henry) |
| Filing 81 NOTICE of pendency of related cases re #20 Related case order and track 2 notice per Local Rule 1.04(d) by King Royalty LLC, Hemraj Singh. Related case(s): no (Byrd, Tucker) |
| Filing 80 CERTIFICATE of interested persons and corporate disclosure statement re #21 Interested persons order by King Royalty LLC, Hemraj Singh. (Byrd, Tucker) |
| Filing 79 NOTICE of pendency of related cases re #20 Related case order and track 2 notice per Local Rule 1.04(d) by Bull Run Advantage, LLC, Randy Rosseau. Related case(s): n (Marks, Douglas) |
| Filing 78 CERTIFICATE of interested persons and corporate disclosure statement re #21 Interested persons order by Bull Run Advantage, LLC, Randy Rosseau. (Marks, Douglas) |
| Set deadlines: for SR&B Investment Enterprises, Inc., Surujpaul Sahdeo. Answer due by 10/25/2020. (ARJ) |
Filing 77
ENDORSED ORDER granting #76 DEFENDANTS SR & B INVESTMENT ENTERPRISES, INC. AND SURUJPAUL SAHDEO'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO COMPLAINT. SR&B and Sahdeo shall file their response on or before October 25, 2020. Signed by Magistrate Judge Gregory J. Kelly on 10/8/2020. (HMK)
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| Filing 76 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by SR&B Investment Enterprises, Inc., Surujpaul Sahdeo. (Attachments: #1 Text of Proposed Order Agreed Order Granting Ds' Motion for Time)(Handler, Henry) |
| Filing 75 SUPPLEMENT re #51 Certificate of interested persons and corporate disclosure statement by Avinash Singh. (Garber, Jeffrey) |
| Filing 74 ANSWER to #1 Complaint by Bull Run Advantage, LLC, Randy Rosseau.(Marks, Douglas) |
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Filing 73
ORDER granting #52 Motion for Preliminary Injunction; denying as moot #53 Motion for Miscellaneous Relief, specifically PLAINTIFF'S PETITION TO HOLD PRELIMINARY INJUNCTION HEARING REMOTELY ; denying as moot #55 Motion for Preliminary Injunction; granting #56 Motion for Preliminary Injunction; granting #57 Motion for Preliminary Injunction; granting #67 Motion for Preliminary Injunction; granting #69 Motion for Preliminary Injunction; denying as moot #4 Motion for Preliminary Injunction. See order for details. Signed by Judge Carlos E. Mendoza on 9/30/2020. (MEH) ctp
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Filing 72
ORDER granting #71 MOTION TO APPEAR PRO HAC VICE AND CONSENT TO DESIGNATION. Counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Gregory J. Kelly on 9/29/2020. (HMK)
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| FEE PAID. Fee for pro hac vice appearance, Receipt No. 113A-17364427 for $150 paid. Special Admission for Non-Resident Attorney Brent R. Baker. (Byrd, Tucker) |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. 113A-17364473 for $150 paid. Special Admission for Non-Resident Attorney Jonathan D. Bletzacker. (Byrd, Tucker) |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. 113A-17364530 for $150 paid. Special Admission for Non-Resident Attorney Aaron D. Lebenta. (Byrd, Tucker) |
| Filing 71 MOTION for Brent R. Baker, Jonathan D. Bletzacker, and Aaron D. Lebenta to appear pro hac vice by King Royalty LLC, Hemraj Singh. (Attachments: #1 Exhibit Composite Exhibit A)(Byrd, Tucker) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 70 NOTICE of Appearance by Tucker H. Byrd on behalf of King Royalty LLC, Hemraj Singh (Byrd, Tucker) |
| Filing 69 Amended Joint MOTION for Entry of Proposed Amended Consent Preliminary Injunction for Hemraj Singh and King Royalty LLC by Commodity Futures Trading Commission. (Attachments: #1 Exhibit 1)(Covarrubias, Cristina) Modified text on 9/29/2020 (ARJ). |
| Filing 68 NOTICE Canceling Motion Hearing Hearing scheduled for 09/29/2020 at 1:00 P.M. (MEH) |
| Filing 67 Joint MOTION for Entry of Proposed Consent Preliminary Injunction Against Defendants Surujpaul Sahdeo and SR&B Investment Enterprises, Inc. by Commodity Futures Trading Commission. (Attachments: #1 Exhibit Consent Order for Preliminary Injunction Against Defendants Surujpaul Sahdeo and SR&B Investment Enterprises, Inc.)(Covarrubias, Cristina) Modified text on 9/28/2020 (ARJ). |
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Filing 66
ORDER granting in part and denying in part #7 PLAINTIFF'S MOTION FOR EXPEDITED DISCOVERY. See details in Order. Signed by Magistrate Judge Gregory J. Kelly on 9/25/2020. (HMK)
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| Filing 65 WAIVER of service returned executed on 9/23/2020 by Commodity Futures Trading Commission as to King Royalty LLC. (Covarrubias, Cristina) |
| Filing 64 WAIVER of service returned executed on 9/23/2020 by Commodity Futures Trading Commission as to Hemraj Singh. (Covarrubias, Cristina) |
| Filing 63 NOTICE OF RESCHEDULING HEARING: The Motion Hearing hearing previously scheduled for 09/24/2020 at 2:00 p.m. is rescheduled. New scheduling date and time: Motion Hearing re- #4 MOTION for Preliminary Injunction set for 9/29/2020 at 1:00 PM in Orlando Courtroom 5B before Judge Carlos E. Mendoza. The Court has allotted 1-hour for this hearing. (MEH) ctp |
| Filing 62 Minute Entry. Proceedings held before Judge Carlos E. Mendoza: TELEPHONIC MOTION HEARING held on 9/23/2020 re #53 MOTION for Miscellaneous Relief, specifically PLAINTIFF'S PETITION TO HOLD PRELIMINARY INJUNCTION HEARING REMOTELY filed by Commodity Futures Trading Commission. Court Reporter: Suzanne L. Trimble (MEH) ctp |
| Filing 61 RETURN of service executed on 9/14/2020 by Commodity Futures Trading Commission as to SR&B Investment Enterprises, Inc.. (Covarrubias, Cristina) |
| Filing 60 RETURN of service executed on 9/14/2020 by Commodity Futures Trading Commission as to Surujpaul Sahdeo. (Covarrubias, Cristina) |
| Filing 59 NOTICE of Appearance by Hal Kemp Litchford on behalf of SR&B Investment Enterprises, Inc., Surujpaul Sahdeo (Litchford, Hal) |
| Filing 58 NOTICE of Appearance by Henry B. Handler on behalf of SR&B Investment Enterprises, Inc., Surujpaul Sahdeo (Handler, Henry) |
| Filing 57 Joint MOTION for Entry of Proposed Consent Preliminary Injunction Against Defendants Randy Rosseau and Bull Run Advantage, LLC by Commodity Futures Trading Commission. (Attachments: #1 Exhibit Consent Order for Preliminary Injunction Against Defendants Randy Rosseau and Bull Run Advantage, LLC)(Covarrubias, Cristina) Modified text on 9/23/2020 (ARJ). |
| Filing 56 Joint MOTION for Entry of Proposed Consent Preliminary Injunction Against Defendant's Daniel Cologero and Green Knight Investments, LLC by Commodity Futures Trading Commission. (Attachments: #1 Exhibit 1)(Covarrubias, Cristina) Modified text on 9/23/2020 (ARJ). |
| Filing 55 Joint MOTION for Entry of Proposed Consent Preliminary Injunction Against Defendant's Hemraj Singh and King Royalty LLC by Commodity Futures Trading Commission. (Attachments: #1 Exhibit 1)(Covarrubias, Cristina) Modified text on 9/23/2020 (ARJ). |
| Filing 54 NOTICE OF HEARING ON MOTION re #53 MOTION for Miscellaneous Relief, specifically PLAINTIFF'S PETITION TO HOLD PRELIMINARY INJUNCTION HEARING REMOTELY . Telephonic Motion Hearing set for 9/23/2020 at 10:30 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza. The parties shall call 866-434-5269 five minutes before the hearing is scheduled to begin. Access Code: 4420602. Security Code: 092320. (MEH) ctp |
| Filing 53 MOTION for Miscellaneous Relief, specifically PLAINTIFF'S PETITION TO HOLD PRELIMINARY INJUNCTION HEARING REMOTELY by Commodity Futures Trading Commission. (Covarrubias, Cristina) |
| Filing 52 Joint MOTION for Entry of Proposed Consent Preliminary Injunction against Defendants Avinash Singh and Highrise Advantage, LLC by Commodity Futures Trading Commission. (Attachments: #1 Exhibit 1)(Covarrubias, Cristina) Modified text on 9/22/2020 (ARJ). |
| Filing 51 CERTIFICATE of interested persons and corporate disclosure statement re #21 Interested persons order by Avinash Singh. (Garber, Jeffrey) |
| Filing 50 NOTICE of Appearance by Douglas D. Marks on behalf of Bull Run Advantage, LLC, Randy Rosseau (Marks, Douglas) |
| Filing 49 NOTICE of Service re #45 Order on Motion for Miscellaneous Relief (Attachments: #1 Exhibit A-Affidavit of Cristina Covarrubias in Support of Plaintiff's Notice of Service of Statutory Restraining Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) by Commodity Futures Trading Commission (Covarrubias, Cristina) Modified text on 9/21/2020 (ARJ). |
| Filing 48 RETURN of service executed on 9/14/2020 by Commodity Futures Trading Commission as to Randy Rosseau. (Covarrubias, Cristina) |
| Filing 47 RETURN of service executed on 9/14/2020 by Commodity Futures Trading Commission as to Bull Run Advantage, LLC. (Covarrubias, Cristina) |
| Filing 46 NOTICE OF HEARING ON MOTION re #4 MOTION for Preliminary Injunction . Motion Hearing set for 9/24/2020 at 2:00 PM in Orlando Courtroom 5B before Judge Carlos E. Mendoza. The hearing will be limited to three hours. (MEH) ctp |
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Filing 45
ORDER granting #3 Motion for Miscellaneous Relief, specifically PLAINTIFF'S MOTION FOR A STATUTORY RESTRAINING ORDER WITH NOTICE. See order for details. As soon as practicable, but no later than Friday, September 18, 2020, Plaintiffs shall serve this Order on Defendants and thereafter file proof of service. This Order shall remain in effect for fourteen days unless dissolved or extended for good cause by this Court. Signed by Judge Carlos E. Mendoza on 9/16/2020. (MEH) ctp
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| Filing 44 WAIVER of service returned executed on 09/16/2020 by Commodity Futures Trading Commission as to Avinash Singh. (Covarrubias, Cristina) |
| Filing 43 WAIVER of service returned executed on 09/16/2020 by Commodity Futures Trading Commission as to Highrise Advantage, LLC. (Covarrubias, Cristina) |
| Filing 42 SUMMONS issued as to King Royalty LLC. (ARJ) |
| Filing 41 SUMMONS issued as to Hemraj Singh. (ARJ) |
| Filing 40 Minute Entry. Proceedings held before Judge Carlos E. Mendoza: TELEPHONE CONFERENCE held on 9/16/2020. Court Reporter: Suzanne L. Trimble (MEH) ctp |
| Filing 39 RESPONSE in Opposition re #7 MOTION to Expedite Discovery filed by Daniel Cologero, Green Knight Investments, LLC. (Mueller, Matthew) |
| Filing 38 PROPOSED summons to be issued by Commodity Futures Trading Commission. (Covarrubias, Cristina) |
| Filing 37 PROPOSED summons to be issued by Commodity Futures Trading Commission. (Covarrubias, Cristina) |
| Filing 36 SUMMONS returned unexecuted by Commodity Futures Trading Commission as to King Royalty LLC. (Covarrubias, Cristina) |
| Filing 35 SUMMONS returned unexecuted by Commodity Futures Trading Commission as to Hemraj Singh. (Covarrubias, Cristina) |
| Filing 34 NOTICE of Appearance by Jeffrey Mark Garber on behalf of Highrise Advantage, LLC (Garber, Jeffrey) |
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Filing 33
INTERESTED PERSONS ORDER TO DEFENDANT- Certificate of interested persons and corporate disclosure statement as to Defendant GREEN KNIGHT INVESTMENTS, LLC due by 9/29/2020. Signed by Judge Carlos E. Mendoza on 9/15/2020. (MEH) ctp
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| Filing 32 NOTICE of pendency of related cases re #20 Related case order and track 2 notice per Local Rule 1.04(d) by Commodity Futures Trading Commission. Related case(s): No (Covarrubias, Cristina) |
| Filing 31 CERTIFICATE of service by Commodity Futures Trading Commission re #20 Related case order and track 2 notice . (Covarrubias, Cristina) |
| Filing 30 WAIVER of service returned executed on 09/14/2020 by Commodity Futures Trading Commission as to Green Knight Investments, LLC. (Covarrubias, Cristina) |
| Filing 29 WAIVER of service returned executed on 09/14/2020 by Commodity Futures Trading Commission as to Daniel Cologero. (Covarrubias, Cristina) |
| Filing 28 NOTICE OF HEARING: Telephone Conference set for 9/16/2020 at 10:00 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza. The parties shall call 866-434-5269 five minutes before the hearing is scheduled to begin. Access Code: 4420602. Security Code: 091620.(MEH) ctp |
| Filing 27 NOTICE of Appearance by Matthew J. Mueller on behalf of Daniel Cologero, Green Knight Investments, LLC (Mueller, Matthew) |
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Filing 26
ENDORSED ORDER granting #2 Motion to Exceed Page Limitation. The Motions (Docs. #3 and #4) along with the Memorandum in Support (Doc. #6) are accepted as properly filed. Signed by Judge Carlos E. Mendoza on 9/14/2020. (KMS)
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Filing 25
ORDER Judge Kelly's Standing Order on Discovery. Signed by Magistrate Judge Gregory J. Kelly on 9/11/2020. (HMK)
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| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement re #21 Interested persons order by Commodity Futures Trading Commission. (Attachments: #1 Exhibit List of Interested Persons)(Covarrubias, Cristina) |
| Filing 23 SUMMONS issued as to Surujpaul Sahdeo. (SPM) |
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Filing 22
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 Carlos E. Mendoza on 9/10/2020. (MEH) ctp
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Filing 21
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 9/24/2020. Signed by Judge Carlos E. Mendoza on 9/10/2020. (MEH) ctp
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Filing 20
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/24/2020. Signed by Judge Carlos E. Mendoza on 9/10/2020. (MEH) ctp
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| Filing 19 NOTICE of Appearance by Scott R. Williamson on behalf of Commodity Futures Trading Commission (Williamson, Scott) |
| Filing 18 SUMMONS issued as to Randy Rosseau. (MAA) |
| Filing 17 SUMMONS issued as to King Royalty LLC. (MAA) |
| Filing 16 SUMMONS issued as to Daniel Cologero. (MAA) |
| Filing 15 SUMMONS issued as to Green Knight Investments, LLC. (MAA) |
| Filing 14 SUMMONS issued as to Hemraj Singh. (MAA) |
| Filing 13 SUMMONS issued as to Bull Run Advantage, LLC. (MAA) |
| Filing 12 SUMMONS issued as to Avinash Singh. (MAA) |
| Filing 11 SUMMONS issued as to Highrise Advantage, LLC. (MAA) |
| Filing 10 SUMMONS issued as to SR&B Investment Enterprises, Inc. (MAA) |
| Filing 9 NOTICE of Appearance by Susan Padove on behalf of Commodity Futures Trading Commission (Padove, Susan) |
| Filing 8 NOTICE of Appearance by Cristina Covarrubias on behalf of Commodity Futures Trading Commission (Covarrubias, Cristina) |
| Filing 7 MOTION to Expedite Discovery by Commodity Futures Trading Commission. (Attachments: #1 Text of Proposed Order)(Covarrubias, Cristina) |
| Filing 6 MEMORANDUM in support re #3 Motion for Miscellaneous Relief, #4 Motion for Preliminary Injunction filed by Commodity Futures Trading Commission. (Attachments: #1 Appendix, #2 Exhibit A, #3 Attachment 1, #4 Attachment 2, #5 Attachment 3, #6 Attachment 4, #7 Attachment 5, #8 Attachment 6, #9 Attachment 7, #10 Attachment 8, #11 Attachment 9, #12 Attachment 10, #13 Attachment 11, #14 Attachment 12, #15 Attachment 13, #16 Attachment 14, #17 Attachment 15, #18 Attachment 16, #19 Attachment 17, #20 Attachment 18, #21 Attachment 19, #22 Attachment 20, #23 Attachment 21, #24 Attachment 22, #25 Attachment 23, #26 Attachment 24, #27 Attachment 25, #28 Attachment 26, #29 Attachment 27, #30 Attachment 28, #31 Attachment 29, #32 Attachment 30, #33 Attachment 31, #34 Attachment 32, #35 Attachment 33, #36 Attachment 34, #37 Attachment 35, #38 Attachment 36, #39 Attachment 37, #40 Attachment 38, #41 Attachment 39, #42 Attachment 40, #43 Attachment 41, #44 Attachment 42, #45 Attachment 43, #46 Attachment 44, #47 Attachment 45, #48 Attachment 46, #49 Attachment 47, #50 Attachment 48, #51 Exhibit B, #52 Attachment 1, #53 Attachment 2, #54 Attachment 3)(Covarrubias, Cristina) |
| Filing 5 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-1657-Orl-41GJK. (SJB) |
| Filing 4 MOTION for Preliminary Injunction by Commodity Futures Trading Commission. (Attachments: #1 Text of Proposed Order)(Covarrubias, Cristina) |
| Filing 3 MOTION for Miscellaneous Relief, specifically PLAINTIFF'S MOTION FOR A STATUTORY RESTRAINING ORDER WITH NOTICE by Commodity Futures Trading Commission. (Attachments: #1 Text of Proposed Order)(Covarrubias, Cristina) |
| Filing 2 MOTION to File Excess Pages by Commodity Futures Trading Commission. (Attachments: #1 Text of Proposed Order)(Covarrubias, Cristina) |
| Filing 1 COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons AVINASH SINGH, #3 Proposed Summons BULL RUN ADVANTAGE, LLC, #4 Proposed Summons DANIEL COLOGERO, #5 Proposed Summons GREEN KNIGHT, INVESTMENTS, LLC, #6 Proposed Summons HEMRAJ SINGH, #7 Proposed Summons Highrise Advantage LLC, #8 Proposed Summons KING ROYALTY, LLC, #9 Proposed Summons RANDY ROSSEAU, #10 Proposed Summons SR&B INVESTMENT ENTERPRISES, INC., #11 Proposed Summons SURUJPAUL SAHDEO)(Covarrubias, Cristina) |
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