Commodity Futures Trading Commission v. Empires Consulting Corp. et al
| Commodity Futures Trading Commission |
| Empires Consulting Corp., Emerson Pires, Flavio Goncalves and Joshua Nicholas |
| 1:2022cv21997 |
| June 30, 2022 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Beth Bloom |
| Securities/Commodities |
| 07 U.S.C. ยง 0009 Commodity Futures Trading Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 9, 2022. A more recent docket listing may be available from PACER.
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Filing 14
ORDER TRANSFERRING CASE to Chief Judge Cecilia M. Altonaga for all further proceedings, accepted and signed on 8/9/2022. Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 8/9/2022. See attached document for full details. (wc)
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| Filing 13 STATUS REPORT by Commodity Futures Trading Commission (Sedrish, Benjamin) |
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Filing 12
ORDER TO FILE STATUS REPORT REGARDING SERVICE UPON FOREIGN DEFENDANTS- Status Report due by 8/9/2022. Signed by Judge Beth Bloom on 8/2/2022. See attached document for full details. (mab)
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| Filing 11 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Joshua Nicholas waiver sent on 7/14/2021, response/answer due 9/12/2021. (Sedrish, Benjamin) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Empires Consulting Corp. waiver sent on 7/1/2022, response/answer due 8/30/2022. (Sedrish, Benjamin) |
| Filing 9 Summons Issued as to Empires Consulting Corp., Flavio Goncalves, Joshua Nicholas, Emerson Pires. (mee) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Commodity Futures Trading Commission re #1 Complaint, filed by Commodity Futures Trading Commission (Pendleton, Elizabeth) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Commodity Futures Trading Commission re #1 Complaint, filed by Commodity Futures Trading Commission (Pendleton, Elizabeth) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Commodity Futures Trading Commission re #1 Complaint, filed by Commodity Futures Trading Commission (Pendleton, Elizabeth) |
| Filing 4 NOTICE of Filing Proposed Summons(es) by Commodity Futures Trading Commission re #1 Complaint, filed by Commodity Futures Trading Commission (Pendleton, Elizabeth) |
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Filing 8
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 6/30/2022. See attached document for full details. (mee)
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| Filing 3 Clerk's Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (swr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (swr) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Empires Consulting Corp., #3 Summon(s) Emerson Souza Pires, #4 Summon(s) Flavio Mendes Goncalves, #5 Summon(s) Joshua David Nicholas)(Pendleton, Elizabeth) |
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