Commodity Futures Trading Commission v. Todd et al
| Commodity Futures Trading Commission |
| Adam Todd, Digitex Software Limited, Digitex LLC, Blockster Holdings Limited Corporation doing business as Digitex Futures and Digitex Limited |
| 1:2022cv23174 |
| September 30, 2022 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Securities/Commodities |
| 07 U.S.C. § 0009 Commodity Futures Trading Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.
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Filing 27
PAPERLESS ORDER granting nunc pro tunc #21 the Plaintiff's Second Motion for an Extension of Time to Serve Defendants. The Plaintiff timely served the Defendants. Signed by Judge Roy K. Altman on 4/20/2023. (ema)
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Filing 26
ORDER granting #18 Motion for Substitute Service on All Defendants. Signed by Judge Roy K. Altman on 4/20/2023. See attached document for full details. (jas)
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| Filing 25 PAPERLESS NOTICE OF CANCELLATION OF HEARING: The Motion Hearing set for April 20, 2023, at 01:30 PM has been CANCELLED. (ema) |
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Filing 24
PAPERLESS ORDER granting #23 the Plaintiff's Motion for Telephonic or Video Hearing. The Plaintiff may appear via Zoom at the motion hearing scheduled for April 20, 2023. Meeting ID: 160 7688 8099; Passcode: 183310. Signed by Judge Roy K. Altman on 4/13/2023. (ema)
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| Filing 23 Plaintiff's MOTION for Hearing re 22 Notice re Hearing for Telephonic or Video Hearing by Commodity Futures Trading Commission. (Attachments: #1 Text of Proposed Order)(Schrimpf, Ansley) |
| Filing 22 PAPERLESS NOTICE of Hearing: A Motion Hearing on #18 the Plaintiff's Motion for Substitute Service on All Defendants is set for April 20, 2023, at 01:30 PM in the Miami Division before Judge Roy K. Altman. (ema) |
| Filing 21 Second MOTION for Extension of Time to Serve Defendants by Commodity Futures Trading Commission. Responses due by 4/13/2023 (Attachments: #1 Text of Proposed Order)(Schrimpf, Ansley) |
| Filing 20 ACKNOWLEDGMENT OF SERVICE for Blockster Holdings Limited filed by Commodity Futures Trading Commission. (Attachments: #1 Exhibit)(Schrimpf, Ansley) |
| Filing 19 ACKNOWLEDGMENT OF SERVICE for Defendant Digitex Limited filed by Commodity Futures Trading Commission. (Attachments: #1 Exhibit)(Schrimpf, Ansley) |
| Filing 18 Plaintiff's MOTION for Substitute Service on All Defendants by Commodity Futures Trading Commission. (Attachments: #1 Affidavit, #2 Affidavit Attachments, #3 Text of Proposed Order)(Schrimpf, Ansley) |
| Filing 17 Clerk's Notice to Filer re #15 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 16 . It is not necessary to refile this document. (jas) |
| Filing 16 ACKNOWLEDGMENT OF SERVICE filed by Commodity Futures Trading Commission. (See DE#15 for document image). (jas) |
| Filing 15 CERTIFICATE OF SERVICE by Commodity Futures Trading Commission on Digitex Software Limited (Attachments: #1 Exhibit)(Schrimpf, Ansley). |
| Filing 14 Summons Issued as to Blockster Holdings Limited Corporation, Digitex LLC, Digitex Limited, Digitex Software Limited, Adam Todd. (jas) |
| Filing 13 Plaintiff's AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Commodity Futures Trading Commission. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s))(Schrimpf, Ansley) |
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Filing 12
PAPERLESS ORDER granting #9 the Commission's Motion to Reopen and File an Amended Complaint. The Clerk shall REOPEN this case. The Commission may file an Amended Complaint by January 10, 2023.Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Roy K. Altman on 12/27/2022. (ema)
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| Filing 11 Clerk's Notice to Filer re: Summons(es) cannot be issued. Summons(es) NOT issued for the following reasons: The case is closed. (jas) |
| Filing 10 Plaintiff's AMENDED COMPLAINT for Injunctive and Other Equitable Relief and Civil Monetary Penalties Under the Commodity Exchange Act and Commission Regulations against All Defendants, filed by Commodity Futures Trading Commission. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s))(Schrimpf, Ansley) |
| Filing 9 Plaintiff's MOTION to Reopen Case , Plaintiff's MOTION to Amend/Correct Complaint ( Responses due by 1/3/2023) by Commodity Futures Trading Commission. (Attachments: #1 Text of Proposed Order)(Schrimpf, Ansley) |
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Filing 8
ORDER Granting #6 Plaintiff's MOTION for Extension of Time for Service of Process on Defendants. This case is stayed and closed. Signed by Judge Roy K. Altman on 12/19/2022. See attached document for full details. (jas)
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| Filing 7 PAPERLESS NOTICE OF CANCELLATION OF HEARING: The Status Conference set for 12/19/2022 at 03:00 PM has been CANCELLED. (ema) |
| Filing 6 Plaintiff's MOTION for Extension of Time for Service of Process by Commodity Futures Trading Commission. Responses due by 12/30/2022 (Attachments: #1 Exhibit Declaration in Support of Motion to Extend, #2 Text of Proposed Order)(Schrimpf, Ansley) |
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Filing 5
ORDER SCHEDULING VIDEO STATUS CONFERENCES. Video Status Conference set for 12/19/2022 03:00 PM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 12/12/2022. See attached document for full details. (jas)
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Filing 4
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 10/5/2022. See attached document for full details. (jas)
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| Filing 3 Summons Issued as to Blockster Holdings Limited Corporation, Digitex LLC, Digitex Limited, Digitex Software Limited, Adam Todd. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (rbe) |
| 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) Todd, Adam, #3 Summon(s) Digitex Limited, #4 Summon(s) Digitex LLC, #5 Summon(s) Digitex Software Limited, #6 Summon(s) Blockster Holdings Limited Corporation (d/b/a Digitex Futures))(Schrimpf, Ansley) |
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