Commodity Futures Trading Commission v. Pulido et al
| Commodity Futures Trading Commission |
| Roberto Pulido, Berto Delvanicci and Lions of Forex LLC |
| 1:2023cv23703 |
| September 28, 2023 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Commodity Futures Trading Commission. Lions of Forex LLC served on 11/13/2023, response/answer due 12/4/2023; Roberto Pulido served on 11/13/2023, response/answer due 12/4/2023. (Attachments: #1 Exhibit A - Proof of Service as to Pulido, #2 Exhibit B - Proof of Service as to Lions of Forex LLC)(Brennan, Elizabeth) |
Filing 5
ORDER to File Proof of Service. Signed by Judge Beth Bloom on 10/31/2023. See attached document for full details. (ls)
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Filing 4
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 9/28/2023. See attached document for full details. (nan)
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| Filing 3 Summons Issued as to Lions of Forex LLC, Roberto Pulido. (wce) |
| 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. (wce) |
| Filing 1 COMPLAINT for Injunctive and Other Equitable Relief and Civil Monetary Penalties Under the Commodity Exchange Act 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) Roberto Pulido, #3 Summon(s) Lions of Forex)(Brennan, Elizabeth) |
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