Commodity Futures Trading Commission v. Mosaic Exchange Limited et al
| Commodity Futures Trading Commission |
| Mosaic Exchange Limited and Sean Michael |
| 9:2023cv81320 |
| September 26, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Securities/Commodities |
| 07 U.S.C. ยง 0009 Commodity Futures Trading Act |
| None |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
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| Filing 8 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorneys PACER account for attorney Steven Kim re #6 Notice of Change of Address, Email or Law Firm Name (pt) |
| Filing 7 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Steven Kim re #6 Notice of Change of Address, Email or Law Firm Name. Attorney Steven Kim has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 6 NOTICE of Change of Address, Email or Law Firm Name by Steven Kim (Kim, Steven) |
| Filing 5 NOTICE of Attorney Appearance by Steven Kim on behalf of Commodity Futures Trading Commission (Kim, Steven) |
Filing 4
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 9/27/2023. See attached document for full details. (pc)
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| Filing 3 Summons Issued as to Sean Michael, Mosaic Exchange Limited. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (pc) |
| Filing 1 COMPLAINT for Injunctive Relief, Civil Monetary Penalties, Restitution, and Other Equitable Relief Under the Commodity Exchange Act against Sean Michael, Mosaic Exchange Limited. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) to Mosaic Exchange Limited, #3 Summon(s) to Sean Michael)(Banar, Kathleen) |
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