Commodity Futures Trading Commission v. Lucrative Pips Corporation et al
| Commodity Futures Trading Commission |
| Lucrative Pips Corporation and Kevin Perry |
| 1:2018cv04549 |
| September 28, 2018 |
| US District Court for the Northern District of Georgia |
| Charles A Pannell |
| Thomas W Thrash |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on October 31, 2018. A more recent docket listing may be available from PACER.
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| Filing 12 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Lucrative Pips Corporation waiver mailed on 10/25/2018, answer due 12/24/2018. (Gizzarelli, Jason) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Kevin Perry waiver mailed on 10/25/2018, answer due 12/24/2018. (Gizzarelli, Jason) |
Filing 10
ORDER granting #7 Application for Admission of Jason Gizzarelli Pro Hac Vice. Signed by Judge Charles A. Pannell, Jr. on 10/17/2018. (tcc)
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Filing 9
ORDER granting #6 Application for Admission of Traci Lynne Rodriguez Pro Hac Vice. Signed by Judge Charles A. Pannell, Jr. on 10/17/2018. (tcc)
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| Clerk's Certificate of Mailing as to Traci Lynne Rodriguez, Jason Gizzarelli re #9 Order on Application for Admission PHV, #10 Order on Application for Admission PHV. (tcc) |
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Filing 8
ORDER REASSIGNING CASE. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings. Judge Charles A. Pannell, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-04549-TWT. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 10/16/18. (jkl)
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| APPROVAL by Clerks Office re: #7 APPLICATION for Admission of Jason Gizzarelli Pro Hac Vice. Attorney Jason Gizzarelli added appearing on behalf of Commodity Futures Trading Commission (pmb) |
| APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Traci Lynne Rodriguez Pro Hac Vice. Attorney Traci Lynne Rodriguez added appearing on behalf of Commodity Futures Trading Commission (pmb) |
| Filing 7 APPLICATION for Admission of Jason Gizzarelli Pro Hac Vice with Brief In Support by Commodity Futures Trading Commission. (Beranek, Lori) |
| Filing 6 APPLICATION for Admission of Traci Lynne Rodriguez Pro Hac Vice with Brief In Support by Commodity Futures Trading Commission. (Beranek, Lori) |
| RETURN of #5 APPLICATION for Admission of Traci Rodriguez Pro Hac Vice to attorney for correction re: form. (pmb) |
| RETURN of #4 APPLICATION for Admission of Jason Gizzarelli Pro Hac Vice to attorney for correction re: form. (pmb) |
| Filing 5 APPLICATION for Admission of Traci Rodriguez Pro Hac Vice with Brief In Support by Commodity Futures Trading Commission. (Beranek, Lori) |
| Filing 4 APPLICATION for Admission of Jason Gizzarelli Pro Hac Vice with Brief In Support by Commodity Futures Trading Commission. (Beranek, Lori) |
| Filing 3 Electronic Summons Issued as to Kevin Perry. (btql) |
| Filing 2 Electronic Summons Issued as to Lucrative Pips Corporation. (btql) |
| Filing 1 COMPLAINT filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet)(btql) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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