Commodity Futures Trading Commission v. Mayer et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Silver Star Live Software, LLC, David Wayne Mayer, Silver Star FX, LLC and Silver Star FX, LLC doing business as Silver Star Live
Case Number: 1:2020cv02476
Filed: June 11, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2020 Opinion or Order Filing 16 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (dgs) (ADI)
July 13, 2020 Opinion or Order Filing 15 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
July 2, 2020 Opinion or Order Filing 14 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (ddm) (ADI)
June 30, 2020 Filing 13 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Silver Star Live Software, LLC waiver mailed on 6/12/2020, answer due 8/11/2020. (Garcia, James)
June 30, 2020 Filing 12 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Silver Star FX, LLC waiver mailed on 6/12/2020, answer due 8/11/2020. (Garcia, James)
June 23, 2020 Filing 11 NOTICE of Appearance by Aimee Latimer-Zayets on behalf of Commodity Futures Trading Commission (Latimer-Zayets, Aimee)
June 22, 2020 Filing 10 NOTICE of Appearance by James Anthony Garcia on behalf of Commodity Futures Trading Commission (Garcia, James)
June 22, 2020 Filing 9 Return of Service Executed by Commodity Futures Trading Commission. David Wayne Mayer served on 6/18/2020, answer due 7/9/2020. (Garcia, James)
June 16, 2020 Filing 8 APPLICATION for Admission of James A. Garcia Pro Hac Vice.by Commodity Futures Trading Commission. (Attachments: #1 Text of Proposed Order)(Beranek, Lori) Documents for this entry are not available for viewing outside the courthouse.
June 16, 2020 Filing 7 APPLICATION for Admission of Aimee Latimer-Zayets Pro Hac Vice.by Commodity Futures Trading Commission. (Attachments: #1 Text of Proposed Order)(Beranek, Lori) Documents for this entry are not available for viewing outside the courthouse.
June 16, 2020 RETURN of #7 APPLICATION for Admission of Aimee Latimer-Zayets Pro Hac Vice. to attorney for correction. (cdg)
June 16, 2020 RETURN of #8 APPLICATION for Admission of James A. Garcia Pro Hac Vice. to attorney for correction. (cdg)
June 12, 2020 Opinion or Order Filing 6 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge J. P. Boulee on 6/12/20. (bnw)
June 12, 2020 Opinion or Order Filing 5 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 5/26/2020. (adg)
June 12, 2020 Notification of Docket Correction : Defendant Silver Star Live Software, LLC's name corrected on the record. (adg)
June 11, 2020 Filing 4 Electronic Summons Issued as to Silver Star Live Software, LLC. (adg) Modified on 6/12/2020 (adg).
June 11, 2020 Filing 3 Electronic Summons Issued as to Silver Star FX, LLC. (adg)
June 11, 2020 Filing 2 Electronic Summons Issued as to David Wayne Mayer. (adg)
June 11, 2020 Filing 1 COMPLAINT filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet)(adg) 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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Defendant: Silver Star Live Software, LLC
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Defendant: David Wayne Mayer
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Defendant: Silver Star FX, LLC
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Defendant: Silver Star FX, LLC doing business as Silver Star Live
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Plaintiff: Commodity Futures Trading Commission
Represented By: Lori M. Beranek
Represented By: Aimee Latimer-Zayets
Represented By: James Anthony Garcia
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