Commodity Futures Trading Commission v. Bryant
Plaintiff: Commodity Futures Trading Commission
Defendant: Gregory Demetrius Bryant, Jr.
Case Number: 1:2021cv00386
Filed: September 15, 2021
Court: US District Court for the District of Hawaii
Presiding Judge: HELEN GILLMOR
Referring Judge: ALAN C KAY
2 Judge: KENNETH J MANSFIELD
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2021 Opinion or Order Filing 12 EO: For good cause shown, and to allow time for the defendant to respond to the Complaint, the Court GRANTS the #11 First Motion to Continue Rule 16 Scheduling Conference and to Request Telephonic Participation. The Rule 16 Scheduling Conference previously set for 11/15/2021 IS CONTINUED TO 12/15/2021, at 9:00 a.m., before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling conference statements are due by 12/08/2021. Until further notice, for all hearings before Magistrate Judge Kenneth J. Mansfield, parties are to participate via telephone through the courts AT&T Service. Call-in information for this conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing.Dial in number is 1-877-848-7030Access Code is 2123668 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(mansfield2)
October 22, 2021 Opinion or Order Filing 11 First MOTION to Continue Rule 16 Scheduling Conference and to Request Telephonic Participation Rachel Hayes appearing for Plaintiff Commodity Futures Trading Commission (Hayes, Rachel)
October 22, 2021 Opinion or Order ADVISORY ENTRY-No Identification of Person Filing Document- Please be advised that Document #11 First MOTION to Continue Rule 16 Scheduling Conference and to Request Telephonic Participation does not include information that identifies the filer. The name, Hawaii bar identification number, address, telephone number, and email address of counsel (or, if pro se, of the party), and the specific identification of each party represented by name and interest in the litigation (e.g., plaintiff, defendant, etc.) shall appear in the upper left corner of the first page of each document presented for filing. See L.R. 10.2 (b). (jo)
October 20, 2021 Opinion or Order Filing 10 SUMMONS Returned Executed by Commodity Futures Trading Commission. Gregory Demetrius Bryant, Jr served on 10/7/2021. (Hayes, Rachel)
October 4, 2021 Opinion or Order Filing 9 Summons Issued as to Gregory Demetrius Bryant, Jr. (jo)
October 4, 2021 Opinion or Order Filing 8 Summons (Proposed) (Hayes, Rachel)
September 28, 2021 Opinion or Order Filing 7 ORDER OF RECUSAL - Signed by JUDGE ALAN C. KAY on 9/28/2021. JUDGE ALAN C. KAY recused. Case reassigned to SENIOR JUDGE HELEN GILLMOR for all further proceedings. Please reflect Civil case number CV 21-00386 HG-KJM on all further filings.(jni)
September 16, 2021 Opinion or Order Filing 6 Summons Issued as to Gregory Demetrius Bryant, Jr. (jni)
September 16, 2021 Opinion or Order Filing 5 Summons (Proposed) (Hayes, Rachel)
September 15, 2021 Opinion or Order Filing 4 CIVIL Waiver of Service Packet - Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of a Summons, #2 Waiver of the Service of Summons)(jni)
September 15, 2021 Opinion or Order Filing 3 Order Setting Rule 16 Scheduling Conference is set for 09:30AM on 11/15/2021 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 9/15/2021. (Attachments: #1 Memo Re: Corporate Disclosures) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jni)
September 15, 2021 Opinion or Order Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 21-00386 ACK-KJM on all further pleadings.(jni)
September 15, 2021 Opinion or Order Filing 1 COMPLAINT for Injunctive Relief, Civil Monetary Penalties, Restitution, Disgorgement and Other Equitable Relief against Gregory Demetrius Bryant, Jr, filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet)(Hayes, Rachel)

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Plaintiff: Commodity Futures Trading Commission
Represented By: Jeff Le Riche
Represented By: Rachel Hayes
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Defendant: Gregory Demetrius Bryant, Jr.
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