Troyer v. Heneghan et al
| Dennis Troyer |
| Thomas Heneghan, Olivier Livolsi, National Futures Association and Portfolio Managers, Inc. |
| 1:2016cv00146 |
| May 8, 2016 |
| US District Court for the Northern District of Indiana |
| Fort Wayne Office |
| Lagrange |
| Susan L Collins |
| Rudy Lozano |
| Securities/Commodities/Exchanges |
| 7 U.S.C. ยง 25 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
112
OPINION AND ORDER Troyer's 109 Motion for Relief from Judgment is DENIED. Signed by Magistrate Judge Susan L Collins on 2/24/20. (kjp)
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Filing
107
OPINION AND ORDER: NFA's Motion for Summary Judgment 101 is GRANTED and Troyer's Motion for Summary Judgment 91 is DENIED. The Clerk is DIRECTED to enter a judgment in favor of NFA and against Troyer. Signed by Magistrate Judge Susan L Collins on 9/26/19. (ksp)
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Filing
52
OPINION AND ORDER: GRANTING IN PART AND DENYING IN PART 48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant National Futures Association. GRANTED with prejudice as to Count II (vicarious liability under the CEA), but DENIED as to Count I (failure to enforce the CEA), which survives. The Court SETS a Telephone Scheduling Conference for 3/1/2018 10:00 AM in US District Court before Magistrate Judge Susan L Collins. Signed by Magistrate Judge Susan L Collins on 2/14/2018. (lhc)
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Filing
46
OPINION AND ORDER: GRANTING 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant National Futures Association. Troyer is afforded up to and including 8/2/2017, to file a second amended complaint against the NFA in an attempt to state a claim upon which relief can be granted. Signed by Magistrate Judge Susan L Collins on 7/12/2017. (lhc)
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Filing
20
OPINION AND ORDER; DENYING 4 MOTION to Transfer Case /Venue filed by National Futures Association. Signed by Magistrate Judge Susan L Collins on 12/22/16. (mlc)
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