US Commodity Futures Trading Commission v. US Bank, NA
| US Commodity Futures Trading Commission |
| US Bank, NA |
| 6:2013cv02041 |
| June 5, 2013 |
| US District Court for the Northern District of Iowa |
| Eastern Waterloo Office |
| Black Hawk |
| Linda R Reade |
| Jon S Scoles |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
146
ORDER denying 140 Motion to Modify Protective Order. Signed by Chief Magistrate Judge Jon S Scoles on 2/2/2015. (Stigler, Karo)
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Filing
112
ORDER granting in part and denying in part 77 Motion for Summary Judgment: The court grants the CFTC Motion to the extent it argues that U.S. Bank may not pursue the affirmative defense of unclean hands. The court denies the CFTC Motion with resp ect to its other arguments. Granting in part and denying in part 80 Motion for Summary Judgment: The court grants the U.S. Bank Motion to the extent it argues that U.S. Bank did not improperly use the customer funds, thereby violating the Act and the Regulations, by considering them when deciding whether to issue the Loans. The court denies the U.S. Bank Motion with respect to its other arguments.. Signed by Chief Judge Linda R Reade on 11/19/14. (ksy)
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Filing
110
ORDER granting 69 Motion to Compel and granting in part and denying in part 70 Motion to Compel (see text of Order). Signed by Chief Magistrate Judge Jon S Scoles on 10/27/2014. (skm)
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Filing
50
ORDER granting in part and denying in part 36 Motion to Compel. (See order text). Signed by Magistrate Judge Jon S Scoles on 6/3/14. (ksy)
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Filing
31
ORDER granting in part and denying in part 20 Motion to Strike 19 Answer to Complaint (First and Third Affirmative Defenses). The court grants the Motion to the extent it requests the court to strike U.S. Bank's first affirmative defense in its Answer. The court denies the Motion to the extent it requests the court to strike U.S. Bank's third affirmative defense in its Answer (see text of Order). Signed by Chief Judge Linda R Reade on 1/27/2014. (skm)
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Filing
18
ORDER denying 10 Motion to Dismiss. Signed by Chief Judge Linda R Reade on 11/5/2013. (pac)
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| Plaintiff: US Commodity Futures Trading Commission | |
| Represented By: | Susan Jill Gradman |
| Represented By: | Rosemary Hollinger |
| Represented By: | Robert Thomas Howell |
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| Defendant: US Bank, NA | |
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