Commodity Futures Trading Commission v. Jali et al
| Commodity Futures Trading Commission |
| John Frimpong, Smart Partners LLC, Access to Assets LLC, Arley Ray Johnson, Dennis Jali and 1st Million LLC |
| United States of America |
| 8:2020cv02492 |
| August 28, 2020 |
| US District Court for the District of Maryland |
| George Jarrod Hazel |
| Securities/Commodities |
| 7 U.S.C. § 1 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 17
SUMMONS Returned Executed by Commodity Futures Trading Commission. John Frimpong served on 10/16/2020, answer due 11/6/2020.Associated Cases: 8:20-cv-02492-GJH, 8:20-cv-02491-PJM(Covarrubias, Cristina)
|
|
Filing 16
MOTION to Intervene and Stay Case Pending Parallel Criminal Proceedings by United States of America(Walker, Burden)
|
|
Filing 15
NOTICE of Appearance by Burden H Walker on behalf of United States of America. Associated Cases: 8:20-cv-02492-GJH, 8:20-cv-02491-PJM(Walker, Burden) Modified on 9/30/2020 (dg3s, Deputy Clerk).
|
|
Filing 14
[FILED IN ERROR] NOTICE of Appearance by Burden H Walker on behalf of Commodity Futures Trading Commission (Walker, Burden) Modified on 9/30/2020 (dg3s, Deputy Clerk).
|
|
Filing 13
SUMMONS Returned Executed by Commodity Futures Trading Commission. Access to Assets LLC served on 9/21/2020, answer due 10/13/2020.(Covarrubias, Cristina)
|
|
Filing 12
SUMMONS Returned Executed by Commodity Futures Trading Commission. 1st Million LLC served on 9/21/2020, answer due 10/13/2020.(Covarrubias, Cristina)
|
|
Filing 11
SUMMONS Returned Executed by Commodity Futures Trading Commission. Smart Partners LLC served on 9/2/2020, answer due 9/23/2020.(Covarrubias, Cristina)
|
|
Filing 10
Summons Reissued as to 1st Million LLC, Access to Assets LLC. (Attachments: #1 Summons)(dg3s, Deputy Clerk)
|
|
Filing 9
NOTICE by Commodity Futures Trading Commission re #1 Complaint Amended Summons for Access2Assets, LLC (Covarrubias, Cristina)
|
|
Filing 8
NOTICE by Commodity Futures Trading Commission re #1 Complaint Amended Summons for 1st Million LLC (Covarrubias, Cristina)
|
|
Filing 7
Summons Issued 21 days as to 1st Million LLC, Access to Assets LLC, John Frimpong, Dennis Jali, Arley Ray Johnson, Smart Partners LLC.(dg3s, Deputy Clerk)
|
|
Filing 6
NOTICE by Commodity Futures Trading Commission re #1 Complaint Summons to 1st Million LLC (Attachments: #1 Summons Access to Assets LLC, #2 Summons Arley Ray Johnson, #3 Summons Dennis Jali, #4 Summons John Frimpong, #5 Summons Smart Partners LLC)(Covarrubias, Cristina)
|
|
Filing 5
QC NOTICE: #1 Complaint filed by Commodity Futures Trading Commission was filed incompletely. **The following attachments or exhibits are missing - Summons. To correct this problem, file the Summons using the event Notice (Other) and link the Summons to #1 . (dg3s, Deputy Clerk)
|
|
Filing 4
NOTICE of Appearance by Cristina Covarrubias on behalf of Commodity Futures Trading Commission (Covarrubias, Cristina)
|
|
Filing 3
NOTICE by Commodity Futures Trading Commission re #1 Complaint Civil Cover Sheet (Pendleton, Elizabeth)
|
|
Filing 2
NOTICE of Appearance by Elizabeth N Pendleton on behalf of Commodity Futures Trading Commission (Pendleton, Elizabeth)
|
|
Filing 1
COMPLAINT for Injunctive Relief, Civil Monetary Penalties, and Other Equitable Relief against All Defendants, filed by Commodity Futures Trading Commission.(Pendleton, Elizabeth)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
