Commodity Futures Trading Commission v. Inyangudo et al
| Commodity Futures Trading Commission |
| Uduakobong Udo Inyangudo, Alexander Uti Bassey, Vanessa B. Okocha, Amen M. Okundaye, Charles A. Ochi, Diego I. Okeh, Daniell N. Liggins, Victor O. Edeh and Tochukwu Edeh |
| 1:2021cv11615 |
| September 30, 2021 |
| US District Court for the District of Massachusetts |
| Richard G Stearns |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
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| Filing 13 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting #11 Consent MOTION for Extension of Time to December 6, 2021. Diego Okeh's response to the Complaint is due on or before 12/6/2021. (Zierk, Marsha) |
| Filing 12 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting #10 Motion for Leave to Appear Pro Hac Vice Added John O. Iweanoge II. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Dore, Samantha) |
| Filing 11 Consent MOTION for Extension of Time to December 6, 2021 to File Answer to Complaint by Diego I. Okeh.(Gedeon, Richard) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice for admission of John O. Iweanoge II Filing fee: $ 100, receipt number AMADC-9045264 by Diego I. Okeh. (Attachments: #1 Affidavit Exh A- Affidavit of JOI, #2 Exhibit Cert Good Standing Exhibit B)(Gedeon, Richard) |
| Filing 9 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting in part and denying in part #8 Motion for Extension of Time to Answer. The court will extend the time in which defendant Charles Ochi has to answer or otherwise respond to the Complaint until December 3, 2021. The court will consider further extension but only with assurance that there is good reason for further alteration of the time mandated by the federal procedural rules. (Zierk, Marsha) |
| Filing 8 First MOTION for Extension of Time to 01/03/2022 to File Answer Assented Motion to Extend Defendant's Answer Deadline by Charles A. Ochi. (Attachments: #1 Certificate of Service)(Bluefort, Nicole) |
| Filing 7 First NOTICE of Withdrawal of Appearance by Nicole M. Bluefort Notice of Withdrawal of Attorney Jasmine Wells and Attorney Ayerim Decena with Certificate of Service (Attachments: #1 Notice of Withdrawal for Attorney Ayerim Decena, #2 Certificate of Service)(Bluefort, Nicole) |
| Filing 6 NOTICE of Appearance by Nicole M. Bluefort on behalf of Charles A. Ochi (Attachments: #1 Notice of Appearance for Ayerim Decena, #2 Notice of Appearance for Jasmine Wells, #3 Certificate of Service)(Bluefort, Nicole) |
| Filing 5 Summons Issued as to Tochukwu Edeh, Victor O. Edeh, Uduakobong Udo Inyangudo, Daniell N. Liggins, Charles A. Ochi, Diego I. Okeh, Vanessa B. Okocha, Amen M. Okundaye. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (McManus, Caetlin) |
| Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Danieli, Chris) |
| Filing 3 Civil Cover Sheet & Category Sheet re 2 Notice (Other), by Commodity Futures Trading Commission. (Holl, James) |
| Filing 2 ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Local Category Form. The form can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents- Civil Cover Sheet & Category Sheet. (McManus, Caetlin) |
| Filing 1 COMPLAINT for Injunctive Relief, Restitution, Civil Monetary Penalties and Other Equitable Relief, Under the Commodity Exchange Act and Commission Regulations against Charles A. Ochi, Diego I. Okeh, Victor O. Edeh, Uduakobong Udo Inyangudo, Daniell N. Liggins, Vanessa B. Okocha, Tochukwu Edeh, Amen M. Okundaye (Fee Status: US Government), filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons issued to Uduakobong Inyangudo, #3 Summons issued to Vanessa Okocha, #4 Summons issued to Amen Okundaye, #5 Summons issued to Charles Ochi, #6 Summons issued to Diego Okeh, #7 Summons issued to Daniell Liggins, #8 Summons issued to Victor Edeh, #9 Summons issued to Tochukwu Edeh)(Holl, James) |
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