United States of America v. The Lion's Share FX, LLC et al
| United States of America |
| The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and Josh Pascoe |
| 2:2022cv11681 |
| July 22, 2022 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Nancy G Edmunds |
| Securities/Commodities |
| None |
Docket Report
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| Document Text |
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TEXT-ONLY ORDER finding as moot #5 Motion for Order Directing USMS to Effectuate Service on Defendant Collin Hargis (*Collin Hargis was served on 7/30/2022 - See docket no #7 ) - Signed by District Judge Nancy G. Edmunds. (LBar)
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| Filing 7 WAIVER OF SERVICE Returned Executed. Collin Hargis waiver sent on 7/30/2022, answer due 9/28/2022. (Schneider, Peter) |
| Filing 6 WAIVER OF SERVICE Returned Executed. The Lion's Share FX, LLC waiver sent on 7/22/2022, answer due 9/20/2022. (Schneider, Peter) |
| Filing 5 Ex Parte MOTION for Order Directing USMS to Effectuate Service on Defendant Collin Hargis by United States of America. (Schneider, Peter) |
| Filing 4 SUMMONS Issued for *Collin Hargis* (DAll) |
| REQUEST for SUMMONS for Collin Hargis. (Schneider, Peter) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Jordan Denham waiver sent on 7/22/2022, answer due 9/20/2022. (Schneider, Peter) |
| Filing 2 WAIVER OF SERVICE Returned Executed. Josh Pascoe waiver sent on 7/22/2022, answer due 9/20/2022. (Schneider, Peter) |
| Filing 1 COMPLAINT filed by United States of America against Jordan Denham, Collin Hargis, Josh Pascoe, The Lion's Share FX, LLC. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: USA - County of 1st Defendant: USA. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A-CFTC Order, #2 Exhibit B-CFTC Demands for Payments, #3 Exhibit C-Certificate of Indebtedness) (Schneider, Peter) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (KBro) |
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