Commodity Futures Trading Commission v. Miller et al
| Commodity Futures Trading Commission |
| Richard Miller, Flip 2 Futures Trading Company LLC, Justin Dendinger and Punch Drunk Marketing LLC |
| 0:2023cv00436 |
| February 22, 2023 |
| US District Court for the District of Minnesota |
| Jerry W Blackwell |
| John F Docherty |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE by Commodity Futures Trading Commission re #11 Order to Party File Document/Respond to Court (Attachments: #1 Exhibit(s) Letter to Punch Drunk Marketing LLC dated April 14, 2023, #2 Exhibit(s) Letter to Richard Miller and Flip 2 Futures Trading Company LLC dated April 14, 2023)(Colarusso, Julia) |
Filing 11
ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT. See Order for details. Signed by Magistrate Judge John F. Docherty on 4/13/2023.(TJS)
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| Filing 10 SUMMONS Returned Executed by Commodity Futures Trading Commission. Flip 2 Futures Trading Company LLC served on 3/21/2023, answer due 4/11/2023. (Ryall, Christine) |
| Filing 9 SUMMONS Returned Executed by Commodity Futures Trading Commission. Richard Miller served on 3/21/2023, answer due 4/11/2023. (Ryall, Christine) |
| Filing 8 ANSWER to Complaint filed by Justin Dendinger. (Attachments: #1 Certificate of Service, #2 Envelope)(MTB) |
| Filing 7 SUMMONS Returned Executed by Commodity Futures Trading Commission. Punch Drunk Marketing LLC served on 3/1/2023, answer due 3/22/2023. (Ryall, Christine) |
| Filing 6 SUMMONS Returned Executed by Commodity Futures Trading Commission. Justin Dendinger served on 3/1/2023, answer due 3/22/2023. (Ryall, Christine) |
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Filing 5
TEXT ONLY ENTRY: ORDER granting #2 Motion for Admission Pro Hac Vice of U.S. Government Attorney Julia Claire Colarusso for Commodity Futures Trading Commission. Approved by Magistrate Judge John F. Docherty on 2/22/2023. (KMO)
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| Filing 4 Summons Issued as to Justin Dendinger, Flip 2 Futures Trading Company LLC, Richard Miller, Punch Drunk Marketing LLC. (MTB) |
| Filing 3 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jerry W. Blackwell per (3rd, 4th - Antitrust, Securities) list, referred to Magistrate Judge John F. Docherty. Please use case number 23-cv-00436 JWB/JFD.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MTB) |
| Filing 2 MOTION for Admission Pro Hac Vice for U.S. Government Attorney Julia Colarusso filed by Commodity Futures Trading Commission. (Ryall, Christine) |
| Filing 1 COMPLAINT against Justin Dendinger, Flip 2 Futures Trading Company LLC, Richard Miller, Punch Drunk Marketing LLC filed by Commodity Futures Trading Commission. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Ryall, Christine) |
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