COMMODITY FUTURES TRADING COMMISSION v. PATREANU et al
| COMMODITY FUTURES TRADING COMMISSION |
| OR PATREANU, SNIR HANANYA, ELIJAH SAMSON, ARTEM PROKOPENKO and EXPECTED VALUE PLUS |
| 2:2023cv20782 |
| September 29, 2023 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Cathy L Waldor |
| Securities/Commodities |
| 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SUMMONS ISSUED as to EXPECTED VALUE PLUS, SNIR HANANYA, OR PATREANU, ARTEM PROKOPENKO, ELIJAH SAMSON. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, ) |
| Judge Claire C. Cecchi and Magistrate Judge Cathy L. Waldor added. (ps) |
| Filing 4 NOTICE of Appearance by K. BRENT TOMER on behalf of COMMODITY FUTURES TRADING COMMISSION (TOMER, K.) |
| Filing 3 Exhibit to #1 Complaint Civil Cover Sheet by COMMODITY FUTURES TRADING COMMISSION. (MURPHY, JOHN) |
| Filing 2 NOTICE by COMMODITY FUTURES TRADING COMMISSION of Designation of Local Counsel Pursuant to Local Civil Rule 101.1(f) (MURPHY, JOHN) |
| Filing 1 COMPLAINT against EXPECTED VALUE PLUS, SNIR HANANYA, OR PATREANU, ARTEM PROKOPENKO, ELIJAH SAMSON with JURY DEMAND, filed by COMMODITY FUTURES TRADING COMMISSION.(MURPHY, JOHN) |
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 New Jersey 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.
