COMMODITY FUTURES TRADING COMMISION v. TRADEWALE LLC et al
| COMMODITY FUTURES TRADING COMMISSION |
| TRADEWALE LLC, TRADEWALE MANAGED FUND and VALDAS DAPKUS |
| 3:2021cv17776 |
| September 29, 2021 |
| US District Court for the District of New Jersey |
| Douglas E Arpert |
| Zahid N Quraishi |
| Securities/Commodities |
| 28 U.S.C. ยง 1345 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 28, 2023. A more recent docket listing may be available from PACER.
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Foreign Service of Process Request: Summons and Complaint mailed to Defendant TRADEWALE MANAGED FUND via Registered International Mail with Return Receipt under Tracking # RA259018815US (dam)
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Filing 4
SUMMONS Returned Executed by COMMODITY FUTURES TRADING COMMISSION. TRADEWALE LLC served on 11/12/2021, answer due 12/3/2021. (RASOR, KATHERINE)
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Filing 3
NOTICE of Appearance by DAVID W MACGREGOR on behalf of COMMODITY FUTURES TRADING COMMISSION (MACGREGOR, DAVID)
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Filing 2
SUMMONS ISSUED as to VALDAS DAPKUS, TRADEWALE LLC, TRADEWALE MANAGED FUND. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg, )
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Filing 1
COMPLAINT against VALDAS DAPKUS, TRADEWALE LLC, TRADEWALE MANAGED FUND with JURY DEMAND, filed by COMMODITY FUTURES TRADING COMMISSION. (Attachments: #1 Civil Cover Sheet)(RASOR, KATHERINE)
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Judge Zahid N. Quraishi and Magistrate Judge Douglas E. Arpert added. (mg, )
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