COMMODITY FUTURES TRADING COMMISION v. REGE et al
| COMMODITY FUTURES TRADING COMMISION |
| SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC and REEMA REGE |
| 3:2021cv19337 |
| October 26, 2021 |
| US District Court for the District of New Jersey |
| Tonianne J Bongiovanni |
| Zahid N Quraishi |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 WAIVER OF SERVICE Returned Executed by COMMODITY FUTURES TRADING COMMISION. REEMA REGE waiver sent on 11/2/2021, answer due 1/3/2022. (CHUDY, PATRYK) |
| Filing 8 WAIVER OF SERVICE Returned Executed by COMMODITY FUTURES TRADING COMMISION. SWAPSTAR CAPITAL LLC waiver sent on 11/2/2021, answer due 1/3/2022. (CHUDY, PATRYK) |
| Filing 7 WAIVER OF SERVICE Returned Executed by COMMODITY FUTURES TRADING COMMISION. SWAPNIL J. REGE waiver sent on 11/2/2021, answer due 1/3/2022. (CHUDY, PATRYK) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the #4 , #5 , and #6 Waivers of Service filed by Chudy Patryk on 11/8/2021 appear to contain incorrect dates on either the docket text, or the form. Please review and refile using the proper dates. (jmh) |
| Filing 6 WAIVER OF SERVICE Returned Executed by COMMODITY FUTURES TRADING COMMISION. REEMA REGE waiver sent on 11/4/2021, answer due 1/3/2022. (CHUDY, PATRYK) |
| Filing 5 WAIVER OF SERVICE Returned Executed by COMMODITY FUTURES TRADING COMMISION. SWAPSTAR CAPITAL LLC waiver sent on 11/4/2021, answer due 1/3/2022. (CHUDY, PATRYK) |
| Filing 4 WAIVER OF SERVICE Returned Executed by COMMODITY FUTURES TRADING COMMISION. SWAPNIL J. REGE waiver sent on 11/4/2021, answer due 1/3/2022. (CHUDY, PATRYK) |
| Filing 3 NOTICE of Appearance by BENJAMIN J. RANKIN on behalf of COMMODITY FUTURES TRADING COMMISION (RANKIN, BENJAMIN) |
| Filing 2 SUMMONS ISSUED as to REEMA REGE, SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jal) |
| Judge Zahid N. Quraishi and Magistrate Judge Tonianne J. Bongiovanni added. (jal) |
| Filing 1 COMPLAINT against REEMA REGE, SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC with JURY DEMAND, filed by COMMODITY FUTURES TRADING COMMISION. (Attachments: #1 Civil Cover Sheet)(CHUDY, PATRYK) |
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