Commodity Futures Trading Commission v. Lien
Plaintiff: Commodity Futures Trading Commission
Defendant: Douglas Lien
Case Number: 1:2019cv01153
Filed: December 9, 2019
Court: US District Court for the District of New Mexico
Presiding Judge: William P Johnson
Referring Judge: Steven C Yarbrough
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2020 Opinion or Order Filing 21 ORDER by Magistrate Judge Steven C. Yarbrough granting #20 Motion for Extension of Time to Answer. Defendant Douglas Lien's answer or other responsive pleading is due 02/21/2020. (cm)
February 5, 2020 Filing 20 MOTION for Extension of Time to File Answer by Douglas Lien. (meq)
January 29, 2020 Opinion or Order Filing 19 ORDER by Magistrate Judge Steven C. Yarbrough denying without prejudice #17 Motion to Appoint Counsel and granting #18 request for extension. Defendant's answer or other responsive pleading is due 02/07/2020. (cm)
January 27, 2020 Filing 18 Letter by Douglas Lien (meq)
January 21, 2020 Filing 17 MOTION to Appoint Counsel by Douglas Lien. (meq)
January 14, 2020 Opinion or Order Filing 16 ORDER by Magistrate Judge Steven C. Yarbrough denying #14 Motion to Appoint Counsel and granting #14 Motion for Extension of Time to Answer. Defendant's answer or other responsive pleading is due 01/28/2020. (cm)
January 13, 2020 Filing 15 RESPONSE to Motion re #14 MOTION to Appoint Counsel MOTION for Extension of Time to File Answer filed by Commodity Futures Trading Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service) (Padove, Susan)
January 10, 2020 Filing 14 MOTION to Appoint Counsel and MOTION for Extension of Time to File Answer by Douglas Lien. (meq)
January 10, 2020 Filing 13 Letter by U.S. Commodity Futures Trading Commission (meq)
December 17, 2019 Opinion or Order Filing 12 CONSENT ORDER by Magistrate Judge Steven C. Yarbrough granting #7 Motion for Expedited Discovery. (cm)
December 12, 2019 Filing 11 SUMMONS Returned Executed by Commodity Futures Trading Commission. Douglas Lien served on 12/10/2019, answer due 12/31/2019. (Padove, Susan)
December 11, 2019 Filing 10 CONSENT ORDER for Preliminary Injunction Against Defendant Douglas Lien, Individually, and d/b/a Westend Investments by Chief District Judge William P. Johnson. (mag)
December 9, 2019 Opinion or Order Filing 9 ORDER by Chief District Judge William P. Johnson DENYING #2 Motion for a Statutory Restraining Order. (mag)
December 9, 2019 Filing 8 NOTICE re: Information Sheet for TRO by Commodity Futures Trading Commission re #2 MOTION for Order (Statutory Restraining Order) (Padove, Susan)
December 9, 2019 Filing 7 MOTION to Expedite Discovery by Commodity Futures Trading Commission. (Attachments: #1 Proposed Order) (Padove, Susan)
December 9, 2019 Filing 6 MOTION for Leave to File Exhibits to Combined Brief in Support of Motions for Restraining Order/Preliminary Injunction in Excess of Fifty Page Limit by Commodity Futures Trading Commission. (Attachments: #1 Proposed Order) (Padove, Susan)
December 9, 2019 Filing 5 APPENDIX/SUPPLEMENT re #4 Memorandum in Support of Plaintiff's Emergency Motion for an Ex Parte Statutory Restraining Order and Preliminary Injunction by Commodity Futures Trading Commission (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Padove, Susan)
December 9, 2019 Filing 4 MEMORANDUM in Support re #2 MOTION for Order (Statutory Restraining Order), #3 MOTION for Preliminary Injunction by Commodity Futures Trading Commission. (Padove, Susan)
December 9, 2019 Filing 3 MOTION for Preliminary Injunction by Commodity Futures Trading Commission. (Padove, Susan)
December 9, 2019 Filing 2 MOTION for Order (Statutory Restraining Order) by COMMODITY FUTURES TRADING COMMISSION. (Attachments: #1 Proposed Order) (Padove, Susan)
December 9, 2019 Filing 1 COMPLAINT against Douglas Lien ( Filing Fee - Waived), filed by COMMODITY FUTURES TRADING COMMISSION. (Attachments: #1 Civil Cover Sheet)(Padove, Susan)
December 9, 2019 Summons Issued as to Douglas Lien. (arp)
December 9, 2019 United States Chief District Judge William P. Johnson and United States Magistrate Judge Steven C. Yarbrough assigned. (arp)

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 Mexico District Court's Electronic Court Filings (ECF) System

Search for this case: Commodity Futures Trading Commission v. Lien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Douglas Lien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Commodity Futures Trading Commission
Represented By: David Alan Terrell
Represented By: Susan B. Padove
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?