Commodity Futures Trading Commission v. Ramkishun
| Commodity Futures Trading Commission |
| Mark Andy Ramkishun |
| 1:2023cv00120 |
| January 9, 2023 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Robert M Levy |
| Securities/Commodities |
| 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts |
| None |
Docket Report
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This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 CERTIFICATE OF SERVICE by Commodity Futures Trading Commission re Order,, dated 02/22/2023 (Attachments: #1 UPS Confirmation, #2 Affidavit of Service) (Jordan, Daniel) |
ORDER DIRECTING SERVICE --- Plaintiff is directed to serve copies of (i) its Request for Certificate of Default dated February 13, 2023; (ii) the Clerk's Entry of Default dated February 17, 2023; and (iii) this instant Electronic Order on Defendant within five days of the date of this Order and immediately thereafter file proof of such service with the Court. Plaintiff is advised that it has a standing obligation to serve on Defendant, who have not appeared in this action, copies of all filings and file proof of service thereafter. SO ORDERED by Judge Dora Lizette Irizarry on 2/22/2023. (CC)
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| Filing 12 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Mark Andy Ramkishun has failed to appear or otherwise defend this action, the default of defendant Mark Andy Ramkishun is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| Filing 11 Request for Certificate of Default by Commodity Futures Trading Commission (Attachments: #1 Affidavit (with exhibits) in Support of Request) (Jordan, Daniel) |
| Filing 10 SUMMONS Returned Executed by Commodity Futures Trading Commission. Mark Andy Ramkishun served on 1/19/2023, answer due 2/9/2023. (Jordan, Daniel) |
| Filing 9 NOTICE of Appearance by Rishi Kant Gupta on behalf of Commodity Futures Trading Commission (notification declined or already on case) (Gupta, Rishi) |
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ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Ordered by Magistrate Judge Robert M. Levy on 1/19/2023. (JM)
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| Filing 8 MOTION to Appear Pro Hac Vice Filing fee $ 150. by Commodity Futures Trading Commission. (Attachments: #1 Affidavit in Support Notarized Affidavit In Support of Motion, #2 Admission Information Mass BBO Certificate of Good Standing - Rishi K. Gupta) (Gupta, Rishi) |
| Filing 7 NOTICE of Appearance by Daniel Jordan on behalf of Commodity Futures Trading Commission (notification declined or already on case) (Jordan, Daniel) |
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ORDER granting #6 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Ordered by Magistrate Judge Robert M. Levy on 1/17/2023. (JM)
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| Filing 6 MOTION to Appear Pro Hac Vice by Daniel C. Jordan Filing fee $ 150. by Commodity Futures Trading Commission. (Attachments: #1 Affidavit in Support, #2 Exhibit Certificate of Good Standing) (Jordan, Daniel) |
| Filing 5 Summons Issued as to Mark Andy Ramkishun. (ML) |
| Filing 4 Proposed Summons. by Commodity Futures Trading Commission (Jordan, Daniel) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (KD) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER EQUITABLE RELIEF, RESTITUTION, AND CIVIL MONETARY PENALTIES against Mark Andy Ramkishun Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Jordan, Daniel) |
| Case Assigned to Judge Dora Lizette Irizarry and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
| Your proposed summons was not issued for one of the following reasons: The CLERK OF COURT NAME needs to be updated/corrected. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD) |
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| Plaintiff: Commodity Futures Trading Commission | |
| Represented By: | Daniel Jordan |
| Represented By: | Rishi Kant Gupta |
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| Defendant: Mark Andy Ramkishun | |
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