Commodity Futures Trading Commission v.Temurian
Plaintiff: Commodity Futures Trading Commission
Defendant: Armen Temurian and Vista Network Technologies
Case Number: 1:2023cv01235
Filed: February 15, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Hector Gonzalez
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2023 Opinion or Order ORDER granting #13 Motion for Extension of Time to Answer. Defendants are directed to answer, move or otherwise respond to Plaintiff's complaint by April 19, 2023. The parties are directed to file the joint letter and case management plan in accordance with the Court's February 21, 2023 Scheduling Order by April 26, 2023, see ECF No. #9 . Ordered by Judge Hector Gonzalez on 3/27/2023. (JN)
March 24, 2023 Filing 13 First MOTION for Extension of Time to File Answer by Armen Temurian, Vista Network Technologies. (Destefano, David)
March 24, 2023 Filing 12 NOTICE of Appearance by David Destefano on behalf of All Defendants (aty to be noticed) (Destefano, David)
March 2, 2023 Filing 11 SUMMONS Returned Executed by Commodity Futures Trading Commission. Vista Network Technologies served on 2/27/2023, answer due 3/20/2023. (Wasserman, Samuel)
March 2, 2023 Filing 10 SUMMONS Returned Executed by Commodity Futures Trading Commission. Armen Temurian served on 2/27/2023, answer due 3/20/2023. (Wasserman, Samuel)
February 21, 2023 Opinion or Order Filing 9 SCHEDULING ORDER: Counsel for all parties are directed to file on the docket a joint letter describing the case and a completed civil case management plan by April 7, 2023, as further described in the attached mandatory requirements. Requests for adjournment of the deadline for these submissions will be considered only if made in writing and otherwise in accordance with Section I.D of the Court's Individual Practices. Ordered by Judge Hector Gonzalez on 2/21/2023. (JN)
February 21, 2023 Filing 8 Summons Issued as to Armen Temurian, Vista Network Technologies. (Attachments: #1 Summons) (KD)
February 21, 2023 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
February 21, 2023 Filing 6 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)
February 21, 2023 Case Assigned to Judge Hector Gonzalez. 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)
February 16, 2023 Filing 5 NOTICE of Appearance by Steven Ira Ringer on behalf of Commodity Futures Trading Commission (aty to be noticed) (Ringer, Steven)
February 15, 2023 Filing 4 NOTICE of Appearance by Katherine Ellen Rasor on behalf of Commodity Futures Trading Commission (aty to be noticed) (Rasor, Katherine)
February 15, 2023 Filing 3 Proposed Summons. by Commodity Futures Trading Commission (Wasserman, Samuel)
February 15, 2023 Filing 2 Proposed Summons. by Commodity Futures Trading Commission (Wasserman, Samuel)
February 15, 2023 Filing 1 COMPLAINT against Armen Temurian, Vista Network Technologies, filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet) (Wasserman, Samuel)

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 York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Commodity Futures Trading Commission v.Temurian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Commodity Futures Trading Commission
Represented By: Katherine Ellen Rasor
Represented By: Samuel Wasserman
Represented By: Steven Ira Ringer
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 ]
Defendant: Armen Temurian
Represented By: David Destefano
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 ]
Defendant: Vista Network Technologies
Represented By: David Destefano
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?