Commodity Futures Trading Commission v. Technical Trading Team, LLC et al
| Commodity Futures Trading Commission |
| Technical Trading Team, LLC, Edwin M. Carrion and Jason F. Rodriguez |
| 1:2023cv07296 |
| September 29, 2023 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| Taryn A Merkl |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Jason F. Rodriguez waiver sent on 11/20/2023, answer due 1/19/2024; Technical Trading Team, LLC waiver sent on 11/20/2023, answer due 1/19/2024. (Wang, Diana) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Edwin M. Carrion waiver sent on 10/19/2023, answer due 1/17/2024; Technical Trading Team, LLC waiver sent on 10/19/2023, answer due 1/17/2024. (Wang, Diana) |
| Filing 7 NOTICE of Appearance by Diana Chaofan Wang on behalf of Commodity Futures Trading Commission (aty to be noticed) (Wang, Diana) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Proposed Summons Edwin, #2 Proposed Summons Jason) (CV) |
| Filing 6 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CV) |
| Case Assigned to Magistrate Judge Taryn A. Merkl. 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. (CV) |
| Case Assigned to Judge LaShann DeArcy Hall. 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. (CV) |
| Filing 3 NOTICE of Appearance by Patryk Chudy on behalf of Commodity Futures Trading Commission (aty to be noticed) (Chudy, Patryk) |
| Filing 2 Proposed Summons.Civil Cover Sheet.. Re #1 Complaint by Commodity Futures Trading Commission (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons) (Janowski, Peter) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Commodity Futures Trading Commission. (Janowski, Peter) |
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