Commodity Futures Trading Commission v. Royal Metals Group, LLC et al
| Commodity Futures Trading Commission |
| Chelsea Gless and Royal Metals Group, LLC |
| 1:2018cv08407 |
| September 14, 2018 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 16 AFFIDAVIT OF SERVICE of 1) Notice of Initial Pretrial Conference Order dated 9-18-18; 2) Individual Court Rules: and 3) Individual Rules for Pro Se cases served on Royal Metals Group Chelsea Gless on 11-7-18. Service was made by Mail. Document filed by Commodity Futures Trading Commission. (Ringer, Steven) |
| Filing 15 AFFIDAVIT OF SERVICE. Chelsea Gless served on 10/27/2018, answer due 11/19/2018. Service was accepted by Chelsea Gless. Document filed by Commodity Futures Trading Commission. (Ringer, Steven) |
| Filing 14 AFFIDAVIT OF SERVICE. Royal Metals Group, LLC served on 10/27/2018, answer due 11/19/2018. Service was accepted by John T. Clark. Document filed by Commodity Futures Trading Commission. (Ringer, Steven) |
| Filing 13 NOTICE OF APPEARANCE by Janine M Gargiulo on behalf of Commodity Futures Trading Commission. (Gargiulo, Janine) |
| Filing 12 NOTICE OF APPEARANCE by Steven Ira Ringer on behalf of Commodity Futures Trading Commission. (Ringer, Steven) |
| Filing 11 ELECTRONIC AMENDED SUMMONS ISSUED as to Chelsea Gless. (sj) |
| Filing 10 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Chelsea Gless, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (Gargiulo, Janine) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Janine M Gargiulo to RE-FILE Document No. #9 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): Please include the word "Amended" in front of "Summons in a Civil Action". Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Chelsea Gless, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (Gargiulo, Janine) Modified on 10/11/2018 (pc). |
Filing 8
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/20/2018 at 03:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/18/2018) (jca)
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| Filing 7 ELECTRONIC SUMMONS ISSUED as to Royal Metals Group, LLC. (dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Royal Metals Group, LLC, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (Gargiulo, Janine) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Chelsea Gless. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Janine M Gargiulo. The following case opening statistical information was erroneously selected/entered: Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to wv (waived);. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo) |
| Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Janine M Gargiulo to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on pdf 'To' section does not exactly match as listed on initial pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Chelsea Gless, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (Gargiulo, Janine) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Royal Metals Group, LLC, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (Gargiulo, Janine) Modified on 9/17/2018 (jgo). |
| Filing 2 CIVIL COVER SHEET filed. (Gargiulo, Janine) |
| Filing 1 COMPLAINT against Chelsea Gless, Royal Metals Group, LLC. Document filed by Commodity Futures Trading Commission.(Gargiulo, Janine) |
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