Commodity Futures Trading Commission v. EOX Holdings LLC et al
| Commodity Futures Trading Commission |
| EOX Holdings LLC and Andrew Gizienski |
| 1:2018cv08890 |
| September 28, 2018 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on November 13, 2018. A more recent docket listing may be available from PACER.
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Filing 19
ORDER FOR ADMISSION PRO HAC VICE FOR WILLIAM J. NISSEN granting #15 Motion for William J. Nissen to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 11/13/2018) (rro)
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Filing 18
ORDER FOR ADMISSION PRO HAC VICE FOR CHRISTOPHER Y. LEE granting #16 Motion for Christopher Y. Lee to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 11/13/2018) (rro)
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| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent OTC Global Holdings L.P. for EOX Holdings LLC. Document filed by EOX Holdings LLC.(Muenz, Jonathan) |
| Filing 16 MOTION for Christopher Y. Lee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15891489. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EOX Holdings LLC, Andrew Gizienski. (Attachments: #1 Declaration of Christopher Y. Lee in Support of Motion for Admission Pro Hac Vice, #2 Illinois Certificate of Good Standing, #3 Text of Proposed Order)(Lee, Christopher) |
| Filing 15 MOTION for William J. Nissen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15891411. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EOX Holdings LLC, Andrew Gizienski. (Attachments: #1 Declaration of William J. Nissen in Support of Motion for Admission Pro Hac Vice, #2 Illinois Certificate of Good Standing, #3 Text of Proposed Order)(Nissen, William) |
| Filing 14 NOTICE OF APPEARANCE by Jonathan Warren Muenz on behalf of EOX Holdings LLC, Andrew Gizienski. (Muenz, Jonathan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for William J. Nissen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15891411. Motion and supporting papers to be reviewed by Clerk's Office staff., #16 MOTION for Christopher Y. Lee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15891489. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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Filing 13
ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion for Robert T. Howell to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 10/29/2018) (jwh)
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| Filing 12 MOTION for Robert Thomas Howell III to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commodity Futures Trading Commission. (Attachments: #1 Declaration in support, #2 Proposed order)(Howell, Robert) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Robert Thomas Howell III to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Andrew Gizienski waiver sent on 10/2/2018, answer due 12/3/2018. Document filed by Commodity Futures Trading Commission. (Burstein, Daniel) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. EOX Holdings LLC waiver sent on 10/2/2018, answer due 12/3/2018. Document filed by Commodity Futures Trading Commission. (Burstein, Daniel) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Andrew Gizienski. (pc) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to EOX Holdings LLC. (pc) |
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Filing 7
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/24/2019 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, as further set forth in this order. (Signed by Judge George B. Daniels on 10/1/2018) (jwh) Modified on 10/2/2018 (jwh).
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| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Andrew Gizienski, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (Burstein, Daniel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to EOX Holdings LLC, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (Burstein, Daniel) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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. (pne) |
| Magistrate Judge Katharine H. Parker 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. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Burstein. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); County code New York; Fee Status code pd (paid). The following corrections have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff); the County code has been modified to XX Out of State; the Fee Status code has been modified to none (no fee required). (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Burstein to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reasons: the PDF attached to the docket entry for the issuance of summons is not correct; each summons request must be filed seperately; summons requests can not be filed as attachments. 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. (pne) |
| Filing 4 MOTION for Daniel Burstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commodity Futures Trading Commission. (Attachments: #1 Declaration, #2 Proposed Order)(Burstein, Daniel) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to EOX Holdings LLC and Andrew Gizienski, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (Attachments: #1 Summons, #2 Summons)(Burstein, Daniel) Modified on 10/1/2018 (pne). |
| Filing 2 CIVIL COVER SHEET filed. (Burstein, Daniel) |
| Filing 1 COMPLAINT against EOX Holdings LLC, Andrew Gizienski. Document filed by Commodity Futures Trading Commission.(Burstein, Daniel) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 MOTION for Daniel Burstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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