Commodity Futures Trading Commission v. McAfee et al
| Commodity Futures Trading Commission |
| John David McAfee and Jimmy Gale Watson, Jr. |
| 1:2021cv01919 |
| March 5, 2021 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Arnold Spencer dated April 21, 2021.. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 4/22/2021) (ks)
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| Filing 12 LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Arnold Spencer dated April 21, 2021. Document filed by Jimmy Gale Watson, Jr..(Spencer, Arnold) |
| Filing 11 CERTIFICATE OF SERVICE of Summons and Complaint. Jimmy Gale Watson, Jr served on 4/6/2021, answer due 4/27/2021. Service was accepted by Arnold Spencer, Esq.. Document filed by Commodity Futures Trading Commission..(Oakland, David) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-08281-JGK. Notice of Assignment to follow. (ad) |
| Magistrate Judge Barbara C. Moses 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (ad) |
| NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Unassigned is no longer assigned to the case. (ad) |
| Filing 10 NOTICE OF APPEARANCE by Alejandra de Urioste on behalf of Commodity Futures Trading Commission..(de Urioste, Alejandra) |
| Filing 9 NOTICE OF APPEARANCE by David William Oakland on behalf of Commodity Futures Trading Commission..(Oakland, David) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to John David McAfee..(pc) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Jimmy Gale Watson, Jr..(pc) |
| CASE REFERRED TO Judge John G. Koeltl as possibly related to 20cv8281. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gates Salyers Hurand. The following case opening statistical information was erroneously selected/entered: County code XX Out of State; Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the County code has been modified to New York; the Fee Status code has been modified to wv (waived);. (pc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jimmy Gale Watson, re: #1 Complaint. Document filed by Commodity Futures Trading Commission..(Hurand, Gates) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to John David McAfee, re: #1 Complaint. Document filed by Commodity Futures Trading Commission..(Hurand, Gates) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-8281. Document filed by Commodity Futures Trading Commission..(Hurand, Gates) |
| Filing 3 NOTICE OF APPEARANCE by K. Brent Tomer on behalf of Commodity Futures Trading Commission..(Tomer, K. Brent) |
| Filing 2 CIVIL COVER SHEET filed..(Hurand, Gates) |
| Filing 1 COMPLAINT against John David McAfee, Jimmy Gale Watson, Jr. Document filed by Commodity Futures Trading Commission..(Hurand, Gates) |
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