Commodity Futures Trading Commission v. Archegos Capital Management LP et al
| Commodity Futures Trading Commission |
| Archegos Capital Management LP and Patrick Halligan |
| 1:2022cv03401 |
| April 27, 2022 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
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Filing 21
NOTICE OF APPEARANCE by Bonnie Melissa Baker on behalf of Patrick Halligan..(Baker, Bonnie)
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Filing 20
NOTICE OF APPEARANCE by Russell Wayne Johnston, Jr on behalf of Archegos Capital Management LP..(Johnston, Russell)
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Filing 19
NOTICE OF APPEARANCE by Carmen J. Lawrence on behalf of Archegos Capital Management LP..(Lawrence, Carmen)
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Filing 18
NOTICE OF APPEARANCE by Dielai Yang on behalf of Patrick Halligan..(Yang, Dielai)
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Filing 17
NOTICE OF APPEARANCE by Anil Karim Vassanji on behalf of Patrick Halligan..(Vassanji, Anil)
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Filing 16
NOTICE OF APPEARANCE by Timothy Michael Haggerty on behalf of Patrick Halligan..(Haggerty, Timothy)
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Filing 15
NOTICE OF APPEARANCE by Mary Elizabeth Mulligan on behalf of Patrick Halligan..(Mulligan, Mary)
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Filing 14
NOTICE OF APPEARANCE by Eric A. Hirsch on behalf of Archegos Capital Management LP..(Hirsch, Eric)
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Filing 13
NOTICE OF APPEARANCE by William Farnham Johnson on behalf of Archegos Capital Management LP..(Johnson, William)
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Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. Patrick Halligan waiver sent on 5/2/2022, answer due 7/1/2022. Document filed by Commodity Futures Trading Commission..(Mermelstein, Jacob)
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Filing 11
WAIVER OF SERVICE RETURNED EXECUTED. Archegos Capital Management LP waiver sent on 5/2/2022, answer due 7/1/2022. Document filed by Commodity Futures Trading Commission..(Mermelstein, Jacob)
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NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Unassigned is no longer assigned to the case. (aea)
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Magistrate Judge Stewart D. Aaron 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. (aea)
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CASE ACCEPTED AS RELATED. Create association to 1:22-cv-03402-JPO. Notice of Assignment to follow. (aea)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Patrick Halligan. (vf)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Archegos Capital Management LP. (vf)
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Filing 8
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22-cv-3402. Document filed by Commodity Futures Trading Commission..(Mermelstein, Jacob)
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Filing 7
NOTICE OF APPEARANCE by Jacob Walter Mermelstein on behalf of Commodity Futures Trading Commission..(Mermelstein, Jacob)
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Filing 6
NOTICE OF APPEARANCE by Benjamin John Rankin on behalf of Commodity Futures Trading Commission..(Rankin, Benjamin)
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Filing 5
NOTICE OF APPEARANCE by Alejandra de Urioste on behalf of Commodity Futures Trading Commission..(de Urioste, Alejandra)
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CASE REFERRED TO Judge J. Paul Oetken as possibly related to 1:22-cv-3402. (vf)
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Case Designated ECF. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney John Cullen Murphy, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (vf)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Patrick Halligan, re: #1 Complaint. Document filed by Commodity Futures Trading Commission..(Murphy, John)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Archegos Capital Management, LP, re: #1 Complaint. Document filed by Commodity Futures Trading Commission..(Murphy, John)
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Filing 2
CIVIL COVER SHEET filed..(Murphy, John)
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Filing 1
COMPLAINT against Archegos Capital Management LP, Patrick Halligan. Document filed by Commodity Futures Trading Commission..(Murphy, John)
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