Commodity Futures Trading Commission v. Gemini Trust Company, LLC
| Commodity Futures Trading Commission |
| Gemini Trust Company, LLC |
| 1:2022cv04563 |
| June 2, 2022 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Gemini Trust Company, LLC waiver sent on 6/17/2022, answer due 8/16/2022. Document filed by Commodity Futures Trading Commission..(Oakland, David) |
| Filing 6 NOTICE OF APPEARANCE by Alejandra de Urioste on behalf of Commodity Futures Trading Commission..(de Urioste, Alejandra) |
| Filing 5 NOTICE OF APPEARANCE by K. Brent Tomer on behalf of Commodity Futures Trading Commission..(Tomer, K. Brent) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Gemini Trust Company, LLC..(pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Robert W. Lehrburger 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David William Oakland. The following case opening statistical information was erroneously selected/entered: County code Albany; 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David William Oakland. The party information for the following party/parties has been modified: Commodity Futures Trading Commission, Gemini Trust Company, LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Trust Company, LLC, re: #1 Complaint. Document filed by Commodity Futures Trading Commission..(Oakland, David) |
| Filing 2 CIVIL COVER SHEET filed..(Oakland, David) |
| Filing 1 COMPLAINT against Gemini Trust Company, LLC. Document filed by Commodity Futures Trading Commission..(Oakland, David) |
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| Plaintiff: Commodity Futures Trading Commission | |
| Represented By: | K. Brent Tomer |
| Represented By: | David William Oakland |
| Represented By: | Alejandra de Urioste |
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| Defendant: Gemini Trust Company, LLC | |
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