Commodity Futures Trading Commission v. Davis
| Commodity Futures Trading Commission |
| Jared J. Davis |
| 3:2019cv02140 |
| September 17, 2019 |
| US District Court for the Northern District of Ohio |
| Jeffrey J Helmick |
| Jack Zouhary |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on November 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Attorney Appearance by Eric F. Long filed by on behalf of Jared J. Davis. (Long, Eric) |
| Filing 7 Defendant's Answer to #1 Complaint, for Injunctive and Other Equitable Relief and for Civil Monetary Penalties filed by Jared J. Davis. (Friedman, Ian) |
Filing 6
ORDER. Initial Phone Status held on 11/5/19. Counsel shall conduct their initial disclosures under Federal Civil Rule 26(a) and jointly sign and file the Report of Parties' Planning Meeting (attached) by 1/10/20. Counsel shall suggest in their Report a date and time for a Case Management Conference by phone. (15 min) Judge Jack Zouhary on 11/6/19. (Attachments: #1 Report of Parties' Planning Meeting) (S,Na)
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| NOTICE [non-document] of Initial Phone Status set for 11/5/19 at 4:00 PM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispostive motions shall be filed prior to the Initial Phone Status. (S,Na) |
| Filing 5 Waiver of Service Returned Executed by Commodity Futures Trading Commission. Jared J. Davis waiver sent on 9/19/2019, answer due 11/18/2019 filed on behalf of Commodity Futures Trading Commission (Karst, Danielle) |
| Filing 4 Civil Case Management Procedures Order. Judge Jack Zouhary on 9/24/2019. (R,Ke) |
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Filing 3
Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Jack Zouhary for all further proceedings as related to 3:18cr225. Judge Jeffrey J. Helmick on 9/24/2019. (S,AL)
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| Judge Jack Zouhary assigned to case, Judge Jeffrey J. Helmick terminated. (R,Ke) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Jared J. Davis. (Attachments: #1 Magistrate Consent Form) (M,L) |
| Filing 1 Complaint against Jared J. Davis. Filing fee exempt Plaintiff has indicated that case may be related to pending criminal action 3:18-cr-225-JZ. Filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Karst, Danielle - s/Peter M. Haas) Modified filer name on 9/19/2019 (R,Ke). |
| Judge Jeffrey J. Helmick assigned to case. (M,L) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (M,L) |
| Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (M,L) |
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