Commodity Futures Trading Commission v. FX Latino, Inc. et al
| Commodity Futures Trading Commission |
| Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC, Ramon S. Gomez, Walmy Rivera-Santiago, Hector Javier Santos-Pagan, JRH Services, Inc. and Infinity Investment and Construction Management Corp. |
| 3:2023cv01065 |
| February 10, 2023 |
| US District Court for the District of Puerto Rico |
| Gina R Mendez-Miro |
| Securities/Commodities |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Infinity Investment and Construction Management Corp. waiver sent on 4/3/2023, answer due 6/2/2023. (Edelman, Alan) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. JRH Services, Inc. waiver sent on 4/3/2023, answer due 6/2/2023. (Edelman, Alan) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. Walmy Rivera-Santiago waiver sent on 4/3/2023, answer due 6/2/2023. (Edelman, Alan) |
Filing 6
ORDER granting #5 Motion for extension of time filed by Hector Javier Santos-Pagan. Signed by Judge Gina R. Mendez-Miro on 03/22/2023. (Mendez-Miro, Gina)
|
| Filing 5 MOTION for extension of time until April 26, 2023 to Respond or File Dispositive or Other Type of Motions filed by Kendys Pimentel-Soto on behalf of Hector Javier Santos-Pagan Responses due by 4/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pimentel-Soto, Kendys) |
|
Filing 4
ORDER REASSIGNING CASE. This case has been transferred to the docket of newly appointed U.S. District Judge Gina R. Mendez-Miro. Signed by Chief Judge Raul M. Arias-Marxuach on 03/07/2023. (ft)
|
| Filing 3 Summons Issued as to Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC, Infinity Investment and Construction Management Corp., JRH Services, Inc., Walmy Rivera-Santiago, Hector Javier Santos-Pagan (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Silvia L. Carreno-Coll (arg) |
| Filing 1 COMPLAINT For Injunctive and Other Equitable Relief, Restitution, and Civil Monetary Penalties Under The Commodity Exchange Act and Commission Regulations against Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC, Infinity Investment and Construction Management Corp., JRH Services, Inc., Walmy Rivera-Santiago, Hector Javier Santos-Pagan, filed by Commodity Futures Trading Commission. Service due by 5/11/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons issued to FX Latino Inc., #4 Summons issued to FXL Investment PR LLC, #5 Summons issued to Ramon Salvador Delgado-Gomez, #6 Summons issued to Walmy Rivera-Santiago, #7 Summons issued to Hector Javier Santos-Pagan, #8 Summons issued to JRH Services, Inc., #9 Summons issued to Infinity Investment and Construction Management Corp.)(Edelman, Alan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
