Commodity Futures Trading Commission v. Dupont et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Jody Dupont and Open Range Trading LLC
Case Number: 8:2016cv03258
Filed: September 29, 2016
Court: US District Court for the District of South Carolina
Office: Anderson/Greenwood Office
County: Anderson
Presiding Judge: Jacquelyn D Austin
Presiding Judge: Timothy M Cain
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7 U.S.C. ยง 6
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 5, 2017 Opinion or Order Filing 91 ORDER RULING ON REPORT AND RECOMMENDATION adopts 81 Report and Recommendation. Plaintiff's motion to strike is DENIED AS MOOT in part and GRANTED in part. The motion is DENIED AS MOOT with respect to the portion seeking to strike the Answer as it pertains to Open Range and GRANTED with respect to the portion seeking to strike paragraphs 2, 3, 4, and 7 of Duponts Answer and with respect to Dupont's affirmative defenses. (ECF No. 20). Additionally, Dupont's counterclaims and cross-claims are DISMISSED pursuant to Federal Rule of Procedure 41(b). Therefore, Plaintiff's 48 motion to dismiss the counterclaims and cross-claims is DENIED AS MOOT. Finally, Duponts 48 motion to dismiss is DENIED. Signed by Honorable Timothy M Cain on 10/5/2017. (gpre, )
June 28, 2017 Opinion or Order Filing 68 ORDER re 41 First MOTION to Strike. Dupont has failed to respond to the motion, it appears to the Court that he does not oppose the motion to strike. Further, it appears that Dupont wishes to abandon the counterclaims an d cross- claims set forth in his Answer. [See Doc. 20.] IT IS ORDERED that Dupont shall have through July 18, 2017, in which to file his response. Dupont is advised that if he fails to respond, the motion to strike will be granted as unopposed and the counterclaims and cross-claims set forth in the Answer will be subject to dismissal for failure to prosecute pursuant to Fed. R. Civ. P. 41(b), and for failure to comply with this Courts orders, pursuant to Rule 41(b). (Response to Motion due by 7/18/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ) Signed by Magistrate Judge Jacquelyn D Austin on 6/28/2017. (abuc)
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Plaintiff: Commodity Futures Trading Commission
Represented By: James C Leventis, Jr
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Defendant: Jody Dupont
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Defendant: Open Range Trading LLC
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