Commodity Futures Trading Commission v. Coquest Inc et al
| Commodity Futures Trading Commission |
| Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD., DENNIS WEINMANN, JOHN VASSALLO and Weva Properties Ltd |
| 3:2021cv02599 |
| October 20, 2021 |
| US District Court for the Northern District of Texas |
| Karen Gren Scholer |
| Other Statutes: Securities/Commodities/Exchange |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 22
ELECTRONIC ORDER granting #21 Application for Admission Pro Hac Vice of Nina Ruvinsky. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Karen Gren Scholer on 12/2/2021) (chmb)
|
| Filing 21 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Commodity Futures Trading Commission (Attachments: #1 Exhibit(s) Letter of Good Standing, #2 Proposed Order Proposed Order)Attorney Nina Ruvinsky added to party Commodity Futures Trading Commission(pty:pla) (Ruvinsky, Nina) |
|
Filing 20
ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of Scott R. Williamson. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Karen Gren Scholer on 11/18/2021) (chmb)
|
|
Filing 19
ELECTRONIC ORDER granting #12 Application for Admission Pro Hac Vice of David A. Terrell. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Karen Gren Scholer on 11/18/2021) (chmb)
|
|
Filing 18
ORDER granting #9 MOTION for Leave to Proceed Without Local Counsel. (Ordered by Judge Karen Gren Scholer on 11/10/2021) (ykp)
|
| Filing 17 WAIVER OF SERVICE Returned Executed as to All Defendants. (Snodgrass, Douglas) |
| Filing 16 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Commodity Futures Trading Commission (Attachments: #1 Proposed Order, #2 Letter Of Good Standing) (Williamson, Scott) (Main Document 16 and Attachment 1 replaced/flattened PDF on 10/28/2021) (ygl). |
| Filing 15 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Commodity Futures Trading Commission (Attachments: #1 Proposed Order, #2 Letter of Good Standing) (Terrell, David) (Main Document 15 replaced on 10/27/2021) (ykp). |
|
Filing 14
ELECTRONIC ORDER granting #8 Application for Admission Pro Hac Vice of Douglas G. Snodgrass. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Karen Gren Scholer on 10/26/2021) (chmb)
|
| Filing 13 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Scott R Williamson (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Commodity Futures Trading Commission. (Attachments: #1 Letter of Good Standing, #2 Proposed Order) (Williamson, Scott) (Main Document 13 replaced on 10/25/2021) (ygl). Modified text on 10/25/2021 (ygl). |
| Filing 12 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney David Terrell (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Commodity Futures Trading Commission. (Attachments: #1 Letter of Good Standing, #2 Proposed Order) (Terrell, David) Modified event on 10/22/2021 (mla). (Main Document 12 replaced on 10/22/2021) (mla). |
| Filing 11 Summons Issued as to Buttonwood LLC, Coquest Inc, John Vassallo, Dennis Weinmann, Weva Properties Ltd. (axm) |
| Filing 10 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (axm) |
| Filing 9 MOTION Defendants. Case No.: 3:21-cv-2599 MOTION FOR LEAVE TO PROCEED WITHOUT LOCAL COUNSEL filed by COMMODITY FUTURES TRADING COMMISSION (Attachments: #1 PROPOSED ORDER GRANTING LEAVE TO PROCEED WITHOUT LOCAL COUNSEL) (Snodgrass, Douglas) |
| Filing 8 NOTICE of Attorney Appearance by Douglas Gene Snodgrass on behalf of COMMODITY FUTURES TRADING COMMISSION. (Filer confirms contact info in ECF is current.) (Attachments: #1 Letter of Good Standing, #2 Proposed Order) (Snodgrass, Douglas) |
| Filing 7 Request for Clerk to issue Summons filed by COMMODITY FUTURES TRADING COMMISSION. (Snodgrass, Douglas) |
| Filing 6 Request for Clerk to issue Summons filed by COMMODITY FUTURES TRADING COMMISSION. (Snodgrass, Douglas) |
| Filing 5 Request for Clerk to issue Summons filed by COMMODITY FUTURES TRADING COMMISSION. (Snodgrass, Douglas) |
| Filing 4 Request for Clerk to issue Summons filed by COMMODITY FUTURES TRADING COMMISSION. (Snodgrass, Douglas) |
| Filing 3 Request for Clerk to issue Summons filed by COMMODITY FUTURES TRADING COMMISSION. (Snodgrass, Douglas) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by COMMODITY FUTURES TRADING COMMISSION. (Snodgrass, Douglas) |
| Filing 1 COMPLAINT against All Defendants filed by COMMODITY FUTURES TRADING COMMISSION. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Civil Cover Sheet) (Snodgrass, Douglas) |
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 Texas Northern 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.
