Commodity Futures Trading Commission v. Larrick et al
| Commodity Futures Trading Commission |
| Walter Dunning Larrick, III and Cambridge Financial Advisors LLC |
| 3:2023cv01887 |
| August 23, 2023 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| Other Statutes: Securities/Commodities/Exchange |
| None |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of Brendan M. Forbes. 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 Ada Brown on 9/8/2023) (chmb)
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| Filing 13 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 Certificate of Good Standing, #2 Proposed Order) (Forbes, Brendan) |
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Filing 12
ELECTRONIC ORDER granting #11 Application for Admission Pro Hac Vice of James H. Holl, III. 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 Ada Brown on 8/31/2023) (chmb)
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| Filing 11 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 Certificate of Good Standing, #2 Proposed Order) (Holl, James) |
| Filing 10 Summons Issued as to Cambridge Financial Advisors LLC, Walter Dunning Larrick, III. (cfk) |
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Filing 8
ELECTRONIC ORDER granting #6 Application for Admission Pro Hac Vice of Sarah M. Wastler. 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 Ada Brown on 8/24/2023) (chmb)
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Filing 7
ELECTRONIC ORDER granting #5 Motion. Pending before the Court is the Commodity Futures Trading Commission's Motion for Leave to Proceed Without Local Counsel filed August 23, 2023. Having considered the Motion and finding good cause,IT IS HEREBY ORDERED that the Commodity Futures Trading Commission's Motion is GRANTED. (Ordered by Judge Ada Brown on 8/24/2023) (chmb)
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| Filing 9 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (cfk) |
| Filing 6 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 Certificate of Good Standing, #2 Proposed Order) (Wastler, Sarah) |
| Filing 5 MOTION for Leave to Proceed Without Local Counsel filed by Commodity Futures Trading Commission with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Wastler, Sarah) |
| Filing 4 Request for Clerk to issue Summons for Cambridge Financial Advisors LLC filed by Commodity Futures Trading Commission. (Wastler, Sarah) |
| Filing 3 Request for Clerk to issue Summons for Walter Dunning Larrick, III filed by Commodity Futures Trading Commission. (Wastler, Sarah) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Commodity Futures Trading Commission. (Clerk QC note: No affiliate entered in ECF). (Wastler, Sarah) |
| Filing 1 COMPLAINT against Cambridge Financial Advisors LLC, Walter Dunning Larrick, III 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) (Wastler, Sarah) |
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