Commodity Futures Trading Commission v. Doe 1 et al
| Commodity Futures Trading Commission |
| John Doe 2 and John Doe 1 |
| 4:2018cv00807 |
| September 28, 2018 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Other Statutes: Securities/Commodities/Exchange |
| None |
Docket Report
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This docket was last retrieved on October 29, 2018. A more recent docket listing may be available from PACER.
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Filing 10
ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of R. Stephen Painter, Jr. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C. O'Connor on 10/29/2018) (chmb)
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| Filing 9 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) (Painter, Roby) |
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Filing 8
ORDER granting #6 Plaintiff's Motion for Leave to Appear Without Local Counsel. (Ordered by Judge Reed C. O'Connor on 10/3/2018) (skg)
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Filing 7
ELECTRONIC ORDER granting #5 Application for Admission Pro Hac Vice of David Newman. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Reed C. O'Connor on 10/3/2018)(chmb)(alo)
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| Filing 6 MOTION for Leave to File Proceed Without Local Counsel filed by Commodity Futures Trading Commission (Attachments: #1 Proposed Order) (Newman, David) |
| Filing 5 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) (Newman, David) |
| Filing 4 Summons Issued as to John Doe 1, John Doe 2. (bdb) |
| Filing 3 New Case Notes: A filing fee is not due for this case. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (bdb) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Commodity Futures Trading Commission. (Newman, David) |
| Filing 1 COMPLAINT against John Doe 1, John Doe 2 filed by Commodity Futures Trading Commission. (Filer fee note- Filed by the USA) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Cover Sheet) (Newman, David) |
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