Commodity Futures Trading Commission v. Agridime LLC et al
| Commodity Futures Trading Commission |
| Agridime LLC, Joshua Link and Jed Wood |
| 4:2024cv00424 |
| May 10, 2024 |
| US District Court for the Northern District of Texas |
| Mark Pittman |
| Other Statutes: Securities/Commodities/Exchange |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 11 Request for Clerk to issue Summons directed to Jed Wood filed by Commodity Futures Trading Commission. (Gargiulo, Janine) |
| Filing 10 Request for Clerk to issue Summons directed to Joshua Link filed by Commodity Futures Trading Commission. (Gargiulo, Janine) |
| Filing 9 Request for Clerk to issue Summons to Agridime LLC filed by Commodity Futures Trading Commission. (Gargiulo, Janine) |
| Filing 8 MOTION Leave to Proceed Without Local Counsel re #7 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.), #5 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney David W. MacGregor (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.), #6 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Nicole Buseman (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 Proposed Order) (Gargiulo, Janine) |
| Filing 7 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) (Gargiulo, Janine) |
| Filing 6 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Nicole Buseman (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) (Gargiulo, Janine) |
| Filing 5 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney David W. MacGregor (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) (Gargiulo, Janine) |
| Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Commodity Futures Trading Commission. (Clerk QC note: No affiliate entered in ECF). (Gargiulo, Janine) |
| Filing 3 NOTICE of Related Case re: #2 Additional Attachments to Main Document, #1 Complaint,,,, filed by Commodity Futures Trading Commission (Gargiulo, Janine) |
| Filing 2 ADDITIONAL ATTACHMENTS to #1 Complaint,,,, by Plaintiff Commodity Futures Trading Commission. (Attachments: #1 Cover Sheet Civil Cover sheet) (Gargiulo, Janine) |
| Filing 1 COMPLAINT WITH JURY DEMAND 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. (Gargiulo, Janine) |
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